martes, 31 de agosto de 2021
Greetings
I am Mrs. Angela Tony Uche an aging widow suffering from long time illness (Cancer) and from all indication my conditions is really deteriorating and it is quite obvious that i won't live more than 2 months, I have some funds I inherited from my late husband (Mr Ali Hamza), the sum of $1,500,000,000.00 USD and I needed a very honest and sincere Individual or family that will use the fund for work of humanity, I found your email address from the Human resources database and decided to contact you. Please if you would be able to use the funds for the work of humanity (charitable organizations) to fulfill my late husband's wish.
I await your reply soonest remain blessed
Regards,
Mrs. Amal Hamza
Dear Beneficiary,
> OFFICE OF THE U.S AMBASSADOR TO NIGERIA
1075 Diplomatic Dr, Area, Abuja
U.S. AMBASSADOR FUND NOTIFICATI
Contact My Private Email (officialoffice40@gmail.com)
Dear Beneficiary,
I shall be coming to your country for an official meeting on AUGUST
13th 2021 and I shall be bringing your ATM Master Card contains
$15.5m along with me, but this time I will not go through Custom
because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am a US
GOVERNMENT AGENT and I have the veto power to go through Custom. As
soon as I am through with my meeting I shall then proceed to your
registered house address with your ATM Master Card Fund.
Without missing words, I am convinced 100% that you have had bitter
experience with various scams claiming to be high government officials
and thereby defrauding you of your 'hard-earned money'. The activities
of these scams have changed your perspective about conducting business
on the internet, and you now believed there is no genuine business
that can be conducted on the internet. Well, I am an American and the
internet was created by Americans for the purpose of creating
awareness of your products/services and conducting genuine business
with ease. I am fully committed to deliver the
I am a full citizen of the United States, but I was on a Foreign
Mission here in NIGERIA as a US Ambassador. Hence, I am making every
effort to ensure that no citizen of the United States and other part
of the world is cheated by Nigeria, Benin Republic. Therefore, I need
your utmost support and understanding to actualize this dream. I also
want you to understand that I do trust you and I expect you to show me
the same trust and respect in return since trust is a 2-way street.
On the other hand, trust is a relationship of reliance. Trust also
means being able to predict what other people
Trust is both an emotional and logical act. Emotionally, it is where
you expose your vulnerabilities to people, but believing they will not
take advantage of your openness. Logically, it is where you have
assessed the probabilities of gain and loss, calculating expected
utility based on hard performance data, and concluded that the person
in question will behave in a predictable manner. In practice, trust is
a bit of both. I trust you because I have experienced your
trustworthiness by merely believing in what I have said, even when you
have not seen me, and because I have faith in humanity
Frankly speaking, I understand that anyone in your shoes will feel
betrayed, but I still want you to show me your trust by giving me the
benefit of the doubt on this delivery arrangement. My identity and
personality is verifiable, and I promise to deliver the consignment to
you safely without any hitch. Your ATM Master Card ($15.5m) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this
mission to die off because of $455 US Dollars for the registration fee
of your ATM Master Card, I meant so well for you and I believe you
will appreciate me more when you have finally Receive Your Card.
I will use my position and personality to deposit the ATM Master Card
worth $15.5m USD into your bank account without questioning from the
financial monitoring authorities, since all documentations proving the
legitimacy of the funds have been processed. Please don't see me as
one of the numerous dubious Benin Republic or Nigeria you have dealt
with in the past. I am a different person entirely and I come from a
different continent. I have the American spirit in me and I hate
cheaters. I promise to always uphold the national unity of the United
State. Please reply back ASAP.
I hope you will understand and follow my instruction to enable me
serve you better.Contact my private email (officialoffice40@gmail.com)
Signed
Ambassador Mary Beth Leonard
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Greetings to you!
My name is Miss. Elizabeth Antonio, I am a dying woman who had decided to
donate what I have to a reliable individual who will act as I will
instruct here. I am 69 years old and was diagnosed for cancer about
3years ago. I have been touched by God to donate from what I have
inherited from my late father to you for the good work of God, rather
than allow my uncle to use my father hard earned funds ungodly.
I will be undergoing an operation in London , and I pray that I
survive the operation. I have decided to WILL the sum of $7,000,000.00
USD (Seven Million United States Dollars Only) deposited in a security
company, to you for the good work of the lord, the orphanage, the
needy and to help the motherless.
Presently, I have informed my Doctor about my
decision in WILLING this fund to a reliable individual, you are to get
back to me immediately if you are interested in carrying out this
task, so that I will instruct you on how to get in touch with my
doctor and my Bank.
Lastly, I know I have never meet you, but in other to fulfill this
which borders me most and I got your email address through my personal
search on the Internet, my mind tells me to inform you about this, and
I hope you act sincerely, please get back to me immediately.
God bless you.
Miss. Elizabeth Antonio
lunes, 30 de agosto de 2021
Dear Sir/ Madam
Your ATM VISA CARD Issued by standard Chartered bank is ready to be
deliver to your address upon the receipt of your delivery address.
Please respond ASAP for further explanation and how best to receive
your long awaited $2.5 million that have cost you so much issues in
fail attempt to get the funds across to you. Listen to no other person
and be assured that you will not find any difficulty in process of
getting the draft to your designated address.
Email Back if you are read with the listed details below;
Name.......
Address.......
Phone............
Country..........
Sex.............
Age.............
Thanks
Patrick Walker
PLEASE I NEED YOUR URGENT ASSISTANCE.
Please I want you to read this letter very carefully and I must
apologize for barging this message into your mail box without any
formal introduction due to the urgency and confidential of this
issue.I know that this message will come to you as a surprise, Please
this is not a joke and I did not want you to joke with it.
My Name is Miss Amina Ibrahim Musa from Libya, I am 23 years old, I
am in St.Christopher's Parish for refugee in Burkina Faso under United
Nations High commission for Refugee.
I lost my parents through the Libya war last time, right now am in
Burkina Faso where my late father deposited fund, please save my life
I am in danger need your help in transferring my inheritance my father
left behind for me in a Bank in Burkina Faso here, all I need is a
foreigner who will help me stand as the foreign partner to my father
and beneficiary of the fund. The money deposited in the Bank was
US10.5 Million united states dollar) with 15 kilo of Gold I have
confirmed from the bank in Burkina Faso where the Gold was deposited.
Please I just need this fund to be transfer to your account as my
foreign partner so that I will come over to your country after the
transfer the fund to your bank account and complete my education
because I cannot go back there again therefore I have nobody again all
of my family was killed in the war.
Please read this proposal as urgently and get back to me on my private
box at (aminahibrahim11222@gmail.com)
Yours Faithfully,
Miss Amina Ibrahim.
CONFIRM YOUR EMAIL ADDRESS IS STILL ACTIVE!!!
e-mail address is still valid so I can send you detailed
information.
That needs your urgent attention.
Mr. Kamaal Omar
domingo, 29 de agosto de 2021
BUSINESS INTEREST.
sábado, 28 de agosto de 2021
lucypezo_26.hotmail@blogger.com I will give you more details once i hear from you.
I am Mr. Andrew Jones, a consultant here in the United
Kingdom (UK) and working closely with top officials of a
PRIME bank in United Arab Emirate (UAE). We have recently
discovered funds left behind by my late client who died
along with his wife and only son in March 2020 due to
complications on covid19 (Coronavirus) in Italy.
I contacted you to assist me in recovering the fund valued
at ($11Million USD) Eleven Million United State Dollars
Only as the Bank where this fund is deposited has issued
me a notice to provide the next of kin or have the fund
confiscated.
I seek your consent to present you as the next of kin to
the deceased so that the proceeds of this fund can be paid
to you. I guarantee that this will be executed under 100%
legitimate arrangement that will protect you from any
breach of the law reply via this email:( andr3w.jones@yandex.com
)
I will give you more details once i hear from you.
Sincerely,
Mr. Andrew Jones.
This Message Comes From; ATM OFFICE& ; 28 / 08 / 2021
Attn: Fund Beneficiary.
I write to inform you that your ($1,000,000.00 USD ) payment has been
arranged through inter switch ATM CARD PAYMENT.This department will be
sending to you an ATM CARD which you will use to withdraw money in any
ATM.
cation of your choice within your area/any part of the world. The
maximum daily withdrawal as programmed is USD$5,000.00. For more
details, call the below contact information for confirmation purpose
and immediate delivery process.
Contact Person: Mrs; Lyndagedro Freddy
Email: bank_habib@aol.com or office.atmhead69@yahoo.com
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
But if you cannot be able to visit our country this time, you can send
the ATM card parcel shipping fee as find below the cost of courier to
your home address. These are the courier companies name and their
delivery charges to your home address on below prices, select one
shipping courier below and pay it fee. Take look on below details.
1.TNT Express: $130 USD ( A Day delivery to your home address}
2.DHL: $185 (two days delivery}
3.UPS: $190 (3 days delivery}
4.Fedex: $180 {7 days delivery }
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Best Regards,
Mr; Wiliamss Cott.
Thanks and remain bless.
DID YOU INSTRUCTED MRS. YURI SEIKO TO CLAIM YOUR INHERITANCE FUND ON YOUR BEHALF
I want you to reply back this mail within 24 hours, if you can get
this , My name is Mr.Peter Simon .Director United Nations
International Payment Inspection Unit, New York USA, we have just
received a mail with a transfer instruction from one Mrs. Yuri Seiko
from Japan, she told us that , you were involved in a fatal automobile
accident and you did not survived the accident and died as a result
.She want us to transfer the total sum of (US$10,500,000.00 M) to the
bellow account number:
A/C NO: 0489990001
BANK NAME: The Master Trust Bank of Japan
ACCOUNT NAME: Yuri Seiko
ADDRESS: MTBJ Building 2-11-3 Hamamatsucho Minato-ku Tokyo, 105-8579 Japan
She claimed that you are her family friend and a business partner and
she also claim you have signed the letter of authorization before your
death and instructed her to claim your outstanding inheritance funds
(US$10,500,000.00 M) Ten Million Five Hundred Thousand United State
Dollars only that was deposit in the vault of the security company as
an inheritance funds (Luggage No: VAC700120122)
Please, you have just 24hours to confirm, {if you can get this},
because we have received the authorization for the transfer to her in
Japan and we have started the process, to transfer the fund to Mrs.
Yuri Seiko account in Japan.as provided above.
Please, reply me on my privet email{psimons282@gmail.com} as soon as
you received this mail , to enable stop the transfer to Mrs.Yuri Seiko
and also to help us direct you accordingly.
Await your quick reply.
Mr.Peter Simon
DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT
INSPECTION UNIT
NEW YORK. USA
jueves, 26 de agosto de 2021
BUSINESS INTEREST.
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
Investment Discussion
I look forward to have your permission for further details.
Regards,
Armando Edger.
Dear friend, let's partner.
I am Mr. STEVE ROYAL, Head of Operations in one of the big and
recognized banks here in Africa. I want to invite you to a business
venture which involves an amount of US$150.3million. At your
acceptance proper, documentation to formalize your ownership stand of
the said funds will be legally obtained and this amount (USD$150M)
will be transferred to your name(bank account) as a foreign partner.
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;
A.Full names or company's name.............
B. Your direct phone numbers..............
C. Your private mailing address..............
D. Age............
I 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.
Thanks and Sincerely yours.
Mr.STEVE ROYAL.
(Head of Operations).
N/B
BE ALSO INFORMED THAT THE FUNDS ARE ALREADY IN A FOREIGN ACCOUNT WHICH
WILL FACILITATE PERFECT TRANSFER. ALL WE NEED NOW IS YOUR PERSONAL
DATA TO FORMALIZE OWNERSHIP STATUS ON YOUR NAME BY PROVIDING THE LEGAL
DOCUMENTS TO BACK UP THE CLAIMS. THIS WILL COMPEL THE BANK OF ORIGIN
TO MANDATE THE FOREIGN BANK OF IMMEDIATE RELEASE TO YOUR ACCOUNT. TANK
OU WAITING HOPEFULLY.
Investment Proposal
My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture.
I am contacting you in good faith for business investment proposal which will be of mutual benefit for us. I have a business proposal in large sum of (Four Hundred & Twenty Million United States Dollars) which has been allocated and will be transferred to any of your nominated active bank account if you confirm your reliability and capability to invest and handle such funds in a profit-making business in your country.
Contact me back via my email if you are able and interested in this business investment proposal and if you can be trusted for further briefing and details
I look forward to receiving your response
Kind regards.
Bradley Atkinson
BUSINESS INTEREST.
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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BUSINESS INTEREST.
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
If you would like to unsubscribe and stop receiving these emails click here: https://u2598015.ct.sendgrid.net/wf/unsubscribe?upn=LGjBXQm5VrApyL71Bmfm0vBDWwS4eFKnQY79Twcp96a7ylAAWmJnjPBvQTZ7vx2dG4WNrt80krHwyNXKZan-2B949Mke0K0hy-2FU7fyLkCTJUOrI8TJ0G8f9LfqGKpUcTyl-2FFGbeHovpgxwMjcCN3ktBeXiqOqV2iXFzXj5soz9TsiOFeBO4HfSH46aP-2BOTdaFi6q2RB-2BAEI7YLfw1lv8Lpq-2Be2C3wWQNEAp-2FKCdBfQ2K5BuHYl5HmdyrEqxDPdtVqJ. This will block all future emails to the recipient address. If this email is being sent to a group account, it will unsubscribe the entire group.
Yours Faithfully,
Hello. My Friend.
miércoles, 25 de agosto de 2021
CONTACT DELIVERY HOME
I am only sending this little note to be sure if you are still alive. Did you still remember the last mail i sent to you in which I asked you to contact my secretary? I have not gotten any mail from you as appreciation after you had received the compensation i sent to you for your good help which you rendered to me in the past. Just manage this token of Eight Hundred Thousand Dollar ($800.000usd)
Or did you not receive the fund? I need to know from you as soon as possible.
Contact the delivery office today and confirm your delivery address with the security fee of $180usd, because I did paid off the rest of other charges and what you will pay them is only this $180usd.
send below information via email ( mscontactoffice007@seznam.cz)
Your name
Address
Country
phone
Identity
Thanks
I await to hear from you
MRS CYNTHINA PRESY
Very Urgent.
Dear Beneficiary:
This is SPEED-POST International Delivery Company,we wish to
officially inform you that The United Nations in conjunction with
the IMF, has generally announced that the innocent individuals
that has been scammed in any way should receive a scam victim
compensation fund worth the sum of Four Million Five Hundred
Thousand United state dollars($4.5M US) as to compensate them by
diplomatic delivery to avoid online impostors and we have been
mandated to handle the delivery.
Please we need you to confirm your valid information to us to enable
us proceed with the delivery of the fund to your address.
Beneficiaries Full Names....
Beneficiaries Address....
Beneficiaries Tel.....
Accupation..............
Nearest Airport to you.....
We will register your package for safety delivery of your package as
soon as you reconfirm the required information needed for safety
delivery to your residential address in your Country.
SPEED-POST brand has been known for some yeas and we are best at doing
what we do better to make our name known by the world with the help of
this means and also keeping security for customers and their sensitive
information seriously.
Yours affectionately.
Mr.James Clark.
Dispatch Manager.
martes, 24 de agosto de 2021
Attention
We, the Capital One Bank has received a mandated instruction letter from the Federal Reserve Bank New York to release your inheritance fund worth € 10.5m Euro to you. And we are willing and ready to release the amount to you as advised by the above stated finance firm. But due to the issues or problems facing global inheritance wire transfers in demanding different kinds of documents by numerous impostors and impersonators before the successful completion of your transaction, we, have decided to release your fund through the fastest way of Online or telephone banking system. And it has been approved by the U.S government authority under the supervision of the FBI, CIA and Interpol which has been endorsed by these mentioned authorities, been for the immediate release of your fund within few working days as soon as you meet up with compliance as follows:-
Full Name
Home Address
Occupation
Direct/ Cell number
Attached DL or Int'l Passport.
Note that the only amount it will cost you to open the Online or telephone banking system (Account Opening Balance Fee) in your name is € 170 Euro only. For your information, this fee is obligatory so as to enable us set up the online account in your name and send you the account access details so that you will start transferring your fund to your local bank account.
Finally, we are waiting for your response so that you will be given instruction or directives on how to make the payment.
Your quick response will be mostly appreciated.
Yours in service,
Richard Fairbank
CEO, Capital One Bank.
Email: capitalonebank@gmailbox.org
lunes, 23 de agosto de 2021
Investment Discussion
I look forward to have your permission for further details.
Regards,
Armando Edger.
Investment Discussion
I look forward to have your permission for further details.
Regards,
Armando Edger.
Dear friend, let's partner.
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. FEMI ADESINA, 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.FEMI ADESINA.
(Head of Operations).
N/B
BE ALSO INFORMED THAT THIS FUNDS IS ALREADY IN A FOREIGN TRANSIT
ACCOUNT WHICH WILL FACILITATE PERFECT TRANSFER COORDINATION.
Congratulations, For Your £ 3.000.000,00 Million Pounds Donation !!
Greetings,
We are pleased to announce that an amount of 3,000,000.00 GBP has been
donated to you and your family by the Frances & Patrick Connolly
Family of County Down, Northern Ireland who won the Euro Millions
jackpot, the lottery of 115 Million, part of this donation, is for you
and your family. This donation is intended to help fight the
Coronavirus COVID-19 pandemic in the world and help the poor off the
streets, including poverty alleviation, public donations, public
charities, orphanages, the less privileged and poor people in your
community to contribute, You will find a link to our press review on
our winning videos and the winning presentation on the BBC news:
https://www.bbc.com/news/uk-northern-ireland-46756469 please contact
us to claim the money via email for more details.
Regard
Mr. Frances & Patrick Connolly Family
domingo, 22 de agosto de 2021
You've just made it!
Thanks for your good effort
I want to thank you for the great effort towards that unfinished transfer of fund into your account, due to one reason or the other best known to you But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Liechtenstein that was capable of assisting me in this great venture.
But due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of US$1.2.000.000 (One Million Two hundred Thousand United States Dollars) I have left a certified international ATM CARD for you worth of US $1.2,000.000 withdraw able anywhere in the world, am sure it will go along way in cushioning the effect of this pandemic called Covid19.
My Dear friend, I will like you to contact my secretary. his name is: KWAME WILLIAMS, Email: ( kwamewilliams@citromail.hu ) for collection of your ATM CARD. I have authorized him to release the ATM CARD to you whenever you contact him for it, do not forget to send him the below details as am currently busy with my investment projects:
1.FULL NAMES:______________________
2.ADDRESS:____________ __________
3.E-MAIL ADDRESS:_______________
4.TELEPHONE NUMBER:___________________
Thanks yours sincerely
Dr. Godswill Ibori.
sábado, 21 de agosto de 2021
Hello. My Friend.
I know this email will come to you as a surprise, but never mind. I am Sir. Stephen Dave, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least USD65 Million to you for business investment.
This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question is that the fund will be used in your region and that's why I need your partnership.
Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund USD65 Million, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, you're going to get 40% for your effort..
If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for success of this project, I ask your reply to my private email: dsirstephen@gmail.com.
Therefore I advise you should forward your information to me as to enable us proceed on the transaction immediately.
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
Thanks for your anticipated cooperation.
Thank you my friend
Sir. Stephen Dave
Mobile Number: +44 7466 076702 WhatsApp Compliant.
Reply My e-mail: dsirstephen@gmail.com
viernes, 20 de agosto de 2021
Hello. My Friend.
Good news for your urgent response...
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Dear: Beneficiary
The management of the Federal Reserve Bank had a meeting with the US
House of Representatives in respect of Biden's $ 1.9 trillion COVID-19
relief plan. we are ask to Follow the instructions given to us to pay
all companies / individuals, who are victimized by COVID-19 Pandemic
with the sum of $ 2.880,000 Million USD each (Two Million Eight
Hundred & Eighty Thousand United States Dollar), by the new elected
America president (Joe Biden) from the United State Treasury account
with an Immediate Effect. we can finally get ahead of this virus, we
can finally get our economy moving again. The people of this country
have suffered far too much for too long. We need to relieve that
suffering. "
It is my duty to verify your information and also ensure that the said
amount is immediately allocated for payment.
Basically, there are three (3) options for you to get your COVID-19
Relief Payment transferred to you. These options include 1. Bitcoin to
Bitcoin Transfer 2. Online Bank Account Opening 3. Bitcoin Debit Card
Payment.
You are to make your preferred choice by making a selection from the
(3) options above.
Note: Your COVID-19 Relief Payment is protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from
the money before it can be remitted to you.
In anticipating for your urgent cooperation
Yours sincerely,
Charles thomas
jueves, 19 de agosto de 2021
FEDERAL BUREAU OF INVESTIGATION
To Beneficiary
This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to investigate scammers who has been in
the business of swindling foreigners especially those that has one
form of transaction/contracts and another. Please be informed that in
the course of our investigation, we detected that your name and
details in our Scammed Monitoring Network. We also found out that you
were scammed of a huge sum of money by scammers via Western union and
MoneyGram. Be informed here that in a bid to alleviate the suffering
of scammed victims, the United Nations initiated this compensation
program and therefore, you are entitled to the sum of Five Million Two
Hundred Thousand United States Dollars ($5,200,000.00 USD) for being a
victim.
Note that the said fund will be transfer to you via the Citibank being
the paying bank mandated by the United Nations officials.
However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to conclude this exercise, so we will advice that you urgently respond
to this message ASAP. And do not inform any of the people that
collected money from you before now about this new development to
avoid jeopardizing our investigation. All you need to do is, to follow
our instructions and receive your compensation accordingly as directed
by the United Nations.
We urgently wait to receive your response.
Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
From Unclaimed Asset Department
270 Park Avenue New York NY 10017 United State
INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED
Attention Dear Esteemed Customer,
We have been informed this day by the concerned Authorities to have your fund release process completed, this Fund is being lodged in our Bank by the United States Government and the United Nation. Do note that this Transaction is Being monitored by the States Security Department and the FBI, We are also made to understand that this Fund is your long awaiting compensation Contract & Lottery/Gambling, Inheritance which have been creating a lot of problem for you to execute but all thanks to the support of our Government that finally secured the release of your Fund into the Country which means you do not have any fund elsewhere else in the world and you need to stop all other Transaction right away.
More so this fund will be declared confiscated by the Bank and
consequently, returned to the national treasury as unclaimed fund.
The time frame is very short and technically so opening a Checking Account with our Bank will be the best and secure option and we can as well have the Fund Transferred into your provided Bank Account and this depends on the option of your choice.
NOTE: That we have mandated to maintain status QUO that Account Set-up or Wire Transfer charges cannot be deducted from your ASSET FUND which mean you have to be responsible for either the Wire Transfer or Account Set-up fee upfront for this Transaction to commence, Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this payment to you using its traditional Banking procedure, Via Wire Transfer and you are to contact Direct Office of (Mr Alberto Gonzales Unclaimed Asset Manager of JP Morgan Chase Bank) with the contact information below.
Mr. Alberto Gonzales :-Unclaimed Asset Manager
Address: 270 Park Avenue New York NY 10017
Official Email:- ( remitance.jpmorgamchasebank@gmail.com )
If you are receiving this notification for the first time, (US$2,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer Code which is (CB015XX8JP) for clearance of the fund. Please re-confirm immediately for instant accreditation of your process so as to enable you to Set-up a Checking Account with our Bank and if you are being skeptical about this mail, We further advice you to visit out Head Office here in NY at the above address because this Transaction is yet to be revealed to any of our local Branch so even if you take this letter and Transaction Code to them they will not be in any position to assist you because they do not have access to it for security reason and due to the huge amount involved so if you are pleased with our Banking procedure then you are to provide the below information to proceed.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card
Ensure you get in contact with Mr Alberto Gonzales within 48 working hours so he can instruct you on further procedure on how to have this Transaction completed otherwise our Bank will declare confiscation of your Fund and this process will make the Government have access to your Fund and it will never be retrieved, you have to take note of this so that you will not be deprived of what rightfully belonged to you and we only give you this hint just to have you as a customer in our Bank.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FROM INTERNET IMPOSTORS.
Thanks.
Unclaimed Asset Department
miércoles, 18 de agosto de 2021
Best Wishes
Our Names are Frances and Patrick Connolly, our foundation is donating
£1.5 Million Pounds to you. Contact us via email for more details.
Best Regards,
Frances & Patrick Connolly
Copyright ©2020 The Frances & Patrick Connolly Foundation All Rights
Reserved.
I WILL BE WAITING TO RECEIVE YOUR URGENT REPLY TO THIS MESSAGE.
Please, do not take this message and information as a joke because doing so is at your own peril / detriment. I don't have much to say here but will make it brief and straight to the point for your quick action.
I am sending this confidential message to you in private with utmost fear for my work, life and family.
As a believer, if I see injustice and keep mum/SILENT without speaking or doing anything to stop it from happening, it will be an unforgivable sin to my conscience. My person, faith, religion and work ethics will never condone or encourage ill gotten wealth and fraudulent malpractices as well. If you haven't received your compensation or ATM Card worth $2.2 Million US Dollars, know that my boss is the reason and brain behind it.
I repeat, the reason you haven't successfully received your ATM Card and Scam victim support fund valued $2.2 Million US Dollars, is because my boss and his counterparts don't want it delivered to you. For your information, I found 36 unclaimed ATM Cards in my boss office and one of the cards has your name on it.
These Cards have been issued since OCTOBER 2020, in fact the reports he planned to submit next week to the UN, IMF and World Bank, contains false information that claims all ATM Cards and scam victims support funds have successfully been paid or delivered to their recipients.
I don't know why my boss chose to be wicked to you and others.
On Friday before work closing time I overheard my boss discussing on the phone with someone that I don't know in person to use his/her influence and connections to compromise the ATM Cards in his possession so that they will siphon / redirect the deposited funds into personal use.
So I quickly took a few of the ATM Cards that I could lay hands on when knocking off for the day, luckily yours was among those that I grabbed and had to search for your contact information through the payment report file at the office to send you this private email. I can't message you from my work official email domain account because my boss has the password and monitors every communication that goes and comes through it.
However, I am going to help keep your ATM Card with me for a few more days until you can arrange for it to be delivered to you.
Please reconfirm your ID name and mailing address where you want the card shipped and delivered in your favor soon.
Nevertheless, I have notified other beneficiaries of these cards in my custody and they have begun arrangements to have their cards picked up and delivered to them soon.
Meanwhile, i don't feel safe and comfortable mentioning the name of my boss in this email as a result of fear, but if you have had any unsuccessful transactions and payment of your compensation recently or in the past with the UN, then you should know whom and what i am talking about.
Therefore, I advise you to treat this message with utmost secrecy and confidentiality for my safety and the safety of your compensation. My name is Valerie Cunningham, a citizen of the United states and I am your payment Inspection Officer PIO, at the UN Headquarters, scam victims support funds.
Please keep my identity private and safe for my life and that of my immediate family. I will email you my ID and copy of the ATM Card if you need them for your perusal, but I must warn you that it is very risky to email personal financial instruments or cash tools over the internet because of internet hackers and fraudsters. But if you insist, I will send details to you by email at your own risk.
Nonetheless, If i don't hear from you within 72 hours of sending this email, i shall return your ATM Card back to where i took it. I sincerely hope that this good news information will help heal old wounds and finally bring you back to a better financial position that you had always wanted.
I will be Waiting to receive your urgent reply to this message.
Regards,
Mrs. Valerie Cunningham.
martes, 17 de agosto de 2021
YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER.
lunes, 16 de agosto de 2021
Attention: Beneficiary1
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.
Yours sincerely,
MRS.JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG
domingo, 15 de agosto de 2021
Licensed Mortgage Broker Los Angeles California Real Estate Loans
Los Angeles Mortgage Broker
sábado, 14 de agosto de 2021
Awaiting Your Response.
Did you authorize Mr.David Hankins of 300 S.Main Holliday Texas
76366-0000 USA to pay the pending wire transfer activation
charges and claim your STANDARD CHARTERED BANK / UNITED NATIONS
compensation funds of (US$6,900,000)Six million Nine hundred
thousand US dollars???
Get back to me for clarifications and Please stay safe and
protect yourself from this corona virus plague.
Best Wishes,
Bar.Jeremy Barnett
Principal Partner
RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.
EMAIL: ecobanknig52@naver.com
ATTENTION: BENEFICIARY,
RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.
In line with the recent directive by the President, Federal Republic of Nigeria,President Muhammadu Buhari, authorizing this office to verify/reconcile the entire approved Payment File certified OK SINCE LAST YEAR QUARTER PAYMENT OF YEAR 2020.
The Presidency in collaboration with the Senate Committee on Foreign Payment decided unanimously and issued an irrevocable payment instruction to the FOREIGN PAYMENT UNIT OF ECOBANK NIG PLC, to transfer your fund under 72Hrs upon the re-confirmation of your Payment/Banking information.
Subsequently we received a sudden application for change of your bank account by some person{s} stating that you are dead and that they are your Next-of-kin, with a new bank account, which has been processed and approved by the Federal Ministry of Finance.
But Mr. Ade Ayeyemi DIRECTOR ECOBANK NIG PLC has refused to honor this application for change of account and insisted that you will be contacted for verification purpose before the transfer will be done.
We write to inquire from you the sincerity of this application made by your acclaimed Next of Kin as this nascent Democratic Government will not be held responsible for any wrongful transfer of your fund.
You are therefore required to contact to Mr. Ade Ayeyemi DIRECTOR ECOBANK NIG PLC on his designated EMAIL: ecobanknig52@naver.com under 48hrs to ascertain the authenticity of this application, and if you are still alive.
All correspondence should be relayed to Mr. Ade Ayeyemi DIRECTOR ECOBANK NIG PLC Thanking you for your understanding and cooperation.
EMAIL: ecobanknig52@naver.com
For the Federal Republic of Nigeria.
Senator Senator Ahmed Ibrahim
THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
kjjkko
RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.
EMAIL: ecobanknig52@naver.com
ATTENTION: BENEFICIARY,
RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.
In line with the recent directive by the President, Federal Republic of Nigeria,President Muhammadu Buhari, authorizing this office to verify/reconcile the entire approved Payment File certified OK SINCE LAST YEAR QUARTER PAYMENT OF YEAR 2020.
The Presidency in collaboration with the Senate Committee on Foreign Payment decided unanimously and issued an irrevocable payment instruction to the FOREIGN PAYMENT UNIT OF ECOBANK NIG PLC, to transfer your fund under 72Hrs upon the re-confirmation of your Payment/Banking information.
Subsequently we received a sudden application for change of your bank account by some person{s} stating that you are dead and that they are your Next-of-kin, with a new bank account, which has been processed and approved by the Federal Ministry of Finance.
But Mr. Ade Ayeyemi DIRECTOR ECOBANK NIG PLC has refused to honor this application for change of account and insisted that you will be contacted for verification purpose before the transfer will be done.
We write to inquire from you the sincerity of this application made by your acclaimed Next of Kin as this nascent Democratic Government will not be held responsible for any wrongful transfer of your fund.
You are therefore required to contact to Mr. Ade Ayeyemi DIRECTOR ECOBANK NIG PLC on his designated EMAIL: ecobanknig52@naver.com under 48hrs to ascertain the authenticity of this application, and if you are still alive.
All correspondence should be relayed to Mr. Ade Ayeyemi DIRECTOR ECOBANK NIG PLC Thanking you for your understanding and cooperation.
EMAIL: ecobanknig52@naver.com
For the Federal Republic of Nigeria.
Senator Senator Ahmed Ibrahim
THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
kjjkko
viernes, 13 de agosto de 2021
REPLY AS SOON AS POSSIBLE
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at
E-Mail: dr29876dr@gmail.com
Regards
Mr.Fung
I NEED YOUR URGENT ATTENTION
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
jueves, 12 de agosto de 2021
Attention: DEAR BENEFICIARY.
This is to officially inform you that your payment compensation of USD$2.5 Million Dollars has been approved and 100% ready to be delivered to your doorstep.
Therefore you are advised to contact Dr. WalterSmith for the release of your ATM Card Payment as soon as possible with the details below:-
Contact Person: Dr. Walter Smith.
Contact E-mail: wsmith44703@gmail.com
Contact Phone: +234-8180411853
We await your prompt response to enable us to proceed with the onward delivery of your payment to your residential address.
Kindly complete the details below for reference purpose;
Your Full Name:
Your Residential Address:
Your Occupation:
Your Direct Telephone Number:
As soon as we are able to read from you, we shall proceed officially with the delivery of your payment compensation funds.
Thanks.
Dr. John Fletcher.
Attention: Beneficiary1
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. NG/FM14FGN, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if the bank account in Germany as shown below is now your new bank account information to receive your funds this week from our paying bank
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.
Yours sincerely,
MRS.JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG
Dear Customer Email ID.
COCA-COLA CANADA
BOTTLING LIMITED,335
KING ST E, TORONTO
M5A 111,CANADA
I' M MR JAMES QUINCEY. THE COCA COLA INVESTIGATIONS REVEALED THAT YOU
HAVE SPENT A LOT OF YOUR PERSONAL EARNED MONEY OBTAINING TRANSFER
DOCUMENTS AS
REGUESTED BY ROYAL BANK OF CANADA COSTING YOU A LOT OF MONEY,YET ALL
EFFORTS TO RECEIVE YOUR LOTTERY PAYMENT HAVE BEEN TO NO AVAIL. BEAR IN
MIND THAT
I HAVE TAKEN MY TIME TO BE IN CHARGE OF YOUR FUNDS AS THE ROYAL BANK
OF CANADA HAS FAILED TO ENSURE THAT YOU RECEIVED YOUR LOTTERY PAYMENT.
I M THE CEO OF THIS GREAT COMPANY COCA COLA. YOU HAVE MY GUARANTEE
THAT YOU LOTTERY PAYMENT WILL BE RELEASED TO YOU WITHOUT ANY MORE
DELAY.THE CANADA
LOTTERY COMMISSION IS WORKING ON RELEASING YOUR PAYMENT TO YOU WITHOUT
ANY MORE DELAY SINCE THE BANKS HAVE FAILD.YOU WILL OBTAIN THE FUNDS
AUTHORIZATON
CERTIFICATE AND IT WILL COST YOU ONLY $330 USD ONLY.
SO YOU ARE URGENTLY ADVISED TO GET BACK TO ME WITH THE FOLLOWING DETAILS,
FULL NAME
HOME ADDRESS
OCCUPATION
EMAIL ADDRESS
I D OR DRIVER S LICENSE
COUNTRY
NOTE THAT THE $330 DOLLAR IS THE ONLY FEE AND FINAL PAYMENT YOU HAVE
MY GUARANTEE AND MY WORD IS MY BOND
I WANT YOU TO POSITON YOUR MIND THAT YOU ARE NOT GOING TO FACE THE
SAME NONSENSE AND FAILURES AGAIN THAT IS WHY L TAKE UPON MYSEIF TO
FIGHT FOR YOU ALL,
I HAVE ASSISTED ABOUT THREE BENEFICIARIES SINCE I STARTED THIS FIGHT
AND THEY HAVE RECEIVED THEIR FUNDS AND THEY HAVE SEND ME WITH THANKS
MESSAGES AND GIFT
BECAUSE MY ADVICE NEVER FAIL THEM,AS SOON AS YOU SEND THE$330 THE
CANADA LOTTERY COMMISSION WIL RELEASE YOU PAYMENT TO YOU THROUGH CHECK
DRAFT OR ATM CARD.
SINCERELY,
MR,JAMES QUINCEY
CHIEF EXECUTIVE OFFICER OF COCA-COLA
DEAR CUSTOMER EMAIL D
miércoles, 11 de agosto de 2021
Investment Discussion
I look forward to have your permission for further details.
Regards,
Armando Edger.
martes, 10 de agosto de 2021
Re: lucypezo_26.hotmail, Top 500 Paintings, 2021-08-11 03:53:16
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2021-08-11 03:53:16