Your outstanding funds $5.5Million transfer

Greetings,

Your email was found in the central computer among the list of unpaid compensation funds, lottery funds, Inheritance and contract funds, which originated from Americans, Europe, Asia, plus Middle East, among the list of individuals and companies. You are among the beneficiaries who will receive a contractual sum of $5.5Million and it has been approved. You are required to contact the English agent in charge of your $5.5Million fund release documents with your full name, home address, country and cell phone number.

Agent Name: John Harrison
Agent Email: jj.harrisonss@qq.com

I apologize to you on behalf of world debt reconciliation agencies for failure to pay your funds in time which according to records in the system had been long overdue.

Thanks,

Steven Duke
Member world debt reconciliation agencies

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FUNDING PROGRAMME

It is my humble pleasure to introduce the very best of our
syndicate private Non-Government loan financing investment
options to you and we are looking out for viable investment
projects that we can fund as a soft loan under our ongoing
corporate finance program at two percent interest rate per annum.
If you have any viable business project that requires funding, we
would like to work with you to fund your business and investment
projects, send the business plan or any related documents via
email.
Best Regards,
Mr.Aziz Mahmood
Investor, Customer Care Unit

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Attention!!!Please Read Carefully!!!

Attention!!!Please Read Carefully!!!



Attn: Sir,


Remmitance Departments
Operations Directorate,
Seaway Bank & Trust Co.
Chicago IL.



Foreign Operations Department is saddled with the responsibility of providing international payment and receipt services both to the public sector and private sector(through commercial banks) as well as managing the country's foreign reserves in order to preserve the value of the national currency. The Department has three principal mandates: Management of the United States external reserves Foreign exchange receipts and payments to our customers Serves as a strategic link between the Bank and the international banks. The core functions of the Department are as follows: The Department is responsible for the management of external reserves through the formulation of appropriate investment Strategy, Policy and Guidelines, thereby ensuring the most efficient and effective investment operations in support of safety, liquidity and returns on the reserves.

I am Dr Bonny Bear Admin.Manager Foreign Operations, Corporate Services Seaways Bank & Trust Co. The attached picture was taken in my office where I was serving verification documents to the Whitemen Mr Gabriel Evans and Mr Alan Mills who stormed my office in company of the Black Gentleman (on white African attire). The black man claimed to be your representative and the supervisory Engineer that supervised and certified your money execution that was shifted from the previous Paying Bank to our Apex HQ because of their inability to have paid it at the agreed time. They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody these two white men and the blackgentleman quickly applied that your Inherited fund should be presented to them at the spot.

The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it . When the Thames Finance, Courier & Sec. Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary. I urgently summoned The Official responsible for the presentation of the consignment and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

We will not hesitate to continue the payment transmission to them if no response comes from you. Contact me immediately on this email (bonny_b@aol.com) as your silence will be a clear indication that you authorized them to effect the above changes.

Thank you

Dr. Bonny Bear (Board Member)
Admin.Manager
Foreign Operations
Corporate Services
Serving Since 4/6/2014 - To Date
Branch: HQ Seaway Bank & Trust Co.
Chicago IL.

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COVID-19 ALLEVIATION STIMULUS PROGRAM [ International Monetary Fund ]

                                    

 INTERNATIONAL MONETARY FUND,

 1775 K ST NW # 400,

NEW YORK 20006-1500,

UNITED STATES OF AMERICA,

 TEL/FAX: +1 202-623-7100

 

Attention: Sir/Madam

 

This is to inform you that you have been allocated USD$3, 000, 000, 00 (Three Million Dollars Only) from the COVID-19 Alleviation program organized by the above and the world health organization in conjunction with Microsoft under the auspices of the United Nations Organization. This is to help to alleviate the financial problem caused by the corona virus [covid-19] pandemic.

 

The program was based on the random selection of millions of emails from the internet of which your email address happened to fall within the selected few. All selected individuals shall be paid in accordance with his/her payment center. Stated below are your identification numbers: BATCH NUMBER: IMF/19/WHO-43658, REFERENCE NUMBER: 2021234522, PIN: 1208. As part of our security protocol you are to quote the identification numbers to avoid double claiming and to prevent scam. Your payment falls under South Africa. You are therefore requested to make contact Paul Alexander, our international accredited fiduciary with the email address: paulalexander.consult.esq@gmail.com, with the following information for claim:

 

1 Full Names                                                   2 Contact Address:

3 Telephone/Fax Number:                              4 Marital Status:

5 Occupation:                                                  6 Date of birth:

7 Country of origin:                                        .8 Sex:

9 Batch Number:                                             10 Reference Number:

11 Pin Number:

 

Thanks for your understanding as you follow instructions.

 Yours in Services.

 

Mr. Edward C. Anderson { Public information officer}

International Monetary Fund

 

 

      This message is confidential and for use by the address only. The content is not to be disclosed to anyone other

 Than the addressed.Please advise the sender by telephone of any error in the transmission

 IMF Headquarter Geneva

 

 

 

 

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BUSINESS INTEREST.

It is my pleasure to communicate with you via this platform. Your positive regards towards this very message will be appreciated, please do not regard this email as one of the common unsolicited email or false business invitations in the world today. I am opportune to use this medium to exhibit my legal intentions towards investing in your country of residence. I am fully convinced that you will really be of help as a new friend and business partner. I hope my message to you will be given proper attention despite the fact we have not seen or even met each other before. knowing fully well it takes a minute, an hour or even a day to know somebody and also establish an everlasting relationship with truth and honesty between you and I.

 

I am planning to go into investment in your country of origin/country of Location to assist me establish, conduct and manage the investment project, since I will not be present in day-to-day running of the business, due to my active function here. I will appreciate it if you can converge a good relationship for trust to have an everlasting business relationship without cheating, lying or sabotaging the business project. My lawyer will prepare a good memorandum of Understanding to facilitate the success of this project in-line with the law of your country of origin. I can assure you the success of the business transaction if you can keep it top secret. Humbly indicate your full name, Contact address and contact number while replying to my proposal.

 

Your positive response will be highly appreciated.

 

Thank you for your understanding.

 

Kind Regards,

Tarkan Yurdaay.

Direct Tel.+90 532 291 33 25

tarkanisyurdaay@gmail.com

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Re: DONATION FOR Humanitarian Project

Greetings You are to receive a DONATION for Covid-19 Relief Fund and also for charity Less privileged peoples orphanages work,please reply to me.via my private email address( mrsnancyzitsanza847483@gmail.com ) Remain Blessed!, Mrs. Nancy Zitsanza

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BUSINESS PROPOSAL, TREAT AS A MATTER OF URGENCY

Attn: Sir,

Remittance Departments
Operations Directorate,
FBN Bank.
Ghana

Foreign Operations Department is saddled with the responsibility of providing international payment and receipt services both to the public sector and private sector(through commercial banks) as well as managing the country's foreign reserves in order to preserve the value of the national currency. The Department has three principal mandates: Management of the United States external reserves Foreign exchange receipts and payments to our customers Serves as a strategic link between the Bank and the international banks. The core functions of the Department are as follows: The Department is responsible for the management of external reserves through the formulation of appropriate investment Strategy, Policy and Guidelines, thereby ensuring the most efficient and effective investment operations in support of safety, liquidity and returns on the reserves.

I am Dr Kobby Asare Admin.Manager Foreign Operations, Corporate Services of Fbn Bank Ghana. I just want to know if you can help me to transfer the amount of ($7.5 Million). After the transfer we have to share it, 50% for me and
50% for you. Please let me know if you can help me for more information in regards to the transfer. I hope you can work with me honestly? Reply to my email address below.

Thanks.
Dr. Kobby Asare
k.asare84@yahoo.com

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BUSINESS INTEREST.

It is my pleasure to communicate with you via this platform. Your positive regards towards this very message will be appreciated, please do not regard this email as one of the common unsolicited email or false business invitations in the world today. I am opportune to use this medium to exhibit my legal intentions towards investing in your country of residence. I am fully convinced that you will really be of help as a new friend and business partner. I hope my message to you will be given proper attention despite the fact we have not seen or even met each other before. knowing fully well it takes a minute, an hour or even a day to know somebody and also establish an everlasting relationship with truth and honesty between you and I.

 

I am planning to go into investment in your country of origin/country of Location to assist me establish, conduct and manage the investment project, since I will not be present in day-to-day running of the business, due to my active function here. I will appreciate it if you can converge a good relationship for trust to have an everlasting business relationship without cheating, lying or sabotaging the business project. My lawyer will prepare a good memorandum of Understanding to facilitate the success of this project in-line with the law of your country of origin. I can assure you the success of the business transaction if you can keep it top secret. Humbly indicate your full name, Contact address and contact number while replying to my proposal.

 

Your positive response will be highly appreciated.

 

Thank you for your understanding.

 

Kind Regards,

Tarkan Yurdaay.

Direct Tel.+90 532 291 33 25

tarkanisyurdaay@gmail.com

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ABOUT YOUR FUND

Attn; Fund Beneficiary

 

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

 

1.BANK NAME: BANK OF AMERICA

2.ACCOUNT NAME: GLENDA WARD

3.BANK ADDRESS: Kerrville Texas 78028 USA

4.ACCOUNT #: 3202650

5.ROUTING #: 114922443

 

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2021, dated 07/30/2021 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.

 

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

 

Kindly get back to me as soon as possible so that I will direct you on what to do.

 

Sincerely Yours

Mrs Robin Sanders

Fmr. U.S Ambassador

Email: mrsrobinsanders0@gmail.com

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ACT URGENTLY ON THIS ISSUE.

From; Rev.Johnson Philips

Senior Manager,

First Bank Plc.

International Foreign Remittance

57/58,Breadfruit,street,

Marina Lagos Nigeria.

 

 

ATTENTION BENEFICIARY

 

DEAR SIR,

 

I am Rev.Johnson Philips the Senior Manager,FIRST Bank PLC,my Boss,

Mr. Jacobs Okosun, the Managing Director/CEO of this bank is now on

compulsory leave and all power have been vested on me to make all

international payments.Also, due to reported cases of corrupt practices

in Nigeria Banks including the Central Bank of Nigeria , the Federal

Government has revoked/cancelled all power vested on those banks and

has appointed our bank (First Bank of Nigeria Plc) to make all foreign payments.

 

Be informed that the Federal Government have approved the release of

your payment Fund of $35.5M (Thirty Five Million Five Hundred Thousand

Dollars)of your total funds, which has been in this bank for many

years unclaimed because my boss Mr. Jacob Okosun , elaboration with

the Governor of Central Bank of Nigeria (CBN) have refused to tell you

the truth on how to claim your fund this is because he has been using

the interest accumulated from your fund every year to enrich himself

without your knowledge,I want to help you pull out this fund to your

bank account using the easiest and the quickest method, which have not

been made known to you before.

 

By this method, you will open a domiciliary account with this bank

(First Bank of Nigeria Plc),your fund would be lodged into this

domiciliary account and your fund will be paid in directly to any bank

of your choice.

 

After the transfer, you will confirm the fund in your bank account

within 5hours the same day. No Cost of Transfer (COT) and no stoppage

from any Government departments as the transfer will be done within

the bank alone and it is very safe.The method which was introduced to

you before is the Telegraphic Transfer (TT) for which confirmation was

48hrs, because of the time factor, petitions could come from various

organizations stopping your payment and asking you to pay huge fee

which would be difficult for you to pay so that they can benefit from

the huge interest your fund generates while still in the Bank.

 

This method is not safe for you because it is not done within the bank

alone as information of the payment would be sent to the Central

Control Unit (CCU) of the Federal Ministry of Finance and office of

the Accountant General of the Federation.

 

As a good Christian, I have nothing to gain by keeping your fund, I

want to assist you receive your fund before my boss resumes office.

You have to follow up and work with me now, so keep this very

confidential because of fraudsters and impostors who go about

presenting various bank accounts in order to divert another

beneficiary's fund.your present/valid account co-ordinates and amount

to be claimed so that I do not transfer your fund to the wrong Bank

Account.Please re-state the below;

 

(1) Your Valid Direct Tel/ Mobile/Fax Number.

(2) Your Full Name:

(3) Current Resident Address.

(4) Your Private E-mail Address.

(5) Your Occupation:

(6) Your Age and Sex:

(7) Your Nationality:

8) Your I/D Card attached.

 

 

Awaiting your quick Response.

 

Yours truly,

 

Rev.Johnson Philips

Senior Manager,

First Bank Plc.

International Remittance Department

Email;johnsonphilips2012@gmail.com

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CONGRATULATION €2,000.000,00 HAS BEEN DONATED TO YOU

Hello,
I'm Stefano Pessina, an Italian business tycoon, investor and
philanthropist the vice chairman chief executive officer (CEO) and the
single largest shareholder of Walgreens Boots Alliance I gave away 25
percent of my personal wealth to charity And I also pledged to give
away the rest of 25% this year 2021 to Individuals I have decided to
donate €2,000.000,00Euro(two million Euro) to you If you are interested in my donation, do
contact me for more information.

You can also read more about me from the link below

https://en.wikipedia.org/wiki/Stefano_Pessina

Warm Regard
CEO Walgreens Boots Alliance
Stefano Pessina

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GOOD OFFER

Greetings ,

 

We invite all interested project owners and investors to our project financing programme.

 

I am the investment officer of an UAE based investment company,  we are ready to fund projects outside UAE, in the form of debt finance, We grant loans to both Corporate and private entities at a low interest rate of 2.5% ROI per annum. The terms are very flexible and interesting.

 

 

Kindly revert back if you have projects that need funding for further discussion and negotiation. Contact me here: sawongsu717@gmail.com

 

 

Regards,

 

Sang-su Wong,

online marketing Team

World trade center-AE

P.O. Box: 8089

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YOUR COMPENSATION PAYMENT FUND IS READY.

FROM; MR ANDRE WOTTI.
UNITED NATIONS COMPENSATION COMMISSION,
FOREIGN OPERATIONS DEPARTMENT CENTRE,
LONDON UK.
Date;30th JULY 2021,


Attn;Beneficiary

I am Mr Andre Wotti Special Representative of the Secretary-General and Head of the UN Office for West African states (ECO WAS)international monitory fund affiliated office in London. We have been working towards the eradication of fraudsters and scam Artists in
Africa With the help of United States Government and the United Nations all over the European countries.We have been able to track down so many of this scam artist in various parts of West Africa and European countries) and some of them are under our custody.

We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 victim's around the globe. Even if you are not
scammed but you have a relative i think is a benefit to the family.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in London and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum
$2.5 Million Dollars.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your
fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name OR preferably ATM MASTER CARD, update us urgently.


Feel free to contact the processing officer Mr.David Jim Brown.The ATM MASTER CARD is much easier for you to receive your fund without further delay, to avoid any delay or complication of things. With this Online Banking Transfer Processing also,
you can only transfer the Maximum Amount of US$500.000.00 daily/installment ally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact, processing officer MR DAVID JIM BROWN with your provided information's required for verification below.

CONTACT PERSON: MR.David Jim Brown
CONTACT EMAIL ADDRESS:davidjimbrown2012@gmail.com
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) Your full name:
2) Your Address:
3) Your telephone number:
4) Your profession:
5) Bank Name:
6) Account Name:
7) Bank Address:
8) Account Number:
9) Routing Number:
(10) Photo Id attached;
11) age;

Contact Mr.David Jim Brown with the information required for verification to enable him start the processing of your Online Banking
Account Registration or payment by ATM MASTER CARD.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr Andre Wotti.
UNITED NATION COMMISSION,
Special Representative,
UN Office,London.
Email;mrandrewotti@gmail.com

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COVID 19 RELIEF PROGRAMM LOTTERY DEPARTMENT

This is to inform you that you have been selected for prize winnings of $950,000.00 USD you are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Best Regards,
Mrs. Rachael Adams.

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Re:Urgent Assistance Needed.....

Greetings my beloved,
My name is Mrs.Anita N'Gussan Ndoi,I am a deaf woman and also a cancer
patient who had decided to donate what I have to you for God's works. I
want to donate $8.5 million to you so that you will use part of the this
fund to help the poor ones,while you use the rest for your family.If you
are interested,Respond now for more details on how to receive this fund.

Regards,
Mrs. Anita N'Gussan Ndoi ,greeting from the sick bed
**************************************
Saludos mi amado,
Mi nombre es Sra. Anita N'Gussan Ndoi , soy una hermana sorda ... Soy
una paciente de c?ncer que ten?a
Decid? donarles lo que tengo para las obras de Dios. Quiero donar
$ 8.5 millones para usted para que use parte de este fondo para ayudar
los pobres, mientras que el resto lo usas para tu familia.
interesado, responda ahora para obtener m?s detalles sobre c?mo recibir
este fondo.

Saludos,

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Re: 28/07/2021

EVANS THOMAS LAW FIRM

SOLICITORS & ADVOCATES

No: 15 Allen Avenue

Ikeja ,Lagos.

Email: {barrevansthomas213@yahoo.co.jp}

 

Dear Friend

 

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

 

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

 

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

 

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

 

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

 

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

 

Your Full Name:

Your House Address:

Your Tele-phone And Fax No:

Your Age and Gender :

Your Nationality:

Your Occupation:

 

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas213@yahoo.co.jp}

 

Yours Faithfully,

Barr. Evans Thomas . { SAN }

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LOAN PROJECTS FUNDING

Dear Sir,

As-Salaam-Alaikum,

We are a group of License Investment Company, a global Loan Investment funding group based in the UAE. We are interested in loan funding around the globe. Below are brief on the investment loan funding portfolio: We are looking out for viable investment projects outside the U.A.E. we can finance as a soft loan under our ongoing corporate finance program at 2% interest rate per annum without collateral except a Surety Bond Clearance from UAE Authority.

Below are brief on the investment loan portfolio;
? Minimum and Maximum Funding: USD 1 Million to USD 10 Billion
? Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
? Funding Type: Soft Loan Investment Funding with no physical collateral requirement if you are outside UAE except a Surety Bond.
? Funding Rate: 2% Interest Rate Per Annum
? Term: 2-10 years ? Repayment/Renewable Tenure

We don't have any major area of funding but we give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures. Therefore, based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format for review by our funding management team.

If you have any viable project that requires funding, kindly revert back to us via email at; sheikloans4444@gmail.com

Management Dubai-UAE

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Urgent Investment Proposal

Re: Urgent Investment Proposal

How are you doing today my friend? I hope my message finds you well. I have decided to contact you after I found your email contact online while searching for a reliable and trusted partner to assist me invest a total sum of Four Million Five Hundred Thousand United States Dollars ($4,500,000.00) in your country or any part of Asia and Europe as long as i can be assured of a good and profitable investment plan.

Before I proceed further I would plead that you permit me to introduce myself. I am James Zaugg From California, USA. I am an American Soldier by profession but currently assigned to 2nd battalion, 75th Ranger Regiment with the United States Army and Britain Coalition Force in Afghanistan as a team commander. I am widowed with a son who is currently studying in the U.S Military War college. My wife died of breast cancer five years ago, and since then I have been Single.

SOURCE OF MONEY:

As you already know, Afghanistan is a country blessed with Crude OIL as one of its major natural resources and as a team commander, i had the opportunity of engaging in some secrete OIL deals with some private OIL drilling companies here to raise more money for my self after the end of my military duties here thou it is against the ethics of my profession as a serving soldier.

To cut the long story short, I have successfully deposited the total sum of US$4.5 Million with a private security company outside the military base as It is against the military laws for an active officeR on a security mission to engage in any other business outside his or her military duties, which is a punishable offense if seen with such a huge amount of money within the military base.

For security reasons and to ensure the content of the package. is not tampered with, the Funds were packaged and locked in a military security truck box thereby denying the security company access to reveal the content of the box and I was able to convince the security company that the box contained my valuable documents and other military personal items which I plan to deliver to my family for safekeeping considering the height of insecurity around here.

Based on my research online, I am convinced you have the capacity to invest the Funds in a profitable business in your country pending when my military duties here will be over. If you accept this investment proposal, 50% of the total investment capital and profit will be awarded to you as your own share of the investment deal while I get the remaining 50% of the total capital and profit after my mission here ends.

I will submit to you the deposit certificate and other information required to claim ownership of the Box from the security company for immediate delivery to your country or any part of Asia and Europe through a secured Diplomatic delivery arrangement upon your declaration of interest.

If you can handle this investment deal or have a trusted friend or relative who is capable of handling the investment, kindly get back to me through my private email zaugg31897@gmail.com

I will be waiting for your urgent reply.

Thanks,

James Zaugg

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Your outstanding funds $5.5Million transfer

Greetings,

Your email was found in the central computer among the list of unpaid compensation funds, lottery funds, Inheritance and contract funds, which originated from Americans, Europe, Asia, plus Middle East, among the list of individuals and companies. You are among the beneficiaries who will receive a contractual sum of $5.5Million and it has been approved. You are required to contact the English agent in charge of your $5.5Million fund release documents with your full name, home address, country and cell phone number.

Agent Name: John Harrison
Agent Email: jj.harrisonss@qq.com

I apologize to you on behalf of world debt reconciliation agencies for failure to pay your funds in time which according to records in the system had been long overdue.

Thanks,

Steven Duke
Member world debt reconciliation agencies

Leer Más

Proposal

 Dear

Compliment, My Name is M.J, an Accountant officer, I have a very confidential Proposal that will benefit both of us. if you are interested get back to me for more details at my attentive email: matan45910@gmail.com

Best Regards

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I NEED YOUR URGENT ATTENTION

Hello ,

How are you doing today? I hope this message finds you in good health.

I am Mrs. Jane Fraser, Group Chief Operating Officer at Citigroup New-York.
I'm here to seek for a business partnership with you. Kindly get back to me for more details.

Regards,


Mrs. Jane Fraser
COO of Citigroup

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THE HEAD POST OFFICE KINDLY REPLY IMMEDIATELY

--
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001 ABUJA. NIGERIA
WhatsApp Nunmber:+234-8189-835165


ATTENTION, Fund Beneficiary,

CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO
SUNDAY: THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA,THE MANAGEMENT
OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL
CONTAINING AN ATM MASTER CARD VALUED $10.5 MILLION USD WITH SOME VITAL
DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL
ADDRESS IN YOUR COUNTRY.THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO
INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR
ATM CARD NUMBERS IS: 4848422551596784, THIS PARCEL WAS BROUGHT TO US
THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM
UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW
INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID
DELIVERY YOUR ATM MASTER CARD TO A WRONG HAND.

FULL NAMES......

PARCEL OWNER ADDRESS....

TEL Phone Number....

A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE
WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.POST OFFICE
IS ONE OF THE WORLD'S GREAT SUCCESS STORIES,THE START UP THAT
REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION.IN THE PAST 30
YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE
THAT'S BIGGER, STRONGER,BETTER THAN EVER.

MR CHRIS OBI
Post Office
Delivery Company

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CONGRATULATIONS!!!

Dear Beneficiary, I'm William Lawson the Deputy Director of VISA FOUNDATION . You have been enlisted for a COVID BUSINESS GRANT. This Grant is to support Individuals, Families & Business owners that have been affected by the Global Pandemic Kindly reconfirm and send your Personal, Business details and any Valid means of Identification to(cvs.williamlawson@gmail.com) to commence your payment processing. It is a duty we owe to make the world a better place. Thanks William Lawson Deputy Director Visa Foundation www.usa.visa.com

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INFO

Need a loan? You are rejected by the Bank and you want to get a loan to meet all your needs? No problem. Regardless of your financial situation. I offer mortgage loans, commercial loans, personal loans and exclusive educational loans. I offer loans to partnerships, other public and private, I am available for you grant a loan, real estate, finance, and more. I offer loans at both long and short term. Contact me today and get a first class financial lending service:

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Apply within

Dear Applicant,

Kindly be notified that we are now hiring due to the halt of business by the recent pandemic. Kindly resubmit your application to get hired.

Human Resources Department.

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Confirm for me pls

Please acknowledge the receipt of this email/ letter.

 

MEH MS CIN-ESP $7.4M-2021

 

I'm pleased to confirm if you received the previous email / letter I sent you, having the same (surname) last name with my client. I want to make sure you get it and hopefully you have a chance, it will work well for you. It's more professional and you need to be more serious about it with your dearest relative, an entrepreneur contractor, promoter with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($ 7.4 million USD) in the construction and operation of project contracts with the government.

 

I got your contact via international municipal sites, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $ 7.4 million in projects. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim on the outstanding deposit, which has been recorded.

 

Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the financial institution (bank). You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful completion of this project, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7M each).

 

Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. I want you to follow up on the email I sent you. My phone number: 011 (34) 631-192-132. Please respond strictly to my email: mtinogz@gmail.com : You can also call me for effective communication and oral clarification on how I should proceed next.

 

* Your printed name: ------------------

* Phone number: -----------------------

 

Respectfully yours,

+ (34) 632-529-670

Dan Varo Martinez

Senior Associate (Lawyer)

 

mtinogz@gmail.com

_

This is legitimate mail, don't consider it as spam if found in a junk box.

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Important Updates

I am sorry to inform you that your device was compromised.

I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website.
This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected.
You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple.

You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day.
All of this happened a few month ago. So I’ve had time to collect information on you.

I think you already know what is going to happen next.
During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send.
There is more to it, but I have listed a few reasons for you to understand how serious this is.

For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it.
It was just about right timing for me to get you privacy violated.

I’ve been waiting enough and have decided that it’s time to put an end to this.
So here is my offer. I need a consulting fee to delete the media content I have been collecting.
Your privacy stays untouched, if I get paid.
Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore.

I understand how damaging this will be for you, and amount is not that big for you to keep your privacy.
Please dont blame me – we all have different ways of making a living.

I have no intention of destroying your reputation or life, but only if I get paid.
I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer.
I only care about getting paid.

My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer.
You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS

The fee is non negotiable, to be transferred within 2 business days.
We use Bitcoin to protect my identity.

Obviously do not try to ask for any help from anybody unless you want your privacy to be violated.
I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.

Take care.

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GOOD NEWS FOR SCAMMED VICTIMS

COMPENSATION FOR SCAMMED VICTIMS

Attn: Sir/ Madam

It's our pleasure to inform you that United Nations 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 value of $1,200,000.00 THOUSAND UNITED STATE DOLLARS to each and every one affected victims.

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 without any further delay.

We advise you to do the needful thing to make sure we transfer 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 any order office contacting you.

Therefore you are advice to contact the Scammed Victims Director in-charge immediately with your complete information needed for delivery.

REF: SVT2018-19
Email: compasationsettlement@gmail.com
Name: MRS. LINDA WECHAI
SCAMMED VICTIMS COMMITTEE CHAIRMAN

Contact her with your full delivery information regarding the delivery of your fund such as:
Your name,
Address,
Your phone number
Amount scammed:
Year scammed;
Occupations:
Age/ Sex


We expect your urgent cooperation regards this matter.

Yours in Service,
Nuee Thaiwe

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Your $ 3,350,000.00 USD

I'm Leonardo Del Vecchio, an Italian business, investor, Founder and chairman of Luxottica, Which is now the world's largest producer and retailer of glasses and lenses. I gave away 25 percent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2021 to Individuals. I have decided to donate (Three Million, Three Hundred and Fifty Thousand Dollars)to you. If you are interested in my donation,


Do contact me: leonardodelve20@gmail.com


Warm Regard
Founder and chairman of Luxottica
Leonardo Del Vecchio

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Good day,

 

I have access to very vital information that can be used to move a huge amount of money. I have done my homework very well and i have the machinery in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need a honest foreigner to play an important role in the completion of this business transaction. Send responds to this email:(jhngalvan001@johngalvan.org)

Regards,
John Galvan

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Greetings !!! 157.245.100.130

Dear Sir,

 

I am Mr. Horst Dieter, a Banker and credit system programmer,  I saw your email address while browsing through the bank DTC Screen in my office so I decided to use this opportunity to know you.

 

Your last Name tallied with that of our deceased  Customer, that deposited sum value of US$20 Million which has Matured awaiting administrative order for remittance and no one has come for claim after so many years of his death.

 

I will use my office to place you or your company as the next of Kin to the deceased  Customer and we shall share the Fund 40% for you and 50% for me, while the rest 10% shall be used to offset all expenses.

 

Do get back to me with thus:

 

(1) Your first name:

(1b) Your last name

(2) Residential Address or company address:

(3) Phone and Mobile number :,

 

 

Awaiting your urgent reply.

 

 

Have a pleasant day.

 

Horst Dieter

 

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Spende für dich und deine Familie!!!

Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to "giving while living,".However, We are pleased toinform you that you are one (1) of the lucky people to benefit and receive $600,000.00 USD from our foundation's ongoing goodwill project, grant/donations program.

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $600,000.00 USD from the Philanthropist. If this is a valid e-mail account, then clickreply to contact us directly for comprehensive information.

For more details visit ( https://en.wikipedia.org/wiki/Azim_Premji )
or Google Azim Premji.

Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation

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FROM; MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M ) ..2021

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
Direct Phone +234-9051588090
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
S A SCAN COPY OF YOUR OFFICIAL ID ---------------------
WAITING FOR YOUR URGENT RESPONDS OK

I look forward to hear from you.
Best regards,
Mrs. Mary Ann

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Kindly note.

Hello


I hope this email meets you in good health; my name is Jeremy Scheifele a director with the Galaxy Financial and Fiduciary Limited, a Public and Private Financial Consultant specialist here in the United States. We handle financial consultancy and fiduciary services for government, financial institutions, companies and high net individuals and as one of the financial consultants to the Federal Reserve Bank of Dallas Texas, we were informed of some funds belonging to beneficiaries being holed up in suspense accounts with the Federal Reserve Bank of Dallas. These funds are as a result of inheritance/lottery/contract sum owed to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from.

I don't know if you are aware that all financial transfers in United States Dollars must pass through the Federal Reserve Systems which is the clearing house for all USD transactions; it is due to this reason that your fund has been with the Federal Reserve Bank of Dallas for a while now. Galaxy Financial and Fiduciary Limited has been contracted by the executive management of the Federal Reserve Bank of Dallas in conjunction with the U.S Department of Treasury to act as fiduciary agents to resolve with immediate effect all payments to beneficiaries whose fund are with Federal Reserve Bank of Dallas. This is because President Joe Biden has officially written the U.S Congress requesting they enact a law mandating the Federal Reserve Banks to declare all unclaimed funds in their custody as abandoned funds and have the fund moved into the Government account to rejuvenate the economy amid this covid-19 pandemic.

Your name is on the list of beneficiaries whose fund has been with the Federal Reserve Bank of Dallas that is why I am sending you this email, note that you will never be compelled or cajoled against your wish to take this advantage and receive your long awaited fund, a lot of beneficiary has been going through us and have been receiving there long expected payments without hitch. If you are interested in receiving your fund without needing to go through all the rigorous processes and unnecessary payments that were being demanded from you by the previous handlers, then you are to get back to us immediately stating your readiness to have your long awaited fund released to you.

Finally, you are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. Our wide experiences in these matters as they apply to International Transfer Policies in this part of the world will enable me to ensure that your outstanding fund payment is resolved with immediate effect. Thanks for your anticipated response.


Yours Sincerely,

Jeremy Scheifele
Director
Galaxy Financial and Fiduciary Limited
Private E-mail: contact4ggfs@gmail.com

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Your Urgent Response is highly needed

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. Harry Benjamin
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail:benjaminharry838@gmail.com


Attention Fund Beneficiary,


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Fund's External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/CTY-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09) Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Fund's External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this end of the year 2021. With that being done, you are required to urgently contact Citibank of New York


We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


1) Full Name:
2) Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Copy of any valid form of your Identification:
6) Your Bank name:
7) Your Bank Address:
8) Account name and Number:
8) ABA/Routing Number:
10) Swift or Sort Code:


Thank you for your anticipated Co-operation.

TREAT AS URGENT.
Mr. Harry Benjamin
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
@ 2021 Citibank. All right reserved

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How Are You Today?

Good Day,

I hope this message finds you in good health .

I am still waiting for your response to my numerous unreplied emails to you concerning your relative inheritance fund valued 6.2M USD left in our bank here before his untimely death. Contact me for more details on my private email address ( kw5946891tg@gmail.com  ) so that you can understand better.

I await your response.

Mr.Williams

 

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GOOD NEWS

Attention My Dear,

You have been a lucky winner of $8.5MILLION from western union west
Africa continent as value customer who use western union to transfer
money from one country to another. Right now your first payment of
$5000 Is about to send today through western union money transfer You
are advise to Contact Mr Peter Charles with your full
information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him send your First Payment of $5000 today.For more
information contact Mr Peter Charles. Telephone number: +229 96739198.
Email ( wunion717@gmail.com ) he will keep sending your payment until
your total fund is Completed $8.5MILLION.usd

Best Regards

Mr Don Alex

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Acclamation favourable result For you...(ACT FAST)!

Dear Beneficiary,

 

 

I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

 

 

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

 

 

 

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs. You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

 

 

 

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborahyhayes@gmail.com) for re-confirmation so that we may conclude your payment immediately.

 

 

 

Yours Sincerely,

 

 

Deborah L. Hayes

Senior Vice President of Corporate Affairs

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Did you get my last mail

Can you please respond to my previous email

McGregor

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Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Hello,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?

If you received this message in your SPAM/JUNK folder, it is because of
the restrictions imposed by your Mail/Internet Service Provider, I urge
you to treat it genuinely, reply back for more information.

Regards,

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company

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Greetings to you! 4

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Charlotte Douglas International Airport
5501 R C Josh Birmingham PKWY
Charlotte, 28208 USA



Greetings to you!



I have very vital information to give to you, but first I must have your trust before I review it to you because it may

cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.



I am David Mark , head of luggage/baggage storage facilities(Operations, Maintenance, Transportation) here at the

Charlotte Douglas International Airport Here in Charlotte. During my recent withheld package routine check at the Airport

Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed

sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the

consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid

interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is

$3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International

Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official

documents from the United Nations office in Geneva are tagged on the Trunk box.



However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the

Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it

corresponds with the address on the official documents including the name of nearest Airport around your city. Please note

that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due

to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on

my
official email account. So in order words to enable me cross check your details, I will advise you send the required

details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the

trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.



Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment

is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has

not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the

confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for

the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me

of my 30% share.



I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email:(officew919@gmail.com) for further directives



Thank you.
David Mark
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
officew919@gmail.com

Leer Más

Do you need an urgent loan?

Dear Sir/madam,

We grant all types of loans in the amount of $5,000.00 to $10 million with an interest rate of 2%.

If interested, kindly get back to us with;

Full name:
Country:
State/City:
Loan amount need:
Duration:
Occupation:
Monthly income:
Valid phone number/WhatsApp:
Purpose of the loan:

Thank you.

Leer Más

Dear Friend, Take For Your Compensation.

Dear Friend,

Good Day and compliment of the season.  I hope this message meets you in good health. It has been a very long time. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London . Presently I'm in London for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist us in transferring those funds despite that it failed us somehow. Now contact my secretary, her name is Mrs. Grace Ken and ask her to send you the total US $1,500.000.00, which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mrs. Grace Ken with your information and instruct her where to send the amount to you. Below is her email address contact:

Name: Mrs. Grace Ken

Email Address: gracekengk@yahoo.com

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. At the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs. Grace Ken and she will send the amount to you without any delay. I wait to hear from you ASAP notifying me if you have received your draft from her.

With best regards

Mr. Peter Andrew.

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Attention: Fund Owner,

 

Attention: Fund Owner,

This is to officially inform you that your overdue payment fund sum of

$5,500,000.00 United States Dollars has been approved from the Federal

High Court Benin Republic Today please you are advise to comply in

regards to this message by reconfirming your current information Name

Address and Phone Number to the office in charge of your payment Mr.

Godwin James. Once again you will have to send him the sum of $75 usd

only for the securing of the Ownership Certificate Document with your

Name and forward over to you for the transfer of your total fund,

Contact Information
Name: Mr. Godwin James.


Mrs.Grace Johnson,
Director Federal Ministry Of
Finance Benin Republic,

Leer Más

Dear friend, let's partner.

Dear Friend,

Good Day to you, friend. Well, I hope you will not see this as a
surprise but as a blessing that has been made to happen in your life
time. I am Mr. DONALD SILVER, Head of Operations in one of the big and
recognized banks here in Africa. I want to sincerely invite you to a
business venture which involves an amount of US$150.3million. At your
acceptance proper, documentation to formalize your ownership status
to the said funds will be legally procured and this amount
(USD$150.3M) will be transferred to your name(your bank account) as a
foreign partner. Frankly, the stage is ready waiting for your reply.

AS YOU CAN SEE, MY OFFICIAL POSITION SHALL BE AN ADDED ADVANTAGE to
the smooth and speedy process. So, all I need is your collaboration to
get this funds transferred out from here to your account, and, we
share at a ratio of 50% each. You will receive this amount by bank
transfer. Please send your personal or company data for presentation
to the bank as stated below; Though, looking at the huge amount I
would suggest you send company co-ordnates.

Needed info;
A.Full names or company's name.............
B. Your direct phone numbers..............
C. Your private mailing address..............
D. Age............

I really do not want to say much for now, but, Promise to give you
full details about this transaction as soon as I receive your phone
numbers. So please, i need the above data to make some vital changes
in the transit account which will make your name appear as the
CERTIFIED beneficiary to the funds. Frankly, my good friend, your
prompt reply will be highly appreciated. Of great importance, is the
risk-free nature of this transaction as a result of perfect
arrangement in place.

Thanks and Sincerely yours.

Mr.DONALD SILVER.
(Head of Operations).

N/B
BE ALSO INFORMED THAT THIS FUNDS IS ALREADY IN A FOREIGN TRANSIT
ACCOUNT WHICH WILL FACILITATE PERFECT TRANSFER C ORDINATION.

Leer Más

Hello

Hello,
I'm Aimi Tanaka.
I found out that we are in the same group so I decided to add you up to share business ideas.Have you heard of crypto investment or bitcoin mining?It's an online crypto investment platform that offers you huge profit for any Investment you made and is a reliable and rewarding secured investment that easily manages your bitcoin.
Would you be interested?
Add me on Whatssap or Telegram for more DETAILS: +16616664476
Aimi Tanaka Milazzo
officialaimitanaka@gmail.com

Leer Más

Hey!!

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.

Leer Más

LEGITIMATE TRANSACTION

From The desk of Dr.Anwar Hussain.
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Email:45663773dah@gmail.com
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:........................................
FULL ADDRESS:...................................
SEX:...................................................
COUNTRY:...........................................
DATE OF BIRTH:..................................
OCCUPATION:.....................................
TELEPHONE OR MOBILE:.....................

I urgently await your response.
Best Regards,
Dr.Anwar Hussain.
EMAIL: (45663773dah@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/07/TF2021.TFY. IN YOUR RESPONSE

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Investment partnership

Hi,

 

I hope this email meets you well. The world is struggling due to the pandemic, I do hope you are staying safe.

 

We want to come and establish in your country, but I need someone we can trust to partner with.

 

Kindly respond to my below private email, so as to enable me give you more details of myself and the funds we wish to invest?

 

brisa.rumero@yahoo.com

 

Looking forward building a good business relationship with you.

 

Thanks.

 

Brisa Rumero

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You

From: UBS Investment Bank (London)
1 Golden Lane, London.
EC 1Y 0RR, United Kingdom.
The Operations Manager,

Do accept my sincere apologies if my mail does not meet your personal ethics, I also hope that you and your family are safe from the deadly covid 19 pandemic? I know that this mail will come to you as a surprise, but please do not be discouraged with my proposal.

However, this correspondence is unofficial and private and it should be treated as such. At first, I will like to assure you that this transaction is 100% risk and trouble free to both of us. I am Mr. Williams Andre, the Operations Manager with the UBS Investment International Bank here in London. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. One of our accounts with a holding balance of GBP7,549,250.00 has been dormant for many years. Please i am asking for your partnership in re-profiling the funds. First of all, I will like to assure you that this transaction is 100% risk and trouble free to both parties.

I solicit for your assistance to execute this transaction which will be covered up by me with my status here in the bank. If you are interested to know more, please email me back so we could discuss more about this great business opportunity.

Yours Sincerely,
Williams Andre

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Congratulations!!!For your winning

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We are pleased to inform you that an amount of £800,000.00 (GBP) has been donated and given, gifted to you and your family by Steve & Lenka Thomson, who won the EuroMillions jackpot, lottery of £105,100,701.90 Euro Millions, part of this donation, it is for you and your family. This donation is to help fight against CoronaVirus COVID -19 pandemic in the world, and help the poor people off the streets, also to contribute to poverty reduction, public donations, public charity, orphanages, less privileged and help poor individuals in your community please contact her to claim the money via email for more details: steve.lenkathomson11@outlook.com

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