Fw: Waiting To Hear From You ASAP

---

From: DR.DESMOND NOVIA <drdn0001@outlook.com>
Sent: February 17, 2024 2:38 AM
Subject: Waiting To Hear From You ASAP

 

[Message Came from Outside the Houston Police Department Mail System]


UNITED NATION HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
58 STATE BUILDING
Email un.unrc@consultant.com
Email :  un_unrc@outlook.com
Tel: Tel:  1 202 599 9210
OUR REF: UN.UNRC.91.2024.

Attn:

Be informed that We have recovered a consignment box from Courier Company belonging to you with Consignment Tagged: JRJRD1078891432  valued two million Nine hundred thousand United States dollars with the above mentioned address and telephone number. And since you have been in contact us, we have arranged certified medium to deliver this your consignment to you without any further delay and it has come to final step.

According to the laws in  U.N.R.C INVESTIGATIVE COMMITTEE you are
mandated AFTER RECEIVING YOUR FUND  to give 5%  of the fund to any
charity home  of your choice and 5% to victims of Climate change.  Thus you can rest assured that no one will delay your consignment again as long as this U.N. INVESTIGATIVE COMMITTEE is concerned.

The U.N.R.C INVESTIGATIVE COMMITTEE have arranged a certified means in
which you can receive your fund. Hence your recovered fund has been
uploaded into a certified ATM CARD in which you can use to withdraw from any AUTO-MATED TELLER MACHINE any where around the globe. This mode of delivery is adopted to ensure that there is no further delay.

The U.N.R.C INVESTIGATIVE COMMITTEE wish to inform you that you obliged to an obliged  $225  to receive it, this sum is known as Duty/Mobilization sum of U.N COMMITTEE and Delivering and logistics of your fund to you.

We want to let you know that everything is going accordingly to the
laws/ethics and policy over here, the U.N.R.C  has made it mandatory that every beneficiary is obliged to pay only $225.00 as Duty/mobilization fee to enables his/her (ATM CARD) be delivered to him/her without hitch or delay.

MODE OF DELIVERY: Upon receipt of the duty/mobilization sum, your certified ATM CARD will be mailed to your home immediately.

Meanwhile, we will attach a copy of your certified ATM CARD for your
viewing and clarification, hence upon your immediate compliance, we will ship your ATM CARD to you, which you must receive within 48 hours of dispatch.

Thank you very much for your anticipated co-operation and understanding.

Waiting to hear from you ASAP.

Best Regard
Dr. Desmond Novia
Cordinator : U.N.R.C.

Fw: Proposal...

---

From: Mr.George Emeka Emerah <accdeptfedminofagricnigeria@gmail.com>
Sent: January 28, 2024 1:29 PM
To: accdeptfedminofagricnigeria@gmail.com <accdeptfedminofagricnigeria@gmail.com>
Subject: Proposal...

 

Dear 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 was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,



Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mrgeorgeemerah@gmail.com
My Cellphone:+ 234-911-815-7020
Text Massage:+ 234-911-815-7020

Fw: HI

---

From: Helping hands Foundation <info@help.com>
Sent: January 4, 2024 11:33 AM
Subject: HI

 

Helping Hand Ministry Foundation
You have been selected to receive an aid benefit funds from Helping Hand Ministry  Foundation,.
Your Donated funds is in the amount of ( $ 1,200,000.00 USD ) ,
Please reply by sending acceptance number 38585-48492 for claims

Fw: ATTENTION, ATTENTION, ATTENTION,

---

From: Sgt. Raymond Williams
Sent: February 6, 2024 1:53 AM
Subject: ATTENTION, ATTENTION, ATTENTION,

 

Dear Friend,

Compliments of the day,

I am Sergeant Raymond Williams, who is presently serving with the U.S Army unit in Al-Tanf, Syria.

I am contacting you for an urgent transaction of $5.8 Million United States Dollars,

I am soliciting your cooperation to help me receive the funds packaged in a box through a diplomatic agent.

I will compensate you with 40% of the funds for your assistance.

Kindly get back to me as soon as possible for more details.

Email:SgtRaymondwilliams@gmx.com

Regards,
Sgt. Raymond Williams

Fw: ATTENTION, ATTENTION, ATTENTION,

---

From: Sgt. Raymond Williams
Sent: February 6, 2024 1:53 AM
Subject: ATTENTION, ATTENTION, ATTENTION,

 

Dear Friend,

Compliments of the day,

I am Sergeant Raymond Williams, who is presently serving with the U.S Army unit in Al-Tanf, Syria.

I am contacting you for an urgent transaction of $5.8 Million United States Dollars,

I am soliciting your cooperation to help me receive the funds packaged in a box through a diplomatic agent.

I will compensate you with 40% of the funds for your assistance.

Kindly get back to me as soon as possible for more details.

Email:SgtRaymondwilliams@gmx.com

Regards,
Sgt. Raymond Williams

Fw: Greetings,

---

From: Mr Sreelalan Mani <rkoehler@csncoc.com>
Sent: September 12, 2023 4:35 PM
Subject: Greetings,

 

Greetings,

We are credibly working with globally registered lenders operating
top-rated banks worldwide. We secure loans without collateral
(Non-Recourse Loan), the minimum is $500,000 and the maximum is
$28.6-Billion. The annual interest rate is 2% only, which starts from
the second year, the loan duration is 10 - 15 years. Loan process
takes 48 hours to approve by lender's board of directors, subsequent
to immediate wire transfer from lender's operating bank to borrower's
receiving bank account.

Regards,
Mr Sreelalan Mani
Loan Financial Broker
Email: smhqr002@gmail.com

Fw: **SPAM** ATTENTION: FUND BENEFICIARY

---

From: DANNY MARTIN` <vsjw10@gmail.com>
Sent: September 11, 2023 10:40 AM
Subject: **SPAM** ATTENTION: FUND BENEFICIARY

 

ATTENTION: FUND BENEFICIARY

I HAVE DECIDED TO GET ACROSS TO YOU THROUGH THIS MEDIUM IRRESPECTIVE
OF ALL ODDS SINCE I HAVE THE MANDATE OF MY SUPERIOR MR. ANT?NIO
GUTERRES AS THE UN DIRECTOR AND THE WORLD BANK PRESIDENT.

I WAS APPOINTED TO COME TO CAMBODIA IN ASIA BY MY SUPERIOR MR. ANT?NIO
GUTERRES AND THE WORLD BANK PRESIDENT TO EFFECT THE RELEASE OF YOUR
CASH BY UNITED NATION/WORD BANK APPROVED PAYMENT OF $16,500,000.00
WHICH HAS BEEN APPROVED TO YOU SINCE LAST YEAR. OUR INTELLIGENCE
REPORT REVEALS THAT THIS FUND HAS BEEN FLUCTUATING OFF AND ON TRANSIT
UNTIL IT WAS INTERCEPTED AND RETURNED TO THE US-CAMBODIA TREASURY
ACCOUNT.

IT IS MY PLEASURE TO INFORM YOU THAT YOUR CASH WAS UPLOADED TO THE ATM
CARD NUMBER:5399 8326 6775 8422 HAVE BEEN APPROVED IN YOUR FAVOR. YOUR
PERSONAL IDENTIFICATION NUMBER CODE (ATM PIN CODE) IS 3401 AND YOU CAN
AS WELL CHANGE IT IMMEDIATELY AS SOON AS YOU GET THE ATM MASTER CARD.
THE ATM MASTER CARD VALUE IS US$16,500,000.00. YOU ARE ADVISED THAT A
MAXIMUM DAILY WITHDRAWAL VALUE OF US$10,000.00 IS PERMITTED PER DAY.
YOUR ATM MASTER CARD IS AN "INTER SWITCH ATM MASTER CARD", AND THIS
MEANS THAT YOU CAN MAKE WITHDRAWALS IN ANY ATM LOCATION AND ATM CENTER
OF YOUR CHOICE ANYWHERE IN THE WORLD. BUT YOUR WITHDRAWAL LIMIT STILL
REMAINS US$10,000.00, OR THE EQUIVALENT IN YOUR LOCAL CURRENCY.

TO ENABLE US TO RELEASE YOUR ATM MASTER CARD TO YOU, WE HAVE CONCLUDED
DELIVERY ARRANGEMENTS WITH HIGHCITY EXPRESS COURIER SERVICES, BECAUSE
THEY ARE AFFILIATED TO ONE OF THE LARGEST INSURANCE COMPANIES. YOUR
ATM MASTER CARD HAS BEEN INSURED BY THE HIGHCITY EXPRESS COURIER
SERVICES, IN CASE OF LOSS OR THEFT. PLEASE UNDERSTAND THAT THESE ARE
STANDARD PROCEDURES IN ORDER TO ENSURE TRANSPARENCY. IN VIEW OF THIS
DEVELOPMENT, YOU ARE REQUESTED TO PAY $100.00 TO THE DELIVERY COMPANY.

(2 DAYS ) MAILING US$100.00
INSURANCE US$50.00
VAT US$50.00
TOTAL US$100.00

KINDLY SEND YOUR INFORMATION TO HIGHCITY EXPRESS COURIER SERVICES.
1)FULL NAME
2)FULL ADDRESS
3)TELEPHONE NUMBER
4)A COPY OF IDENTIFICATION
.......................................
HIGHCITY EXPRESS COURIER SERVICES
NAME: MR DAVID THOMAS
EMAIL: mj6913643@gmail.com

PLEASE IF YOU ARE READY TO RECEIVE THIS ATM CARD KINDLY CONTACT THE
COURIER AND ASK THEM HOW YOU WILL SEND THEM THE REQUIRED FEE OF $100
USD BECAUSE IT IS THE ONLY FEE NEEDED FROM YOU BEFORE DELIVERY

THANKS FOR YOUR ANTICIPATED CO-OPERATION.

YOURS SINCERELY,
MR DANNY MARTIN`