Tag: very urgent

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

CENTRAL BANK OF AFRICA very urgent respond

From: CENTRAL BANK OF AFRICA <centralttbank@gmail.com>
Date: Fri, 31 Mar 2023 07:10:44 +0100
Subject: very urgent respond
—

Central Bank of Nigeria ,
Plot 33, Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja ,
Federal Capital Territory , Nigeria .
P.M.B. 0187, Garki Abuja.
Nigeria .

Your email is well received and noted, your name and email address was
discovered (in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa (Nigerian Government) Europe, Asia Plus Middle
east, Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.Your name appeared
among the beneficiaries who will receive a payment of $20,000,000,00
Million

Meanwhile this email is not a hoax or scam because (Mr. John T.
Kehoe) visited my office on your behalf and stated that You and Mr.
Jesus Martinez Cardona sent him to come and represent you in your
stead to inform me that he is your Representatives from United State,
whom has been working with the CBN as a beneficiary since.

If actually you want him to help you Collect your contract fund, at
least you should have informed me as the new Executive Governor of
this Bank? I will not want to make any mistake in Releasing this Funds
to anyone except you whom is the Recognized Bonfire Beneficiary to
this Funds.

Kindly clarify us on this issue before we make this Payment to the
foreigners whom came on your Behalf. In receipt of this confidential
Letter, you are required to email this Bank immediately you receive
this Confidential Letter.

You are required to reconfirm to me your information below.

1, Your full address
2, Your Telephone number
3, Your Age and Marital status
4, Your Occupation
5, Your Country

Best regards.

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria.

info Very Urgent ..

From: info@mentu.info
Reply: pm9770597@gmail.com
Date: 29 Mar 2023 10:14:08 -0700
Subject: Very Urgent!..

“PAUL & PAUL CHAMBERS”
LEGAL PRACTITIONERS AND SOLICITORS,
LONDON, UNITED KINGDOM:
16th August, 2017.

ATTENTION DEAR MR. OBER;

This is a request letter from the “PAUL & PAUL
CHAMBERS, LONDON” to ascertain your interest and
capability in co-operating with me Barrister Paul
Martins Esq. and the Bank Director (DR. ARTHUR
AIKMAN)to stand/represent as the beneficiary/next of
kin to the deposit of late Floyd H. Ober.

I write to solicit your utmost confidence, because you
are a foreigner who originally bears this same last
name “Ober”. Late Mr. Floyd H. Ober died in
West-London and abandoned a 12Months Calendar Fixed
deposit of Fifteen Million Great Britain Pounds
(GBP.£15,000,000.00) without a specified next of kin
to inherit the deposit at the time of his death.

Sequel to his death, I was contacted by the Director
of the Holding Bank (Dr. Arthur Aikman) based on trust
and competence to search for a trustworthy and
reliable Partner who has the same Last-name as the
deceased. A sincere person, so we can “empower him and
present him to the Bank as the Beneficiary”.

If acceptable by you, please respond as urgent to this
mail and also send to me your direct telephone/ fax
numbers for me to notify the Director so you will
discuss fully the details to this claim approach from
his Bank.

I await your prompt and candid response.

Yours Sincerely,
Barrister Paul Martins Esq.
“PAUL & PAUL CHAMBERS” PRINCIPAL PARTNER.

N/B:
REPLY TO DIRECTOR’S P/EMAIL:
Dr. Arthur Aikman.
arthuraikman1970@outlook.com

Mr. David Oldfield. Greetings From David Oldfield

From: "Mr. David Oldfield." <albert.wowor@gorontaloprov.go.id>
Reply: "info.oldfield01@gmail.com" <info.oldfield01@gmail.com>
Date: Mon, 27 Mar 2023 23:46:39 +0800 (WITA)
Subject: Greetings From David Oldfield
Greetings From David Oldfield

I wish to introduce myself to you.  I am David Oldfield, a British,
also a staff of an offshore bank (Lloyd Bank Plc) London office. I’m
Chief Executive Officer, Commercial Banking and Interim Group Chief
Operating Officer Lloyds Bank Group United Kingdom.

I am pleased to send you a very urgent and profitable business
proposal which I believe will benefit both of us after completion. I
contacted you after careful thought that you might be capable of
handling this business transaction, which I will explain below. The
sum of GBP 35,500,000.00 (Thirty-five Million Five Hundred Thousand
Great British Pound Sterling) is floating unclaimed in my bank, as all
efforts to get across to the relatives of our client who deposited the
money have hit the stones. This client is Mr. Roger Lan Wright, a US
businessman and founder of a Sao Paulo-based investment company. On
the 23rd of May 2009, Mr. Roger Ian Wright, his wife, and his two
children all died in a King Air 350 jet plane crash at the seaside
resort town of Trancoso, in the state of Bahia.

All attempts to trace his next of kin were fruitless. My position here
at my office requires me to investigate and provide the Next of Kin,
I, therefore, made further investigations and discovered that Mr.
Roger Ian Wright did not declare any next of kin or relation in all
his official documents, including his bank deposit paperwork in my
bank. According to British Law, the money will be reverted to the
ownership of the British government after 14 years if nobody applies
to claim the fund. To prevent this from happening I have decided to
seek your assistance to have you stand as his next of kin so that the
said fund (GBP 35,500,000.00 Million Great British Pounds), would be
released in your name as the next of kin and paid into your account.
All documents and proof that will enable you to claim this fund
without stress will be forwarded to you upon your response to this
mail.

I intend to give 50% of the total funds which is the sum of GBP
17.750,000.00 as compensation for your assistance. I will notify you
of the full transaction upon receipt of your response if interested,
and I shall send you the details and necessary procedures with which
to make the transfer.

Should you be interested? Please send me the information listed below
to my private E-mail at  info.oldfield01@gmail.com

 1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Age.

Your immediate response will be appreciated.

Kind Regards,
Mr. David Oldfield.

###### Bank London Beneficiary Very Urgent Communication

From: ###### Bank London <######bankuklimited484@gmail.com>
Reply: ######banklondon@groupmail.com
Date: Thu, 2 Mar 2023 12:23:13 +0100
Subject: Beneficiary, Very Urgent Communication
###### Bank UK
Address: 39 Cornhill, London, 
EC3V 3ND,United Kingdom
Office Of The Head
International Chief Operation
Officer  ###### Bank(UK) Ltd LONDON United
Kingdom and Ireland
Tel :+44 203 389 5674
Fax :+44 704 307 1539
 

Attn;Beneficiary,
 
This is to alert you that we received your part of your fund worth the
sum of  5.800,000.00 million British Pounds only) which has been
officially  approved by the management of World Bank Swiss (WBS) to
release to  you. 

Your email is among the list of people who have never received any of
their payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to stammers
while trying to claim their funds.
 ###### Bank UK  Plc is the chosen bank to handle this funds release
to respective beneficiaries. You are informed by this notice that
######, being the paying bank, has opened an ATM Card account
successfully with Account number: 2083421808, Account
ID: 9068313120150203163832.
 
 Also be inform that a transaction has occurred on your account with
###### Bank Uk with details below:

Transaction Type
Credit

Transaction Amount
5,800,000.00 Million British Pounds

Transaction Currency
British Pounds

Account Number
2XX..80X

Transaction Narration
 United Kingdom and Ireland

Transaction Remarks
056279521441 / 000000681581

Date and Time
2nd-March –2023 13:57:37

Cleared Balance
5,800,000.00 Million British Pounds

Uncleared
0.00

Do complete the below details for proper verification and
documentation also Reconfirm the followings to avoid mistakes.
 
1. Full Names: 

2. Residence address:
3. Telephone/Fax number:
4. Age: 

5. Next of Kin :

6. Country of Residence:

7. A copy of your driver’s license / international passport:
Attached
 

YOURS SINCERELY,
Mr.John Driscoll
 Chief INTERNATIONAL  Operation
Officer ·###### Bank (UK)

naomi onoda Hello .Good Morning .

From: naomi onoda <naomionoda37@gmail.com>
Date: Thu, 2 Mar 2023 20:44:38 +1400
Subject: Hello .Good Morning .
Hello.
Good day, I am Doctor Naomi Onoda a retired marine.
There is this transaction very urgent i wish to introduce
you as a trusted partner if you will give me that space of
 dought for more details of how it works .
Hope to read from you soonest.
With all the best.
Dr. Naomi Onoda
Email: naomionoda37@outlook.com

MR DENNIS WRIGHT UBA BANK OF AFRICA

From: "MR DENNIS WRIGHT"<augur@intersat.ru>
Reply: <Officecommander@diplomats.com>
Date: Wed, 1 Feb 2023 07:18:41 -0800
Subject: UBA BANK OF AFRICA

From the Desk Of:
MR. DENNIS  WRIGHT
Director ATM Department
UBA BANK OF AFRICA
Phone +234-8024-807-588
28/1/2023
 
 
Attention Sir/Madam, 
  
 
This is to officially inform you that we acknowledge the respite of
your email regarding the delivery of your ATM CARD, note that your
card is now ready to be delivered to your doorstep and I will forward
the serial number and the pin code to you. The card is a master card
codified. Now honestly you are advised to take care of the delivery
charges which will cost you according to the delivery company that
wishes to deliver your card to you immediately. 
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 4848-4210-4490-3850 and it has been approved and
upgraded in your favor. 
 
Meanwhile, you call me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded a very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay. 
 
be informed that delivery will be made to your address  within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,
 
 
Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your doorstep in  via any of the
channels listed below:
 
Options:
 
FedEx(2working days)
Mailing &n bps; $ 50.00 FedEx® Tracking – Shipping – Freight –
Delivery Serviceswww.fedex.comUse our tools to track shipments and
find FedEx locations. Learn more about our shipping, domestic and
international freight, printing and logistics services.
 
Insurance………………… ……..$30.00
Vat (5%)…………………….. ….$13.00
Total……………………. ……..$93.00
 
 
 
       UPS(2working days)
Mailing &n bsp; $35.00 Home: UPSwww.ups.comManage your shipping
online and quickly print labels, track packages, and find details
about UPS® services that fit your needs.
 
Insurance………………… ……..$15.00
Vat (5%)…………………….. ….$10.00
Total……………………. ……..$60.00
 
 
(2working days)
Mailing &n bps;  39.00
Insurance…………….. $25.00
Vat (5%)……………… $19.00
Tot…………………$78.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing it to you. This
means that the above charges cannot be deducted from the card and
hence must be provided by you before your card is dispatched to your
doorstep in your country
 
Please respond to this email by making a selection from the options
above.
 
However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.
 
You are required to make a selection that is reachable to your
destination.
 
Receiver Name : Nkemdicherem Favour Chinwendu
Address Lagos   Nigeria
 
 
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
 
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready. 
 
Sincerely,
 
From the Desk Of:
MR DENNIS WRIGHT
Director ATM Department

Mike smith Attention: Esteem Beneficiary

From: Mike smith <shedrackakwanga@gmail.com>
Reply: msdianasmith155@gmail.com
Date: Mon, 30 Jan 2023 04:37:14 -0800
Subject: Attention: Esteem Beneficiary,
Attention: Esteem Beneficiary, contact, (msdianasmith155@gmail.com )

We are writing this email to you and you should please respond to this
email very urgently. We have perfected modalities on how to Deliver
this fund to your house without any problem, but be aware that Bank of
America (BOA) and the government of USA has only authorized us the
release of Seven Million Five Hundred Thousand United States Dollars
Only (US$D7,500,000.00) in cash. The Agent from the US Embassy will
deliver the fund on Wednesday February 2023 to Your State. Your urgent
response
to this email will facilitate the delivery, the Agent must leave
Wednesday February 2023as I have stated above but that can be done
if we can have the following information Below.

Your Scan Copy Of identification Card/ International Passport./
Your Full Name
Your Full Address
Direct Phone Number/whats app
Occupation

Once your information is received it will enhance the smooth delivery
of the fund Why the phone number and your home address are the most
important information required that is to enable the Agent to call you
on arrival to your State. Every arrangement is in top gear and only
you will make this a reality. Let us have the information above with
alacrity (msdianasmith155@gmail.com ) Note the fund will be brought to
your house
without Any Tardy.

Mike smith
CEO at Central Courier Service

Department of Marine Administration VERY URGENT -NOTICE OF DETENTION

From: Department of Marine Administration<psc@dma.gov.mm>
Date: 19 Jan 2023 08:40:12 +0100
Subject: VERY URGENT!!! -NOTICE OF DETENTION

Attachments

  • NOTICE OF DETENTION.rar    VIRUS DETECTED 

TO: Owner/Managers/Agents
Attn: Flag State Section
Ref: PSC170102

Dear Sirs,

Greetings from the Port State Control Section of Department of Marine
Administration.
Please be kindly informed that ATTACHED VESSEL currently on our port
was detained
due to deficiency in relation to safety of Navigation.

Please kindly find out the attached files included related documents
upon detention of above mentioned vessel.

Attached files
(1)REPORT OF ACTION TAKEN TO THE NOTIFYING AUTHORITY
(2)FORM A, FORM B, NOTICE OF DETENTION
Please confirm a safe reception.
 
Best Regards,
Capt Aung Myin Moe
Port State Control
Department of Marine Administration
Ministry of Transport and Communications

 
Disclaimer Notice
 
Port State Control puts the security of the recipient at a high
priority. Therefore, we have put efforts into ensuring that the
message is error and virus-free.Unfortunately, full security of the
email cannot be ensured as, despite our efforts, the data included in
emails could be infected, intercepted, or corrupted.Therefore, the
recipient should check the email for threats with proper software, as
the sender does not accept liability for any damage inflicted by
viewing the content of this email.
 
The content of this email is confidential and intended for the
recipient specified in message only. It is strictly forbidden to share
any part of this message with any third party, without a written
consent of the sender. If you received this message by mistake, please
reply to this message and follow with its deletion,so that we can
ensure such a mistake does not occur in the future.

Muhammadu Buhari Attention:Beneficiary Very Urgent Message

From: Muhammadu Buhari <info2015muhammadubuharinig@gmail.com>
Reply: info2015muhammadubuhari@presidency.com
Date: Sat, 14 Jan 2023 15:52:36 +0100
Subject: Attention:Beneficiary, Very Urgent Message
THE PRESIDENCY
FROM THE DESK OF THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA
PRESIDENT MUHAMMADU BUHARI (GCFR) AND COMMANDER IN CHIEF OF ARMED
FORCES, OF FEDERAL REPUBLIC OF NIGERIA.

OUR REF: FGN/FMF-CBN/VOL.0010285/016

Attention:Beneficiary,

 
I Was Surprised That You Have Not Received Your Fund Up Till Date, I
Am The President Of Federal Republic Of Nigeria, I Believe Your
Payment Will Be Concluded Immediately I Hear From You And You Are
Advised To Respond Back To Me Immediately You Receive This Important
Email.
 
Based On My Investigation In My Office I Noticed That You Have Wasted
A Lot Of Money In The Hands Of Fraudsters Why Trying To Receive What
Is Due To You. Now I Am Advising You To Stop Any Communication With
Any Body,Person Or Bank Until The Problem Is Been Resolved.
 
Congratulations in Advanced Once More. Remember Your Transaction With
Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A
Code Which Is “What Is The Code” And Answer Is “OVER DUE
PAYMENT”meanwhile i want you to  Reconfirm To Me Your information
for easy contact.and the only fee  attach condition is you to pay
one year Tax clearance according to federal government 2022 amendments
constitutional  the FEE is $585 once you overcome this there will be
no more additional payment will be required from you again.
 
1 Beneficiary full
name:…………………………………………
2 Tel/Mobile
Number:……………………………………………….
3 Nationality:………………………………………………..
4 Beneficiary Fund
Amount:………………………………………..
5 Sex:……………………………………………………….
6 Marital status:……………………………..
7 Age:………………………………………………………
8 Occupation:……………………………………………….
9 Complete Delivery Address:………………………………….
10 One of your identities is required or identity numbers:……
11 E:mail address:…………………………………………
 
REGARDS,
 
GENERAL MUHAMMADU BUHARI RTD GCFR
PRESIDENT FEDERAL REPUBLIC OF NIGERIA 

john igew SIR YOUR ATM CARD PAYMENT

From: john igew <johnigew535@gmail.com>
Date: Thu, 5 Jan 2023 06:11:04 +0100
Subject: SIR YOUR ATM CARD PAYMENT
RESERVE BANK
PLOT 134 LAGOS ISLAND

ATTENTION: BENEFICIARY
Sir good news today ok.

However,it is the pleasure of this office to inform you that ATM Card
Number;57764290631097838954 has been approved and upgraded in your
favour. Meanwhile, your Secret Pin Number is 4462. The ATM Card Value
is USD $10 Million Dollars Only. Note that a maximum withdrawal value
of US$20,000,00 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

We have also concluded delivery arrangement with our accredited
courier service Company called BANKER’S DIPLOMATIC COURIER SERVICE OF
Thailand to be fully insured and also to oversee the delivery of the
ATM / SWIFT CREDIT CARD Card to you without any further delay.

Be informed that delivery will be made to your address within 24 hours
to you home address. Be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs. And be informed that your valid I.D card must be
presented to the dispatchers before release will be done to you to
avoid wrong delivery.

Advice this office of your preferred time of visitation to deliver
your atm card so that we can inform the courier service Company. Also,
you have the right to transfer your fund to any account or you can
equally leave the whole amount in the atm card. Whichever way that
pleases you, it is you fund.

Treat as very urgent, as we also remind you once again that your ATM
Card is ready.

Thank.
JOHN IGWE
MANAGING DIRECTOR K-BANK PLC

Mr. Ibe Awosika ###### Bank of Africa 366

From: "Mr. Ibe Awosika"<augur@intersat.ru>
Reply: <revemma@priest.com>
Date: Wed, 4 Jan 2023 17:58:55 +0200
Subject: ###### Bank of Africa 366

From the Desk Of:
Mr.Emmanuel Ibe
Director ATM Department
###### Bank of Africa

 
 
Attention Valued Customer ,
 

This is to officially informing you that we acknowledge the respite
of your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 73252980027661311 and it has been approved and
upgraded in your favor.

Meanwhile, you cell me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.

be informed that delivery will be made to your address  within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,

Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in  via any of the
channels listed below:

Options:

FedExCorporation, your single source fortime-sensitive and
time-deferredpackage, document, and freighttransportation
servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 150.00
Insurance………………… ……..$130.00
Vat (5%)…………………….. ….$113.00
Total……………………. ……..$393.00
 

 
   UPS   UPS(2working days)
Mailing &n bsp; $135.00
Insurance………………… ……..$115.00
Vat (5%)…………………….. ….$210.00
Total……………………. ……..$460.00

 
DHL UK Home(2working days)
Mailing &n bps;  139.00
Insurance…………….. $125.00
Vat (5%)……………… $219.00
Tot…………………$483.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country

Please respond to this email by making a selection from the options
above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.

You are required to make a selection that is reachable to your
destination.
Be advices to send the fees via western union through our receivers
officer name stated below.

 
Receiver Name:  ……………….. Nkemdicherem Favour Chinwendu
Receiver Address: ………………  Lagos   Nigeria

Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.

Sincerely,
 
From the Desk Of:
Mr.Emmanuel Ibe
###### Bank of Africa
 

Dennis Norman Very Urgent Dear Beneficiary

From: Dennis Norman <ibrahimbuhari2244@gmail.com>
Reply: chasebankj639@gmail.com
Date: Mon, 2 Jan 2023 23:03:09 -0800
Subject: Very Urgent Dear Beneficiary
—
Chase Manhattan Bank
3 Times Sq, New York,
NY 10036, United States

Attention:.My Dear Friend

I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), America, London and Paris club and (UN)

I hereby inform you that your winnings/inheritance payment file have
been Signed and forwarded to the Chase Manhattan Bank and I am giving
you the contact of your Payment Officer in Chase Manhattan Bank New
York City who is in charge of your $1.5Million of your payment fund.

Make sure you contact him with below details because he will guild you
on how to get your fund which was deposited in Chase Manhattan Bank
Internal account.

Chase Manhattan Bank:
Headquarters New York City
Email: (chasebankj639@gmail.com)
Contact Person: John Ruth
Chief Foreign Payment officer.

Make sure you contact Mrs. John Ruth with your full name, address,
age, your next of kin mobile phone number with a copy of your valid
id. he is the person in charge of the transfer of your fund via wire
Transfer from Chase Manhattan Bank to any bank of your choice
worldwide with out delay.

Upon your final transferring of your fund and confirmation in your
account don’t fail to keep me posted for record purposes.

Congratulations as I await to hear from your confirmation once you
contact them do let us know.

Thank you for banking with us

Mr.Dennis Norman
Jpmorgan Chase Bank National Association
(dennisbrown219923@gmail.com)

Caroline Sharapova Esq OON Very Urgent Dear Beneficiary

From: Caroline Sharapova Esq OON <khadija4musahamza@gmail.com>
Reply: dhlworldglobald@gmail.com
Date: Mon, 2 Jan 2023 22:45:11 -0800
Subject: Very Urgent Dear Beneficiary
—
Attention Dear Beneficiary!

We write to inform you about your unclaimed COVID 19 Palliative Funds
of $650,000.00 USD from united Nations which was issued out from the
bank last 2 years ago and we have email you a several time but you did
not respond back to us,
although the check has been cashed & converted to ATM Visa card, reason,
the check was cashed & loaded into a card is because the check would have
expired by now before it gets to your possession, therefore we have registered
the ATM card with DHL courier company here. So you are advise contact
them via their info below, please ensure you send them your current
address where to deliver the ATM card.

Dhl Manager: Julius Johnson

Email: (dhlworldglobald@gmail.com)

Endeavor to indicate the ATM parcel registration number to them which is
( ATM-067CZ ) when contacting them.

please Try and re-confirm the below INFORMATION.so that it will to
him that the funds is rightful
belong to you.

Your Full Receiver name :………

Your City: …………..

Your home address:………

Your Direct Telephone number:………

Sincerely yours,

Caroline Sharapova Esq OON,
Secretary to IMF Benin republic

Chief Financial Officer pleases check this email is for your own good

From: Chief Financial Officer <michiganbankonline@gmail.com>
Reply: sheikhzayedhussein@gmail.com
Date: Fri, 30 Dec 2022 01:18:17 +0000
Subject: pleases check this email is for your own good
very very urgent

This is very very urgent so you are advice to get back to us and let
us know what is going on if you are life or dead because a lady was in
our bank today when we are having board directors meeting
complaining that you are dead she is the next of kind of your payment
that you asked her before you die come and receive the payment on your
behalf so we have concluded to move the funds to her but I have to
stop to wait till I hear from you to know if you are life-or-death so
please get back to me now and let me know before the board directors
if you are alive or dead to avoid any mistake before we go ahead and
pay her.

I want you to understand that your $3.7 million dollars compensation
is with the Pacific western Bank right now they are going to pay you
by your own instructions as soon as you can contact them all you need
to do is obtain stamp approval duty from the office of the
commissioner of $57 and that is the only fee you are going to pay to
enable them approved a payment immediately before she claimed this
funds

this is the below information to contact the paying bank

Bank Name: Pacific Western Bank
Email: pacificwesternbank4@gmail.com)
Contact Person. Mrs Helen Hairate

Regards,
Chief Financial Officer
Mr.james Manning

Mr. Ibe Awosika ###### Bank of Africa 366

From: "Mr. Ibe Awosika"<augur@intersat.ru>
Reply: <revemma@priest.com>
Date: Wed, 28 Dec 2022 18:57:59 +0200
Subject: ###### Bank of Africa 366

From the Desk Of:
Mr.Emmanuel Ibe
Director ATM Department
###### Bank of Africa

 
 
Attention Valued Customer ,
 

This is to officially informing you that we acknowledge the respite
of your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 73252980027661311 and it has been approved and
upgraded in your favor.

Meanwhile, you cell me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.

be informed that delivery will be made to your address  within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,

Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in  via any of the
channels listed below:

Options:

FedExCorporation, your single source fortime-sensitive and
time-deferredpackage, document, and freighttransportation
servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 150.00
Insurance………………… ……..$130.00
Vat (5%)…………………….. ….$113.00
Total……………………. ……..$393.00
 

 
   UPS   UPS(2working days)
Mailing &n bsp; $135.00
Insurance………………… ……..$115.00
Vat (5%)…………………….. ….$210.00
Total……………………. ……..$460.00

 
DHL UK Home(2working days)
Mailing &n bps;  139.00
Insurance…………….. $125.00
Vat (5%)……………… $219.00
Tot…………………$483.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country

Please respond to this email by making a selection from the options
above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.

You are required to make a selection that is reachable to your
destination.
Be advices to send the fees via western union through our receivers
officer name stated below.

 
Receiver Name:  ……………….. Nkemdicherem Favour Chinwendu
Receiver Address: ………………  Lagos   Nigeria

Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.

Sincerely,
 
From the Desk Of:
Mr.Emmanuel Ibe
###### Bank of Africa
 

Alice Walton Foundation Re: VERY URGENT

From: Alice Walton Foundation <alicewaltonfoundation@alicewaltonfoundation.org>
Reply: alicewaltonfoundation@profesionaldec.com
Date: 26 Dec 2022 18:53:21 +0200
Subject: Re: VERY URGENT
Good Day
 
This is to inform you that $1,000.000.00 has been donated to you
by Alice Walton 2022 post COVID-19 humanitarian program.
Contact us for more details on how you are to claim your
donation.
 
Please kindly send your reply to us with your details as below.

Your Full Name:
Address:
Phone:
Mobile:
Occupation:

 
Thanks And God Bless
Alice Walton Foundation

Alain Othman Very Urgent Please

From: Alain Othman <wl2624795@gmail.com>
Reply: alainothman64@gmail.com
Date: Mon, 12 Dec 2022 14:14:23 +0100
Subject: Very Urgent Please
Dear Respected One,

I am Alain Othman, I work with the department of Audit and accounting
manager here in one of the the Bank in Kuala Lumpur, Malaysia. A
deceased customer,by name Mr. (Edwards ), who were in after shall be
referred to as our customer, died as a result of heart related illness
in November 2015. I have contacted you to assist in distributing the
money left behind by my client before it is confiscated or declared
unserviceable by the finance company where this deposit valued at
US$9.300,000.00 Dollars is Lodged.

This finance company has issued me a notice to contact the next of
kin, or the account will be confiscated and the fund remitted to the
federal reserve .My proposition to you is to seek your consent to
present you as the next-of-kin and beneficiary,so that the proceeds of
this account can be paid to you, Then we can share the amount on a
mutually agreed-upon percentage.

All legal documents to back up your claim as next-of-kin will be
provided through the help of an lawyer which I shall guide you with
the process when you respond. All I require is your honest cooperation
to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect
you from any breach of the law. If this business proposition offends
your moral values,do accept my apology.

Please contact me at once to indicate your interest.

Best Regards,
Mr. Alain Othman

MR DENNIS WRIGHT UBA BANK OF AFRICA I.11

From: "MR DENNIS WRIGHT"<ij619367@gmail.com>
Reply: <Officecommander@diplomats.com>
Date: Mon, 12 Dec 2022 12:08:17 +0200
Subject: UBA BANK OF AFRICA I.11

From the Desk Of:
MR. DENNIS  WRIGHT
Director ATM Department
UBA BANK OF AFRICA
Phone +231888971484
 
 
 
Attention Sir/Madam, 
  
 
This is to officially inform you that we acknowledge the respite of
your email regarding the delivery of your ATM CARD, note that your
card is now ready to be delivered to your doorstep and I will forward
the serial number and the pin code to you. The card is a master card
codified. Now honestly you are advised to take care of the delivery
charges which will cost you according to the delivery company that
wishes to deliver your card to you immediately. 
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 4848-4210-4490-3850 and it has been approved and
upgraded in your favor. 
 
Meanwhile, you call me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded a very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay. 
 
be informed that delivery will be made to your address  within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,
 
 
Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your doorstep in  via any of the
channels listed below:
 
Options:
 
FedEx(2working days)
Mailing &n bps; $ 50.00 FedEx® Tracking – Shipping – Freight –
Delivery Serviceswww.fedex.comUse our tools to track shipments and
find FedEx locations. Learn more about our shipping, domestic and
international freight, printing and logistics services.
 
Insurance………………… ……..$30.00
Vat (5%)…………………….. ….$13.00
Total……………………. ……..$93.00
 
 
 
       UPS(2working days)
Mailing &n bsp; $35.00 Home: UPSwww.ups.comManage your shipping
online and quickly print labels, track packages, and find details
about UPS® services that fit your needs.
 
Insurance………………… ……..$15.00
Vat (5%)…………………….. ….$10.00
Total……………………. ……..$60.00
 
 
(2working days)
Mailing &n bps;  39.00
Insurance…………….. $25.00
Vat (5%)……………… $19.00
Tot…………………$78.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Liberia) which makes it impossible to
deduct any amount from the money before releasing it to you. This
means that the above charges cannot be deducted from the card and
hence must be provided by you before your card is dispatched to your
doorstep in your country
 
Please respond to this email by making a selection from the options
above.
 
However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.
 
You are required to make a selection that is reachable to your
destination.
 
Receiver Name : Joseph D Williams,
Address Beson Street Monrovia Liberia ,
 
 
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
 
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready. 
 
Sincerely,
 
From the Desk Of:
MR DENNIS WRIGHT
Director ATM Department

Consultant INVESTMENT PROJECT

From: "Consultant"<info@consultant.org>
Reply: <mrdavidbrown2020@gmail.com>
Date: Tue, 29 Nov 2022 13:35:58 -0800
Subject: INVESTMENT PROJECT!!!!
Greetings!!!

My name is Mr.David F Brown a financial consultant, from London Uk, My client is one of the Russian Oligarchs, the United Kingdom, European Union and USA has frozen some of his assets.

He needs your help in receiving and investing £250 Million Great Britain Pound sterling in one of the Uk Bank which the government is not aware of. This is very urgent and serious Request, I will provide you with his details for agreements and how to move forward. mrdavidbrown2020@gmail.com

Regards,
Mr.David F Brown.
Business Consultant

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