From: "Mr. Han <info@gresikkab.go.id>"@mail.gresikkab.go.id
Reply: hgpietzak@myself.com
Date: Sat, 20 Jun 2020 23:43:30 -0400
Subject: Lucrative Proposal
ATTN:
I have a lucrative proposal with mutual benefits for you, get back to me (Email:hgpietzak@myself.com) for details.
Regards
—
This email has been checked for viruses by AVG.
From: Abdul Kamara <abdulkamara19@gmail.com>
Date: Fri, 19 Jun 2020 18:55:37 +0000
Subject: BUSINESS INVESTOR
Good Day Sir
I know this letter will come as a surprise to you but i will use this
medium to introduce myself to you, I am 23yrs born ago Prince Abdul Kamara
Son of late Mustapha Kamara former minister of Sierra Leone who is a
Diamond and Gold merchant,My father was murdered by rebels during war in my
country on his way coming from Freetown capital city of sierra Leone,i am
currently seeking asylum under the United Nations High Commission of
Refugees(UNHCR)Accra Ghana.
My late father was among the few black Sierra Leone rich Diamond and Gold
Merchant who have mining companies in Sierra Leone and Ghana.
Before the death of my father he disclose documentation which he use to
deposit the sum of Twelve Million ,Seven Hundred Thousand US
Dollars(US$12.700, 0000)and 50kg Gold Bars with a security and finance
company in Accra Ghana,the funds was embarked to open cocoa farm in Ghana
before his death he advise me and my mother not to invest the funds here in
Africa cause of market and Economic Instability affecting Africa countries
and for top officials not to raise eyebrows on us.
The boxes left Ghana last 3 Months ago to be delivered to my late Fathers
business partner Mr Ken Persick citizen of United State who assisted me in
claiming the boxes out from the security company but upon arrival of the
Courier Service in New York, United State Mr Ken Persick died of Corona
Virus(COVID 19)
i got your contact information from International Business directory when i
am looking for a National Experts reliable God fearing and trustworthy
beneficiary who can lecture me on how best we can invest and received this
consignments in United State,i and my mother has promised to let go 40% of
the content after safe delivery to you there in your doorstep,I am using
this single opportunity to appoint you as my foreign beneficiary if only
you can assure me that when you receive the consignments you will protect
the funds, invest it in a profitable business, educate me and make life
worth living for me.
Please kindly be honest and get back to me if only my proposal will be
accepted so that there will be a change of ownership so that you can
receive the consignment boxes legally as my Foreign Partner.
Best Regards
Prince Abdul Kamara
From: laura@misauna.tk
Reply: mrchenhk108@gmail.com
Date: Fri, 19 Jun 2020 15:58:10 +0000
Subject: REGARDS....
I am very happy to contact you for this business transaction.Please
kindly get back to me via this email: mrchenhk108@gmail.com for us to
achieve success and secure a good future for our families.
—
This email has been checked for viruses by AVG.
From: ""Rebollo Alvarez""<info@dpsdhaka.com>
Reply: <0012mailvarez@tutanota.com>
Date: Fri, 19 Jun 2020 05:21:53 -0700
Subject: I Hope You Are Well
Hello My Dear,
I am Barrister Rebollo Alvarez, (Spanish Lawyer and Doctor in Law) an
Attorney based in Madrid, Spain. My Client is an English and a
Businessman that operated in Madrid and worldwide died from
Corona-virus (COVID 19) after being infected on the Diamond Princess
Cruise Ship.
My late client (name withheld for now) had no immediate family and
died intestate (without will). Being his only Attorney before his
demise, I have some privileged information and facts about my late
client. The instruments/documents of his Estate are in my custody
including 11,500, 000.00 (Eleven Million, Five Hundred Thousand
Euros)with Spanish bank.
I wish to make a very important, urgent and confidential business
proposal to you. A business that will be of mutual benefit. Please
treat with urgency and get back to me for details and modus operand. .
I will use my position as the clients personal attorney to guarantee
the successful execution of this transaction. If you are interested,
please contact me via Tel:+34 645 649 583, Fax: +34 951 560 033
Email:0012mailofficebollo@protonmail.ch,upon your response, I shall
then provide you with more details and relevant documents that will
help you understand more on this transaction.
The intended transaction will be processed under legitimacy,which
will protect me and you from any violation of law.
If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding
PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,
Barrister Rebollo Alvarez
Attorney at Law.
From: Fujita Aneko <fujita121aneko@gmail.com>
Date: Thu, 18 Jun 2020 15:31:40 -0700
Subject: urgent
Hello
I Am Fujita Aneko, Director, Foreign Remittance Department in Wema bank of
Ghana. I am contacting you based on a recent meeting held with the Office
of the Presidency, Federal Republic of Ghana in conjunction with the
Federal Ministry of Finance and Senate committee on Budget and planning.
After the meeting, it was agreed to pay James Lee for his overdue contract
payment of Ten Million United States Dollars Only {US$10,000,000.00} out of
his long complicated outstanding payment. Unfortunately, this Mr James Lee
died in a Coronavirus pandemic last month. So I am fronting you as his
next of kin now .
Considering the circumstance that threw up this opportunity, I am willing
and prepared to use my good office and power to get it released to you
either in cash (to be delivered to your door step at any address of your
choice) or by online bank transfer but on the condition that it shall be
shared 60/40% between you and me.
I have what it takes to deliver on this transaction in a maximum of 7
business days devoid of any risk nor hitch. All I need you to initiate
action in the matter is your formal consent by way of reverting to me with
below itemised information should you settle for secured Cash Delivery to
your address:
Your full name:
Private telephone number:
Your address {where you wish the consignment delivered}:
I assure you of a smooth transaction with your cooperation.
Yours faithfully,
Fujita Anekoa
From: Central bank Atm card issuance dept <centralbankatmcardissuancedept@yahoo.com>
Date: Thu, 18 Jun 2020 09:32:22 +0000 (UTC)
Subject: GODWIN
I have been placed on Economic watch of Nigeria economy for a long time, Sarah Alade,my deputy informed me about the interference of unscrupulous people trying to sigh pone your fund as a result of this information.
I would need your corporation as soon as possible to contact this office of the ATM card department of Central Bank of Nigeria (C B N) immediately for them to code your fund in ATM card with my instruction and order I will refer the delivery of the parcel to Senegal for secured delivery to prevent the parcel from any form of interception, a notable deliver company registered and authorized by the Dakar Senegal Government.
They will deliver it to you; I will instruct the department to send it to Dakar Senegal, because the Nigerian officers do not want the money paid to you that is what we have been delegating for a long time now.
I am sorry for theinconveniencesthis delay may have caused you, again my deputy allowed virus to effect my computer by the hackers and every information containing your details were deleted in the cause of trying to protect most of the vital in formations therein.
This is important, so attach importance to this message due to the involvement of the resisting officers I have to contact you with the primary email.
Godwin Emefiele CBN Governor of the Federal Republic of Nigeria.
From: "UNICEF/GRETA/WHO/UN" <rba.remittancedpt@gmail.com>
Reply: uunicef1@outlook.com
Date: Wed, 17 Jun 2020 22:53:15 +0100
Subject: UNICEF/GRETA/WHO/UN
—
Attention Beneficiary,
This email is reaching you from Unicef in collaboration with Greta
Thunberg, World Health Organization(WHO) and United Nations(UN) to
inform you that you have been selected as a lucky beneficiary in your
country to receive the sum of $400,000.00 USD (Four Hundred Thousand
United State Dollars) as stimulus package due to the present Covid-19
(CoronaVirus) pandemic to support you financially so you are advice to
reach out to children around you, your loved ones, relatives, friends,
neighbors and anyone you know that needs financial support around you
once this funds gets to you and especially those infected with the
virus that you know in your area. For more details and to claim your
stimulus package funds, contact this email address
uunicef1@outlook.com with this claim code:
UNICEF/GRETA/WHO/UN/COVID-19/00172. Please you are advice to keep
this news and your claim code confidential until you receive your
funds to avoid hindrances, double claim of funds and for this process
not to be hijacked by some bad elements.
Regards,
UNICEF/GRETA/WHO/UN Delegate.
From: ""Victor Salgado""<info@uppercapital.com.eg>
Reply: <salgadovoctor@aol.com>
Date: Tue, 16 Jun 2020 19:16:19 -0700
Subject: I Hope You Are Well
Hello My Dear,
I am Barrister Victor Salgado, (Spanish Lawyer and Doctor in Law) an
Attorney based in Madrid, Spain. My Client is an English and a
Businessman that operated in Madrid and worldwide died from
Corona-virus (COVID 19) after being infected on the Diamond Princess
Cruise Ship.
My late client (name withheld for now) had no immediate family and
died intestate (without will). Being his only Attorney before his
demise, I have some privileged information and facts about my late
client. The instruments/documents of his Estate are in my custody
including 11,500, 000.00 (Eleven Million, Five Hundred Thousand
Euros)with Spanish bank.
I wish to make a very important, urgent and confidential business
proposal to you. A business that will be of mutual benefit. Please
treat with urgency and get back to me for details and modus operand. .
I will use my position as the clients personal attorney to guarantee
the successful execution of this transaction. If you are interested,
please contact me via Tel:+34 645 649 583, Fax: +34 951 560 033
Email: officemailvictor00128@yahoo.com,upon your response, I shall
then provide you with more details and relevant documents that will
help you understand more on this transaction.
The intended transaction will be processed under legitimacy,which
will protect me and you from any violation of law.
If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding
PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,
Barrister Victor Salgado
Attorney at Law.
From: Godwin Emefiele <godwinemefiele.cbn.gov.ng1@gmail.com>
Date: Tue, 16 Jun 2020 17:51:26 +0100
Subject: Vital Payment Notification !!!!......
Attention: Darlene and Dave McVee
Our Valued Beneficiary
The Central Bank of Nigeria CBN, we want to use this very opportunity to
thank God almighty father for his divine intervention and his guidance for
keeping all our valued contractors / payment beneficiaries Worldwide alive
especially from the ongoing worldwide pandemic Covid-19 (CoronaVirus)
deadly disease which has taken a lot of lives away here on earth all over
the world.
Having said that, may I bring to your notice as our valued payment
beneficiary that your payment to you has been finalized for onward
crediting into your bank account and it is important that you pay a serious
attention to this vital information so that your payment will be
transferred into your bank account now that everything / arrangements has
been finalized in your favor for a perfect crediting of your part payment
amount of US$9.5 million into your bank account based on the fact that it
has been long overdue for payment to you as the rightful beneficiary and we
can also deliver your payment to you in cash on a special arrangement
through our affiliated security company the ALLIANZ SECURITAS S.L MADRID
SPAIN.
For your information, between Monday the 13th, April 2020 and today the
16th, June 2020, more than Two hundred (200) payment beneficiaries like you
both in America and Asia including Europe have received their payments o
them peacefully and I am promising you today in all totality that you will
not be left behind this time around and I will encourage you to give me
your maximum cooperation to enable me to finalize your payment to you and
there will be no atom of disappointment at last.
It is absolutely important for you to receive your contract / inheritance
payment this very last time that the world at large are having the Covid-19
Pandemic / Corona Virus challenges because all agencies both here in
Nigeria and overseas will not monitor the movement of your contract /
inherited payment transfer to you until you confirmed your US$9.5 million
part payment into your bank account without any stress or suspicions of the
movement of such volume or magnitude amount of money into your bank account
considering the fact that all financial monitoring agencies are all at home
observing the total Lock down sit at home as direct by the Nigerian
Government due to the Corona Virus pandemic.
Reconfirm your following details below to avoid wrong payment to another
person’s bank account:
1. Your banking details —
2. Your contact address —
3. Your direct mobile telephone number —
4. Purpose of payment —-
5. Your current identification such like your international passport or
your national drivers license —
This is the time that you have to build yourself up financially so that you
will have something to fall back with immediately after the Corona Virus
issue is all over.
Your payment to you is now 100% real and ready to be transferred to your
designated bank account.
Once again, this is your golden opportunity to bring an end to your long
years of sufferings and at the same time have your mind settled down
financially forever.
Call me immediately on: +234-8168187999 for more details and I will
encourage you to forget your past experiences and cooperate with me for
your own benefit.
Find my attached official ID Cards for your file update.
Thanks for your understanding.
Yours faithfully,
Mr. Godwin Emefiele
The Executive Governor
Central Bank of Nigeria CBN
From: "Mr. Azim Hashim" <""@07d02.mspz7.gob.ec>
Reply: azimhashim.933@gmail.com
Date: Tue, 16 Jun 2020 07:55:22 -0700
Subject: CONGRATULATION!
I may not know you, but I believe if you were chosen by God to receive cash grant donation of 2,000,000.00Euro from Mr. Azim Hashim, it is for you and your family. This is to help combat the corona virus covid-19 study and help the poor off the street. It is also said to contribute to poverty alleviation, public donations, public charities, orphanages, less privileged people and help for poor people in your community respond back for more details email me at: azimhashim.933@gmail.com
you can also read more about me via the link : />
Best Regards
Mr. Azim Hashim
From: Paul Volcker PhD <dr.vkl1_paul@outlook.com>
Date: Tue, 16 Jun 2020 03:41:43 +0000
Subject: Claims Resolution Tribunal for Dormant Accounts in Switzerland
Claims Resolution Tribunal for Dormant Accounts in Switzerland
Badenerstrasse 141
Postfach 7589
8023 Zurich , Switzerland
Hi dear,
This is a personal email directed to you for your consideration alone.I request that it remain and be treated as such only.Dr Peider Mengiardi, a member of Independent Committee of Eminent Persons (ICEP), Switzerland. view carefully below websites for confirmation.
I have an interesting business proposal from my office ICEP for you that will be of immense benefit to both of us, although this may be hard for you to believe, BUT FIND find additional information about holocaust money through the internet at the following websites:
www.avotaynu.com< />www.icheic.org< />www.livingheirs.com< />www.wiesenthal.com< />
I need your assistance we stand to gain this 17 Million Dollars between us in a matter of weeks, so signify your interest by replying to my email for further explanation to this deal of a dormant account discovered during my investigation with a credit balance of $17,000,000 US dollar plus accumulated interest belonging to a foreigner.
Most importantly, I need you to keep whatever information between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.
Please send reply to me via email <mengiardi_d@yahoo.com<mailto:mengiardi_d@yahoo.com>>
Thanks once more for your co-operating.
Dr Peider Mengiardi
< Virus-free. www.avg.com< />
From: Mr Daniel Williams <info@williams-brown.live>
Reply: willmrdanlel1@gmail.com
Date: Tue, 16 Jun 2020 02:10:38 +0100
Subject: Urgent Attention:
—
Urgent Attention:
I am Mr Daniel Williams, The Chief Executive Managing Director of Wema
Bank of Nigeria Plc, LAGOS-NIGERIA. This morning an email was received
by ONE Mr Casey Jackson who's Locations are: Cedar Park, TX Liberty
Hill, TX USA, saying that you are dead and that you died of the deadly
virus CORONA VIRUS on the 30th of March,2020 at 2:15 pm in Tx Health A&m
Health Center, and that he's your relative and your business partner and
representative and that you sent him to claim your fund with our bank in
the total sum of $10,500,000.00 United State Dollars Only.
Below's the bank account information Mr Casey Jackson provided to us to
wire the $10,500,00.00 United States Dollars to with ultimate request…
WELLS FARGO BANK
International wires: SWIFT code WFBIUDFM
Bank Address: 640 San Francisco , CA 84210 USA
Acct # 7704632480
Here comes the big question, ARE YOU DEAD OR ALIVE? Kindly respond to
this email as soon as possible to enable us know the real status of
things before we proceed further in remitting the fund to the above
named person.
If we do not hear from you within 72 working days, that means we will
remit the fund to the above claimed person Mr Casey Jackson who's
Locations are: Cedar Park, TX Liberty Hill, TX USA,
Best Regards,
Mr Daniel Williams
Executive Managing Director: Wema Bank of Nigeria Plc
CC:FEDERAL MINISTRY OF FINANCE, FEDERAL REPUBLIC OF NIGERIA
CC:INTERNATIONAL MONETARY FUND (IMF)
CC:UNITED NATIONS (UN)
From: United Nations Agent <roberttemporalwilliams@gmail.com>
Reply: unitedn505@gmail.com
Date: Mon, 15 Jun 2020 23:37:03 +0100
Subject: The UNITED NATIONS have agreed to compensate you?
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
Attention:
How are you today? Hope all is well with you and family Please stay
safe from Covid-19 disease ?,You may not understand why this mail came
to you. We have been having a meeting for the passed one month which
ended 2 days ago with the Secretary-General to the UNITED NATIONS and
the world health chairman organization meanwhile This email is to
all the people that have been scammed in any part of the Country and
also all the people that shut down their businesses because of the
Corona virus (COVID-19 pandemic) all over the world, Meanwhile the
UNITED NATIONS and the World Health Organization (WHO) have agreed
to compensate them with the sum of US$500,000,00 (Five Hundred
Thousand United States Dollars)
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed. You are advised
to contact MR. George Ibe of ###########, as he is our
representative in West Africa, Nigeria ,contact him immediately for
your Cheque/ International Bank Draft of
US$500,000,00 Five Hundred Thousand United States Dollars Only. This
funds are in a Bank Draft for security purpose ok? so he will send it
to you and you can clear it in any bank of your choice there in your
country without any problem,
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you. Contact ########### immediately for
your Cheque:
Person to Contact MR. George Ibe
Email: mribe2020@gmail.com
His Telephone Number +234- 9027051676
Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft.
Making the world a better place.
Regards,
Mr. Antnio Guterres
United Nations Secretary-General
From: marcusmoreno@lognet.com.br
Reply: roseanna033@gmail.com
Date: 15 Jun 2020 22:35:04 +0200
Subject: Portfolio Managements
Dear ,
We are private registered financial investment company based in
Spain,I have the mandate of a private investor who wish to invest his
funds without the mention of his name. These funds ranges from 100
Million USD and above.As a Private financial and investment company,
we are seeking for individuals who has funds management abilities that
can manage the funds into a profitable investment.
Ensuring from these funds, we are also able to provide financial
banking instruments as BGs and comfort letter of credits for any
projects requiring such supports.If you have any clients in need of
Loans to support his existing project, we can be able to work with
such individuals
Sincerely,
Martinz Lucas
glukas@europe.com
Virus-free. www.avast.com
From: Info Enquiry <infoenquiry13@gmail.com>
Reply: infoenquiry1@myself.com
Date: Mon, 15 Jun 2020 13:28:16 -0700
Subject: Your partnership is required urgently, please conf...
—
Hello My Dear,
I am Barrister George Frank, (Togo Lawyer and Doctor in Law) an Attorney
based in Togo. My Client is an English and a Businessman that operated in
Togo and worldwide died from Corona-virus (COVID 19) after being infected
on the Diamond Princess Cruise Ship.
My late client (name withheld for now) had no immediate family and died
intestate (without will). Being his only Attorney before his demise, I have
some privileged information and facts about my late client. The
instruments/documents of his Estate are in my custody including
(US$18.5m) Eighteen Million Five Hundred Thousand United States Dollars
Including (200KG) with Togo bank.
I wish to make a very important, urgent and confidential business proposal
to you. A business that will be of mutual benefit. Please treat with
urgency and get back to me for details and modus operand. .
I will use my position as the clients personal attorney to guarantee the
successful execution of this transaction. If you are interested, please
contact me via Email: ( infoenquiry1@myself.com ),upon your response, I
shall then provide you with more details and relevant documents that will
help you understand more on this transaction.
The intended transaction will be processed under legitimacy,which will
protect me and you from any violation of law.If you wish to achieve the
goal with me, please kindly get back to me with your interest for further
explanations and better understanding
PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,
Barrister George Frank
Attorney at Law.
Your partnership is required urgently, please confirm the receipt of this
message to my alternative e-mail: infoenquiry1@myself.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Your partnership is required urgently, please confirm the receipt of this message to my alternative e-mail: infoenquiry1@myself.com
From: "From Dr. Wang Jianlin" <konatebedie101@gmail.com>
Date: Mon, 15 Jun 2020 09:38:34 -0700
Subject: Re (COVID-19) CHARITY DONATION
—
Dear Good Friend
How are your country coping with COVID-19, OF CORONA-VIRUSES all over
the world "I believe God is protracting your country,?
I intend to DONATION though you some of my assets as part of a
voluntary financial donation. Because I am a victim of the viruses
presently in the hospital, as the doctor said that I will not live up
to 14th days again this is why I decided to give out this money to
help and save other people .
Pleases do contact Dr Edward Aza via email (drazareddy2020@gmail.com)
for more details on how to receive the donation.
Thanks for your attention .
Wang Jianlin
Wanda Group
From: john bonin <johnjbonin@yahoo.com>
Reply: johnjbonin@yahoo.com
Date: Mon, 15 Jun 2020 14:15:32 +0000 (UTC)
Subject: Hi
Hi, I work in operations in a bank. A customer whose bank account I'm in charge of passed away due to Corona Virus, without a beneficiary or family. I'm interested in filing you as her beneficiary so you and I can split it after my bank releases the cash to you, else the bank will keep the money anyway. Just let me know if you're interested or just ignore my message if you're not interested. I'll tell you more or answer any questions you may have if you're interested but be rest assured that this is no joke and will be carried out officially and well from the inside. Write me at: essessess1965@hotmail.com
Thank you.
E.S.S.
From: DHL<colt@britt.gq>
Date: 15 Jun 2020 14:05:31 +0200
Subject: YOUR PARCEL HAS JUST ARRIVED
[images?q=tbn:ANd9GcQO7b_wYJc4iWYih8Xoq6O]
Dearnigel,
Your parcel has arrived at the post office on TODAY. 15/06/2020
Our courier was unable to deliver the parcel to you due to
thelock-down
To receive your parcel, Please see below to track your package and
reschedule for pickup.
TRACK PARCEL HERE AND SEE SHIPPING DOCUMENTS
Failure to verify address might lead to delay in scheduled delivery
or loss of important document.
Sincerely
DHL Delivery Department.
(c) 2020 DHL International
This email has been sent @brendinghat.com
Virus-free. www.avast.com
From: ATTENTION-Donation <gommez45@gmail.com>
Reply: hirokoooo48@gmail.com
Date: Sun, 14 Jun 2020 12:13:56 -0700
Subject: Attention- Donation
I am 57 years old Tatikawa Hiroko from Odawara Kanagawa. I am
suffering from Coronavirus / Covid 19, from all indication my
conditions is really deteriorating and it is quite obvious that I
can’t work or do any stressful thing, according to my doctors they
have advised me that I may not live for the next two months.
I sold all my inherited belongings and deposited all the sum of $3.8
Million (Three Million, eight hundred thousand U.S.Dollars) into my
non residential account. My late husband brother took away $2,800,000
from me and ran away without knowing that my late husband who died in
a car accident left some money in my name and total amount left in my
name was $1 million and after selling all my properties I realized
$300,000 (Three hundred thousand dollars) and deposit it into my non
residential account in Turkey. So the total amount I have now is $2.3
million dollars.
I have decided not to have anything to do with my late husband brother
again in this life because they do not care about me and only wish me
death, I was a successful retired senior nurse but he almost rendered
me useless, at this moment, he do not know where I am or my where
about and I do not care. I have no one else in this life. And the best
part of it is, the paying bank told me in the letter that they can
have the funds released to my approved person that was authorized by
me so that the funds will be transferred to his or her bank account
anywhere in the world.
Presently, i am using my laptop in the hospital at MedStar Washington
Hospital Center where I have been undergoing treatment for my
sickness. I have since lost my ability to talk and my doctors have
told me that I have only more 2 months to live. It is my last wish to
see at least 60% of this money is invested/donated to any
organization/business of your choice and distributed each year among
the charity organization, e.g. the poor homes, the motherless babies
home where I came from and giving you 40% to help yourself since I do
not have more than two months to leave in this world. What i seek for
is a kind and good spirited person who will carry out my last wishes
and before I wrote you today I prayed and my spirit gave me the
confidence to send you this email.
I took this decision before I rest in peace because my time will soon
be up. As soon as I receive your reply I will give you the contact
information of the paying Bank with instruction on how and whom to
contact in regards to this matter at hand. I will also issue you a
letter of authority that will prove you as the original- beneficiary
of this said fund. I want you to always pray for me because the lord
is my shepherd. All i need from you is a confidential assurance that
the funds when received by you will be used for the said purpose.
Nowadays it is difficult to trust but I dont know why my spirit still
accept and approved me to email you about this because i do not want
someone who will run away with my money and not fulfilling my wishes,
you are the first and last person i will contact about this matter.
You can contact me on my email and please I want you to always pray
for me because the lord is my shepherd. My happiness is that I lived a
life of a worthy Christian. Any delay in your reply will give me room
in sourcing for an individual or organization for this same purpose.
Feel free to go into this with me. Please endeavor to use 60% of this
money for Charity organization donation and less privileged and have
40% for yourself.
Finally , I am sincerely seeking your confidence in this transaction,
which propose with my free mind and as a person of integrity from God.
Please assure me that you will accept accordingly as I stated here and
your response would be highly appreciated. As soon as i receive your
reply, I will attach to you my current picture in the hospital so you
will see the situation this sickness have taken me into. i will be
waiting to hear from you soon.
Tatikawa Hiroko
From: "Mr.Colin Hunt"<huntcollin@excite.com>
Reply: <hunt@excite.com>
Date: Sat, 13 Jun 2020 22:30:22 -0700
Subject: Customer Update
Dear customer
As the scope of the COVID-19 outbreak broadens across the globe which
has sickened and killed tens of thousands of people. It has come to
our
attention through Mrs. Isabella Davis that you dies suddenly from
coronavirus weeks ago because you came into direct contact with a
person infected with the virus which you became infected too and few
weeks later you passed away.
Please the bank want to be very sure to avoid making a wrong funds
transfer sum of Ten Million Five Hundred Thousand United States of
America Dollars to her unknown bank account. Kindly note that we
received urgent remittance instruction from her Mrs. Isabella Davis
who claimed to be your family relatives that you died on 19 March 2010
and you instructed her to take over your compensation payment funds
valued USD Ten Million Five Hundred Thousand United States of America
Dollars to be transfer to her online banking account number as stated
below. Account Number: 76875994746
Please get back to us immediately via Whatsapp No or direct call:
Tel:+447452269217 to confirm if you truly she is right that you are
dead and send her to claim your funds before we can proceed the
transfer the fund to her.
We wait for your urgent respond to enable us proceed with immediate
effect.
Regards.
Mr.Colin Hunt
Tel:+447452269217
From: "From Mr. Wang Jianlin" <rosemaryann27@gmail.com>
Date: Sat, 13 Jun 2020 04:09:41 -0700
Subject: Re (COVID-19) CHARITY DONATION
—
Dear Good Friend
How are your country coping with COVID-19, OF CORONA-VIRUSES all over
the world "I believe God is protracting your country,?
I intend to DONATION though you some of my assets as part of a
voluntary financial donation. Because I am a victim of the viruses
presently in the hospital, as the doctor said that I will not live up
to 14th days again this is why I decided to give out this money to
help and save other people .
Pleases do contact Dr Edward Aza via email (drazareddy2020@gmail.com)
for more details on how to receive the donation.
Thanks for your attention .
Wang Jianlin
Wanda Group
From: "chamber of commerce"<department@gov.com>
Date: 13 Jun 2020 07:49:35 +0100
Subject: BANNED GOODS DUE TO COVID 19 PANDEMIC
Dear nigeltwot@brendinghat.com,
Due to the Covid 19 pandemic, the government have placed the
following goods on temporal ban.
This means that import of the said goods is generally prohibited,
you must not import or export the banned goods, products or
engage in such services.
Download the attached now to view the list of banned products due
to the new corona virus.
Importers, exporters and traders must adhere to this new
directives by the government.
From: "CHINA MERCHANTS BANK" <info@cmbkch.com>
Reply: "CHINA MERCHANTS BANK" <awei1964@gmail.com>
Date: Fri, 12 Jun 2020 15:03:47 -0700
Subject: Re: Payment Notification@China Merchants Bank
Attention:Dear Valued Customer,
Sir/Ma,
Sequel to theletterwe received from our world bankpayment agent,
Mr Brand Smith, for a credit instruction to credit the total sum of
$3,500,000.00(ThreeMillion Five Hundred Thousand United States
Dollars) into your designated bank account.
We are glad to inform you that your fund is receiving urgent approval
and you are urgently advised to reconfirm the information below as
well as your valid identification via email attachment:
A. Your Full Name……………
B. Full Address………………
C. Telephone number……………
E. Nature of Work (Occupation) …………..
F. Scanned copy of your driver's license or international passport
(Very Important)
Upon the receipt of the requested information above, we shall expedite
action towards processing and releasing of the said sum to you. Always
contact this office before responding to any mail that concerns your
payment file for verification.
Please we advise you to treat this with utmost urgency..
Thanks for your Co-operation.
Yours faithfully,
[image.png]
Mr. Chio Young
ED. Overseas Banking/ Foreign Operations
China Merchants Bank
Email: info@cmbkch.com
DISCLAIMER:
This email and any attachments are confidential and are intended
solely for the addressee. If you are not the addressee tell the sender
immediately and destroy it. Do not open, read, copy, disclose, use or
store it in any way, or permit others to do so. Emails are not secure
and may suffer errors, viruses, delay, interception, and amendment.
Dissemination, distribution or copying of this e-mail or the
information herein by anyone other than the intended recipient, or an
employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited.
======================================================================
China Merchants Bank 2020 Disclaimer
From: "WHOint"<who@fund.com>
Reply: dipspdale@gmail.com
Date: Fri, 12 Jun 2020 06:35:48 -0700
Subject: Covid 19 compensation fund
Hello.
Following the outbreak and subsequent spread of the corona virus pandemic globally, our consortium of World Health Organization, a specialized agency of United Nations, have come together to compensate the poor, needy, widows orphans and the downtrodden in World. As one of the directors based in UK, I am fronting on behalf of World Health Organization to contact you as you have been selected to benefit from this compensation scheme
In the light of the above, the sum of (US$1000,000) has been approved as compensation for procurement of food, drugs, and other relief materials to assist the affected victims brothers, sisters, wives husbands, children, fathers and mothers who may have been affected by corona virus infection.
We have similar, compensations to USA, Japan, Italy, Belgium, Spain and 54 Nations in Africa.
Revert back with full name, address and mobile number for further details.
a). Your Full Name
b). Your Contact Address
c). Your Direct Mobile
d). Your Occupation and Age
e) Your country of origin
Warmest Regards,
Spencer Dale,
(Director),
World Health Organization
COVID -19 Compensation Scheme
Website: />
From: BARTHOLOMIEU AKAKPO <bartholomieuakakpotgg@gmail.com>
Reply: bartholomieu.akakpo1@outlook.com
Date: Fri, 12 Jun 2020 10:34:13 +0100
Subject: Hello my friend
Hello my friend, how are you doing on these coronavirus period, i hope you
are well with your good family?
Well my name is Mr BARTHOLOMIEU AKAKPO, i am in the need of your help to
retrieve a very good friends funds (which are quite substantial and with
little expenditure) from BTCI bank Lome Togo, the amount is 5.7million
united state dollars, my friend passed away without any next of kin and
with our being in jobs which require i to be heir, I require your help and
time for which you will be dully compensated 35% from the total sum.
My wife and I both intend to moving to your country as soon as this matter
is resolved to begin our retirement.
Please let me know if this is something you would be interested in handling
with me.
Kindest regards
Engineer BARTHOLOMIEU AKAKPO.
