roland ani I await your urgent response

From: roland ani <rolandani54@gmail.com>
Reply: rolandani1950@gmail.com
Date: Tue, 27 Dec 2022 03:07:17 -0800
Subject: I await your urgent response
Dear:Beneficiary

Greeting to you and your household In reference to the signal received
from our Investigative Team concerning overdue payments. We write to
inform you that some funds have been recovered from some Security
Companies, and sub financial houses, meant to be paid out to owners
but diverted.

However, it was found after due auditing and vetting of all payment
files, that your name was tagged on unpaid payment list. Thus, we are
informing you that all overdue payments have been approved and sum of
$5,500,000, as shown in our Gazette will be released to you after
re-confirmation of your details.

1) Your full name and Address,
2) Phone, fax or mobile.

Contact this office directly via Email, Text or Call to speed up
payment processing and release. Do discard this information, if you
are not the intended recipient.

All emails are read and attended.

Yours Sincerely,

Mr. Roland Ani
Director, Foreign Matters

William J Feehan Jr Yours sincerely

From: "William J Feehan Jr"<williamfeeh@indamail.hu>
Reply: <williamfeehanjr@yahoo.com>
Date: Thu, 17 Nov 2022 15:07:33 -0800
Subject: Yours sincerely ,

Dearest one,
 
I am in need of your assistance but I do not know how trustworthy you
are; I want to make a donation to the poor and needy through you. My
name is  William J Feehan Jr  and I am an American citizen, I live
in London . Right now, I am in the hospital, I have been undergoing
treatment for esophageal cancer.
 
 
I have since lost my ability to talk and my Doctors have told me that
I have only a few months to live and I am very much worried about my
health condition which is getting bad day by day. But I know that my
redeemer blivit, he is a merciful God and he can decide to keep me
longer than expected.
 
 
Before I became ill, I kept US$ 5.5 Million in a long-term deposit
account in a finance company in London which I wanted to invest into
long term business venture. Now that it has become obviously clear
that I will not survive this cancer sickness, it is really unfortunate
that I have to end my life so short.
 
 
However, I have decided that I must give my wealth to the poor and
needy just for assistance. if you can be trusted, I will like to leave
the funds under your care so that you can utilize it by taking care of
those in dare need of help. Mostly, ifyou can donate to motherless,
widows, less privileged and COVID -19 Patient, I will highly
appreciate it.
 
 
 
Please, kindly reply to me urgently with your full name and address,
occupation, religion, including your direct telephone number so that I
can give you more information. I will continue to pray about it until
I hear from you. Legal documents relating to the deposit of the funds
in London will also be made available to you. Until I hear from
you,may the Almighty God continue to bless you and give you the wisdom
on how to utilize the funds when finally released to you.
 
 
 
Yours sincerely,
 
 
William J Feehan Jr
 

ATHOR DAN CHRISTENSEN REMINDER FROM ATHOR DAN CHRISTENSEN.

From: ATHOR DAN CHRISTENSEN <athorcdx@gmail.com>
Reply: athorcdx@gmail.com
Date: Tue, 11 Oct 2022 17:28:39 +0000
Subject: REMINDER FROM ATHOR DAN CHRISTENSEN.
HELLO,

I AM MR ATHOR DAN CHRISTENSEN OF THE UNITED STATES OF AMERICA SECRET GOVERNMENT SERVICE WE HAVE RECEIVED REPORT FROM THE OFFICE OF THE UNITED STATES AMBASSADOR IN NIGERIA ABOUT YOUR UNPAID FUND ALSO THAT YOU HAVE PAID FEES AND TO IN VEINS,
WE ALSO FIND OUT THAT YOU HAVE BEEN MISLED BY SOME CORRUPTS GOVERNMENT OFFICIALS THAT HAVE LEADED YOU TO PAY FEES THAT YOU DON’T SUPPOSE TO PAY.
IN THIS REGARDS I ADVICE YOU TO IMMEDIATELY STOP ANY COMMUNICATION FROM ANY OFFICE OR BANK YOU ARE CONTACTING AS FROM THIS MOMENT, FOR I WILL FINALLY DIRECT YOU TO THE RIGHT AUTHORITY, IF YOU WORK WITH MY DIRECTIVES AND ADVICE YOU WILL RECEIVED YOUR FUND WITH OUT ANY DELAYS.

YOU ARE TO SEND THE BELLOW INFORMATION.
YOUR FULL NAME AND ADDRESS
YOUR DIRECT PHONE OR MOBILE LINE
YOUR EXPECTED PAYMENT FUND
YOUR BANKING INFORMATION

AS SOON I RECEIVED THIS INFORMATION I WILL PROCEED WITH YOUR PAYMENT MATTERS AS BEEN INSTRUCTED.
EXPECTING YOUR URGENT ATTENTION.

YOURS TRULY
MR. ATHOR DAN CHRISTENSEN
UNITED STATES OF AMERICA SECRET GOVERNMENT SERVICE.

Please all respond should on my private email address”thus:
athorcdx@gmail.com

MR DAVID MORRIS SHIPMENT

From: MR DAVID MORRIS <noahmalgwi1986@gmail.com>
Reply: mrdavidmorris49@gmail.com
Date: Sun, 25 Sep 2022 16:42:41 -0700
Subject: SHIPMENT
From the office of inspection officer Hartsfield Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered An
abandoned shipment due to false declaration through a Diplomat from
the United Kingdom which was transferred from JF Kennedy Airport to
our facility here in Atlanta, The two consignment boxes are worth
$8m(Eight million USD). And I assure you that the consignment is in
your name, and you are advised to provide all information necessary
such as your full name and address for delivery and confirmation
claim,

Yours Regards
David Morris
Chief Inspector Officer-in-Charge
Hartfield Jackson International Airport.

John Paul I NEED YOUR ASSISTANCE

From: John Paul <mailffice96@gmail.com>
Reply: johnpaul009@live.co.uk
Date: Thu, 15 Sep 2022 11:47:02 +0100
Subject: I NEED YOUR ASSISTANCE
Dear sir/Madam,

l know this mail will come to you as a big surprise since you do not
know me, Please read carefully through this mail and get back to me.
This is real and l need your cooperation l am John Paul, a consultant
in the foreign exchange Department.there is a dormant account that
belongs to one Mr. Martin Foster; an Englishman.

Mr Martin Fosteris an international businessman, unfortunately, he
died in a plane crash some few years back, But he left in his account
US$12 MILLION and right now there is no next of kin. So l am looking
for a foreigner with a foreign account also whose will we will use as
Mr. Martin Foster’s next kin so that we can claim the money and share
it.

So l am asking you to help me complete this transaction as you will be
highly compensated. ln fact l have decided that after the transaction
you will get 30% of the money and we can keep 60% and 10% will be
expenses incurred as a result of the transaction. please note that
this is not illegal and this is no money laundry because if we do not
claim this money the bank will claim the money so please try and help
me.

lt does not matter which country you come from as long as you have a
account with which we can claim the money. Please send me you
telephone, Your full name, and address, please note that there is no
risk of any type in this transaction.

REPLY ONLY TO THIS EMAIL ADDRESS(johnpaul009@live.co.uk)

Yours Sincerely
John Paul.

Cheryl Fleming My name is Cheryl Fleming

From: Cheryl Fleming <janetgram561@gmail.com>
Reply: cherylfleming20@gmail.com
Date: Sat, 23 Jul 2022 23:26:40 -0700
Subject: My name is Cheryl Fleming
Greetings,

I am Cheryl Fleming an widow suffering from Ovarian cancer. I am
currently admitted in a private hospital. I have some fund I inherited
from my late a motor accident.husband Mr. James Fleming, who later
died in When my late husband was alive he deposited some amount of
money in a Bank which i want you to help me receive and use it to
assist the less privilege. Presently, this money is still in bank.

My Doctor told me that I would not last for the next two months due to
cancer problem. I need a very honest and God fearing person and
organization that can use these funds for God’s work.

Please if you would be able to use these fund for the God’s work
kindly reply me. I want you to send me your full name and address so
that I will make you the new beneficiary of this fund.

As soon as I receive your response I shall give you more details.

Cheryl Fleming

Qatar Foundation Re.Relief Funds-

From: "Qatar Foundation"<inforlief@qatarf.info>
Reply: <qfoudept@gmail.com>
Date: Mon, 9 May 2022 17:00:22 -0700
Subject: Re.Relief Funds-
Dear ID User

You have been selected to receive ( Million One Euros ) of the Covid19 relief funds from Qatar Foundation.

Kindly reply back to qfoudept@gmail.com with your Full Name and address for more information.

Regards,
Excellency Sheikha Hind bint Hamad Al Thani.
Chief Executive Officer of Qatar Foundation Endowment.
Reply To: qfoudept@gmail.com

Dr.Brian Moynihan BENEFICIARY

From: "Dr.Brian Moynihan" <doctorbrianmoynihanceo@gmail.com>
Date: Wed, 30 Mar 2022 16:08:37 -0700
Subject: BENEFICIARY
ATTN FUND BENEFICIARY,

WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT
OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF
US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) ONLY.

FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK HOWEVER, YOU SHALL
REQUIRE PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOU’RE
FUND TO BE TRANSFERRED.

(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER
COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D CARD/INTERNATIONAL PASSPORT COPY:

BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU
WITH THE ACCOUNT INFORMATION. ONCE MORE, BANK OF AMERICA BOARD WILL
NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH
FUND RELEASE ORDER REGULATIONS.

YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE
TRANSFER.

THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO
SERVING YOU BETTER.

THANKS AND GOD BLESS YOU.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Brian T. Moynihan
Co-chief Operating Officer,
BANK OF AMERICA OFFICER
ADDRESS: 217 PARRYWINKLE, LN GAITHERSBURG. MD 20878 USA.  

Brown Vann

From: Brown Vann <bnvann91@gmail.com>
Date: Wed, 9 Feb 2022 09:56:43 +0200
Subject:
Re: Transfer of Funds to your nominated account.

Attn:

This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different request from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.

Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.

The management will like you to send the following information

for the successful transfer of your funds and also to avoid the
transfer of your

funds into a different nominated account and wrong beneficiary.

The information required from you is listed below:

1) Your full name and address

2) Your banking details where your funds will be transferred.

3) Your telephone and fax number.

You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for furthaer instructions
on how your funds will be transferred.

There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Persons account.

The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.

You are advised to adhere to this instruction.

Congratulations.

Yours Sincerely

Richard Vann

From: Richard Vann <ridovann@gmail.com>
Date: Thu, 3 Feb 2022 17:06:44 +0200
Subject:
Re: Transfer of Funds to your nominated account.

Attn:

This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different request from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.

Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.

The management will like you to send the following information

for the successful transfer of your funds and also to avoid the
transfer of your

funds into a different nominated account and wrong beneficiary.

The information required from you is listed below:

1) Your full name and address

2) Your banking details where your funds will be transferred.

3) Your telephone and fax number.

You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for furthaer instructions
on how your funds will be transferred.

There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Persons account.

The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.

You are advised to adhere to this instruction.

Congratulations.

Yours Sincerely

Brown Vann

From: Brown Vann <bnvann91@gmail.com>
Date: Fri, 28 Jan 2022 09:25:45 +0200
Subject:
Re: Transfer of Funds to your nominated account.

Attn:

This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different requests from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.

Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.

The management will like you to send the following information

for the successful transfer of your funds and also to avoid the
transfer of your

funds into a different nominated account and wrong beneficiary.

The information required from you is listed below:

1) Your full name and address

2) Your banking details where your funds will be transferred.

3) Your telephone and fax number.

You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for further instructions
on how your funds will be transferred.

There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Person’s account.

The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.

You are advised to adhere to this instruction.

Congratulations.

Yours Sincerely

Donald Vann

From: Donald Vann <donaldvann55@gmail.com>
Date: Tue, 25 Jan 2022 13:25:50 +0200
Subject:
Re: Transfer of Funds to your nominated account.

Attn:

This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different request from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.

Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.

The management will like you to send the following information

for the successful transfer of your funds and also to avoid the
transfer of your

funds into a different nominated account and wrong beneficiary.

The information required from you is listed below:

1) Your full name and address

2) Your banking details where your funds will be transferred.

3) Your telephone and fax number.

You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for furthaer instructions
on how your funds will be transferred.

There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Persons account.

The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.

You are advised to adhere to this instruction.

Congratulations.

Yours Sincerely

Richard Vann

From: Richard Vann <ridovann@gmail.com>
Date: Thu, 20 Jan 2022 15:27:35 +0200
Subject:
Re: Transfer of Funds to your nominated account.

Attn:

This is to inform you that our finance company has been mandated by
the Presidency of the Republic of South Africa to remit your
outstanding Funding that is in a suspense deposit account here. We
shall remit your fund in four (4) instrumental phases. The management
will also like to Inform you that our remittance department has been
receiving different request from different individuals/companies for
the claims to the funds and a change to the beneficiary status and
account details.

Recently there was a formal request by Mr. Edward C. Ringer of Ringer
Company, Tampa Bay, Florida for the change of your account to Terrace
Bank through some individuals claiming to be your local
representatives here in South Africa.

The management will like you to send the following information

for the successful transfer of your funds and also to avoid the
transfer of your

funds into a different nominated account and wrong beneficiary.

The information required from you is listed below:

1) Your full name and address

2) Your banking details where your funds will be transferred.

3) Your telephone and fax number.

You are required to get in touch with Dr. Jessy Jones who is your
payment officer on (jssyjones1011@yahoo.com) for furthaer instructions
on how your funds will be transferred.

There is an option if you want the funds to be brought to you in your
country then you can advise your payment officer on that issue.In
regards to the present situation, a lot of people are claiming that
you gave them authority over your funds and you are therefore advised
in your own interest to cut off all communications between you and
your local representatives to avoid the wrongful transfer of your
funds into another Persons account.

The Management will like to apologize on behalf of the Government of
South Africa for the long delay of the transfer of your funds into
your account. On receipt of your mail or phone call to the Payment
officer (Dr. Barry Jones) your funds will be transferred into your
account Under 10 working days.

You are advised to adhere to this instruction.

Congratulations.

Yours Sincerely

ANDERSON PAUL SMITH Attn: Fund Beneficiary

From: ANDERSON PAUL SMITH <sgtmariasmith@gmail.com>
Reply: quickdelivery2003@gmail.com
Date: Tue, 28 Dec 2021 06:23:49 +0100
Subject: Attn: Fund Beneficiary
Attn: beneficiary

This is the 2nd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of US$9,500.000.00
and I have not received any positive response from you or asking for a
suggestion on how you wish to receive your ATM Visa Card. Once again;
I am Mr.ANDERSON PAUL SMITH the new director of ATM Head of Operation
United Bank For Africa PLC,

I resumed to this office on the 2nd of November 2021 and during my
official research I discovered an abandoned ATM Visa card valued sum
of $9,500.000.00 belonging to you as the rightfully intimate
beneficiary.

I tried to know why this ATM Visa Card has not been released to you
but I was told by the UBA Bank management that the former director of
ATM head of operation that left this office three months ago withhold
your Card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your Card
direct from my office or alternatively it can be arranged ship to your
address through any registered reliable Courier Service Company that
you will take care of the Courier Charge,hope it is cleared and
accepted by you?

In this case, you are required to forward the following information:

1, Your full name and address:—
2, Your direct phone number for easy communication:—
3, Identification card or passport:—–
4, Your Occupation:—–

Your direct telephone number and address will be needed and more
details of your ATM Visa Card payment will be made known to you as
soon as I receive
your swift positive response.

Contact our delivery department officer on this below email address;

E-mail address:==== ( quickdelivery2003@gmail.com )

Telephone number:=== (+226) 701638756
Contact person:=== Mr.Tony Moore
Director, ATM Payment Center Dept.

Do not hesitate to call me as soon as you read this mail.
Thanks for your cooperation and I wait for your kind positive response.

Yours Faithfully,
MR PAUL SMITH

walmartwalmart Dear beneficiary

From: walmartwalmart <homeland.s2916@gmail.com>
Reply: walmartwalmart2018@gmail.com
Date: Mon, 20 Dec 2021 09:13:53 +0100
Subject: Dear beneficiary


Walmar Twalmart
Dear beneficiary

Your Bank Check Draft is been delivered here by the official
diplomatic agent but the Chief Risk officer has been re-directed your
payment via WAL?MART payment center of and you are to be receiving a
Wal-Mart to Wal-Mart transfer once you have contacted the payment
office with your full receiver’s information and we have made the
first payment on your name this morning and here is your Wal-Mart Ref
No 893-105-947.

In, a Wal-Mart TO Wal-Mart transfer, you will be receiving the sum of
$2,500.00, per Lump but the payment has to be committed $2,500.00,
(x) 3 times daily which is totally $2,500.00 every blessed day, So
shall your Payment
will continue until you pick up your total approved US$850,000.00,
from Wal-Mart transfer service,

Walmart Reference number will be sending to you in every each of the
payment sent to you.Your postal code of Conduct is: (WALT016) It’s
your personal code of conduct between you and this service data only.
You can use it to locate/track down your files when lose or been
delayed more than your expectation.

Bellow are the INFORMATION REQUIRED to confirm from you to start
receiving your daily payment from the Wal-Mart payment service,

Here is the information :

Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:

Contact Mr. Christ Richard, the Walmart payment operating Manager, so
that you can pick up your first payment from the Wal-Mart transfer
service with this Wal-Mart Ref No 893-105-947. but remember that you
will purchase him an iTunes gift Card of $100, for him to activate
your first of $200, Reference No 893-105-947, immediately before you
will be instructed to go and pick up the money from the Walmart office
but failure to purchase him an i Tunes gift Card of $100, he will not
activate your first payment of $200, which will render the reference
number invalid, so try to contact them for the payment because they
have been waiting to hear from you now because your payment file will
be canceled if not heard from you from now till the next 3,DAYS.
Location : Capital Plaza Land-over Hills, MD, USA, contact

Regards,

Thanks you
Email (walmartwalmart2018@gmail.com
Mr. Christ Richard

Ads Importante Notice

From: "Ads"<projetos@gov.br>
Reply: <andbaill228@mail2world.com>
Date: Sun, 19 Dec 2021 21:56:03 +0200
Subject: Importante Notice

Good Day

There is an inheritance deposit with your name, You are advice to contact Mr Andrew Bailey through this private email

( andbaill228@mail2world.com ) with your full name and address, phone number for more info.

Best Regards.

Financial Department

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