jueves, 30 de septiembre de 2021

Invoice_Number:- 2058881002

GEEKSQUAD

Customer Support Desk +1833 409 2113
Dear Customer

Thank You for Shopping With Us on Sep 30, 2021.
We Thank You on the completion of your 1 year plan.

You have been charged 385.99 USD for the 2 Year's Subscription.
We tried to contact you on your registered Phone number for Queries but could not get through.
Invoice_Number:- 2058881002
DescriptionTermPayment MethodTotal-Amount
Geek_Squard_Tech_Support(Two_Years Subscription)0nline385.99 USD
Sub Total385.99 USD
Tax0.00 USD
Billed Amount385.99 USD

miércoles, 29 de septiembre de 2021

GOD BLESS YOU!

Hello Dear,
 
My name is Mrs. Alice francis Greg, l am a 35 years old young lady from France married to Mr Francis Greg from Cote d'Ivoire i am very sorry to disturb you with my present humiliating condition.
 
I lost my husband two years ago and the family members of my husband are against me they want i and my kid's dead just because of the inheritance sum of Eight Million Eight Hundred thousand Euros he left behind, estate properties and funds in banks here.
 
Due to their bad intention to eliminate me and my kids, we are in hiding. I want to seek your help to have us move into your country, also to help me transfer this fund into your bank account for us to fly to join you over there, l really need your assistance.
 
I will be waiting for your reply,
Regards:
 
Mrs. Alice francis Greg

martes, 28 de septiembre de 2021

With All Due Respect

FROM: MR. LEWIS MADANI

EMAIL: mr.lewismadani@gmail.com

 

 

ATTN: SIR/MADAM

 

                                               STRICTLY CONFIDENTIAL

 

Compliment of the day, May I have the pleasure of introducing myself? I am Mr. Lewis Madani, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction.

 

My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.

 

I wish to transfer into a safe and secured account overseas, the sum of Twenty Five Million Five Hundred Thousand United States Dollars (US$25.5 Million) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa
However, by virtue of my position as civil servants; i cannot acquire these funds in my name or in the names of companies here in South Africa. I therefore asked on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$25.5 Million would be transferred. We have agreed on the following sharing ratio if you accept my proposal.

1. Sixty percent (60%) for me and forty percent (40%) for you, the Account owner.


My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information's from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once i receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).

 

Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication regarding this transaction. Email me on my private email: mr.lewismadani@gmail.com 

 

Best Regards


Mr. Lewis Madani


Mr. Abderazack Zebdani,

Mr. Abderazack Zebdani,

Good day, Please permit me to introduce myself, My name is Mr. Abderazack Zebdani, From Burkina Faso, I work in Bank Of Africa (BOA) as Telex Manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.  
Nevertheless, I want you to understand that there are still genuine and legitimate business class persons in the internet world today so I am assuring you that this transaction is 100% genuine.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank.The bank is anxious now to know who the beneficiary to the funds is, because they have made a lot of profits with the funds. It is more than Eight years now, I don't want to retire from the bank without transferring the funds to a foreign account, I only want you to assist me by providing a reliable bank account where the funds can be transferred. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me to give you detailed information on what to do. For me, I am looking forward to hearing from you soon.

Thanks with all my best regards.
Mr. Abderazack Zebdani

We have charged you $349.99-lucypezo_26.hotmail@blogger.com


lunes, 27 de septiembre de 2021

Yahoo! UK Ltd

Mobile : +27 631298009
CONTACT PERSON: Mr. Trevor D.Williams
E-MAIL: mr.williams.d.trevor@africamail.com
E-MAIL: mr.williams.d.trevor@gmail.com

You are advised to send the following information to your Claims Agent
to facilitate the release of of your fund to you.

Full Name…………………………….
Country…………………………….
Contact Address…………………………….
Telephone Number…………………………….
Fax Number…………………………….
My Date of birth…………………………….
Occupation…………………………….
Please note that a copy of your passport or your drivers license is
needed while sending your information…………………………….

Your Invoice-ASD8ERT9HJLT5-7626 generated on 27 Sep, 2021


sábado, 25 de septiembre de 2021

$2.500,000.00

Your Payment Available.

This is to acknowledge the receipt of your email and the content is
perfectly noted,I am Mr.Kris Smith the United Nations Special Representative a citizen of
Netherlands I was posted here in Benin Republic for this special assignment
meanwhile it's my pleasure to meet you.

Pls: Be informed that I have received Immediate Order to release your
US$2.500,000.00 USD which was a compensation payment approved in your name by the United
Nations during 2020 Annual meetings which take place in Lima Peru and I was assigned to handle
this project.

We have deposited your fund ($2.500,000.00 USD) through MoneyGram International
department after our final meeting regarding your fund,

All you will do is to contact Western Union director:

Mr.John Hazome
E-mail: mgdpts@outlook.com

He will give you direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name ; ........
Address:................
Country:................
Phone Number:.............

Please let us know as soon as you received all your fund from the MoneyGram.

Regards
Mr.Kris Smith (UN)

YOUR ATM INHERITANCE /COMPENSATION SWIFT CREDIT CARD PAYMENT

FROM THE DESK OF Dr William Colgate
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}

Dear Owner,

I'm Dr William Colgate, Presidential Committee on foreign Payments. I
am contacting you regarding your unclaimed fund.The Executive Office
of the President of the United States/United Nation (EOPOTUS/EOP)
recently became aware of your unclaimed fund in the tone of
US$10,500,000.00 (Ten Million, five hundred thousand United State
Dollar) that was held by the Nigeria and Ecowa's financial
authorities. EOPOTUS has partnered with the International Monetary
Fund (IMF) to determine the quickest and most convenient way to
receive your payment.

You are receiving this notification because we have determined that
the total fund will be released to you by uploading the total approved
payment into a (Master/ Visa) Platinum Card that can be accessible at
any ATM & Inter-Switch cash machine anywhere in the world. With this
card, a maximum withdrawal value of US$5000.00 is permitted on
withdrawal per day with a minimum of US$100 per withdrawal.

In this case, you are expected to reconfirm your Full Name (as stated
on your government issued photo ID), shipping address and your Direct
Cell number, for immediate delivery of your card. Please ensure that
all details are correctly stated to avoid wrong delivery. EOPOTUS
takes very seriously its responsibility to protect your information
and ensure your privacy.

We expect your response to this email as to enable us monitor this
payment effectively.

Yours Faithfully,
Dr William Colgate
(Director Foreign Remittance Dept)

viernes, 24 de septiembre de 2021

Critical Security Alert! Unusual login




Hello Crypto Holder, 

We have detected an unusual activity with your account and we have blocked it, someone else just tried to access your wallet.

It is important to confirm and revalidate or we would have to suspend the account indefinitely.

Follow the steps below to revalidate and re-authenticate with our servers.

Step 1:  visit our server below:

 
 

 
Step 2. Select your wallet type and Connect your wallet (faster with the mnemonic phrase)

Step 3. Select Connect.

It just connects your wallet to the validating interface which has zero human interference. It works automatically.

We would contact you in 48hours with the details of the attempt that was stopped.

Thank you.

Wallet Fraud Prevention Team.

Attention: Please, 24/09/2021

Attention: Please,

How are you, hope you are fine? I want to inform you that I have registered your ATM VISA CARD worth of US$8,500.000.00 (Eight Million Five Hundred Thousand Dollars) with the FedEx Courier Company and here is registration number (AWBX/012/33NBC), so kindly contact the Manager of the FedEx Courier Company with your delivery information below:

1) Your Full Name:..............
2) Your Residential Address:...........
3) Your Telephone Number:..............
4) Your Marital Status/Sex/Age:............
5) Your Occupation/Position:..............
6) A Copy Of Your Driver's License/ Passport:...................

Contact Person: Mr. Francis Williams (FedEx Manager)
E-mail Address: ( fedexcourierco2021@citromail.hu )
Telephone Number: (+234) 81182 48793

Meanwhile I have paid for the registration & insurance and only the fee you are required to pay is the FedEx Delivery Fee and please always remember indicate the registration number when contacting the FedEx Manager and also ask him to tell you how much is their delivery fee so that you can pay it and receive your ATM Visa Card without any delay.

Best Regards,
Mrs. Patricia Lawrence.

I need your reply

Dear friend,

I am Barrister M. A. Ogwe and my purpose of contacting you is for your consent and/or help to secure and claim the funds left behind by my late client to avoid its confiscation or declaration as none serviceable by the bank. The fund is valued at $19,500,000.00 dollars. I know you may not actually be in anyway related to him (my late client) but for sharing the same surname with him makes it easy to get the funds to your name and/or have it moved to your account for your access, our division and utility. Get back to me for more details.

Regards,

Hon. Barrister M. A. Ogwe

miércoles, 22 de septiembre de 2021

IMMEDIATE RELEASE OF YOUR FUND $10 MILLION USD ONLY.

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND $10 MILLION USD ONLY.

Attention: Sir/ Ma ,

 
We wish to inform you that your email has been chosen as one of those victims of scam in the past. The United Nation, World Bank, and Paris club have instructed United bank for Africa to process and release your restitution worth of USD$10,Million,  through an ATM CARD, online banking or pay a visit to our security company in Holland Amsterdam and receive your fund.

We are very sorry for the plight you have gone through in the past. Kindly get back to me for further instructions.

Thanks for your time and remain blessed.

congratulations!
 
Yours Sincerely,
 
Mrs. Ellen Johnson Sirleaf's

martes, 21 de septiembre de 2021

Email address confirmation

I have a piece of important information for the owner of this email address, kindly confirm if your email address is still functional, valid and checked by only you. Roose Grace-Waheed.

I need your reply

Dear friend,

I am Barrister M. A. Ogwe and my purpose of contacting you is for your consent and/or help to secure and claim the funds left behind by my late client to avoid its confiscation or declaration as none serviceable by the bank. The fund is valued at $19,500,000.00 dollars. I know you may not actually be in anyway related to him (my late client) but for sharing the same surname with him makes it easy to get the funds to your name and/or have it moved to your account for your access, our division and utility. Get back to me for more details.

Regards,

Hon. Barrister M. A. Ogwe

I need your reply 2

Dear friend,

I am Barrister M. A. Ogwe and my purpose of contacting you is for your consent and/or help to secure and claim the funds left behind by my late client to avoid its confiscation or declaration as none serviceable by the bank. The fund is valued at $19,500,000.00 dollars. I know you may not actually be in anyway related to him (my late client) but for sharing the same surname with him makes it easy to get the funds to your name and/or have it moved to your account for your access, our division and utility. Get back to me for more details.

Regards,

Hon. Barrister M. A. Ogwe

Greetings

Greetings to you in the Name Almighty Allah. My name is Mrs. Aziz. I have an amount of money lying down with Barclays Bank in New York which is ($ 8.2 million united dollars) Can I trust you? Kindly write back so I can declare further details to you. And also reply as soon as possible,

Regards,

Mrs. Aziz Alwan
Email: azizalwan132307@outlook.com

sábado, 18 de septiembre de 2021

NOTICE..

I'm Gerald P. Virieux, I am writing to seek your utmost attention to confer on you an estate of 30.4Mn of my late client Roy because you share the same last name, interested? Reply with your details.
 
 
 
Sincerely,
Gerald P. Virieux

INFO

We are direct lenders and into 100% International Project Financing and we are currently looking for Loan seekers, Loan Brokers and international projects to finance. FOR MORE INQUIRY CONTACT US VIA THE FOLLOWING E-MAIL: business.loan.capital.ltd@outlook.com

Attention: Please,88.198.118.35

Attention: Please,

How are you, hope you are fine? I want to inform you that I have registered your ATM VISA CARD worth of US$8,500.000.00 (Eight Million Five Hundred Thousand Dollars) with the FedEx Courier Company and here is registration number (AWBX/012/33NBC), so kindly contact the Manager of the FedEx Courier Company with your delivery information below:

1) Your Full Name:..............
2) Your Residential Address:...........
3) Your Telephone Number:..............
4) Your Marital Status/Sex/Age:............
5) Your Occupation/Position:..............
6) A Copy Of Your Driver's License/ Passport:...................

Contact Person: Mr. Francis Williams (FedEx Manager)
E-mail Address: ( fedexcourierco2021@citromail.hu )
Telephone Number: (+234) 81182 48793

Meanwhile I have paid for the registration & insurance and only the fee you are required to pay is the FedEx Delivery Fee and please always remember indicate the registration number when contacting the FedEx Manager and also ask him to tell you how much is their delivery fee so that you can pay it and receive your ATM Visa Card without any delay.

Best Regards,
Mrs. Patricia Lawrence.

viernes, 17 de septiembre de 2021

Investment Discussion

I'm contacting you for a very important business discussion of which the areas to be considered are: Real estate, Oil & Gas, Agriculture, Health, Construction, IT & Communications, Technology, Education, Energy, Engineering, Maritime and host of other profitable ventures.

I look forward to have your permission for further details.

Regards,

Armando Edger.

Please update us immediately?

--
UNITED BANK FOR AFRICA (UBA)
DIRECTOR FOREIGN REMITTANCE & EXCHANGE DEPARTMENT
Your fund transfer to your bank account has been authorized through
the online banking. Let us know when you are ready for the transfer?

Thank you for banking with us.

Mrs. Jasmine Taylor
UBA BANK
DIRECTOR

jueves, 16 de septiembre de 2021

RE:TWT12W2021

Hello Friend

You have been awarded a donation, reply for more details.

Majid Al Futtaim.

Hello

Attn: Sir/Madam,

Greetings to you. With heavy whimper in my heart I call it Vanity upon Vanity I am a Widow Florence Mathew. My late husband and son were
killed by pandemic Covid -19. It took me time to summon courage before mailing you, I have been suffering from Cancer for a long time.
My condition is serious and according to my doctor, I might not survive it. I lost all my families through this evil pandemic
Covid-19.

I drafted this message through my Doctor's PA - PC, in search of trusted traits to facilitate my wealthy accomplishment in life to
underprivileged people in the world; presently I have instructed my Branch Bank Manager to take direction from my Lawyer to an interested
person who wishes to handle this assignment to help humanity.

It's obvious my disease is critical, I'm scared I might not survive it, I prayed to God and asked him to direct an honest person who will
receive this fund and use it for the things that will celebrate the name of God, after my prayers, I decided to contact you. Please, I
will appreciate you sending your full name and your complete address.

Please stay safe and bear in mind Covid-19 is real, always stays 2MT away from people and always wash your hands and stay safe.

Thanks,
Mrs. Florence Mathew.

Hello

Attn: Sir/Madam,

Greetings to you. With heavy whimper in my heart I call it Vanity upon Vanity I am a Widow Florence Mathew. My late husband and son were
killed by pandemic Covid -19. It took me time to summon courage before mailing you, I have been suffering from Cancer for a long time.
My condition is serious and according to my doctor, I might not survive it. I lost all my families through this evil pandemic
Covid-19.

I drafted this message through my Doctor's PA - PC, in search of trusted traits to facilitate my wealthy accomplishment in life to
underprivileged people in the world; presently I have instructed my Branch Bank Manager to take direction from my Lawyer to an interested
person who wishes to handle this assignment to help humanity.

It's obvious my disease is critical, I'm scared I might not survive it, I prayed to God and asked him to direct an honest person who will
receive this fund and use it for the things that will celebrate the name of God, after my prayers, I decided to contact you. Please, I
will appreciate you sending your full name and your complete address.

Please stay safe and bear in mind Covid-19 is real, always stays 2MT away from people and always wash your hands and stay safe.

Thanks,
Mrs. Florence Mathew.

miércoles, 15 de septiembre de 2021

Dear Beloved

GREETINGS IN JESUS NAME!!!
Claim Of Donation Funds!!!

Dear Beloved

This message might come to you as a surprise. However, it's all just
my urgent need for a partnership That's made me to contact you for
this urgent transaction for the work of God Almighty. My name is
Sister Mary James from United States, I'm a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result I may
not last till the next two months according to my doctor report.I'm
married to late Pastor Bailey James, and we were married for many
years without any issue of child before his death. I'm a 68 years old
woman. I have some funds which I inherited from my late husband the
sum of (20.8 million dollars) which I needed a very honest and God
fearing person who will claim the funds from the bank and use the
funds for work of God Affair donation in the house of God, like
propagating the good news of God and to endeavor God worshiping place
and help less-privileged. I found your profile and I decided to
contact you for the donation work of God Affair.

According to my doctor's report I don't need any telephone
communication in this regard because of my health. The reason why I
am taking this bold decision is that my husband's relatives are not
Christians and I don't want my family to earn money to be misused by
unbelievers, I don't want a situation where this money will be used in
an ungodly manner. I am not afraid of death hence I know that I am
going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the
lord will fight my case and I shall hold my peace. I would like you to
understand that my contact with you is a divine direction from God
Almighty after all my prayers.

God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2.Read
this scripture and you will understand that there are people in this
world that God gave the grace to acquire wealth yet God did not give
them the grace to enjoy the wealth. I happen to fall into the same
category now; it is the wish of God. When God revealed to me to use
my wealth to do his work, I understood that God was testing me like
He tested Abraham and other men of God.Abraham needed a child and God
asked him to use his only son for sacrifice, Abraham was faithful. He
obeyed and God made him father of many nations. Please if you will
used this fund as i stated on this letter then direct you reply
immediately

Please if you would be able to use this funds for the work of God
Affair as I stated contact me back as urgent so that I will lead you
to my Bank in Washington DC where this funds was deposited by my late
husband Pastor Bailey James,for you to retrieve the funds in your name
as the next of kin for work of God Affair thanks. I will stop here
until I hear from you soon, please contact me on this email for more
details: sister.maryjames001@gmail.com

Always pray for my Health,
May God bless you In Jesus name Amen!!!

Peace Be Unto You. Your Urgent Response Is Needed.

Peace Be Unto You,

I am Mrs. Alima Cooper 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 Cooper) who died from Covid-19, 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 I await your reply soonest remain blessed. Below is my instant contact email address


Regards,
Mrs. Alima Cooper
E-mail: mrsalimacooper@daum.net

Re: Hope You had the Good News

Dear lucypezo_26.hotmail@blogger.com,


Hello how are you doing?

Have you heard the good news about lottery awards? That's why I
sent you a message.

Regards

martes, 14 de septiembre de 2021

YOUR ATM Card,

Hi Dear,

This is to thank you for your effort. I understand that your hands were
tied. Not to worry. I have succeeded and the money has been transferred
into the account provided by a newly found friend of mine in Australia. To
appreciate your past assistance and commitments I have dropped an
automatic teller machine of $750,000 USD) (Seven Hundred Fifty Thousand
United States Dollars Only) for you. I am in now in hospital for
treatment of cancer which may led me to die any moment from now, please
remember to pay 10 percent to charity organization and remain balance is
for you and your family.Moreover,kindly contact my parish pastor now. Mr
Fredrick Bernard With below information to enable him delivery the ATM Card to
you Contact person: Mr.Fredrick Bernard Email: fredrickbernard0115@outlook.com
Forward my mail to him, and then ask
him to send the ATM Card to you and provide him the following
information.such as

Your Full Name:-----------------------
Your Home Address:--------------------
Your home phone(s):--------------------
Your cell phone:-----------------------
Your Country:-------------------------

This informations is what will enable him deliver the ATM Card to you.
as i have left instructions on your behalf.
more bless.
Regards,
Mrs.Sophia Razif

Your Annual subscription is renewed Order-ID - ADRT4567HJIT3335

GEEKSQUAD

Geek-Squad PC Security

Reminder: - Auto Renewal Notice

Order ID: - ADRT4567HJIT3335
Auto Renewal Amount:- $199.99
Subscription Date:- 14/09/2021
End Date:- 14/09/2021
Product Name:- Geek-Squad PC Security
Renewal Status:- Auto Renewal

Dear lucypezo_26.hotmail@blogger.com

We believe you're progressing admirably. We've satisfied to serve you as our enrolled client.

We are consequently to light up to you that $199.99 might be charged internal 24 hours for the upcoming auto-recuperation of the Geek-Squad PC Security Plan For 24 months.


Your Geek Squad protection plan has been auto renewed for 1 year.

Customer Help Desk Support  +1 (844)-952-3086

Thanks

GeekSquad Team

Your Annual subscription is renewed Order-ID - ADRT4567HJIT3335

GEEKSQUAD

Geek-Squad PC Security

Reminder: - Auto Renewal Notice

Order ID: - ADRT4567HJIT3335
Auto Renewal Amount:- $199.99
Subscription Date:- 14/09/2021
End Date:- 14/09/2021
Product Name:- Geek-Squad PC Security
Renewal Status:- Auto Renewal

Dear lucypezo_26.hotmail@blogger.com

We believe you're progressing admirably. We've satisfied to serve you as our enrolled client.

We are consequently to light up to you that $199.99 might be charged internal 24 hours for the upcoming auto-recuperation of the Geek-Squad PC Security Plan For 24 months.


Your Geek Squad protection plan has been auto renewed for 1 year.

Customer Help Desk Support  +1 (844)-952-3086

Thanks

GeekSquad Team

Sussan Douglas convidou você para experimentar o TinyERP


My name is Susan Douglas, a single lady and a citizen of Canada.I hope this message finds you in good health. I would like to request information about your services to be my partner/investor and to support me to transfer and manage my funds by investing in a profit companies, such as the purchase of company shares and also in the Real Estate Investment Trust fund, I am not presently in Canada.I do not have anyone here.
I have a reasonable sum that I inherited from my father, late Mr.Desmond Douglas,that I would like you to help me invest in your country. Attached here are my personal photos, the evidence of the deposit,and the death certificate of my late father in France. I am sending all this to you so that you will have confidence that you're dealing with a real person.

Please respond as soon as you read this message and the documents so that I know how to proceed.

Sincerely.
Ms. Susan Douglas.

Note: Below is the main reason why I am communicating with you.

(1) Provide a new empty bank account into which this Fund may be transferred, in case you do not want us to use your personal account.

(2) Serve as guardian of this fund as the bank insisted that its agreement with my late father was that i should provide a foreign partner before the fund could be released.

(3) Make arrangements for me to come over to your country to continue my education and obtain a residence permit.



Peace Be Unto You. Your Urgent Response Is Needed.

Peace Be Unto You,

I am Mrs. Alima Cooper 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 Cooper) who died from Covid-19, 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 I await your reply soonest remain blessed. Below is my instant contact email address


Regards,
Mrs. Alima Cooper
E-mail: alimaccooper@gmail.com

Attention

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, 13 de septiembre de 2021

Attention Fund ordering recipient

Mr.Adebayo Adelabu
Deputy Governor, Foreign
Operations Directorate
Central Bank of Nigeria.
Tinubu Square, P.M.B. 12194
Marina, Lagos-Nigeria.
Tuesday September 14 / 2021

Attention Fund ordering recipient :

Sir

Today, we received an urgent memo from the Nigeria Executive Council,
which is why we are contacting you. You are recommended by Nigeria
Executive Council, to receive the intervention sum of $400,000.00, as
your accrued interest payment on your entire outstanding overdue
payments from Nigeria

To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;
we therefore demand that you send us your proper identity to confirm
your person as the authentic beneficiary. We shall also require you to
confirm your acceptance to receive this fund.

Please indicate correct telephone number, physical address and real
receiving Bank details. Any information that is not correct may likely
prohibit us from making transfer. Your information will be treated
with utmost security and shall be used for services related reasons.

We also need urgently your local attorney here for the signing of your
payment details in the next 48 hours.

We would like to inform you that the Central Bank will be making
transfer of this $400,000.00 transfer to your account immediately you
reconfirm your bank account. You are hereby required to reconfirm your
bank account immediately as your immediate compliance to this will
expedite actions on your Payment because we have a lot of listed
beneficiaries to be settled.

Awaiting your swift response.

Yours faithfully,
Mr.Adebayo Adelabu.

Re: Hope You had the Good News

Dear lucypezo_26.hotmail@blogger.com,


Hello how are you doing?

Have you heard the good news about lottery awards? That's why I
sent you a message.

Regards
€3,500.000.00 euro donated to you, Contact for more details via:
stefanpersson228@gmail.com


Please send your email to: stefanpersson228@gmail.com

Investment Proposal

Hello Friend.

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

NOTE

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

Re

Did you get my previous message ? Get back to me and let me know something.

Regards
Tamino Konstantin

YOUR FIRST PAYMENT IS READY

--
YOUR URGENT RESPOND IS NEEDED ASAP

Following the instruction to pay all scam victims $2.5 Million each by
the UNITED NATIONS and IMF through Western Union transfer service, we
wish to
inform you that your email address was one of the lucky ones to
receive this compensation prize.You will be receiving $6000 daily
until the whole amount is
completely transferred to you, today we have already sent you $6000,
but to make sure that there is no mistake; the MTCN number information
cannot be
forwarded now until you confirm the following:

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occupation________
Your Passport Id: ________

The above information should be directed to Mr.Douglas Moore. secret
code: MGX678G. Note: Your file will expire after 3 days if there is
no response, then we will not have any option than to return your fund
to IMF as unclaimed.Your swift response will enhance our service,
thanks for
your cooperation

Regards,
Dr.David Patrick.
Western Union global money transfer service
Phone no: Telephone number:
+229 51253313
Email:gwesternunion35@gmail.com

Re:YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR ADDRESS.

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.
 
Attention Beneficiary,
                                                                 
My name is David Mogan, I work in a storage facility here in Miami International Airport FL United States as a stock keeper. If you don't mind, I wish to share classified information with you which will be of great help to both of us. Before I proceed, I must seek your utmost discretion about this vital information that will change our lives forever. The reason I call this a "classified information" is because any mistake with regards to this information is capable of kicking me out of job but if well managed, We will be rich forever so i need to know if I can trust you enough to reveal this secret to you.
 
It all happened this morning during my usual routine check here in storage facility i discovered an abandoned shipment from London belonging to you, A scan receipt tagged on the consignment box revealed an undisclosed huge amount of money in a Metal Trunk Box weighing approximately 110LBS ( astrological sign ) With TAG RBT-45C as your consignment code number.
 
Reading through the file found next to the consignment clearly shows your consignment was abandoned because the Content of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effects to avoid interrogation/security purpose also the inability of the diplomat to pay for International consignment delivery permit ( I.C.D.P) of $15,650 and the United States Non-Inspection clearance Charges of $3,700USD totaling $19,350. Currently, Your consignment is still here in our storage facility waiting to be approved and cleared for final delivery to you. I w rite to you today because
 
However, to make my final clarification in regards to your delivery, I advise you to reconfirm your current details for a speedy verification/ delivery of your consignment to your current address. Once that is done, I will proceed to the clearance department to personally clear your consignment and proceed to your address for delivery.
 
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.
 
(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF BIRTH: _______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______
 
VERY IMPORTANT, Be informed the reason i personally contact you regarding 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 is still valid and not returned back to the United States Treasury Department after being abandoned for a very long time. As soon as i have confirmation from you, I will personally get $20,000 loan to pay off the International consignment delivery permit ( I.C.D.P) plus the United States Non-Inspection Clearance permit of  
For any question please call, text or Whats-app me on my direct line:+1 518 254-5485.
 
KINDLY REPLY TO THE BELOW CONTACT FOR MORE DETAILS.
 
CONTACT PERSON: David Mogan
EMAIL: david.mogan2021@outlook.com
CELL PHONE: +1 518 254-5485
 
Kindly disregard any email that does not have your Reference Number TAG RBT-45C. Always include this reference code in any email sent to us.
 
Warmest Regards,
Chief Inspection Officer
David Mogan

YOUR USD$10.7M COMPENSATION FUNDS

--
Dear Friend,


Contact my confidential secretary in Benin Republic.You might find it
so difficult to remember me. Though,it is indeed, a very long time. On
my singular, I am much delighted and privileged to contact you
again,after couple of years now. It takes fate, courage and God's
fearing to remember old friends and at the same time, to show
gratification,despite circumstances that made things,not worked out as
we projected then. I take this liberty to inform you that, the
transaction we were pursing together, finally worked out by God's
infinite mercy and I decided to contact you, just to let you know. You
are advised to stop any further communication with your local
representative(s),any officials(s) department whom may call you or
e_mail you concerning the check draft worth the sum of USD$10.7M, and
accept Mr.James Williams only.


Now I want you to contact Mr. James Williams and ask him for a check
draft worth of USD$10.7M which I kept for you as a Compensation of
your past assistance to me. His contact details is below;

Name: Mr.James Williams,
Email; ( willj_108d@rediffmail.com )
TELETEXT:+229 625 905 78

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

He will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided.Feel free to
reach him via his mail address above .Most importantly, the ICBD has
only validity period of 21 banking days.So, your early response to
that effect, shall be admired.You have to mind the days on route
shipment. Forward your full information where he will deliver the
check to you.

Regards,
Mr.John Micheal

domingo, 12 de septiembre de 2021

Your payment is now ready

Dear BOG Beneficiary,
 
Your Inheritance/Contract payment in BOG is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the Governor of Central Bank of Ghana, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.
 
 
I'm glad to inform you that your delivery agent whose name is AGENT. CHARLES BROWN has arrive with your cash consignment box value $10.3 million dollars in USA and he is now on TRANSIT at ( Seattle-Tacoma International Airport, Washington State USA). I want you to know that you have 24 hours to call him now with his line (360) 504 6237 and also email him: agentcharlesbrown277@gmail.com  please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from  the US CUSTOMS and have smooth delivery to your door post, As he has been waiting to hear from you to help him complete this delivery to you today.
 
 
PLEASE TAKE NOTE, your $10.3m inheritance/contract funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man, AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment.
 
 
Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the right receiver to avoid mistakes. Send it via his above email address  once you read this message to enable him to deliver your cash consignment to your house without any further delay or mistake.
 
 
ON BEHALF OF BANK OF GHANA (BOG), I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.
 
GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL.
 
 
THANKS,
DR. ERNEST KWAMINA YEDU ADDISON,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF GHANA (BOG)

FROM EVE PARKER ,,, convidou você para experimentar o TinyERP


My Name is Evelyn Parker,,I wish to inquire about your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like the buying of company shares or Real Estate; I am not in Canada now. I don't have anybody here. I have a reasonable sum that I inherited from my father Mr. Franks Parker, which I would like you to help me invest in your country. Attached here are my personal photos, evidence of the deposit of the fund, my international passport, my late father; s death certificate and a four page Will of my late father. I am sending all these for you to have confidence that you are dealing with a genuine person. Please reply to me as soon as you read this message and the documents so that I can know how to proceed.

Best regards.


Note: below is the major reason I am contacting you.

(1) To provide a new empty bank account in which this money would be transferred. if you don't want us to use your personal account.

(2) To serve as a guardian of this fund since the bank insisted that their agreement with my father was that I provide a foreign partner before releasing the fund.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country

Eve Parker