Tag: waiting for your response

Paul .J.Janus Waiting for your Response

From: "\"Paul .J.Janus\"<"<>
Reply: <vcook546@gmail.com>
Date: Sun, 15 Oct 2023 15:24:38 -0700
Subject: Waiting for your Response !!!!!

Attn: Beneficiary.
 
Have you been Scammed before if YES please contact us for more
investigation.
 
You have been dictated by our monitoring system for making fraudulent

and illegal transactions over internet with so many impostors. You
are
now instructed to stop every further correspondence with the
person(s), failure to do so will lead to further jeopardy with the
release of your approved lottery inheritance compensation funds.
 
Therefore, we advice that you send to us every emails you receive
from
them regarding your pending payment, to enable us confirm it’s
authentication and guide you accordingly to facilitate your payment.
 
Contact Email: vcook546@gmail.com
 
Contact phone number: +1 (219) 243 2242
 
Contact Name: Paul Janus
 
 
Your urgent feed back is needed within 48hours to help our
verification team authenticate and validate your payment for
immediate
release to you without any breach of the law.
 
You are advised to reconfirm the below information for proper
verification and validation of your payment claims document to
facilitate the immediate release of your funds.
 
Your Full Names:
 
Current Address:
 
Direct Phone Number:
 
Occupation:
 
Date of Birth:
 
I’D Card:
 
Anticipating your urgent response today.
 
Yours faithfully.
 
FBI Agent, Paul Janus .
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Central Bank Dear Customer

From: Central Bank <cenbakorg@outlook.com>
Date: Tue, 10 Oct 2023 07:31:26 +0000
Subject: Dear Customer

Dear Customer,

I have some questions to you, please have you received your fund? You
have suffered for nothing without receiving your fund due to over
greediness of our bank Director that lead for his sacking. You would
have received your fund since your last payment but your problem is
over greediness of your representative that cost you a lot of money
and still yet, you have never received $1 into your account.

Your total money US$10,500 000.00 has been deposited with the bank
department, this is very secret information and I’m expecting your
urgent response before I can give you more details and the direct
contact information of the bank. There is two directors that wanted to
divert your payment to another bank, you are just paying all the money
as charges for nothing.

Listen very carefully, I’m giving you this information secretly and I
want you to keep it very secret. If you have received your money
US$10,500 000.00, let me know but if you did not receive your fund,
reply me through email urgently.

I am waiting for your response.

Thanks!

Paul Smith

David Turton NEW ORDER DEMAND RFQ

From: "David Turton" <sales@mail-skype.chat>
Reply: dturton.fenwick.stores@zohomail.eu
Date: 3 Oct 2023 00:25:08 +0200
Subject: NEW ORDER DEMAND / RFQ

Hello dear,
Greetings and how are you? 
My name is Mr David Turton, the Buying and Merchandising Director
of  “Fenwick Company Limited”.

Our Company is one of the biggest Multi-National Wholesalers &
Retailers operating within the USA, and UK with numerous shops and
retail outlets in other countries of the world. We are dealing on
varieties of products ranging from TEXTILES, BEAUTY & FASHION,
COSMETICS, BABY PRODUCTS, GIFTS, FOOD & DRINK,
ELICTRICALS/ELECTRONICS, HOUSEHOLD PRODUCTS AND APPLIANCES,
PHARMACEUTICALS, E.T.C. 
I learned about your company through the internet and became
interested.

We would like to partner with your esteemed company for the
purchase of some of your products, could you send us your Details &
Procedures of your Supply, in addition, your Catalog and price lists
by email to the address:  dturton.fenwick.stores@zohomail.eu

Our Payment terms are usually by TT advanced payment  or 28 days
net, depending on our negotiation and agreement. 

Can you supply us?

Please send us quote/available pricelist on USD, EUR or
GBP currency bases to enable us prepare PO demand after
selection of items for trial order soon.

Waiting for your response.

Best regards. 

Mr David Turton 

Buying and Merchandising Director 

Company: Fenwick Company Limited

Email:  dturton.fenwick.stores@zohomail.eu
Skype: fenwick.stores@outlook.com

Website:  www.fenwick.co.uk  <Suspicious hyperlink> 

David Turton BULK ORDER DEMAND

From: "David Turton" <sales@mail-skype.chat>
Reply: buying.fenwick.stores@zohomail.eu
Date: 26 Sep 2023 04:17:28 +0200
Subject: BULK ORDER DEMAND

Hi dear,
Greetings and how are you? 
My name is Mr David Turton, the Buying and Merchandising Director
of  “Fenwick Company Limited”.

Our Company is one of the biggest Multi-National Wholesalers &
Retailers operating within the USA, and UK with numerous shops and
retail outlets in other countries of the world. We are dealing on
varieties of products ranging from beauty & fashion, baby, gifts, food
& drink, household products and appliances, pharmaceuticals, e.t.c. 
I learned about your company through the internet.

We would like to partner with your esteemed company for the
purchase of some of your products, could you send us your Details &
Procedures of your Supply, in addition, your Catalog and price lists
by email to the address: buying.fenwick.stores@zohomail.eu

Our Payment terms are usually by TT advanced payment  or 28 days
net, depending on our negotiation and agreement. 

Can you supply us?

Please send us quote/available pricelist on USD, EUR or
GBP currency bases to enable us prepare PO demand for a trial order
soon.

Waiting for your response.

Best regards. 

Mr David Turton 

Buying and Merchandising Director 

Company: Fenwick Company Limited

Email:  buying.fenwick.stores@zohomail.eu
Skype: fenwick.stores@outlook.com

Website:  www.fenwick.co.uk  <Suspicious hyperlink> 

JEFF WHIT WE HAVE RAW GOLD FOR SALE

From: " JEFF WHIT"<john374_ut@outlook.com>
Reply: <jeffwhiteproposal@outlook.com>
Date: Tue, 19 Sep 2023 04:27:18 -0700
Subject: WE HAVE RAW GOLD FOR SALE

Greetings,

We have raw gold for sale, from our direct local artisanal mining.
Form: Nuggets/bars
Quantity: 500kg available (trial export allowed)
Price per kg: Local Miner’s Village Price
Terms of Sale: Negotiable/Flexible
Payment Terms: Negotiable/Flexible
Export Destination: Buyer’s Decision

NB; we’re open to Joint Venture partnerships.
Please do get back to me on my private Email{ jeffwhiteproposal@outlook.com

Waiting for your response.
Thanks,
Yours truly,
jeff white

Kelvin Williams Re: Investment Business opportunity

From: Kelvin Williams <kelvin.williams@investment.com>
Reply: Kelvin Williams <agentkelvinwilliams8@gmail.com>
Date: 15 Sep 2023 06:05:29 +0200
Subject: Re: Investment/Business opportunity

Hello Nigel,

I hope this message finds you well, My Name is Kelvin Williams I am an
Agent/marketer, I work for few companies as an agent or marketer, Well
Leonid Mikhelson is a Russian born billionaire, born 11 August 1955)
is a Russian-Israeli Billionaire businessman, CEO, chairman and major
shareholder of the Russian gas company Novatek.

After the collapse of the Soviet Union, Mikhelson obtained a stake in
a privatized pipeline construction company out of which he formed
Novatek. He is a business partner of Russian billionaire Gennady
Timchenko, According to Bloomberg Billionaires Index, he had a net
worth of US$28.8 billion, as of August 2022, making him the 44th
richest person in the world and the second richest in Russia.

Due to the Sanctions the Russians government are getting all over the
world because of the Vladimir Putin War going on against Ukrainians,
the top billionaires from Russia are losing their investments,
properties and money in different countries, Leonid Mikhelson have an
account with a Switzerland bank and just before he loses the
$285,000,000 he is looking for an investment company or developer to
invest the money in, it’s to risky to leave the money over there
before the Switzerland government finds out the funds belongs to a
Russian, the world hate Russians now because of the war, Which is not
Leonid Mikhelson’s fault even though he is secretly against the war.

I will connect you to his personal assistant if you are interested in
this opportunity.

Business Procedures.

The deal will be sealed either by face to face meeting with him or by
Skype video call before the funds is transferred.

My responsibility is to provide an enabling environment and
comprehensive wealth management services for a successful closing,
connecting business owners and investors.

I am waiting for your response so that we can move forward as soon as
possible.

Best regards,
Kelvin Williams
Agent/Marketer

swift copy of payment usd136 808.35

From: Евгения Королёв <grace_k21c@naver.com>
Date: 01 Sep 2023 14:13:06 -0700
Subject: swift copy of payment usd136,808.35

Attachments

  • 02112022093630.pdf.shtml

Good morning,

Yesterday we release balance payment, evidence of payment for both invoices are attached.

20:FT22195J8MKV

:23B:CRED

:32A:220725USD136808,35

:36:125,50

:50F:/1007170129

Please confirm receipt as soon as possible.

Awaiting for your response.

Patricia Fernández

Dpto. de Compras

____________________________________

KERKOM 360, S.A.

Ctra. de Xativa, s/n

46860 Albaida (Valencia) – Spain

Telf. +34 943 556 072 

www.kerkom360.com  <Suspicious hyperlink> 

 

_Aviso legal y protección de datos:_

__ 

_ Este mensaje se envía desde el sistema de correo de Kerkom 360,
S.A. Su contenido está protegido por el deber de secreto profesional
tutelado por la legislación nacional y de la Unión Europea. No 
hay  renuncia  a la confidencialidad o privilegio por cualquier
transmisión errónea. Si Vd. lo recibiera por error o sin ser una de
las personas indicadas en el encabezamiento, deberá destruirlo sin
copiarlo ni difundirlo, e informar inmediatamente por correo-e al
emisor del mensaje. Las personas y entidades que violen los derechos
del secreto de las comunicaciones pueden incurrir en responsabilidad
penal, civil y administrativa. _

__ 

_Asimismo, de conformidad con lo establecido por el  Reglamento
General Europeo de Protección de Datos (RGPD) 2016/679 y en
la  Ley Orgánica 3/2018, de 5 de diciembre, de Protección de Datos
Personales y garantía de los derechos digitales,   se le informa
que sus datos personales están incorporados en un fichero de cuyo
tratamiento es responsable “KERKOM 360, S.A”, a fin de mantener
contacto y comunicaciones con usted o su empresa. En cualquier
momento, y en los términos establecidos en la citada norma, podrá
ejercer sus derechos de acceso, rectificación, supresión,
limitación, oposición, portabilidad y demás reconocidos legalmente
sobre sus datos personales, acreditando su identidad, mediante el
envío de un email a la dirección de correo electrónico:__ _  _
info@kerkom360.com__  ._

 

_ La Sociedad Kerkom 360, S.A, es una Sociedad comprometida con el
cumplimiento de sus principios y valores éticos recogidos en su
Código Ético (a su disposición en _  _ www.kerkom360.com_
 <Suspicious hyperlink> _ ), considerándolos de obligado
cumplimiento para todos sus proveedores y clientes._

swift copy of payment usd136 808.35

From: Евгения Королёв <grace_k21c@naver.com>
Date: 31 Aug 2023 09:55:02 -0700
Subject: swift copy of payment usd136,808.35

Attachments

  • 02112022093630.pdf.shtml

Good morning,

Yesterday we release balance payment, evidence of payment for both invoices are attached.

20:FT22195J8MKV

:23B:CRED

:32A:220725USD136808,35

:36:125,50

:50F:/1007170129

Please confirm receipt as soon as possible.

Awaiting for your response.

Patricia Fernández

Dpto. de Compras

____________________________________

KERKOM 360, S.A.

Ctra. de Xativa, s/n

46860 Albaida (Valencia) – Spain

Telf. +34 943 556 072 

www.kerkom360.com  <Suspicious hyperlink> 

 

_Aviso legal y protección de datos:_

__ 

_ Este mensaje se envía desde el sistema de correo de Kerkom 360,
S.A. Su contenido está protegido por el deber de secreto profesional
tutelado por la legislación nacional y de la Unión Europea. No 
hay  renuncia  a la confidencialidad o privilegio por cualquier
transmisión errónea. Si Vd. lo recibiera por error o sin ser una de
las personas indicadas en el encabezamiento, deberá destruirlo sin
copiarlo ni difundirlo, e informar inmediatamente por correo-e al
emisor del mensaje. Las personas y entidades que violen los derechos
del secreto de las comunicaciones pueden incurrir en responsabilidad
penal, civil y administrativa. _

__ 

_Asimismo, de conformidad con lo establecido por el  Reglamento
General Europeo de Protección de Datos (RGPD) 2016/679 y en
la  Ley Orgánica 3/2018, de 5 de diciembre, de Protección de Datos
Personales y garantía de los derechos digitales,   se le informa
que sus datos personales están incorporados en un fichero de cuyo
tratamiento es responsable “KERKOM 360, S.A”, a fin de mantener
contacto y comunicaciones con usted o su empresa. En cualquier
momento, y en los términos establecidos en la citada norma, podrá
ejercer sus derechos de acceso, rectificación, supresión,
limitación, oposición, portabilidad y demás reconocidos legalmente
sobre sus datos personales, acreditando su identidad, mediante el
envío de un email a la dirección de correo electrónico:__ _  _
info@kerkom360.com__  ._

 

_ La Sociedad Kerkom 360, S.A, es una Sociedad comprometida con el
cumplimiento de sus principios y valores éticos recogidos en su
Código Ético (a su disposición en _  _ www.kerkom360.com_
 <Suspicious hyperlink> _ ), considerándolos de obligado
cumplimiento para todos sus proveedores y clientes._

Kelvin Williams Re: Investment Business opportunity

From: Kelvin Williams <kelvin.williams@tone.investment.com>
Reply: Kelvin Williams <agentkelvinwilliams8@gmail.com>
Date: 05 Aug 2023 04:38:02 -0700
Subject: Re: Investment/Business opportunity
Hello, I hope this message finds you well, My Name is Kelvin
Williams I am an Agent/marketer, I work for few companies as an
agent or marketer, Well Leonid Mikhelson is a Russian born
billionaire, born 11 August 1955) is a Russian-Israeli
Billionaire businessman, CEO, chairman and major shareholder of
the Russian gas company Novatek.

After the collapse of the Soviet Union, Mikhelson obtained a
stake in a privatized pipeline construction company out of which
he formed Novatek. He is a business partner of Russian
billionaire Gennady Timchenko, According to Bloomberg
Billionaires Index, he had a net worth of US$28.8 billion, as of
August 2022, making him the 44th richest person in the world and
the second richest in Russia.

Due to the Sanctions the Russians government are getting all over
the world because of the Vladimir Putin War going on against
Ukrainians, the top billionaires from Russia are losing their
investments, properties and money in different countries, Leonid
Mikhelson have an account with a Switzerland bank and just before
he loses the $285,000,000 he is looking for an investment company
or developer to invest the money in, it’s too risky to leave the
money over there before the Switzerland government finds out the
funds belongs to a Russian, the world hate Russians now because
of the war, Which is not Leonid Mikhelson’s fault even though he
is secretly against the war.

I will connect you to his personal assistant if you are
interested in this opportunity.

Business Procedures.

The deal will be sealed either by face to face meeting with him
or by Skype video call before the funds will be transferred.

My responsibility is to provide an enabling environment and
comprehensive wealth management services for a successful
closing, connecting business owners and investors.

I am waiting for your response so that we can move forward as
soon as possible.

Best regards,
Kelvin Williams
Agent/Marketer

FENWICK LIMITED UK We are interested in Your Product send more details

From: FENWICK LIMITED UK <antonia.gaschillescas@univ-artois.fr>
Reply: FENWICK LIMITED UK <sale.fenwick.uk@gmail.com>
Date: Sun, 23 Jul 2023 11:51:10 +0200 (CEST)
Subject: We are interested in Your Product send more details

Hi,

Fenwick Limited UK is one of the biggest multi-national retailers in the UK with numerous shops and retail outlets in the UK. We would like to buy your products and partner with your company. Could you please send us through email your Catalog or your website to enable us to learn more about your products and their prices in the
hope of placing some orders with your company and starting a long-term beneficial partnership?

Can your company supply and give us more information about the possibility to become one of your potential and regular customers?

Our Payment term is swift payment 15 days after delivery.

Waiting for your response.

Best regards.
Mr David Turton
Head of Marketing Department
Fenwick Limited UK
www.fenwick.co.uk

FUNDS PAYMENT NOTIFICATION

From: FUNDS <efcc.fgn.ibrahim.lamorde1@gmail.com>
Reply: fundtransferunitservice@gmail.com
Date: Thu, 6 Apr 2023 13:24:12 +0100
Subject: PAYMENT NOTIFICATION
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,

Mr. Kennedy Uzouka
Chief International Transfer Unite
WEBSITE: <Suspicious hyperlink> 

. Dear: Customer

Two methods of payment, (1.) Online Transfer (2.) ATM Card deliver to
you you can make choice and get back to us

How are you doing today and how is your family?

We are here to remind you again concerning your card that has been
deposited with the courier Delivery Company / logistics.

The fund has been approved and ready to be delivered to your doorstep
once the fee is paid but up till now we are still waiting for your
response!

We will keep this fund UNHOLD or better still return it back to our
Custody because the delivery company have warned us of our delay in
meeting up with the delivery requirements of $ 875

The only thing holding your ATM CARD not to dispatch to you is only $875.

Note, The bank will take care of the Custom Clearance & Insurance and
you are to take care of the shipment only and yellow tag charge fee of
$875.

Call me on whatsapp or you send me message +447853558792

We are here to serve you better.

Sincerely
Mr. Kennedy Uzouka
Chief International Transfer Unite

Denis Morgan Business Investment Pleaase

From: Denis Morgan <denismorgan348@gmail.com>
Date: Fri, 24 Mar 2023 16:06:25 +0100
Subject: Business Investment Pleaase !!
FundExpertx
Brussels, Belgium

I am Mr, Denis Morgan, From FundExpertx.

I know absolutely that it is extremely difficult for genuine and
legitimate business class persons to get attention and recognition due
to the fact that, so many individuals have taken possession of the
internet to forward bogus proposal and to facilitate their nefarious
deeds.
However, I am compelled to present to you this High Profile Investment
project opportunity.
I am Financial Consultant and Fund Manager to a reputable client who
is currently living in New York. He is looking for a very reliable
person who will be able to invest his fund in a profitable venture.
Can you handle a High Profile Investment project? then get back to me
so I can brief my client (the investor) for further discussion.
Please provide the following details: (Your Full Names, Address,
Telephone, Company Name)Do you have any credible business venture we
can invest in? New Investment Project Idea OR Existing Investment that
we can key in and expand capacity and productivity?
Do you have a verified USDT cryptocurrency wallet? Can your USDT
wallet receive up to 82M Tether (USDT)?
I will be happy to share detail information when I hear from you. I
will be waiting for your response.
Yours Denis Morgan

Ms. Jenny Arnold ATM Payment Department ATM CARD PAYMENT CENTER.

From: "Ms. Jenny Arnold" <abdulrahmanjamiu4143@gmail.com>
Reply: ofile6970@gmail.com
Date: Tue, 14 Mar 2023 11:24:54 -0700
Subject: ATM Payment Department, ATM CARD PAYMENT CENTER.
Greetings,

I have been waiting for you to come down here and pick your bank draft
but did not hear from you since that time then I went and deposited
the $2.950, 000.00 USD draft/check in the UBA BANK. We have arranged
your payment through swift card payment center Asia pacific, this
payment card center will send you an ATM Card which you will use to
withdraw your money in any ATM machine in any part of the world, but
the maximum is Two Thousand, Five Hundred United States Dollars
Per-Day.

Kindly send your contact information to them in-which they will use to
send the card to you.(1)Your full name: (2)Your home address where you
want them to send the ATM card: (3) Current occupation: (4) Your Age
(5)Your current home telephone number/mobile phone number: (6) A Copy
of your identification:

However, contact the below person in-charge who is in position to
release your ATM Card master to you:

ATM Payment Department, ATM CARD PAYMENT CENTER.
Contact person in charge: Dr.Alex Adagu.
Email Address 🙁 ofile6970@gmail.com )

I have paid for the processing charges of this ATM card on your behalf
to the bank and you are to pay them for the delivery to your country.
Contact them as soon as possible to quicken the processing of your ATM
card to you before your draft gets expired. Let me know as soon as you
receive your ATM master card.

Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.

Waiting for your response.

Thank you and remain blessed.

Ms.Jenny Arnold

Mohd Alsulaiti Special Compensation for Victims

From: "Mohd Alsulaiti" <malsulaitii75@gmail.com>
Reply: "Mohd Alsulaiti" <malsulaitii75@gmail.com>
Date: Tue, 7 Mar 2023 01:27:36 -0800
Subject: Special Compensation for Victims

Attention: Beneficiary,

This is to officially inform you that your email is short listed by
The World Bank Group (WBG) approved Special Compensation Measures
(SCM) setup to compensate for the huge losses of the victims of the
devastating avalanche, drought, earthquake, hurricane (tropical
cyclone),landslide, flooding, tornado, typhoon, tsunami, wildfire and
War victims. etc
 
Furthermore, your Compensation Payment via Bank Wire Transfer has been
approved in your favor; all that is required of you to redeem your
funds is to contact the payment officer with your bank details and
Identification documents.

We are waiting for your response to proceed officially.

Yours Truly,
Mohd Alsulaiti
The Executive Director
Disaster Risk Management
World Bank Group (WBG)

Wee Cho Yaw Business Request

From: Wee Cho Yaw <wchoyaw25@outlook.com>
Reply: Wee Cho Yaw <wchoyaw25@gmail.com>
Date: 17 Jan 2023 13:20:25 +0300
Subject: Business Request
Helo Nigel@brendinghat.com

Compliment of season.

I hope you are doing well and coping with the world’s recent
situation? I have been waiting for your response, regarding my
previous mail
Thanks

Dr. Wee Cho
D/Email: wchoyaw25@gmail.com

John Catsimatisdis Charity Donation

From: John Catsimatisdis <abigailcrews2@gmail.com>
Date: Sun, 15 Jan 2023 13:55:35 -0800
Subject: Charity Donation
Hello
My name is John Catsimatidis. I am a billionaire philanthropist
I am in search of whom I will donate the sum of € 1000000 to help me
carry out my charitable mission around europe.
To learn more about me and my philanthropic donation, you can visit my
Wikipedia page through the link below:
 <Link to Wikipedia article> 
If you are interested in accepting my donation and use it to help me
carry out my charity work, please contact me for more detail.
I will be waiting for your response
Remain bless
John Catsimatidis
……………………………………………………………………………..
Witam
Nazywam si John Catsimatidis. Jestem filantropem-miliarderem
Szukam osoby, której przeka kwot 1000000 €, aby pomóc mi w
przeprowadzeniu mojej misji charytatywnej w caej Europie.
Aby dowiedzie si wicej o mnie i mojej darowiznie filantropijnej,
moesz odwiedzi moj stron w Wikipedii, klikajc poniszy
link:
 <Link to Wikipedia article> 
Jeli jeste zainteresowany przyjciem mojej darowizny i
wykorzystaniem jej do pomocy w prowadzeniu mojej dziaalnoci
charytatywnej, skontaktuj si ze mn, aby uzyska wicej
informacji.
Bd czeka na Twoj odpowied
Niech ci Bóg bogosawi
Johna Catsimatidisa

John Catsimatidis Charity Donation

From: John Catsimatidis <aandb1x@gmail.com>
Date: Sat, 14 Jan 2023 13:19:27 -0800
Subject: Charity Donation
Hello
My name is John Catsimatidis. I am a billionaire philanthropist
I am in search of whom I will donate the sum of € 1000000 to help me
carry out my charitable mission around europe.
To learn more about me and my philanthropic donation, you can visit my
Wikipedia page through the link below:
 <Link to Wikipedia article> 
If you are interested in accepting my donation and use it to help me
carry out my charity work, please contact me for more detail.
I will be waiting for your response
Remain bless
John Catsimatidis
……………………………………………………………………………..
Witam
Nazywam si John Catsimatidis. Jestem filantropem-miliarderem
Szukam osoby, której przeka kwot 1000000 €, aby pomóc mi w
przeprowadzeniu mojej misji charytatywnej w caej Europie.
Aby dowiedzie si wicej o mnie i mojej darowiznie filantropijnej,
moesz odwiedzi moj stron w Wikipedii, klikajc poniszy
link:
 <Link to Wikipedia article> 
Jeli jeste zainteresowany przyjciem mojej darowizny i
wykorzystaniem jej do pomocy w prowadzeniu mojej dziaalnoci
charytatywnej, skontaktuj si ze mn, aby uzyska wicej
informacji.
Bd czeka na Twoj odpowied
Niech ci Bóg bogosawi
Johna Catsimatidisa

John Catsimatidis Charity Donation

From: John Catsimatidis <eduardo.martinez@ssj.gob.mx>
Reply: John Catsimatidis <johncatsimatidis1@gmail.com>
Date: Mon, 12 Dec 2022 14:14:26 -0600 (CST)
Subject: Charity Donation
Hello
My name is John Catsimatidis. I am a billionaire philanthropist
I am in search of a polish to whom I will donate the sum of €
1000000 to help me carry out my charitable mission in Poland.
To learn more about me and my philanthropic donation, you can visit my
Wikipedia page through the link below:
 <Link to Wikipedia article> 
If you are interested in accepting my donation and use it to help me
carry out my charity work in Poland, please contact me for more
detail.
I will be waiting for your response
God bless you
John Catsimatidis

MyBank-Online Fulfill the expected payment

From: MyBank-Online@zenwellness.com
Reply: reply-deptmanagement@outlook.com
Date: Sun, 4 Dec 2022 14:50:50 +0500
Subject: Fulfill the expected payment?
Transaction update 

Good morning!
Be reminded, you have a payment update for £78,414.99 scheduled for
Family Inheritance Holiday Budget to reduce bills and debts, we are
just waiting for your response before we pay but the problem is your
slow response to update address for cash out.

This is a scam victims payment and If you have any complaints with the
notice, reply or send email to managementlook@outlook.com with your
full details confidently to come to an agreement on cash out. Happy to
be healthy with this.

Mr. Mathew Emmanuel, Attorney
& Vice Welfare: Mr. Henry Chidke
Translate me to[urllink domain =”3199″

DAVID FARGUSSON SETTLEMENT OF ESCROW ACCOUNTS

From: DAVID FARGUSSON <dfargusson0@gmail.com>
Reply: mslucycool@hotmail.com
Date: Tue, 29 Nov 2022 01:17:38 -0800
Subject: SETTLEMENT OF ESCROW ACCOUNTS
ATTN, SIR

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

My name is DAVID FARGUSSON . I was nominated as head of
operations of the above named office to replace MS.CARMAN LAPOINTE of
Canada and I resumed on the 11th of November, 2022.

On resumption of the new SECRETARY GENERAL (MR. ANTONIO GUTERRES),
FORMER PRIME MINISTER OF PORTUGAL,a circular relating to outstanding
payment was released to individuals concerned requesting them to
forward their complaints with a view to investigating the reason (s)
why they are yet to receive their funds as approved by the appropriate
authorities concerned. While some have complied and subsequently have
their funds released, very few including you are yet to comply, hence
I personally decided to write you after waiting for your response.
On investigation, we discovered that the reason some of you did not
respond to the circular, was borne out of fear of being SCAMED again
having fallen prey to unscrupulous impostors in the past. Hence your
apprehension. While, your fears are understood, please be informed
that very strict methodology and monitoring have been instituted to
forestall a reoccurrence.
We have further learnt that you are still dealing with some of these
fraudsters. Your are advised to STOP and communication with any person
or office and report to us any contact or information. We shall need
them to help in investigating, arresting and prosecuting these
elements. It may also, please you to note that some of them have been
arrested by the INTERPOL in collaboration with the FBI and local
police.

Your funds has been approved to be paid through three payment options
:-(1) Automated Teller Machine (ATM CARD)
(2) Direct Cash Delivery (DEPLOMATIC MEANS):
If you choose the first, your payment shall be processed and made
though and ATM which will be sent to your home address with the PIN. A
security firm shall be engaged to make the delivery. The reason for
this is because; conventional courier services are prohibited from
carrying such items. All that you are required to do, is pay the
insurance fee of $570 only and you will receive your fund/ATM within
48 hours.

(3)The second option will entail engaging our diplomat to deliver your
fund in cash as a diplomatic item (parcel). With this, all you need to
pay is for the handling charges.

And the third option, you shall be required to personally come to our
office and sign the funds release order documents (F.R.O.D) and
immediately have your funds released to you.

Please re-confirm the below details :-(1) YOUR FULL NAME AND
CORRECT CONTACT ADDRESS (2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR
SCANNED COPY OF YOUR IDENTIFICATION (4) YOUR AGE, OCCUPATION AND
POSITION Upon receipt of your mail and the above information, we will give
You further directives. Waiting for your urgent response and

Conclusion. Contac Ms Lucy Adams Email:(mslucycool@hotmail.com)
Yours Faithfully,
MR DAVID FARGUSSON ,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL
OVERSIGHT OFFICE

Mr. Eric Howard From Mr. Eric Howard.

From: "Mr. Eric Howard"<erihow3@gmail.com>
Reply: <erihow3@gmail.com>
Date: Mon, 14 Nov 2022 17:18:38 +0100
Subject: From Mr. Eric Howard.
This is for your Attention,

We wish to notify you that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.

We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.

Note that you are to furnishing me with the requested information’s bellow immediately.

Full names.
Contact address.
Telephone and fax numbers.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.

Yours truly,
Mr. Eric Howard.

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