Tag: virus

Christy Walton Re: Christy

From: "Christy Walton"<eli@kokarminagroup.com>
Reply: <chruthwal@aol.com>
Date: Sun, 31 May 2020 20:42:52 +0300
Subject: Re: Christy

Attachments

  • Re Walton.pdf
Hello,

My name is Christy and I got your email from the U.S. Department of Commerces International Trade. I bring to you a humanitarian project proposal request that I am interested in. However, I am writing this email to you with heavy sorrow in my heart, it’s painful to let you know that I have been suffering from esophageal cancer and rare heart disease for the past 5 years, just a few weeks ago I was told by my doctor that I had only a little time left. I am contacting you because I don’t have any other option but to open up to you about my project at hand. Please get back to me for further information. Stay safe, healthy, and also maintain social distance during the Coronavirus Pandemic.

I look forward to hearing from you. Thank you for your consideration.

Stay blessed
Mrs. Christy Walton

Callum Foundation RE

From: Callum Foundation <igor.veluscek@ztm.si>
Reply: callumfoundation@zohomail.com
Date: Sun, 31 May 2020 15:07:08 +0200
Subject: RE

—

Greetings To You,

My Name is Lerynne West, the winner of the Power ball jackpot of $343
million in October 2018, My jackpot was a gift from God to me hence my
Entire family/foundation has AGREED to do this. My foundation is
donating 4,800,000.00 Euro to you to improve the lives of many people
affected by this Corona-virus in your community. please contact
callumfoundation@zohomail.com for full details and please accept this as
a gift from me and my family.

Read more: [1]

Best Regards,
Lerynne West

Zavod Republike Slovenije za transfuzijsko medicino
Tel: +386 1 5438 100
lajmerjeva 6, 1000 Ljubljana Slovenija
Spletna stran: www.ztm.si [2]

Links:
——
[1] />[2] />

HSBC Offshore Banking Re: International Monetary Funds IMF Approved Co…

From: HSBC Offshore Banking <ruclark04@gmail.com>
Reply: hsbcforexdept_london@citromail.hu
Date: Tue, 2 Jun 2020 02:30:19 +0100
Subject: Re: International Monetary Funds (IMF) Approved Co...

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

Sequel to the Coronavirus Pandemic, be informed that the Executive / Board
of the International Monetary Funds (IMF) has approved the immediate
payments of all outstanding / Overdue payments to beneficiaries as a
palliative measure to aid the stay safe at home precaution hence advise
beneficiaries to ensure that they offset / pay the necessary processing /
Administrative charges as required.

All concerned financial institutions are to commence with the payment
processes to release these funds to it’s beneficiaries as soon as
practicable, while beneficiaries are advised to strictly adhere to
remittance directives of these financial institutions to enable them render
their services diligently.

We anticipate your earliest response and compliance.

Thanks

Your truly,

Richard M Steven.
Head, Accounts / Fund Recovery Unit.
HSBC London.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: International Monetary Funds (IMF) Approved Covid-19 Palliative Funds (US$10.4 Million )!!!

uba bnk Re: Urgent From United Bank Of Africa

From: uba bnk <uba.sbcglobal.net@gmail.com>
Date: Sat, 30 May 2020 13:48:59 -0700
Subject: Re: Urgent From United Bank Of Africa

UNITED BANK FOR AFRICA

*DEPARTMENT CORPORATE HEADQUARTERS*

*Plot 38 Abubakar Tafawa Balewa Way Central Business District, Cadastral
Zone, Abuja, Federal Capital Territory, Our Ref: CBN/IRD/CBX/027/16INHERITANCE
NO. FGN /PTF/8001/2020 RE-CONFIRM TO US IMMEDIATELY.

Attention Beneficiary* Mr. Dave McVee

*Have you received your fund Definitely the answer is NO Simply
because you have decided to chase shadow leaving the substance.Because
we are Fighting Against Corruption.

*My name are Mr. Kennedy Uzoka, I work with United Bank For Africa
Plc. I write to inform you that United Bank for Africa Plc, Received a
payment instruction valued $10.5m US Dollars approved by federal
ministry of finance and directed to our Bank with authorization from
Central Bank of Nigeria CBN, hence CBN as the apex Bank in Nigeria is
an institution and cannot make remittance(s) to individuals this is
why your payment was directed to our Bank to be processed and released
to you.Because we are Fighting Against Corruption

*I am been directed to contact you over your approved fund worth
$10.5m in your name which was about to claim by Mr. Terry Engen, of
6349 south Pinnow grove road Beloit wi 53511 u.s.a, that you are dead
and you signed a document on his name which we are waiting for him to
send tomorrow before we process the payment on his behalf.Because we
are Fighting Against Corruption

*After his claim application we called an emergency official meeting
held today with the president of Nigeria, Finance Minister, the
Senators, House of Representatives, the Central Bank Governor and your
ambassador in Nigeria concerning his claim we came to a conclusion
that we have to communicate with you to be sure if his claim is true
or false.you are to reply this letter within the next 24 hours if you
are alive and you did not authorize Mr. Terry Engen as your next of
kin mean while, Because we are Fighting Against Corruption.

*This office supersedes every other department in the United Bank of
Africa and is thus responsible for the final payment. The consequences
of not heeding to this warning would be yours. Please forward your
banking particulars and contract/inheritance sum to this office
immediately for action.Considering the circumstances at hand, you are
advised not to accept any fax or telephone calls that do not come from
this office.

*To confirm or verify my identity as the present Group Managing
Director/the Chief Executive Officer of the United Bank for Africa
Plc, log into our bank's website viz:

*re-confirm to us your information as stated below for cross-checking
scrutinize to avoid any wrongful fund release.

1. Full name:
2. Phone and fax number:
3. Your current address:
4. Your age and current occupation:
5. Nationality:6. Next of Kin:

*For your long stayed payment with the Federal Government of
Nigeria.So, you are advised to respond back to this office as soon as
you received this important message

Mr. Kennedy Uzoka
Group Managing Director/CEO
United Bank for Africa Plc
Direct Tel.: 234-90-6015-6571*
Direct Tel.: 234-80-7470-7072*
Direct Tel.: 234-80-6776-6642*
Direct Tel.: 234-80-9164-0044*
Direct Tel.: 234-80-3365-2055*
Landline:23401-6015-65
Cc: Economic & financial Crime Commission Nig.
Cc: Federal Bureau of Investigation FBI Washington DC
………………………………………………………………………………………………………………
DISCLAIMER NOTICE

*This email is confidential.Any dissemination, distribution, copying
or use of this email is strictly prohibited. If you are not the
intended recipient, please notify the sender immediately and destroy
it without copying, disclosing or otherwise using its contents. Emails
may suffer errors, viruses, delays, interception, and amendment.
Whilst every reasonable precaution to minimize this risk has been
taken, United Bank of Africa cannot accept liability for any damage
sustained as a result of software viruses if this email is not meant
for you.Because we are Fighting Against Corruption

Spring Financial Firm LOAN OFFER @ 2 APPLY NOW

From: "Spring Financial Firm" <MirkoKlingohr@t-online.de>
Reply: howardbloan91@gmail.com
Date: Sat, 30 May 2020 13:35:23 -0600
Subject: LOAN OFFER @ 2% APPLY NOW

DO YOU NEED A LOAN OR FUNDING FOR ANY REASON SUCH AS:

a) Personal Loan,Business Expansion,
b) Business Start-up, Education,
c) Debt Consolidation,
d) Hard Money Loans or any type of financial assistance.

IF YOU ARE INTERESTED IN GETTING A LOAN WHICH YOU SEEK FOR, YOU CAN
NOW PLEASE CONTACT US HERE AT (HOWARDBLOAN91@GMAIL.COM) AS WE ARE
READY TO SERVE YOU BETTER NOW.

Call or Text: +1 (214) 960-1969
WhatsApp: +1 (214) 699-9170
Website: />

Virus-free. www.avast.com

Standard Bank SAFT Employer Relief Fund Approved

From: Standard Bank <information@standardbank.co.za>
Date: Sat, 30 May 2020 10:55:12 +0000
Subject: SAFT Employer Relief Fund Approved

Attachments

  • SAFT-Employer-Relief-Fund-Receipt.pdf.html

SAFT Employer Relief Fund Approved
Dear User
The funds allocated to Standard Bank by the South African Future Trust (SAFT) have been fully allocated to over 22 000 employees of qualifying SMMEs
You have been approved of R156,000.00, Please download attached SAFT-Employer-Relief-Fund-Receipt and follow the screen prompt to Accept your support.
We would like to thank Oppenheimer Generations for making this funding available to aid South African businesses that have been adversely affected by the global pandemic. As one of the six (6) SAFT Partner Banks, we are proud to have played our part in this initiative by supporting more than 22 0000 employees with SAFT loans to the value of around R250 million
RegardsFuneka MontjaneCE: Personal and Business Banking, South Africa

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider (NCR CP15).The Standard Bank email disclaimer and confidentiality note:This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries (“the Group”). It is confidential, private and intended for the addressee only.Should you not be the addressee and receive this email by mistake, kindly notify the sender and delete it immediately. Do not disclose or use the email in any manner whatsoever.Views and opinions expressed in this email are those of the sender unless clearly stated as those of the Group.The Group accepts no liability whatsoever for any loss or damages howsoever incurred or suffered as a result of or arising from the use of this email or its attachments. The Group does not warrant the integrity of this email nor does it warrant that it is free of errors, viruses, interception or interference.The Group expressly excludes and contracts out of sections 11, 12 and 13 of the Electronic Communications and Transactions Act 25 of 2002 in so far as it provides for and relates to electronic contracting, and no data message or electronic communication from the Group will be recognised under any circumstances as having any legal contractual status in terms of the aforementioned provisions, unless the Group expressly states so.The group will never send you any email or other communication asking you to update or provide confidential information about you or your account. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank, please forward them to.phishing@standardbank.co.za.For more information about Standard Bank Group Limited see.www.standardbank.comShould you wish to unsubscribe, please send an email to:.Unsubscribe@standardbank.co.zaMoving Forward is a trademark of The Standard Bank of South Africa Limited.

Standard Bank SAFT Employer Relief Fund Approved.

From: "Standard Bank" <informations@standardbank.co.za>
Date: Sat, 30 May 2020 03:01:39 -0700
Subject: SAFT Employer Relief Fund Approved.

SAFT Employer Relief Fund Approved
Dear User
The funds allocated to Standard Bank by the South African Future Trust (SAFT) have been fully allocated to over 22 000 employees of qualifying SMMEs
You have been approved of R156,000.00, Please download attached SAFT-Employer-Relief-Fund-Receipt and follow the screen prompt to Accept your support.

We would like to thank Oppenheimer Generations for making this funding available to aid South African businesses that have been adversely affected by the global pandemic. As one of the six (6) SAFT Partner Banks, we are proud to have played our part in this initiative by supporting more than 22 0000 employees with SAFT loans to the value of around R250 million

Regards

Funeka Montjane
CE: Personal and Business Banking, South Africa

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider (NCR CP15).

The Standard Bank email disclaimer and confidentiality note:

This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries ("the Group"). It is confidential, private and intended for the addressee only.

Should you not be the addressee and receive this email by mistake, kindly notify the sender and delete it immediately. Do not disclose or use the email in any manner whatsoever.

Views and opinions expressed in this email are those of the sender unless clearly stated as those of the Group.

The Group accepts no liability whatsoever for any loss or damages howsoever incurred or suffered as a result of or arising from the use of this email or its attachments. The Group does not warrant the integrity of this email nor does it warrant that it is free of errors, viruses, interception or interference.

The Group expressly excludes and contracts out of sections 11, 12 and 13 of the Electronic Communications and Transactions Act 25 of 2002 in so far as it provides for and relates to electronic contracting, and no data message or electronic communication from the Group will be recognised under any circumstances as having any legal contractual status in terms of the aforementioned provisions, unless the Group expressly states so.

The group will never send you any email or other communication asking you to update or provide confidential information about you or your account. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank, please forward them to.phishing@standardbank.co.za.

For more information about Standard Bank Group Limited see.www.standardbank.com

Should you wish to unsubscribe, please send an email to:.Unsubscribe@standardbank.co.za

Moving Forward is a trademark of The Standard Bank of South Africa Limited.

Mrs Lang Wu Hello

From: Mrs Lang Wu <support@massimo-inzell.de>
Reply: lang.wuliwen1@gmail.com
Date: Sat, 30 May 2020 01:36:48 +0200
Subject: Hello

Greetings to you in the name of the Almighty God. my name is Mrs Lang Wu Liwen from Malaysia. I am a widow to the Late Dr Liwem Yei, the former ambassador of Republic of China to Malaysia. We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have lots of properties including Shares and houses. I am 64 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.

My late husband and my only daughter died of Coronavirus ( COVID-19 ) on the 2nd of December 2019 in Wuhan. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise some money to continue my mission. I raised the sum of 2.7 Million Dollars which I deposited in a Bank in Malaysia where i have planned to continue my mission work but now that my sickness has gone to this stage, I am scared and I want the funds to be used for the work of God all over the world.

I have prayed to God to direct me to an honest person who will receive this fund and utilize it for things that will glorify the name of God and to also help the needy in this time of this pandemic, after my prayers, I decided to searched this Internet site and i was divinely directed by God to you, I decided to contact you to receive the fund. This is on the condition that you will take only 60% of the fund for yourself, while you will distribute the remaining 40% to charity organizations in your community.

I can not predict what will be my fate by the time the funds will be transferred into your account, but you should please ensure that the fund is used as I have described above.

If you wish to assist me with my last wish do write back for clarification and information about the bank my funds was deposited and all valuable papers of deposit, attached to this email is my picture. I await your reply on my private email ( lang.wuliwen@gmail.com ).

GOD richly bless you as you help me.

Most sincerely,
Mrs Lang Wu Liwen
Email : lang.wuliwen@gmail.com

Smith Henry From Smith

From: Smith Henry <hensmith987@gmail.com>
Date: Fri, 29 May 2020 10:35:07 -1200
Subject: From Smith

Dear Darlene and Dave McVee

I hereby to bring it to your kind understanding that taxes and fees will
not stop our mutual business partnership or relationship which will benefit
both of us now and in future to come. I have discussed and partner very
well with the Bank of Africa to convey the total Fund to you in your
Country. The Governor bank of Africa have given a very good promise to use
the Corona Virus ( COVIDE-19 ) as a point of excuse in His office and bank
management to seal the total Fund, into a consignment metallic trunk box to
convey it to your City in Country and locate you via your home address for
the delivery of the funds to your house address.

NOTE: Right now the bank representative and the international delivery
Agent of the bank of Africa is currently in the United States of America
with your consignment box. I will give you the full name and the telephone
number of the International Diplomat in the United States so that you will
contact Him directly to reason with Him as your brother and your friend to
enable Him to give you the rightful date which He will be coming over to
your country to meet you in your house and deliver the consignment box to
you.

My very good friend, I am very happy with this very development and I need
your urgent and immediate co-operation to this very good development as
well.

I look forward to hear from you.

With best regards,

Mr. Henry Smith.

World Health Organization WORLD HEALTH ORGENIZATION FOR COVID-19 HELP THE NEED PLEASE.

From: "World Health Organization" <info@mail.esuite.ca>
Reply: worganization9879@gmail.com
Date: Fri, 29 May 2020 05:07:47 +0100
Subject: WORLD HEALTH ORGENIZATION FOR COVID-19 HELP THE NEED PLEASE.

We are all affected by the growing COVID-19 pandemic. It’s an unprecedented health challenge and we know people and organizations everywhere want to help. The World Health Organization is leading and coordinating the global effort, supporting countries to prevent, detect and respond to the pandemic.

The greatest need right now is the help ensure all countries are prepared, especially those with the weakest health systems.

Donations support our work to track and understand the spread of the virus, to ensure patients get the care they need and front-line workers get essential supplies and information and to accelerate efforts to develop vaccines, tests and treatments.

Now you can help is by donating any amount with the help of BITCOIN NETWORK.

DONATE NOW WITH Bitcoin Payment.

World Health Organization Bitcoin address (BTC Wallet) for donations is: 1375oWvDnUkhdJcTQNWp3gYTaM1mvpiDTu

Your contribution will matter! BTC Wallet: 1375oWvDnUkhdJcTQNWp3gYTaM1mvpiDTu

Thanks and God Bless You.

Dr Tedros Adhanom Ghebreyesus.
Director,

World Health Organization.

pedrooliseh DID YOU SUFFERED CORONA VIRUS COVID-19 PANDEMIC O…

From: pedrooliseh@yahoo.com
Date: Thu, 28 May 2020 12:44:25 +0000 (UTC)
Subject: DID YOU SUFFERED CORONA VIRUS COVID-19 PANDEMIC (O...

CENTRAL BANK OF NIGERIA ( C B N )
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
OUR REF: C B N / O H G / O X D 1 / 0 2 0
YOUR REF: FGN / FMB / DBA / X-20
TELEX: CENTRAL BANK.
TELEPHONE: +2 3 4 – 9 0 1 – 4 7 1 – 8 5 8 7 .
REPLY MAIL TO : filedocumentkeepers@gmail.com

ATTN: Beneficiary ,

I hereby send to you the information submitted by Mr.JOHNSON M.LAWRENCE U.S.A of Florida group Ltd, with an application to receive your payment on your behalf.Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. on MONDAY Mr. JOHNSON M.LAWRENCE came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.I have ask them to come back THURSDAY as they did not provide any power of an attorney from you which will proof that you truly send them.

At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.

This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD 1 1 4-1 0 3 7 5 9 7-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Johnson

Anticipating immediate reply.

Yours Faithfully,

Mrs. Lilian Smith and Mark Favour.
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-901-471-8587 .

From the Desk Of: Dr. Godwin Emefiele,
Executive Governor-Central Bank of Nigeria (CBN)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DID YOU SUFFERED CORONA VIRUS COVID-19 PANDEMIC (OR) DIED OF THROAT CANCER ?

Arixona lottery number 6521-11

From: Arixona lottery <arizona808@outlook.com>
Date: Wed, 27 May 2020 16:47:54 +0000
Subject: number 6521-11

The Arizona Lottery

YUMA PROVINCE OFFICE

27 E 16th St, Yuma,

AZ 85364, United States

RE/ AWARD NOTIFICATION

We are pleased to inform you of this announcement, winners of The Arizona Lottery held on today as part of our last quarter of the year bonanza. Your name/email address is attached to winning number 17 41 51 53 56 15, with serial number 6521-11 and consequently won the lottery in category C.

You have therefore been approved for a lump sum pay out of US$1.2Million credited to file REF: EKS255125600304. CONGRATULATIONS! To file for your claim, please contact our paying bank on the information stated below.

JPMorgan Chase Bank, N.A.

270 Park Avenue New York, NY 10017

Contact person: William Sinclair

Managing Director

Email: JPmorgan.Chas@usa.com

Remember, all winning must be claimed not later than 27th of December 2020. After this date all unclaimed funds will be included in the next stake. Note: Anybody under the age of 16 is automatically disqualified.

Yours Sincerely,

KRISTINE BURNETT,

COMMISSIONER EMPLOYER KMB

Public Relations Independent PR/Marketing Consultant

REPRESENTS Marketing/Advertising

TERM September 2015 – September2020

< Virus-free. www.avast.com< />

Meltem Demoris Donation United Nation Palliatives..77

From: "Meltem Demoris"<admin@sunstarindia.com>
Reply: <meltemdemoris@gmail.com>
Date: Wed, 27 May 2020 18:44:48 +0300
Subject: Donation! United Nation Palliatives..77

Donation! United Nation Palliatives.

The United Nations Organization in collaboration with World Bank has donated the sum of: $2,500,000.00 USD to assist in treatment and in prevention of the Corona virus (COVID 19) epidemic.
Kindly reply for more detail on how to claim.
Thank you

Mrs Meltem Demoris
UN Administrative Officer,
(COVID19) Palliatives,United Nations

nugadvokar Your prompt response is required

From: nugadvokar@mail.com
Reply: nugadvokatur@mail.com
Date: Wed, 27 May 2020 00:16:19 +0100
Subject: Your prompt response is required

Hello friend, I hope this email meets you well. I am an investment counselor, leading a law firm. And I have a business proposal which I would like to discuss with you. If you are interested, please communicate with me immediately. Upon your response, I shall then supply you with more details. I anticipate your reply.

Best regards,
Anthony Nugan.

—
This email has been checked for viruses by AVG.

apply SUPPORT FUND

From: apply <philcoleuk@gmail.com>
Reply: apply <reginagoodwill@yandex.com>
Date: Tue, 26 May 2020 15:36:00 +0000 (UTC)
Subject: SUPPORT FUND

Attn: Sir/Madam,
I wish to inform you that a Chinese Billionaire (philanthropist) has
recently made a donation of $1 billion USD Through HSBC BANK in
support of the fight against the Corona-virus pandemic and its effects
on Business Institutions, This is to reach out to those individuals
and businesses which have been hit the most by the CODVID-19 pandemic
in Africa, South America and Middle Eastern Countries etc.
Individuals and business owners in need of financial support to help
their business get back on a stable condition or looking to set up
your own business will receive a financial support of Eight Hundred
Thousand United States Dollars ($800,000.00) from this fund.
If interested kindly contact our COVID-19 RELIEF ZONAL COORDINATOR
Mrs. Regina Goodwill ( reginagoodwillconsultant@webmail.co.za OR
goodwillregina@gmail.com ) with your personal details and contact
information for application/approval, only feedback’s containing the
aforementioned requirements will be reviewed and contacted. You cannot
afford to miss this life changing opportunity.
Regards,
D.Phil. Cole,
(COVID-19 INFORMATION DEPARTMENT)
HSBC BANK.
United Kingdom

Danco Zuma For mutual benefit

From: Danco Zuma <dancozuma@gmail.com>
Date: Tue, 26 May 2020 06:54:12 -0700
Subject: For mutual benefit

Dear Friend.

I know this mail will come to you as a surprise but do consider it as
emergency and profitable.Any way my name is Dan. working with one of the
prime bank here in Ghana,One of our foreign customer contacted corona virus
and infected his wife ,three kids and they all died in the pandemic.
Immediately i discovered this i decided to contact you for us to work in
tandem and get the funds transferred into your account before the annual
audit of our bank.please get back to me immediately you receive this
mail as to enable me furnish you with more details on how fast we can
actualize this.

Thanks

Dan

ra9474879 Portfolio Managements

From: ra9474879@gmail.com
Date: 26 May 2020 02:11:32 +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

Virus-free. www.avast.com

SEC SEC MY BUSINESS PROPOSAL TO YOU.

From: SEC SEC <profyemiosinbanjo100@gmail.com>
Reply: gramorlink@outlook.com
Date: Mon, 25 May 2020 14:49:55 -0700
Subject: MY BUSINESS PROPOSAL TO YOU.

MY BUSINESS PROPOSAL TO YOU..
Dear Sir

I am Dr Mitt Romney,the personal physician to .Mr Parnell Louis a
national of your country, who used to work for Shell petroleum
development company in Nigeria as a civil contractor.On the 2nd day of
March,2020 ,my patient tested positive to Corona virus in the ikoyi
area of Lagos state.He was immediately taken to an isolation center by
the Nigeria Center for disease control(NCDC).He eventually died after
the painful battle with the dreaded virus on the 31st day of
April,2020.May his soul rest eternally….

Ever since then I have made several enquirers to your embassy,through
my attorney, to locate any of my Patient's extended relatives.After
these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I
contacted you.

I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
serviceable by the bank where this huge deposits were lodged.His
Lawyer,whose body language,to me,is to dubiously corner a large chunk
of the the funds in connivance with the financial institution.And I am
bound to thwart it.

Since,I have been unsuccessful in locating the relatives for about 3
weeks now.I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds could
be remitted to you.A favorable percentage of this funds,which is
subjected to negotiation will be parted with in your favor. All I
require is your honest cooperation to enable us see this deal through.

Upon showing interest,the email contacts of the deceased's lawyer
shall be forwarded to you to lay claims to the funds as the
next-of-kin..I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.You
should reply to this my Private email(gramorlink@outlook.com).

Yours faithfully,
Dr Mitt Romney.

morgan ibeh Hello Dear

From: morgan ibeh <infomorganchambers111@gmail.com>
Reply: info_morganchambers1@yahoo.com
Date: Mon, 25 May 2020 11:36:12 +0100
Subject: Hello Dear

Hello Dear

One Mr. Chris Smith came from your country with power of attorney that you
authorize him before your death to receive your
contract-winning-inheritance fund as your next of kin that you died from
infected corona virus disease. Sir failure to hear from you in the next 7
working days of this notice he was told to come back this office will move
ahead to transfer the funds him once he completed the remaining payment
requirements which he has agreed fulfill.

Regards as I wait to hear from you soon.

Barrister Morgan Ibeh
Director, Nigeria Foreign Payment
234 8030507734
Transaction Code 2020

Mohamed Eldib Product Enquiry

From: Mohamed Eldib <business@usrgroup.com>
Reply: Mohamed Eldib <mohamed.eldib@elidib.com>
Date: 25 May 2020 01:46:53 -0700
Subject: Product Enquiry

My name is Mohamed

We are an international recognized company that deals with
general contractors and suppliers of GOODS.

One of our partners (Mr Kin from zhejiang province) introduced
your company to us.

Due to the PANDEMIC CORONAVIRUS lOCKDOWN, I want to know if your
company can accept new orders.

I will forward our PO and specification immediately to place a
trial order upon your reply.

Stay safe and Thanks.

Yours faithfully (Eldib & Co)
Mohamed

Email: mohamed.eldib@elidib.com
C 2020 Manufactory Eldib & Co. All Rights Reserved.

henry yak United States Secretary of Treasury

From: henry yak <henryyak2010@gmail.com>
Date: Mon, 25 May 2020 05:15:13 +0800
Subject: United States Secretary of Treasury

US Department of Treasury
Address:1500 Pennsylvania Ave NW, Washington, DC 20220, USA.
Formed: September 2, 1789
Preceding agency: Board of Treasury

Attention Dear:

Am sorry for sending you this message but is the best and convenient
time for me to contact you.

Introduction: My name is Steven Mnuchin an American former investment
banker who is serving as the 77th and current United States Secretary
of the Treasury as part of the Cabinet of Donald Trump. Previously, am
film producer and hedge-fund Manager.

This is to let you know about the conclusion of our meeting yesterday
with World Bank Director( Mari Elka Pangestu ) FBI Director
(Christopher A. Wray ) United Nation Secretary General ( Antnio
Guterres ) and Director of Centers for Disease Control and Prevention
( Robert R. Redfield ) regarding this Pandemic situation arising
across the globe which is as a result of Corona Virus (COVID-19).

The World Bank and United Nations release the sum of $100,000.000.00
(One Hundred Million Dollars) to be shared among the 100 people as are
Relief and to sustain there life and people around them till this
situation is over since almost the shops and every business is
lock-down at this time.

I was subjected to submit the first 100 names to receive the sum of
$1,000.000.00 (One Million Dollars) from this fund while the second
batch will be approved by next week for other payment, Through the
help of FBI Director ( Christopher A. Wray ) who gave me your name and
email to add so that you will partake in this fund since he narrated
to me that you have been a scam victim for several years now and have
nothing left so this will serve as an opportunity for you to replace
for what you have lost in the past years and be able to survive with
your family this time.

You are to receive this $1,000.000.00 via ATM CARD which is the
approved method of payment by the committee and you are to receive
your ATM CARD within few days now otherwise it will be delivered to
another person since almost the whole world is on economic melt down
at this time and need help.

We have assign a delivery agent who will deliver the ATM CARD across
the globe to all respective beneficiaries but you are only required to
pay $100.00 for the Approval Form to be stamped on your behalf while
the delivery agent commence journey to your address for delivery.

Kindly Re-confirm this information immediate delivery.

Your Full Name…..
Your Address……
Your Occupation…..
Your Phone Number…
Your Age…..

You are to try your possible best and go to any Walmart store or CVS
Pharmacy and get $100.00 iTunes Card because all the receiver's are
not on seat at this time, so therefore you have to send the money via
iTunes Card.

Kindly get back to me before the end of today with the above required
information and a scan copy of $100.00 iTunes Card for the delivery of
your ATM CARD.

Regards.
Mr. Steven Mnuchin
United States Secretary of Treasury

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