Tag: waiting for your response

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.

Mr. Eric Howard From Mr. Eric Howard

From: "Mr. Eric Howard"<erhowad03@gmail.com>
Reply: <erhowad03@gmail.com>
Date: Mon, 14 Nov 2022 05:27:30 -0500
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.

Vanessa Schmidt Redesign: Can we Discuss on Call

From: Vanessa Schmidt <Vanessa12Schmidt1@hotmail.com>
Date: Mon, 14 Nov 2022 09:59:14 +0000
Subject: Redesign: Can we Discuss on Call

Dear,

Hope you are doing well.
 
Are you looking for Website Development Services (Upgrade, repair, or
Redesign?)
 
We have developed Websites such as: –
• Joomla Websites    || Word press Websites
• Magneto Websites || Shopify Websites
• Drupal Website      || E-Commerce Solutions
• Custom Websites   || Digital Marketing ETC…
 
I can build the Website to your exact requirement in your budget and
as per your timeline. If you want to get the idea, how much it would
cost you?
Yes??
Reply back. I will be waiting for your response. 

_PS: __I am from the lead generation team. And if you’re interested,
my senior manager will get in touch with you as soon as possible
through his email address. Hope this is fine with you._

 

luc.pit Admin: Waiting for your response

From: luc.pit@caclon.com
Reply: roccodomenicco@virgilio.it
Date: 1 Oct 2022 16:06:15 +0200
Subject: Admin: Waiting for your response
Name: Mr. Rocco Domenico Address: Via Pomezia, 10, 00183 Roma Italy.
Hello I have a proposal for you. Kindly get back to me for details.
God bless you. Mr. Rocco Domenico

luc.pit Admin: Waiting for your response

From: luc.pit@caclon.com
Reply: roccodomenicco@virgilio.it
Date: 30 Sep 2022 14:53:33 +0200
Subject: Admin: Waiting for your response
Name: Mr. Rocco Domenico Address: Via Pomezia, 10, 00183 Roma Italy.
Hello I have a proposal for you. Kindly get back to me for details.
God bless you. Mr. Rocco Domenico

Mr. Adam Williams Rolls Royce Winning

From: "Mr. Adam Williams" <julietatieno733@gmail.com>
Reply: www.rollsroyceautomobile@outlook.com
Date: Fri, 16 Sep 2022 12:14:07 -0700
Subject: Rolls Royce Winning
CONGRATULATIONS ON YOUR 2022 WINNING FROM ROLLS ROYCE COMPANY UK.

You have acquired/win amount of £5millions pounds
(£5,000,000. Which will be given to you by Check And also won one
of the latest ROLLS ROYCE 2022 Masonry -Wild Luxury Cullinan _Car,
After the online randomly selection of
emails and phone numbers. You are among the 5 lucky selected winners
,So this has been mandated to be delivered to your home address. Please
kindly get back to me with the reconfirmation of your full info such
as:
YOUR FULL NAME===
YOUR Full ADDRESS ==
YOUR PHONE NUMBER ==

I’m respectively waiting for your response as soon as possible, so
that we can dispatch your winning prizes for immediate delivery.

Best Regards,
Mr. Adam Williams
Contact Email:www.rollsroyceautomobile@outlook.com

Rinat Leonidovych Akhmetov STILL WAITING FOR YOUR RESPONSE

From: Rinat Leonidovych Akhmetov <taxcreditoffice@gmail.com>
Reply: rinatleo@mail.ru
Date: Tue, 6 Sep 2022 10:27:05 +0100
Subject: STILL WAITING FOR YOUR RESPONSE
I am re-sending this to you again. I am Rinat Leonidovych Akhmetov, a
citizen of Donetsk, Ukraine.

Feel free to send a reply to my email below, let’s see if you can
handle a project in your country.

Note: Kindly consider this mail as an urgent message that requires an
immediate response.

Email: rinatleo@mail.ru

Thanks

Rinat Leonidovych Akhmetov
//////////////////////////////////////////

RINAT LEONIDOVCH AKHMETOV Still waiting for your response

From: RINAT LEONIDOVCH AKHMETOV <capitalbankusa301@gmail.com>
Reply: rinatleo@mail.ru
Date: Wed, 31 Aug 2022 11:19:44 +0100
Subject: Still waiting for your response
I am re-sending this to you again. I am Rinat Leonidovych Akhmetov, a
citizen of Donetsk, Ukraine.

Feel free to send a reply to my email below, let’s see if you can
handle a project in your country.

Note: Kindly consider this mail as an urgent message that requires an
immediate response.

Email: rinatleo@mail.ru

Thanks

Rinat Leonidovych Akhmetov
//////////////////////////////////////////

headoffice about Zoran

From: headoffice@trustknitwear.com
Date: Tue, 16 Aug 2022 04:26:36 -0500
Subject: about Zoran
Hello Matijevic,

Nice to meet you. I know this message may come to you as a surprise.
Actually I have been searching for someone with this surname
”Matijevic” so when I saw your name here I was happy to contact you to
seek your cooperation. I am Mr. Eric Smith, and currently I work with
Citibank Ltd Texas, USA. I was the account officer to one Mr Zoran
Matijevic in our bank. I’m contacting you regarding Mr. Zoran
Matijevic’s funds that he deposited in our bank. Late Zoran deposited
sum of Us$7,500,000.00, Seven Million Five Hundred Thousand United
States dollars with our bank in the year 2018, unfortunately Zoran died
of heart disease in the year 2020 here in the United States. The funds
have been abandoned in the account since Zoran died and nobody know
about the deposit only our bank. Zoran was not married and he has no
child before he died.

As Zoran’s account officer, last week our bank asked me to look for
Zoran’s relative so that the funds can be released to his relative. This
is the reason why I’m contacting you to seek your cooperation so that we
can claim the funds from our bank and share it to ourselves 50% 50%. I’m
contacting you because you have the same surname with Mr Zoran. I’m very
sure with your cooperation and my involvement as his account officer we
can claim the funds from our bank without delay. As Zoran’s account
officer, I can secretly provide you information to any question our bank
may ask you about Zoran to prove your relationship with him.

Dr Cartland recommended we take action.

It’s better we claim the funds now and share it since no one know about
it, else our bank directors can take the funds and share it among their
self as abandoned funds if no one show up. I agreed to share the funds
with you 50% 50% as soon as our bank release the funds to you. I want to
asure you we will succeed in claiming the funds if only you follow my
instructions. There is no risk involved in this because I have already
made all the necessary arrangements regarding the claiming of the funds,
all I need now is your cooperation to claim the funds and share with
you. Please this is not a joke or tricks. Kindly think about this
proposal and get back to me in my e-mail below as soon as possible.

( ericsmith.accs@gmail.com )

I’m Waiting for your response.

Mr. Eric .

Mark Wilson BANK PAYMENT FOR SHIPMENT EX 449037 – INVOICE 8914

From: Mark Wilson <noreply@etisalat.ae>
Date: 14 Jul 2022 20:17:34 +0200
Subject: BANK PAYMENT FOR SHIPMENT/EX 449037 - INVOICE 8914

Attachments

  • INVOICE.rar    VIRUS DETECTED 

Dear Sir.

FYI,

Please explain to us why we received a revised invoice with a new bank
details

Please check the attached Invoice and advise the right bank details to
transfer funds to,
We will hold on to payments until we receive the correct invoice and
bank details for remittance,

Verify and get back to us with correct banking coordinates.

Waiting for your response

Thanks,
Best Regards,
Mark Wilson
Director
Account Service

[Novo All Company Logos â Empire Moulding & Millwork]

Mrs. Serayah Maaly Bob Dear Friend

From: "Mrs. Serayah Maaly Bob," <xuyiwenx42@gmail.com>
Reply: serayahmaalybob@gmail.com
Date: Tue, 14 Jun 2022 07:21:33 +0100
Subject: Dear Friend,
Dear Friend,

I am Mrs. Serayah Maaly Bob. From Australia. It is understandable that
you may be a bit apprehensive because you do not know me; I found your
email address from a Human resources data base and decided to contact
I would love to employ you into my charity work; I am ready to donate
some money to you to carry on the Charity work in your country. I am
eagerly waiting for your response so that i can give you further details.

Thanks and God bless you,
With Regards
Mrs. Serayah Maaly Bob,

Lesley Jones COMPENSATION PAYMENT

From: Lesley Jones <cbarrjones13@gmail.com>
Reply: cbarrjones2@gmail.com
Date: Wed, 8 Jun 2022 07:00:04 +0100
Subject: COMPENSATION PAYMENT
Hi,

Good day. We are looking for a certain person who owns the email
address I contacted you with. If the email address is yours then you
are the one, we have been looking for all these while. Your email
address was found in the address book of the scam syndicates and
that’s why you are among those to receive the compensation payment.
Please carefully read this mail and let me know as soon as possible.
We are glad to bring this news to you. IMF in conjunction with
European Union met and agreed that a Vault office should be used to
compensate all scammed beneficiaries and your compensation Amount is
US1, 000,000:00 (ONE MILLION UNITED STATES DOLLARS ONLY) as you are
among the persons who is to be compensated. Note: your funds will be
processed and paid to you as soon the below details are received.
Waiting for your response urgently.

Your Full Name:
Your Address:
Your phone Number
Your Age:
Your Gender
Your Nationality:
Your Occupation:

Regards
Lesley Jones
Head, IMF/EUROPEAN UNION coordinator.

JOHN MAX YOUR FIRST PAYMENT OF 5000 RELEASED

From: JOHN MAX <jlove9296@gmail.com>
Reply: transfermoneyresponse@outlook.fr
Date: Tue, 24 May 2022 16:59:45 +0100
Subject: YOUR FIRST PAYMENT OF 5000$ RELEASED
—
Waiting for your response with your full details as listed below for
release of your first payment of $5000 to you today.. You will be
receiving $5000 per day till the total sum of $7.5million is
completely transferred to you.

1. Your Full Name….?
2. Address…….?
3. Mobile Number…..?
4. Your Age…..?
5. Country….?
6. occupation….?

Best Regards
John Max

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