Tag: WhatsApp

Arthur Frederick Can I work with you

From: "Arthur Frederick" <alliance-pharm@vidycoin.cloud>
Reply: <arthufrederick357@gmail.com>
Date: Tue, 11 Apr 2023 19:12:54 -0700
Subject: Can I work with you?

Greetings to you my Friend,  Further to your conversation with . Let
me explain extensively about this project, hence I will guide you
through the entire process, and if we work together, be assured we
would achieve great success in this partnership and new friendship.

What I am saying is that I need a reliable foreign consultant,
exporter, distributor, and supplier agent to play the role of agent
supplier of an organic herbal oil extract spice for vaccine
production, required by the Pharmaceutical company, where I am
currently working as Quality Assurance laboratory research and
development staff.
Although Medical spice ingredient supply may not be your area of
expertise it will be another income generating stream on the sideline
out of your speciality, The scarcity of this Spice raw material has
hindered product developments in our company.
The previous supplier an Asian shop in the UK; closed down and was
never opened for business due to prolonged lockdown and scarcity of
the product with the recent economic meltdown caused by the COVID-19
pandemic crisis.

Recently a retired colleague who was quarantined in our facility,
informed me of a source with EG Botanics LLC, of which I made
inquiries and found out that the product actually exists with EG
Botanics LLC and the herbal oil extract is sold at a cheap rate, in
fact very cheaper than the company’s previous purchases.

I am simply seeking your consent to step in as the middle person
distributor between my employee, the buyer in the UK, and the
Manufacturer EG Botanics LLC.
I cannot bid for the supply contract myself because my employment
agreement prohibits me from handling the procurement of contracts and
because I wouldn’t want the company to have direct contact with the
manufacturer. This will enable us to work together as partners and
share profits without breaking my employment agreement. We will
discuss the crucial details you need to know about this Spice raw
material if you are interested in closing this deal with me.

For urgent communication I would like to add you to my Whatsapp pls
provide me with your WhatsApp number.

Thank you for your time, and I look forward to hearing from you soon
as my company is working on a sensitive production schedule.

Regards
Dr  Arthur Frederick.
Staff @Alliance Pharmaceuticals.

Citibank United Kingdom Citibank GOOD NEWS

From: Citibank United Kingdom Citibank <citibank.cb@gmail.com>
Date: Tue, 11 Apr 2023 09:39:27 -0700
Subject: GOOD NEWS
Dear Valued Beneficiary / Inheritor,

TO WHOM IT MAY CONCERN

With reference to the out come of our meeting with the President of
Nigeria, President of Ghana and Director of World Bank and IMF.

We has been given authorization based on MOU to release the sum oF
Five Million Five Hundred Thousand United States Dollars
(USD5,500,000.00 ) as Part Payment in your favor.

But this morning we received a Power of Attorney on your behalf to
change your details to another as stated below:

INTERNATIONAL PROJECTS INC
MR LU SARKONG
HONG KONG

Did you send one Barrister Martins Brown to change your Inheritance /
Beneficiary name to another?.

Kindly respond to this email with out delays to enable us give you
more important vital informations on the ways forward.

Thanks.

Sincerely Yours,
Mark Lee
Executive Director,
Golden Link Security & Finance Company
6 Leegate Shopping Centre Lee Green London SE12 8SS
United Kingdom.
Direct hot line / WhatsApp : 44 7564 687713
Email: info@goldenlinkfinance.org
Email:citibank.cb@gmail.com

Edward Stevenson RE: INVESTMENT PROPOSITION:

From: Edward Stevenson <phozon@yabumi.jp>
Reply: <edwardstevenson584@aol.com>
Date: Sun, 9 Apr 2023 15:50:43 -0700
Subject: RE: INVESTMENT PROPOSITION:
RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client’s Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client’s Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.

Truly Yours,

Edward Stevenson,CSO

Marine Corps Hi-ya

From: "Marine Corps"<portal@mediko.org>
Reply: <wueios109@gmail.com>
Date: Sat, 8 Apr 2023 16:05:54 -0700
Subject: Hi-ya

_Hi,_
_ _
_I am a USMC on a special redeployment.  I am looking for a good
looking and intelligent person for a relationship. Or a person who can
accept to take custody of an amount being proceed of a raid we carried
out here. If you are interested mail me back with your picture. All
communication must be through an end-to-end encrypted means. It is
important that you must have WhatsApp for easy communication. And I
assure you that your privacy will be protected too._
_ _
_I got your email contact through an opt-in consumer directory._
_ _
_I expect your response._
_ _
_A Sgt. USA_
_Marine Corps._

Unlimited SMTP EMAILeads We also can help you push blast if you provide your format write-up.

From: Unlimited SMTP EMAILeads <achan@standardchans.com>
Reply: <ptools64@gmail.com>
Date: Sat, 8 Apr 2023 14:12:23 -0700
Subject: We also can help you push / blast if you provide your format/write-up.
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Confirmation will be provided if you want to confirm before payment.

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iCQ Chat: @RedhatzUnion
For Skype chat : live:.cid.5a1cb848a618c407

UPS Freight Service Center New York Private and Confidential Matters

From: UPS Freight Service Center New York <sheikhmalsalhibadri@gmail.com>
Reply: nathanweathers8906@gmail.com
Date: Sat, 8 Apr 2023 15:41:56 +0100
Subject: Private and Confidential Matters
From: Nathan Weathers, the Officer in charge UPS,

UPS Freight Service Center New York,

Greetings,

My Name is Nathan Weathers, the officer in charge of UPS Delivery
Express Services here in New York. This is to inform you that we
received a package containing Capital One Bank ATM CARD valued at
$10.5M (Ten Million Five Hundred Thousand Dollars) as part of United
Nation Compensation Funds from Dr.Lael Brainard, one of the Federal
Reserve Bank, Board of Governors and former member United States under
Secretary of the Treasury for International Affairs from 2010 to 2013.
We have been instructed by the United Nation to deliver the package to
you without any further delay.

The pin code and instructions on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $150 as the Authorities have Authorized
before your package will be delivered to you.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee from you, so
request for information where you will make the payment of $150 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.

You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $150 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $150.

Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $150.

 

Note that we can’t take the risk of delivering your package to you
without insuring it because we can’t afford to pay for any loss and
also it is a criminal offense here in United States and against the
Insurance law, that’s why you will make the payment of $150 for your
Insurance Coverage/Wrap.

Please kindly reconfirm the following details below to avoid any wrong
delivery.

1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:

Be advised that I will send you the copy of your ATM CARD and my ID
when we receive your details.

Waiting for your urgent reply.

Yours

Mr. Nathan Weathers,

UPS Freight Service Center New York

Mrs Linda Campbell Congratulations Dear

From: "Mrs Linda Campbell"<xxx@kkexx.com>
Reply: <info.whatsapp@aol.com>
Date: Sat, 8 Apr 2023 07:15:21 -0700
Subject: Congratulations Dear

Congratulation’s Email User.
This Letter is to officially inform you that your E-mail address
emerged as a winner in the 2023 Whatsapp International lottery Council
email Draw/ promotional Award. This is a notification of the just
concluded final draws of the WHATSAPP International Council
Promotional E-mail Lottery held on the 25th of January 2023,Its a way
to appreciate your commitment to WhatsApp and the impression you have
given other people about WhatsApp.
 
Your e-mail address is attached to ticket number: 577-744-3465-E77
with serial number: MMPL02 and draw lucky number: 7181813-05 which
subsequently won you the lottery in the 2nd category “B” of file
number: FA1305U-ID. Batch Number: B17 Reference Number. MMPL03052022,
You have therefore been approved to claim a total sum of
us$1,000.000,00 Dollars (One Million United States Dollars.) and a
Brand New 256GB iphone 14 Pro Max.
 
No Lottery tickets were sold. This is an online world email draws
conducted from an exclusive list of individuals’ email and corporate
bodies picked by an advanced automated random computer selection from
the web.All participants in this lottery program were selected
randomly through a computer ballot system, drawn from 85.000.000
individual email addresses from all search engines. All email
addresses were picked by the automated computer ballot system, which
has been programmed for this random selection. After this automated
computer ballot, your email emerged as one of the winners in category
“B” with the followings winning details:
 
Ref Number: MMPL03052022
Batch Number: B17
Serial Number: MMPL02
 
This promotional program takes place annually, promoted and sponsored
by the WHATSAPP International  Council, With the support of American
& European corporate companies and organizations in collaboration with
the United States Government to help improve the present standard of 
game and to encourage the use of Internet and computers worldwide.
 
To claim your winning prize contact the International  Council
(WHATSAPP) Promotion regional claims verification office Via below
details.
 
Contact Person: DR. KEITH J.MORGAN
 
E-mail:    info.whatsapp@aol.com
 
Please contact our verification department for proper verification
and payment, provide the following information as indicated below and
send it to email: (
info.whatsapp@aol.com )
 
1. Your Name:……………
2. Your Address:…………
3. Country:……………..
4. Your Whatsapp…………
5. Home Phone No:………..
6. Occupation:…………..
7. Sex:…………………
8. Age:…………………
9. Won Before:…………..
10. Annual Income:……….
11. Ticket Number:……….
12. Serial Number:……….
13. Draw Number:…………
14. A copy of your id:……
15. Photo of you…………….
 
Your prize award has been insured with your email and will be
transferred to you upon meeting the requirement of the gaming board
authority (G.B.A) which includes your statutory obligations. This
process will not take more than 2 to 5 working days to enable you to
receive your winning amount without much delay.
 
For security purposes and clarity we advise that you keep your
winning information confidential, and not to be disclosed to anyone
until your claim has been fully processed; this is to avoid wrong and
double claims.
 
Best Regards,
Mrs.Linda Campbell.
Whatsapp Admin.

MRS. SUZANNE DONALDSON YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED 13.5 MUD

From: "MRS. SUZANNE DONALDSON" <officefile458@aol.com>
Reply: <diplomaticagentdaniel@gmail.com>
Date: Fri, 7 Apr 2023 15:10:44 -0700
Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUD
ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with (Stephen Daniel) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Dulles International Airport) Washington DC, USA with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Stephen Daniel) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information’s required.

Contact Person: Diplomat Agent Stephen Daniel
Email: ( diplomaticagentdaniel@gmail.com )
Phon/WhatsApp Number: (001 321 429 5459 ) (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

YOUR FULL NAME===============
YOUR ADDRESS: ===============
YOUR MOBILE NO: ===============
YOUR NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (Dulles International Airport) Washington DC, USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch.

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED
MRS. SUZANNE DONALDSON.

Miss. Anna Chanda Payment of 10 200 000.00 USD.

From: "Miss. Anna Chanda" <bluehatconsulting24@gmail.com>
Reply: <miss-annachanda@naver.com>
Date: Thu, 6 Apr 2023 15:02:28 -0700
Subject: Payment of $10,200,000.00 USD.
Good Day Dear,

Compliment of the day. My name is Miss. Anna Chanda. I am 21 years of Age and an Orphan. I got your contact email on the Internet while searching for a trusted personality I can confide in. I am writing to seek your kind assistance to stand as my foreign trustee and retrieve $10,200,000.00 USD ( Ten Million Two Hundred Thousand United States Dollars ) which I inherited from my late parents.

Before the Death of My Late Father. He deposited the above stated amount with one of the Leading Bank in South Africa and with my name as the next of kin, but with a clause that I must get to the Age of 30 before the Bank could allow me access to the funds or I provide a foreign trustee who could lead me with the investment of the funds outside Africa.

I am therefore soliciting for your kind and matured assistance to receive the transfer of these funds into your account and also help me to secure the necessary documents that will permit me to fly over to your Country and further up my Education, while you manage the investment of the funds under a written agreement.

I want you to return this email only if you are really willing to assist me with all your heart, so that I can give you more details. contact me with this email (miss-annachanda@naver.com)

NOTE: I also would like us to have a video conversation via whatsapp or Skype only if you are willing to assist me as my foreign trustee, until then I am waiting urgently for your kind response as I hope to rely on you.

Regards,
Miss. Anna Chanda.

Washington Trust Bank .Thank you for banking with us…Yours In service…

From: Washington Trust Bank <washingtontrustbank7@gmail.com>
Date: Thu, 6 Apr 2023 05:49:49 -0700
Subject: .Thank you for banking with us...Yours In service...
WASHINGTON TRUST BANK
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer

Dear:    Customer ,
Compliments of the Season,
Why don’t you want to receive your $200 million  ? Now I want to help
you as I have succeeded in getting an investor here, a States Citizen
who promised to  loan you all the needed Taxation fees to pay to the
United States Government and receive your $200 million ….. Now you
are not going to pay any cent from your pocket. ……….The investor
needs your mailing address to mail you a check of the taxation fees
 or transfer it directly to your account if you have an account with
Chase Bank  which I will advise you on the account of the taxation
officer in charge of  the Taxation as soon as it is clear in your
account ….  AS SOON AS YOU RECEIVE YOUR $200 MILLION YOU SEND HER
5% OF YOUR $200 MILLION FOR HER ASSISTANCE …. If you have an account
with Chase Bank provide the details to enable her wire to your Chase
Bank but if you don’t have Chase Bank she will mail you a check so
provide the below details .
 Kindly provide your mailing address…………………….?
Name to write on the check ………………………?
Bank Name………………………………..?
How long have you been banking with your bank
……………………..?
Whats app number ……………….
Attach any of your id cards ……………………?
The investor will mail you the check  as soon as you send the above
details  Or wire the amount  if you have an account with Chase Bank
if you don’t have Chase Bank she will send you a check and  once you
receive the check you deposit it into your account and send me the
deposit slip …..If you have a company account with your bank that is
better .. …..Thank you for banking with us…Yours In service…
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone: +1 509 237 7090
Address: 717 West Sprague Avenue
Spokane, WA     

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

Edward Stevenson CSO RE: INVESTMENT PROPOSITION:

From: "Edward Stevenson,CSO" <test@awbeditor.com>
Reply: <er.er098@hotmail.com>
Date: Tue, 4 Apr 2023 21:02:22 -0700
Subject: RE: INVESTMENT PROPOSITION:
RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client’s Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client’s Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.

Truly Yours,

Edward Stevenson,CSO

Chris Bolton Greetings

From: Chris Bolton <support@melzagers.be>
Reply: bolton.Chris@proton.me
Date: Tue, 4 Apr 2023 20:01:43 +0200
Subject: Greetings
Good day,

I want to invest in your business in good faith.

I have equity capital for profitable investment. I would love to go into partnership with you in business.

I await your swift response.

Chris Bolton
WhatsApp: 1 (607)444-1909

Courier Service INTEREST FUND

From: Courier Service <courierservice377@gmail.com>
Date: Tue, 4 Apr 2023 11:45:38 +0100
Subject: INTEREST FUND
TRUIST BANK
747 Baltimore Blvd
Westminster, MD 21157, USA
Admin Line: + 1 240 622 9930
Email: info_00@aol.com

Date: April 4th, 2023

Attention: Dear

We consider it obligatory to communicate you this day with reference
to an Interest payment with our bank. Your principal fund was
deposited with our bank long time ago which was later reclaimed by the
depositor back to their reserves.

However, while your principal fund was with our bank, it generated an
INTEREST FUND of US$2.1Million which this bank consider adequate to
release to you having recognized that you have spent huge amount of
money trying to get paid of your principal fund.

In view of the above, we urged you to accelerate on this subject
matter because the depositors come time to time to audit the account
where your principal fund was deposited, and if they have information
of this INTEREST FUND they will retrieve it back to their treasury.

Furthermore, in other to have a smooth release of this INTEREST FUND,
you are advised not to disclose this Interest Fund to anyone to avoid
the depositor to know of the fund existence. Furnish this office with
your following details.

Your Complete Names
Your Current Address
Your Direct Phone/WhatsApp Number
Your Occupation/ Identification

We shall anticipate your immediate response.

Truly,

Patrick Moore
Int’l Payment Director

Mr.Anthnio Guterres From Mr.Anthnio Guterres UN Secretary

From: "Mr.Anthnio Guterres" <info4unitednationfundapproval@gmail.com>
Reply: faxfundapproval123@gmail.com
Date: Tue, 04 Apr 2023 03:14:21 +0100
Subject: From Mr.Anthnio Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of
yourinability to raise the required fee(s) to conclude your
Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will
no longer be required to pay the fee at once but part of it depending
on the number of installments such Beneficiary will like his/her Funds
to be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account by Online transfer procedure.

The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address. What a shame and embarrassment?
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed? This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred

Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.

Six Hundred Dollars ($600) fee which is the total fee will facilitate
the release of your Full Contract/inheritance Funds in the sum of
Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

Contact Person: Raymond Florig
Email: welcome-federalreservebank-payment@consultant.com
Bank: Federal Reserve Bank USA
Whats App: +1 (508) 687 8295

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr.Anthnio Guterres UN Secretary

—

 <Link to Antivirus website> 

Christine Reinhard GOOD NEWS FOR YOUR FUNDS

From: Christine Reinhard <volksbamkkonstanzeg@gmail.com>
Reply: christinereinhardtr@gmail.com
Date: Sat, 1 Apr 2023 13:38:55 -0700
Subject: GOOD NEWS FOR YOUR FUNDS
Hello Beneficiary

I am hereby writing to inform you that the Government of Germany has
today Morning deposit your inheritance €2.5 Million Eur with this
bank. The government had a clear mandate to open an account in your
name with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the €2.5 Million Eur of funds has been
transferred to the Western Union Here is the MTCN095-778-8285 Tracking
 <Link to Banking site> 
that my bank open in your favor. The on-line banking account details
are follows

Account Name:…………
Account Number:…………
Name of your bank:………
Routing Number:…………
Your Phone Number:…………
Your Whatsapp Number:…………
Your Driver’s license:………..
Make sure you file the form completed because of avoid any wrong transfers

Best Regards
Mrs christine Reinhard
Online Banking
Directors Agency

Micheal Bricks Global Financial Scam Compensation Fund

From: "Micheal Bricks" <Micheal-reply@cc.yahoo-inc.com>
Reply: "Micheal Bricks" <consultantagent92@gmail.com>, consultantagent92@gmail.com
Date: Sat, 1 Apr 2023 13:22:14 +0100
Subject: Global Financial Scam Compensation Fund
Attn: Beneficiary,

Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic

Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud,property sale scam . Those who have also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business / scam, you are qualified to receive this approved investment funds as long as you have received fraudulent proposal before, many people have suffered untold lost / hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud / scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam / fraudulent message through whichever way, also those that their business was affected by the Covid-19 pandemic.

In Addition: We have concluded our confidential global investigation exercise which confirmed through our site light fraud monitoring radar that you were involved in a scam transaction with some group of fraud syndicates operating from different parts of the world by impersonating different existing and unexiting facilities. I presumed you may be wondering why you have not received any funds after obeying their instructions to send them money, sending unending fees to them without receiving one dollar cent, give this opportunity the benefit of doubt and see what happens next. How long will you continue to listen to them? Please wake up from your slumber or those people will wreck you without any benefit.

NB: You will receive further shocking clarification upon your response to this message. disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity of your transaction than to waste money which you shall regret in the end. This is the new global transaction reference code (HDYRT46/MBNTUT), Disregard any message from anywhere without this approved transaction code.

Yours Sincerely,

Micheal Bricks
Consultant agent (FIMS)
Global Financial Security Monitoring Unit
Phone: +44-7480-7294-01
Information: The phone number is also on whatsapp.
Reply to this private email : consultantagent92@gmail.com

Micheal Bricks Global Financial Scam Compensation Fund

From: "Micheal Bricks" <consultan288@gmail.com>
Reply: "Micheal Bricks" <consultantagent92@gmail.com>, consultantagent92@gmail.com
Date: Fri, 31 Mar 2023 18:59:50 +0100
Subject: Global Financial Scam Compensation Fund
Attn: Beneficiary,

Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic

Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud,property sale scam . Those who have also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business / scam, you are qualified to receive this approved investment funds as long as you have received fraudulent proposal before, many people have suffered untold lost / hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud / scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam / fraudulent message through whichever way, also those that their business was affected by the Covid-19 pandemic.

In Addition: We have concluded our confidential global investigation exercise which confirmed through our site light fraud monitoring radar that you were involved in a scam transaction with some group of fraud syndicates operating from different parts of the world by impersonating different existing and unexiting facilities. I presumed you may be wondering why you have not received any funds after obeying their instructions to send them money, sending unending fees to them without receiving one dollar cent, give this opportunity the benefit of doubt and see what happens next. How long will you continue to listen to them? Please wake up from your slumber or those people will wreck you without any benefit.

NB: You will receive further shocking clarification upon your response to this message. disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity of your transaction than to waste money which you shall regret in the end. This is the new global transaction reference code (HDYRT46/MBNTUT), Disregard any message from anywhere without this approved transaction code.

Yours Sincerely,

Micheal Bricks
Consultant agent (FIMS)
Global Financial Security Monitoring Unit
Phone: +44-7480-7294-01
Information: The phone number is also on whatsapp.
Reply to this private email : consultantagent92@gmail.com

powell andrew National Security Adviser

From: powell andrew <pa6803079@gmail.com>
Date: Thu, 30 Mar 2023 13:41:58 +0100
Subject: National Security Adviser
I am Lt General James Morgan (Rtd), National Security Adviser to President
Muhammad Buhari . I am delighted to inform you that the contract
panel, which just concluded its seating in Abuja, just released your
name amongst contractors to benefit from the Diplomatic Immunity Payment. This
Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract/inheritance profile
is still reflecting in our central computer as an unpaid contractor
while auditing
was going on. Your contract/inheritance file was forwarded to my office by the
auditors as unclaimed fund, we wish to use this medium to inform you that for
the time being Federal Government of Nigeria have stopped further payment
through bank to bank transfer due to contractors’ numerous petitions
to the United
Nations against Nigeria on wrong payment and diversion of contract funds to
different accounts.

In this regard we are going to send your contract/inheritance part payment of
25.7Million USD. To you via our accredited shipping company and I have secured
every needed document to cover the money. Note: The money is coming on two(2)
security proof boxes. The boxes are sealed with synthetic nylon seals and padded
with machines. Please don’t have to worry about anything, as the
transaction is 100% risk free. The boxes are coming with a Diplomatic
agent who
will accompany the boxes to your house address. All you need to do now is to
send to me your full house address and your identity such as, international
passport or driver’s license and your mobile phone and telephone number, The
Diplomatic agent will travel with it. He will call you immediately
when he arrives
your country’s airport. I hope you understand me.

Please kindly get back to me today also with the requested information so that
we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of lint’s passport,driver’s license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l
declared to them as the contents is Sensitive Photographic Film Materials for
security reasons. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing OK.

Kindly Call me on my direct phone Whatsapp:+234-9063 257 758 and I
will let you know how far I have gone with the
arrangement.Kindly Confirm the receipt of this message and send the
requirements to me immediately you receive this message. Please I need an urgent
reply because the boxes are scheduled to live as soon as we hear from
you. Call me on Whatsapp:+234-9063 257 758
me immediately.

Congratulations.

Best Regards,

Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-9063 257 758

pa6803079@gmail.com

Sam Larry EARN DAILY 500 OR MORE TRADING FOREX

From: Sam Larry <info@forextraders.com>
Reply: samlarry-trader@accountant.com
Date: 25 Mar 2023 17:12:03 +0100
Subject: EARN DAILY $500 OR MORE TRADING FOREX
Hi,

How are you doing today?

I’m Wong a professional strategic portfolio information
coefficient manager and I help clients/investors make side income
trading Forex and get paid under a contract with a licensed
broker.

Looking at earning passive income?

With my AI trading BOT, you are guaranteed of 10-30 monthly
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Best Regards,

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From Mr.Anthnio Guterres UN Secretary Attn: Beneficiary.

From: "From Mr.Anthnio Guterres UN Secretary"<info4unitednationfundapproval@gmail.com>
Reply: <faxfundapproval123@gmail.com>
Date: Thu, 23 Mar 2023 16:32:32 +0100
Subject: Attn: Beneficiary.

Attn: Beneficiary.
 
 
We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of
yourinability to raise the required fee(s) to conclude your
Transaction.
 
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank

in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will
no longer be required to pay the fee at once but part of it depending

on the number of installments such Beneficiary will like his/her
Funds
to be released to him/her.
 
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that

once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,

once the first installments enters into your account withdrawal from
your account by Online transfer procedure.
 
 
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the
option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address. What a shame and embarrassment?
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from
giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed? This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.
 
To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
 
Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.
 
Six Hundred  Dollars ($600) fee which is the total fee will
facilitate
the release of your Full Contract/inheritance Funds in the sum of
Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
 
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could
release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
 
Contact Person:     Raymond Florig
Email:             
welcome-federalreservebank-payment@consultant.com
Bank:               Federal Reserve Bank USA
Whats App:          +1 (508) 687 8295
 
 
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our

discussion with the Bank) so that the first payment will move to your

account for you to confirm the existence of the fund before your
proceed for the balance.
 
 
Best Regards.
 
From Mr.Anthnio Guterres UN Secretary

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