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From: Lee park <leepark65@yahoo.com>
Date: Sat, 8 Feb 2020 13:02:36 +0000 (UTC)
Subject: Am entrusting you with this $8.5 million for donation
Hello Dear.
I sent you this message before and i don't know why i didn't get your respond. Dear. Im sorry, you might not know me. I am Mrs.Lee Park Jabir, a citizen of Korean but currently admitted in the hospital here in America for my health treatment. I was married to Late Mr.Sheikh Jabir who was an oil explorer in Kuwait for twelve years before he died in the year 2011. We were married without a child and my husband died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems and i have been admitted in hospital for my health treatment.
When my late Husband was alive working in Kuwait we transferred $8.5 Million to Royal Bank of Scotland to enable us travel for our health treatment and stay but unfortunately my husband died before we can start coming to United states of America. My late husband and I were good Muslim and we have donated so much to Muslim communities in Kuwait and other Islamic communities and Church's around.
I am contacting you to help me carry out a donation program within the communities around you because my doctor told me that I will be having an operation within some days from today and my doctor said I may or might not survive it after the operation. On this condition, I have decided to donate this last funds of mine for God's work through you since i cannot leave this hospital for this purpose. If you will honestly distribute this money to my wishes, I will advise you to take %20 for carrying out this project on my behalf and distribute the remaining %80 to less privilege around your community. If you are willing to distribute the money, you should please reply me back so that i will inform my lawyer to contact you as my beneficiary whom my deposited $8.5 Million with Royal Bank of Scotland .I want you to always pray for me. Until I hear from you through my email address here: (leepark65@yahoo.com)
Mrs Lee Park.
+1 409-292-0506
From: Lee park <leepark65@yahoo.com>
Date: Tue, 21 Jan 2020 08:36:20 +0000 (UTC)
Subject: Am entrusting you with this $8.5 million for donation
Hello Dear.I sent you this message before and i don't know why i didn't get your respond. Dear. Im sorry, you might not know me. I am Mrs.Lee Park Jabir, a citizen of Korean but currently admitted in the hospital here in America for my health treatment. I was married to Late Mr.Sheikh Jabir who was an oil explorer in Kuwait for twelve years before he died in the year 2011. We were married without a child and my husband died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems and i have been admitted in hospital for my health treatment.
When my late Husband was alive working in Kuwait we transferred $8.5 Million to Royal Bank of Scotland to enable us travel for our health treatment and stay but unfortunately my husband died before we can start coming to United states of America. My late husband and I were good Muslim and we have donated so much to Muslim communities in Kuwait and other Islamic communities and Church's around.
I am contacting you to help me carry out a donation program within the communities around you because my doctor told me that I will be having an operation within some days from today and my doctor said I may or might not survive it after the operation. On this condition, I have decided to donate this last funds of mine for God's work through you since i cannot leave this hospital for this purpose. If you will honestly distribute this money to my wishes, I will advise you to take %20 for carrying out this project on my behalf and distribute the remaining %80 to less privilege around your community. If you are willing to distribute the money, you should please reply me back so that i will inform my lawyer to contact you as my beneficiary whom my deposited $8.5 Million with Royal Bank of Scotland will be transferred to and $100 is the money you will spend for the change of ownership.
I want you to always pray for me. Until I hear from you through my email address here: (leepark65@yahoo.com)
Mrs Lee Park.
+1 409-292-0506
From: Lee park <leepark65@yahoo.com>
Date: Thu, 28 Nov 2019 09:23:38 +0000 (UTC)
Subject: Am entrusting you with this $8.5 million for donation
Hello Dear.
I sent you this message before and i don’t know why i didn’t get your respond.
Dear. Im sorry, you might not know me. I am Mrs.Lee Park Jabir, a citizen of Korean but currently admitted in the hospital here in America for my health treatment. I was married to Late Mr.Sheikh Jabir who was an oil explorer in Kuwait for twelve years before he died in the year 2011. We were married without a child and my husband died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems and i have been admitted in hospital for my health treatment.
When my late Husband was alive working in Kuwait we transferred $8.5 Million to Royal Bank of Scotland to enable us travel for our health treatment and stay but unfortunately my husband died before we can start coming to United states of America. My late husband and I were good Muslim and we have donated so much to Muslim communities in Kuwait and other Islamic communities and Church’s around.
I am contacting you to help me carry out a donation program within the communities around you because my doctor told me that I will be having an operation within some days from today and my doctor said I may or might not survive it after the operation. On this condition, I have decided to donate this last funds of mine for God’s work through you since i cannot leave this hospital for this purpose.
If you will honestly distribute this money to my wishes, I will advise you to take %20 for carrying out this project on my behalf and distribute the remaining %80 to less privilege around your community. If you are willing to distribute the money, you should please reply me back so that i will inform my lawyer to contact you as my beneficiary whom my deposited $8.5 Million with Royal Bank of Scotland will be transferred to and $100 is the money you will spend for the change of ownership.
I want you to always pray for me. Until I hear from you through my email address here: (leepark65@yahoo.com)
Mrs Lee Park.
+1 409-292-0506
From: compasation settlement <compasationsettlement@gmail.com>
Reply: asiapacificregionalzone@asia.com
Date: Fri, 15 Nov 2019 11:08:26 +0700
Subject: COMPENSATION FOR SCAMMED VICTIMS
COMPENSATION FOR SCAMMED VICTIMS
Victim! Victim!! Victim!!!
It's our pleasure to inform you that United Nation had a meeting with the
Authority of International Court of Justice concerning scam activate in all
countries.
We have decided to compensate you due to meeting held with some countries
Government and the world high commissions against fraud activities by the
Country above.
Your name was among those that scammed as listed by the World Financial
Intelligent Unit. Compensation has been issued out in Certified ATM Visa
card or cash delivery to your home address value of $850,000.00 THOUSAND
UNITED STATE DOLLARS to each and every one affected victims and has been
already in distribution to all the bearers.
Your name was among those that were reported undelivered as of this moment
and we wish to advise you to comply with the instructions of the Committee
Chamber to make sure you receive your fund by any mode of transfer or cash
delivery without any further delay.
We advise you to do the needful thing to make sure we transfer or delivery
of your fund via our reliable Courier Company appointed. You are assured of
the safety of this transaction and availability and be advised that you
should stop further contacts with all the fake people and fake security
companies, scammers and Bank impostors.
Therefore you are advice to contact the Scammed Victims Chairman in-charge
immediately with your complete information needed for delivery.
REF: SVT2018-19
Email: asiapacificregionalzone@asia.com
Name: TAE WECHAI
SCAMMED VICTIMS COMMITTEE CHAIRMAN
Contact him with your full delivery information regarding the delivery of
your fund such as:
Your name,
Address,
Your phone number
Amount scammed:
Year scammed;
Scan copy of your International Passport or any ID card to avoid wrong
delivery
We expect your urgent cooperation regards this matter.
Yours in Service,
Chawatana Fue
From: " Mr Frank Lee " <ep@tbs.org >
Reply: faxroom30@gmail.com
Date: 08 Oct 2019 05:49:05 -0700
Subject: nigel@brendinghat.com Attn
FROM DR FRANK LEE
BRITISH PETROLEUM CORPORATION LTD UK.
Good Day nigel@brendinghat.com
DUE TO LACK OF CONTACT INFORMATION AND SHORT OF TIME THAT IS WHY
I AM COMMUNICATING YOU THROUGH EMAIL ON A SHORT NOTICE TO EXPRESS
MY INTENTIONS CONCERNING THE SUBJECT MATTER AM ABOUT TO DISCUSS
WITH YOU.
AS STATED ABOVE I AM DR FRANK LEE A DIRECTOR INCHARGE OF PROJECTS
ATTACHED TO THE ABOVE CORPORATION. AS A MATTER OF FACTS, WE
PARTNER WITH UNITED NATIONS ON SEVERAL HUMANITARIAN PROGRAMS AND
SERVICES AND MOST OF THESE PROGRAMS ARE BEING SPONSORED BY MY
CORPORATION.
NORMALLY TOWARDS THE END OF EVERY YEAR, WE DO MAPPED OUT FUNDS
WHICH ARE BEING USED TO FINANCE SOME HUMANITARIAN PROJECTS WORLD
WIDE AND IN VIEW OF THAT, WE USE TRUSTED INDIVIDUALS AS
AMBASSADORS TO SUPERVISE THESE PROJECTS TO ENSURE THE FUNDS
RELEASED FOR THESE PROJECTS ARE WELL JUDICIOUSLY USED STRICTLY ON
HUMANITARIAN SERVICES.
HOWEVER THE PURPOSE OF CONTACTING YOU IS TO REQUEST FOR YOUR
PARTNERSHIP TO BE AN AMBASSADOR OF HUMANITARIAN SERVICES IN YOUR
COUNTRY WHERE THE FUNDS WHICH WE ARE ABOUT TO RELEASED BY WIRE
TRANSFER WHICH YOU WILL BE THE RECIPIENT SHALL BE USED TO TAKE
CARE OF HUMANITARIAN OPERATIONS IN YOUR COUNTRY.
FINALLY, A TRANSFER OF $7M.5M SHALL BE DISBURSED TO YOU ON
ACCEPTANCE OF THESE OFFER AND WHEN WE TRANSFER THE MONEY, YOU
SHALL USE IT TO TAKE CARE OF LESS PRE-VELIGED PEOPLE LIKE
MOTHERLESS BABY HOMES, THE DESTITUTE, REHAB HOMES AND THOSE
SUFFERING FROM MENTAL DISORDER ETC.
I WAIT FOR YOUR IMMEDIATE RESPONSE GUARANTEEING TO ACCEPT THE
OFFER.
REGARDS
DR FRANK LEE.
DIRECTOR.
From: AFRICAN DEVELOPMENT BANK <drjameslars7@gmail.com>
Date: Sun, 19 May 2019 15:13:44 +0100
Subject: ARE YOU STILL ALIVE OR DEAD ????
ARE YOU STILL ALIVE OR DEAD ????
Attention : Fund Beneficiary
This is to bring to your notice that your $10.5m Ten Millions
Five Hundred Thousand United State Dollars
United State dollars is overdue for transfer
We received directive from the President federal republic of
Nigeria world bank. united nation and minister of finance
to make sure that we transfer every pending fund to the
owners before the year run-out and you happen to be one of
the lucking one which name is among the fund beneficiary
Please kindly confirm this bank information if is
corresponds with what with the one submitted to us by your
representative Linda Pearl .W who also told us that your
dead please confirm this account if you are still alive to
avoid making transfer to a wrong account
TD Bank
350 Lincoln Road
Miami Beach, Florida 33139
Account Name: Linda Pearl Walker
Account Number: 4 2 7 9 0 7 7 0 9
Routing Number: 0 6 7 0 1 4 8 22
Swift Code: N R T H 33 XXX
Please understand there are some procedures to follows
before the fund get transfer as we have been receiving a lot
of report regarding people claiming to have pending fund
with Government of Nigeria which at the end of the day it
turned up to be scam you have to submit to us the proof of
fund ownership certificate call me on this line for more
information +23470809881
After confirmation of proof of ownership we will forwards
your payment file to our correspondent Bank abroad for the
final remittance to your account please note the Bank will
request from you all proof of fund and others documents
before they proceed on the transfer to your account warning
if you know youre not the fund beneficiary do not reply
this mail take note
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME:
2) PHONE, FAX AND MOBIL NO:
3) COMPANY NAME, POSITION AND ADDRESS:
4) OCCUPATION, AGE AND MARITAL STATUS:
5) WORKING ID? I/INT'L PASSPORT:
Your Sincerely,
DR JAMES LARS
International Operations/Foreign funds
Debt Reconciliation/Payment
AFRICAN DEVELOPMENT BANK
From: "Mrs. Abimbola Shukrat Umar" <fbi1usa0000001989@gmail.com>
Reply: abimbola000019@gmail.com
Date: Sun, 5 May 2019 20:01:47 -0700
Subject: ARE YOU STILL ALIVE???
*FEDERAL REPUBLIC
OF NIGERIA*
*EXECUTIVE
OFFICE OF THE ACCOUNTANT LAGOS-STATE*
* Attention please,*
I am very sorry for what ever you may have gone through concerning this
matter. I just got the whole truth about this issue after the Presidential
election. I got information from our re-elected President Muhammadu Buhari
GCFR and the lawyer in charge of processing your payment file and the past
Governor of this state {LAGOS}. That your payment approval certificate was
nit approved and the State attorney lied to the FBI that I am the cause of
everything but thank God that the truth had been revealed. Right now, the
lawyer have been sued and shall be put behind bar by the end of the case
for his criminal act and behind your not been paid till now. He and his
counterpart has agreed to refund all money you have so far spent in the
quest of claiming your payment.you are to make proper calculation of how
much you have sent to me so far, so I can include it on record on how you
can be refunded.
Concerning the transfer of your fund, President { Muhammadu Buhari GCFR }
just informed to me this morning that I should make sure we transfer your
full payment which is $10,500,000.00 by Friday morning. In this regard,
your full payment shall be transferred on Friday morning via the Central
Bank of Nigeriaand i am fully in charge now and i will make sure that you
get your payment.We also wish this message would get on you on time as we
have made several efforts in reaching you. we have just unveiled an effort
by an unidentified person who wants to claim your FUND. From the Treasury
department. His name is Thompson Michael.
The said person claim to be your next of kin and beneficiary to your
payment, he reported to us that you are dead and buried. This is why we
decided to verify before releasing your payment to him. Below is a copy of
the burial picture he submitted to us, which he claimed was taken on your
final burial day. Also attached to this message is a photograph taken on
your last mass to burring you.
We therefore requested that you confirm this information by writing back to
our office within the next 48hours of receipt of this message. Failure to
do so will authoritatively tell us that you are truthfully dead and buried.
*[image: Coffin being taken out of the cathedral]*
*[image: Pavarotti's coffin]*
*Best Regards*
Mrs. Abimbola Shukrat Umar
Private E-mail: abimbola000019@gmail.com
From: "yujin" <mariafidelity23@highgain.co.kr>
Reply: royalhelpline@yahoo.com
Date: Tue, 27 Feb 2018 23:30:52 +0000
Subject: Good Morning
– This mail is in HTML. Some elements may be ommited in plain text. –
We are a professional Hackers group and we have come with wonderful bank transfer services. We combine a lot of tools coupled with over 15 years of experience in this field to present you with this services. We make use of powerful Zeus botnets and advanced phishing and bulk mailing platform to gain access to bank database.
We transfer $2,000 ? $10,000 per transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $10,000 are available to VIP or Corporate accounts only. If you require transfers over $10,000 the fee is not stated here but it?s negotiable, We transfer only USD and British Pounds Only.
Transfer Clearing time : Same day service to UK/USA/EU/Canada/Australia ? 1 to 2 business days service to Russia/Dubai/Singapore,
Bank transfers are now available Worldwide.
USD FEES
$2,000 – $4,000 :
FEES:
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$5,000 – $7,000 :
FEES:
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$50,000 – $80,000 VIP
$80,000 – $150,000 VIP
$150,000 – $200,000 VIP
BRITISH POUNDS
4,000 – FEES: 250
10,000 – FEES: 550
15,000 – FEES: 1,550
25,000 – FEES: 2,000
40,000 – FEES: 5,500
50,000 – FEES: 10,000
NOTE: We don?t give test transfers and we don?t work on percentage with first time customers, only our regular customers get transfer on percentage basis. Don?t contact us begging for test or percentage, our customer service guy won?t respond to you.
Contact us :
royalhelpline@yahoo.com
From: "yujin" <mariafidelity23@highgain.co.kr>
Reply: tak_ru1@yahoo.com
Date: Tue, 27 Feb 2018 21:30:04 +0000
Subject: Good Morning
– This mail is in HTML. Some elements may be ommited in plain text. –
We are a professional Hackers group and we have come with wonderful bank transfer services. We combine a lot of tools coupled with over 15 years of experience in this field to present you with this services. We make use of powerful Zeus botnets and advanced phishing and bulk mailing platform to gain access to bank database and Federal Reserve.
We transfer $2,000 ? $10,000 per transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $10,000 are available to VIP or Corporate accounts only. If you require transfers over $10,000 the fee is not stated here but it?s negotiable, We transfer only USD and British Pounds Only.
Transfer Clearing time : Same day service to UK/USA/EU/Canada/Australia ? 1 to 2 business days service to Russia/Dubai/Singapore,
Bank transfers are now available Worldwide.
USD FEES
$2,000 – $4,000 :
FEES:
$300
$5,000 – $7,000 :
FEES:
$550
$8,000 – $10,000 :
FEES:
$1,050
$50,000 – $80,000 VIP
$80,000 – $150,000 VIP
$150,000 – $200,000 VIP
BRITISH POUNDS
4,000 – FEES: 250
10,000 – FEES: 550
15,000 – FEES: 1,550
25,000 – FEES: 2,000
40,000 – FEES: 5,500
50,000 – FEES: 10,000
NOTE: We don?t give test transfers and we don?t work on percentage with first time customers, only our regular customers get transfer on percentage basis. Don?t contact us begging for test or percentage, our customer service guy won?t respond to you.
Contact us :
malihandra7@gmail.com
From: "Maria" <infoonlinesupport@trust.net>
Reply: malihandra7@gmail.com
Date: Tue, 27 Feb 2018 19:37:03 +0000
Subject: Good Morning
– This mail is in HTML. Some elements may be ommited in plain text. –
We are a professional Hackers group and we have come with wonderful bank transfer services. We combine a lot of tools coupled with over 15 years of experience in this field to present you with this services. We make use of powerful Zeus botnets and advanced phishing and bulk mailing platform to gain access to bank database and Federal Reserve.
Bank transfers are now available Worldwide :
We transfer $2,000 ? $10,000 per transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $10,000 are available to VIP or Corporate accounts only. If you require transfers over $10,000 the fee is not stated here but it?s negotiable, We transfer only USD and British Pounds Only.
Transfer Clearing time :
Same day service to UK/USA/EU/Canada/Australia ? 1 to 2 business days service to Russia/Dubai/Singapore.
USD FEES
$2,000 – $4,000 :
FEES:
$300
$5,000 – $7,000 :
FEES:
$550
$8,000 – $10,000 :
FEES:
$1,050
$50,000 – $80,000 VIP
$80,000 – $150,000 VIP
$150,000 – $200,000 VIP
BRITISH POUNDS
4,000 – FEES: 250
10,000 – FEES: 550
15,000 – FEES: 1,550
25,000 – FEES: 2,000
40,000 – FEES: 5,500
50,000 – FEES: 10,000
To order for our bank transfer services, you can contact us here :
malihandra7@gmail.com
We transfer to all US banks virtually all banks in the world expect few.
NOTE: We don?t give test transfers and we don?t work on percentage with first time customers, only our regular customers get transfer on percentage basis. Don?t contact us begging for test or percentage, our customer service guy won?t respond to you.
Contact us :
malihandra7@gmail.com
