Wednesday, September 1, 2021

Fw: Donation Of $1,500.000.00 for you+




----- Forwarded Message -----
From: "Piramal Foundation" <hcl.shiv.foundation@gmail.com>
To:
Cc:
Sent: Tue., Aug. 24, 2021 at 22:33
Subject: Donation Of $1,500.000.00 for you+


--
HI,

CONGRATULATIONS FROM THE PIRAMAL PHILANTHROPIES FOUNDATION, WHERE LIFE CHANGING OPPORTUNITIES AND CASH ARE GIVEN-OUT ON A DAILY BASIS. THE FOUNDATION/FOUNDER HAS INDEED BEEN A GREAT PHILANTHROPIST TO THIS GENERATION AND IS TRULY COMMITTED TO "GIVING WHILE LIVING," WE ARE PLEASED TO INFORM YOU THAT YOU ARE ONE (1) OF THE LUCKY PEOPLE TO BENEFIT AND RECEIVE $ 1,500,000.00 USD FROM OUR FOUNDATION'S ONGOING GOODWILL PROJECT, GRANT/DONATIONS PROGRAM. AJAY PIRAMAL (BORN 3 AUGUST 1955) IS AN INDIAN BILLIONAIRE INDUSTRIALIST, AND THE CHAIRMAN OF THE PIRAMAL FOUNDATION AND PIRAMAL GROUP, A CONGLOMERATE WITH INTERESTS IN PHARMACEUTICAL, FINANCIAL SERVICES, REAL ESTATE, HEALTHCARE ANALYTICS AND GLASS PACKAGING.

IS THIS MESSAGE SENT TO A VALID E-MAIL ACCOUNT? YOUR EMAIL ACCOUNT WAS RANDOMLY SELECTED TO RECEIVE A CASH DONATION OF $ 1,500,000.00 USD FROM THE PHILANTHROPIST. IF THIS IS A VALID E-MAIL ACCOUNT, CONTACT US IMMEDIATELY FOR COMPREHENSIVE INFORMATION.

FOR MORE DETAILS GOOGLE AJAY PIRAMAL.

SINCERELY,

NARAYANAN IYER
CHIEF FINANCIAL OFFICER
PIRAMAL FOUNDATION

Fw: Hello~




----- Forwarded Message -----
From: "Success Foundation" <xingjie.yu@pactera.com>
To: "Recipients" <xingjie.yu@pactera.com>
Cc:
Sent: Sat., Aug. 28, 2021 at 20:05
Subject: Hello~
Your email address have been selected as a Mega Jackpot winner of the just concluded Success Foundation online powerball. Please contact claim office to redeem your prize.: Mr. Gerald Warner Phone: +44 7441432962 Email: succlaim@gmail.com Congratulations. Success Foundation Claim Coordinating office

Thursday, August 26, 2021

Fw: YOUR WESTERN UNION FUNDS ARE AVAILABLE FOR PICKUP.




From: Mr.Larry Peterson <ryanlloyd@gmail.com>
Sent: June 20, 2021 7:06 PM
Subject: YOUR WESTERN UNION FUNDS ARE AVAILABLE FOR PICKUP.
 
Your Attention Is Needed

I write to inform you that we have already sent you $5,200.00 dollars through Western Union as we have been given the mandate to transfer your full compensation payment total sum of USD950,000.00 via western Union by this government.

I was calling your telephone number to give you the information through the phone but you did not pick up my calls throughout yesterday, even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5,200.00 to enable us to send another $5,200.00 today as you know we will be sending you only $5,200.00 per day.

Please pick up this information and run to western union to pick up the $5,200.00 and call me back to send you another payment today, My direct phone line is +234 94099821
once you picked up this $5,200.00 today. Here is the western union information to pick up the $5,200.00,

Sender's First Name____Larry
Senders Second Name____Peterson
Senders Country Soa Tome
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 4420429799

I am waiting for your call once you pick up this $5,200.00. Please email me your direct telephone number because I need to be calling you once we send any payment for the information

Thanks
Mr.Larry Peterson

Fw: Transfer Amount :$25,500,000.00




From: David Williams <test@central.mercfresh.com>
Sent: June 22, 2021 8:19 PM
Subject: Transfer Amount :$25,500,000.00
 
Dear Beneficiary
 
TRANSFER ALERT!!
 
The details of this transaction are shown below:
Transfer Notification
Transfer From: Lloyd's Bank
To destination Account:
Account Number : 38 - 9010 -0438058 - 01
Transaction Location : Lloyd's Bank UK
Description : Instant Payment Outward
Amount US$ : 25,500,000.00
Value Date : 27-05-2021
Remarks : 89074390070190690003389765 USDXX VID
Credit Bank Name: Kiwi Bank NZ
Address: Otara Town Centre South Auckland New Zealand
Account Name: Sophie MM Winchester-Krishan
Address: 17 Dairy Road Otara, AUCKLAND New Zealand.
REF: 8700653489727XX87632W8921
Swift Code: KIWINZ22
Time of Transaction : 01:23
Document Number : 01
Purpose: International Fund.
Transfer Amount :$25,500,000.00
 
A transfer has been carried out to Account name: Sophie MM Winchester-Krishan. Bank Name: Kiwi Bank New Zealand, Account number: 38 - 9010 -0438058 - 01 but currently ON HOLD.
 
You are kindly advised to cross check and confirm to us immediately if you have instructed Sophie MM Winchester-Krishan from AUCKLAND New Zealand to come to this bank for the change of your bank account, she said you have authorized her to become the owner and beneficiary of the said amount $36.5 Million.
 
Note that you have on or before 24hrs to get back to us and if you fail to reply back then we will acknowledged that you have actually giving her the authority to change your bank account to claim this funds into her bank account with Kiwi Bank New Zealand, so get back immediately before we can release the funds ON HOLD to allow the crediting into the bank account of Sophie MM Winchester-Krishan as stated in the telex transmission Transfer that is ON HOLD.
 
Kindly reply back only on this email: ( dw98842@gmail.com )
 
 
Sincerely Yours
David Williams
Director, International Remittance.
Lloyd's Bank

Fw: UNITED STATES DEPARTMENT OF JUSTICE




From: Mr. CHRISTOPHER A WRAY <wary556@net.com>
Sent: July 24, 2021 3:07 AM
To: Recipients <wary556@net.com>
Subject: UNITED STATES DEPARTMENT OF JUSTICE
 
FEDERAL BUREAU OF INVESTIGATION
  UNITED STATES DEPARTMENT OF JUSTICE
  WASHINGTON, D.C. 20535




 We the High Commission received a report of fraudulent acts
  against you and in a meeting held with
  the Government and the world high commissions against fraudulent
  activities by Citizens, Your are among those scammed, as listed by the
  Financial Intelligent Unit (NFIU). A re-compensation has been issued
  out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
  Three Hundred and Sixteen thousand United States dollars)  and has
  already been in distribution to you as a Victim.

  Your ATM CARD was among those that was reported undelivered as we wish
  to advise you to follow the instructions of the Committee to make sure
  you receive your ATM CARD immediately for your usage. NFIU further
  told us that the use of the Couriers  was abolished due to
  interception activities noticed in the above mentioned courier
  services in which the Financial Intelligent Unit have made a concrete
  arrangement with the Courier Company for a safe delivery to your
  door-step once the beneficiary meets up the demand of the conveyance.

  We advise that you do the needful to make sure they dispatch your
  recompense on time. You are assured of the safety of your ATM CARD
  availability,also be advised that you should stop further contacts
  with all the fake lawyers and security companies who in collaboration
  have a scam deal with you immediately to check if the delivery date
  suits you.

  You have to stop all contact with any other company emailing you
  online concerning Money, and make sure you forward to them all thier
  email and mobile numbers and you will contact Mr. David Beardsley for
  your ATM DEBIT CARD through his email:
  (americadeliverycomapny200@outlook.com) Let us know immediately you
  receive it there.




  Yours truly,

 MR CHRISTOPHER A WRAY
    DIRECTOR
  FEDERAL BUREAU OF INVESTIGATION
  UNITED STATES DEPARTMENT OF JUSTICE
  WASHINGTON, D.C. 20535

Fw: Urgent Response




From: Michael Lihong <noreply@wanadoo.fr>
Sent: July 30, 2021 5:27 AM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: Re: Urgent Response
 

Hello,

Apologies for badging into your privacy. It is in your best interest  to contact
Mr. Liao Luming on :(  liao@online.ee  ) for an inheritance claim of a huge amount,
fortunately, you have the same last name as his late client.

Kindly open communication with him immediately for more details.

Regards.,
Michael Lihong
Personal Assistant

Fw: Good News




From: Michael Lihong <noreply@wanadoo.es>
Sent: August 1, 2021 8:17 AM
Subject: Re: Good News
 
Hello,

Apologies for badging into your privacy. It is in your best interest  to contact
Mr. Liao Luming on :(  liao@online.ee  ) for an inheritance claim of a huge amount,
fortunately, you have the same last name as his late client.

Kindly open communication with him immediately for more details.

Regards.,
Michael Lihong
Personal Assistant

Fw: Your Long Overdue Payment!!!




From: Mrs. Hannatu Suleiman <test@cugy-vd.ch>
Sent: August 3, 2021 12:18 PM
Subject: Re: Your Long Overdue Payment!!!
 
DEBT MANAGEMENT OFFICE
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.


Attention


This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued TWENTY  MILLION UNITED STATES DOLLARS and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.


The followings are the options of payment


1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO.


2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies.


3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All information about the diplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice.


Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to email me with my email address as stated below.


Email: hannatusule001@gmail.com


Regards


Mrs. Hannatu Suleiman
Director, Debt Recording
and Settlement Department

Fw: Urgently Response Needed




From: Mr. Edward L Bernard <ubab933@gmail.com>
Sent: August 8, 2021 7:07 PM
Subject: Urgently Response Needed
 
--
Dear Beneficiary:

I am here to notify you of your US$1 Million which supposed to be sent
to you by anyway of your choice but you have kept silent because of
the cash that you were told to send. Please i am here to inform you
that the federal minister of finance has make it very easy for you.
And you're to contact us today for
the release and the claim of the funds if you are still interested to
receive your funds as we have done our best to secure your funds.

We want you to get back to us with the following details:

Full Name:____
Home address:___
Age:______
Phone number:__
Nearest airport:__

N:B After this clearing house, all unclaimed funds go to the Federal
treasury as unclaimed funds as the beneficiary will be assumed dead.
Thanks,
Am Mr. Edward L Bernard,
contact me for this email:
(mredwardlbernard@gmail.com)

Fw: YOUR COMPESATION FUNDS OF 6.5MILLION ARE AVAILABLE.




From: Mr Hunt James <gyg@gmail.com>
Sent: August 8, 2021 11:18 PM
Subject: YOUR COMPESATION FUNDS OF 6.5MILLION ARE AVAILABLE.
 
Washington D.C Room, 7367 J,Edgar Hooover FBI Building 935 ,
Pennsylvannia Avenue ,
NW WASHINTON DC 20535 001.
USA.


This is to officially inform you that we have completed an
investigation on your awarded funds and some other beneficiaries. With
the help of our newly developed technology (International Monitoring
Network System) we discovered that many bad offices, scammers and
thieves in Africa and other country have been collecting money from you in the name of
your funds through world remit , money-gram bank to bank transfer and
western union.

We have arrested the leader of the scammers. Your e-mail address was
automatically selected by an Online Balloting government system, which
was legally awarded to you the sum of 6.5million USD from the united
states embassy in west africa. We have authorized and signed your
certificate with the human right for your money to be transferred
straight to your account without any more delay because you have
suffered enough and we will make sure that you cash your money before
next week after you have paid your transfer charges.Your funds have
been deposited in the bank with the IMF and FBI authority for the
security and fast transfer of your money to your Designated bank.

 We have completed this investigation and you are hereby approved to
send the names of those bad offices to us because we will use it to
find and arrest them and testify against them in the court of law. We
have verified and secured your entire transaction to be Safe and 100%
risk free.

You will be required to get back to us with the following information:

1)FULL NAME
2)STATE
3)ZIP CODE
4)DIRECT CONTACT NUMBER
5)ACCOUNT NAME
6)ACCOUNT NUMBER
7)ROUTING NUMBER
8)BANK NAME:
9)BANK ADDRESS:
10)OCCUPATION
11)AGE
12)HOME ADDRESS

The only thing that you have to do now is to pay for the transfer
charges to the bank manager here in west Africa. Try and save this
code AAE3248910 because it will be requested when you want to withdraw
your money in your bank account.The Federal Bureau Investigation and
human right are authorizing you to pay the transfer charge to the
manager of the bank that will be transferring your money to your bank
account.

Make sure the transfer charges are paid to the bank manager to proceed
in transferring your money to your bank account.

GET BACK TO US AS SOON AS POSSIBLE.

WARMEST REGARDS,

INSPECTOR Hunts James,
FBI DETECTIVE.

Fw: Attn Beneficiary




From: Mr. Dennis <jegasanusi960@gmail.com>
Sent: August 11, 2021 10:08 AM
Subject: Attn Beneficiary
 
HELLO BENEFICIARY:

Good day to you dear beneficiary how are you doing today, I'm Mr John
Laborde and also the international monetary fund agent assigned for your
assistance in receiving this your funds compensation settlement from the
International monetary fund due to some scam victims you falled in so far.
They made it clear that some scammers are using our office to rippe people
and many are using bank details to do fraudulent in a way to deceive people
so now this your funds compensation settlement is $3,500,000.00 so we'll be
sending you the payment through western union per $5,000.00 in every 72hrs.
Here's your first $5,000.00 transfer payment so you can now track it and go
to any Western Union today and pick up the $5,000.00
Let me know once you read this my text and contact me,
Email:( jcoleyclark352@gmail.com) once you pick up the
$5,000.00 in western union today,
Sender's First name_____John
Sender's second name_____Laborde
Sender's country:USA
Text question___When
Answer____45minutes
Amount____$5000.00
MTCN number___600-239-6231
Best Regards.

Fw: REPLY - BUSINESS MAIL




From: Mr.Peter Alexandra <webmarketing1@uams.edu>
Sent: August 14, 2021 12:36 PM
Subject: REPLY - BUSINESS MAIL
 
Good day to you out there,

My name is Mr. Peter Alexandra, I am a representative of Exxon Mobil in London ), as a senior representative of Exxon that handle contract related matters,I over-invoiced a contract which is not known by anybody and I need your full cooperation and partnership to re-profile these funds amounting to Twelve million,two hundred thousand United states dollars(USD$12.2M)to your name as a Contractor.

Best Regards,
Mr. Peter Alexandra.

----------------------------------------------------------------------
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

Fw: Attn Beneficiary




From: Mrscarolin Aburger <usbancorp966@gmail.com>
Sent: August 24, 2021 6:40 PM
Subject: Attn Beneficiary
 
--
HELLO RECIPIENT!!!
 We are officially announcing to you the result of the United Nation/World
 Bank Email Lottery Promotion held on the  AUG 24th , 2021. as our
 International Yearly promotion award. Your name was attached to
 reference number YBNGWB/UN/2021
 Withdraw number P7013YBNGWB which consequently won in the 2nd category
 prize, your email address was extracted from our electronic email
 extraction
 system which randomly selected Ten (10) Lucky Winners of which your email
 address was among one of the lucky winner.
 You have therefore been approved for a payout of a total sum $7.4 MILLION
 UNITED STATE DOLLARS.
 This is to inform you that a Debit Cash Card Number 7876310003001420
 Valued
 $7.4 Million United States Dollars has been accredited in your favor.
 Please contact,:Mrscarolin Aburger
 Email:{ mrscarolinaburger@gmail.com } With the following information to
facilitate your claim,

 FULL NAME:......................... .....................
 AGE:.......................... .................... ......
 GENDER:....................... .................... ......
 ADDRESS:...................... .................... ......
 COUNTRY:...................... ...........................
 OCCUPATION:................... .................... ......
 PHONE NUMBER:....................... ....................

 You are hereby advised to provide all the necessary information to enable US
 facilitate on the immediate delivery of Your ATM MASTER CARD worth $7.4
 Million united state Dollars.
 THANKS.
 Director:MRSCAROLIN ABURGER

Wednesday, August 25, 2021

Fw: Donation Of $1,500.000.00 for you+




----- Forwarded Message -----
From: "Piramal Foundation" <hcl.shiv.foundation@gmail.com>
To:
Cc:
Sent: Tue., Aug. 24, 2021 at 22:33
Subject: Donation Of $1,500.000.00 for you+


--
HI,

CONGRATULATIONS FROM THE PIRAMAL PHILANTHROPIES FOUNDATION, WHERE LIFE CHANGING OPPORTUNITIES AND CASH ARE GIVEN-OUT ON A DAILY BASIS. THE FOUNDATION/FOUNDER HAS INDEED BEEN A GREAT PHILANTHROPIST TO THIS GENERATION AND IS TRULY COMMITTED TO "GIVING WHILE LIVING," WE ARE PLEASED TO INFORM YOU THAT YOU ARE ONE (1) OF THE LUCKY PEOPLE TO BENEFIT AND RECEIVE $ 1,500,000.00 USD FROM OUR FOUNDATION'S ONGOING GOODWILL PROJECT, GRANT/DONATIONS PROGRAM. AJAY PIRAMAL (BORN 3 AUGUST 1955) IS AN INDIAN BILLIONAIRE INDUSTRIALIST, AND THE CHAIRMAN OF THE PIRAMAL FOUNDATION AND PIRAMAL GROUP, A CONGLOMERATE WITH INTERESTS IN PHARMACEUTICAL, FINANCIAL SERVICES, REAL ESTATE, HEALTHCARE ANALYTICS AND GLASS PACKAGING.

IS THIS MESSAGE SENT TO A VALID E-MAIL ACCOUNT? YOUR EMAIL ACCOUNT WAS RANDOMLY SELECTED TO RECEIVE A CASH DONATION OF $ 1,500,000.00 USD FROM THE PHILANTHROPIST. IF THIS IS A VALID E-MAIL ACCOUNT, CONTACT US IMMEDIATELY FOR COMPREHENSIVE INFORMATION.

FOR MORE DETAILS GOOGLE AJAY PIRAMAL.

SINCERELY,

NARAYANAN IYER
CHIEF FINANCIAL OFFICER
PIRAMAL FOUNDATION

Tuesday, August 24, 2021

Fw: Your Donations funds




----- Forwarded Message -----
From: "Shiv Nadar Foundation" <founda@bocasteak.com>
To: "Recipients" <founda@bocasteak.com>
Cc:
Sent: Tue., Aug. 17, 2021 at 23:47
Subject: Your Donations funds
Hello,
Congratulations from the Shiv Nadar Philanthropies Foundation, You have been awarded $3,500,000.00 by Shiv Nadar Philanthropies Foundation, Your email address was chosen online while searching at random.  Kindly get back to me at my email address < thomasmontag8@gmail.com  > at your earliest convenience, so I know your email address is valid.  For more details visit ( https://en.wikipedia.org/wiki/Shiv_Nadar) or Google Shiv Nadar.

Sincerely,
Thomas Montag.
Manager, Corporate Communication
HCL Corporation & Shiv Nadar Foundation

Fw: My name is John White(I have a proposal for you)




----- Forwarded Message -----
From: "server unit" <serveunit@ncc.us>
To: "Recipients" <serveunit@ncc.us>
Cc:
Sent: Thu., Aug. 19, 2021 at 22:20
Subject: My name is John White(I have a proposal for you)
My name is John White, I am one of the US troops currently deployed in Syria, and my rank is Captain.
The reason for contacting you via your email is that I have a proposition for you.
I got your mail address when I was looking on the web to see in case I can discover somebody I can share this with and find your email address.
I desperately need to protect the money I have here, that worth a sum of eleven million five hundred thousand US Dol(11.5 million U.S. dollars).
I came across this cash when I was operating three days ago after we carried out a large-scale attack on the terrorist organization ISIS and no one knows that I have this money here because I still hide it somewhere.
My colleague here does not know about the money because I hid it from them and it is only you am emailing now knows about it.
I think it is necessary to find someone to keep this money for me until I complete my duties here in about 11 months. I want to know if you are willing to do this?
I will share the money 50/50 with you.
If you agree with my proposal, I will get back to you tomorrow and tell you how I plan on moving the money out of this place to you.
Please note that the only way I can communicate here is via email, you must email me here ( johnwhite633@yahoo.com )
Thank you, I will wait for your reply.
John White

Fw: I am interested in investing in your country




----- Forwarded Message -----
From: "Dr. Lam" <info@exoventure.com>
To: "Recipients" <info@exoventure.com>
Cc:
Sent: Tue., Aug. 24, 2021 at 5:28
Subject: I am interested in investing in your country
Hello,
Kindly accept my apology for contacting you via this medium,
I got your Email contact through your country online business directory.
My name is Dr. Lam Agongdit, Former Minister of Foreign Affairs Republic of Sudan.
I am interested in investing in your country and I will like to involve you as a local partner.
I want you to get back to me if you are interested in my proposal.
Here is my Private Email address: ( dr.lamagongdi@gmail.com ) I would appreciate if you contact me there.
Thank you.
Yours sincerely,
Dr. Lam Agongdit

Friday, July 16, 2021

Fw: Transfer Amount :$25,500,000.00




From: David Williams <test@central.mercfresh.com>
Sent: June 22, 2021 8:19 PM
Subject: Transfer Amount :$25,500,000.00
 
Dear Beneficiary
 
TRANSFER ALERT!!
 
The details of this transaction are shown below:
Transfer Notification
Transfer From: Lloyd's Bank
To destination Account:
Account Number : 38 - 9010 -0438058 - 01
Transaction Location : Lloyd's Bank UK
Description : Instant Payment Outward
Amount US$ : 25,500,000.00
Value Date : 27-05-2021
Remarks : 89074390070190690003389765 USDXX VID
Credit Bank Name: Kiwi Bank NZ
Address: Otara Town Centre South Auckland New Zealand
Account Name: Sophie MM Winchester-Krishan
Address: 17 Dairy Road Otara, AUCKLAND New Zealand.
REF: 8700653489727XX87632W8921
Swift Code: KIWINZ22
Time of Transaction : 01:23
Document Number : 01
Purpose: International Fund.
Transfer Amount :$25,500,000.00
 
A transfer has been carried out to Account name: Sophie MM Winchester-Krishan. Bank Name: Kiwi Bank New Zealand, Account number: 38 - 9010 -0438058 - 01 but currently ON HOLD.
 
You are kindly advised to cross check and confirm to us immediately if you have instructed Sophie MM Winchester-Krishan from AUCKLAND New Zealand to come to this bank for the change of your bank account, she said you have authorized her to become the owner and beneficiary of the said amount $36.5 Million.
 
Note that you have on or before 24hrs to get back to us and if you fail to reply back then we will acknowledged that you have actually giving her the authority to change your bank account to claim this funds into her bank account with Kiwi Bank New Zealand, so get back immediately before we can release the funds ON HOLD to allow the crediting into the bank account of Sophie MM Winchester-Krishan as stated in the telex transmission Transfer that is ON HOLD.
 
Kindly reply back only on this email: ( dw98842@gmail.com )
 
 
Sincerely Yours
David Williams
Director, International Remittance.
Lloyd's Bank

Saturday, June 19, 2021

Fwd: DID YOU AUTHORIZED ANY ONE TO RECEIVE YOUR FUND ON YOUR BEHALF?



---------- Forwarded message ---------
From: U.S Customs and Border Protection <uscustomofficeservice83@gmail.com>
Date: Sat, 12 Jun 2021 at 09:38
Subject: DID YOU AUTHORIZED ANY ONE TO RECEIVE YOUR FUND ON YOUR BEHALF?
To:


From The Desk of Mr. Steve Hills
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Attention: Fund Owen Please,

Re: Your Abandoned Package For Delivery

Good day to you my dear and how are you doing today? This  is Mr.
Steve Hills from Saint Petersburg, Florida. United States of America,
i am here to let you know that we received different types of
consignment boxes from Clearwater airport with some people's name
placed on it,and among the consignment boxes that is still in our
custody, your name was included, other consignment is from new jersey
custom office, banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY
REVENUE INCLUDING THE UNITED NATIONS OFFICE ) has given order for
immediate release of the consignment boxes to the owners but we just
want to be very sure of you and to know if you are still alive so that
our office will not make any mistake or wrong delivery to someone
else.

Two days ago (Mrs. Mary Henry  )sent to us a message stating that she
was a family member of you and she also said that you are no more
alive and she made us to understood that you handed over your
belonging to her when you was still alive so therefore the lady is
demanding from our office the two consignment boxes to be release to
her as she is trying to stand as your next of kin but we are still
waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS)
warned us to be very careful

in our dealings with you and that was the reason why we ignored the
message from Mrs. Mary Henry  but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box
at last for the pass effort that you are trying to get it receive to
your home address this is an opportunity for you don't miss it, is for
you. And also Mrs. Mary Henry has agreed to pay the needed charge fee
valued of $250.00 required for the Airport Clearance Certificate Fee
of your consignment box.

But we refused to collect the money from her. We give her an
appointment to come back this week Thursday, So If you are still alive
please run to the any STOLE SHOP nearest to you and buy $250.00 STEAM
WALLET CARD and send it today otherwise you will lose your consignment
boxes but if you like to send the fee through western union or money
gram,then we can give you information to send the fee to US. You must
send us your deliver house address together with the $250.00 STEAM
WALLET CARD to obtain the required Airport Clearance Certificate on
your behalf and commence for your delivery immediately.

Your Full Name:___________
Your House Address:_______________
Home/Cell/Phone Number:__________
Your country____________
Your State And City_________

Awaiting for your urgent reply as soon as possible with $250.00 STEAM
WALLET CARD ,

Thanks

Mr. Steve Hills
Customs Department Director
SAINT Petersburg.

Fw: ATM CARD RELEASED




From: Colin Willie <colinwillie193@gmail.com>
Sent: March 17, 2021 5:42 AM
Subject: ATM CARD RELEASED
 
Attention: Beneficiary



The United Nations Compensation Commission payment exercise has
deposited your payment of (1.900, 000.00) One Million Nine Hundred
Thousand Dollars with SPEC Courier Company, This is regarding the
draws the Secretary General António Guterres organized on his visit to
Africa/Asia/U.S.A, to help individuals/Internet Scam Victims and
charity organization which your Email address was listed among those
who are to benefit from the compensation exercise.

The SPEC Courier Company will send you an International Swift ATM Card
that has been approved in your Registration Reference N°: FDXB/xxx/100

Contact Mr. Colin Willie
Email: colinWillie00@outlook.com


And provide the below information to post you your ATM Visa Card.

(1)Full Name:
(2)Home Address:
(3)Telephone:
(4)Country:
(5)Age:
(6)Sex:
(7)Occupation:

Best Regard's
Mr. Colin Willie

Fw: Dear Sir/ Madam




From: Mrs Claudia Herman <john@pop.net>
Sent: March 26, 2021 12:19 PM
To: Recipients <john@pop.net>
Subject: Dear Sir/ Madam
 
Dear Sir/ Madam

My name is  Mrs  Claudia Herman  and presently i am the Branch Manager of the Bank were i work.There is in existence some funds that belongs to a customer who died several years back.I have contacted you because he may bears the same last name with you and he left an inheritance presently without any claim up till date. The said funds have been here in our bank for many years without any claim.

Please get back to me on my direct email address and i will give you the full details of my proposal.

I will await your positive response to this mail as soon as possible.

Sincerely,

Mrs Claudia Herman .

Fw:




From: Burcu <douglastom880@gmail.com>
Sent: March 31, 2021 7:51 AM
Subject:
 
I am glad that i have met a person like you who i can trust for this my last project on earth. I want you to hear me well. My late husband died 7 years ago and we have lived for 32 years without kids here in Turkey  but he is a native of America and he work as minister of health here in Turkey. Before he died we both have the plans of establishing charity organization for the benefit of the less privilege and poor in the society. For this reason we deposited a life valuable trunk box with the security company here in Turkey and this trunk box contain (€5.5 Million Euro)  but it was deposited as our family life valuables which the security company do not know the full content in the trunk box.  Since we have no kids and his family wants me dead i decided to seek for a honest person who can help me execute this my last dream on earth. Right now i am seriously sick from  chronic cancer illness. My doctor said i cannot last for more than 2 months that is why i need you to assist me on this my last project on earth. Since 3 weeks ago i was unable to speak neither walk and that is why i need your assistance and i promise you will benefit from this project at last. I want this money that is deposited with the security company to be used in opening a charity organization with my name for the benefit of the less privilege because its my most priority and so that even if i die i will be happy in my grave that my wealth is well used by you. Please, get back to me so that i can give you more detail about this project and what you can do to assist and guide me. Hope to hear from you

Greetings
Burcu
  
  

Fw: ATM-card




From: Barr. Stevens Mike <topolina@sacotel.it>
Sent: March 31, 2021 2:02 PM
To: Recipients <topolina@sacotel.it>
Subject: Re: ATM-card
 
Hello good morning, I cannot reach you on your email address. The message is always bounces back. Please contact me with a flexible email account. Kindly contact Barr. Stevens Mike { msw.atonce@gmail.com } for the Claim of your compensation. You have to pay for the Delivery Fee to have your ATM-card delivered to you.

Fw: IMMIDIATE RELEASE OF YOUR FUNDS.




From: FINANCIAL SERVICES AUTHORITY (FSA) <notifications@ianos.gr>
Sent: April 2, 2021 10:18 PM
Subject: IMMIDIATE RELEASE OF YOUR FUNDS.
 
It has come to our notice via our central monitoring computer that a huge fund has been approved to be credited in your name for transfer with the WORLD BANK. Under the stipulated enabling Law of the WORLD BANK giving order to all banks in EUROPE, UNITED STATE and other Commonwealth Country, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited by the Financial Services Regulations.


We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice or consider your fund confiscated.

We appreciate your urgent co-operation.

MR. James Hunt.
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)

Fw: I Need Your Assistance




From: zvzgv dgxg <asfzs@outlook.com>
Sent: May 20, 2021 7:19 AM
Subject: I Need Your Assistance
 

My name is  John Powell, a British  National  and  a  broker.   

I  contacted you here on behalf of  Carlos Manuel  De Sao Vicente,  a top Angolan businessman   whose  $900 Million was frozen in  Switzerland  last year by  Swiss  government.  You can easily  confirm this information from: https://www.africanews.com/2020/09/10/angola-seizes-assets-linked-to-carlos-sao-vicente// . As  result of this development and to avoid further seizure  of  his stakes  in Europe,  he  sold  off all his fixed assets  in  South African region,   realized $50,000,000.00  (Fifty Million United State Dollars)  and   secured it in a bank  vault here in Europe.  My client  wants  the fund processed in your name as the foreign  beneficiary for it to be remitted  to your bank account  for a secured and sustainable investments. You are  to play a very high role to receive, secure  and safe-guard  this fund into your bank account as well as investment .  You shall also guide the investor properly in areas of investments for  high   ROI .  You shall  be   entitled to 10% of the $50 Million which has  to be deducted  prior to  your release of the fund  for  it's purpose. 

 

I  hereby request  you to  kindly forward a summary of your company's activities and its previous involvement in handling huge investments and the areas  you have ventured into. 

 Also let me know if you have  bank account  with high volume  deposits  to  easily  receive the $50 Million from here if  processed and released from the secured vault. 

  For security reasons and to avoid further disclosures, my client  pleaded to remain totally silent in this project . 

 

I look forward to your very urgent response. 

  

Email:  johnpowell2002@hotmail.com  

 

John Powell 


Fw: URGENTBUSINESSPROPOSAL




From: mr mohammed shamekh <khoauloudalkhammassl713@gmail.com>
Sent: June 16, 2021 4:09 AM
Subject: URGENTBUSINESSPROPOSAL
 
Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 27.5 millions USD to you through ATM VISA
CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email address (
mohammedshamekh706@gmail.com ) Mr  mohammed   shamekh

Hola amigo soy director de banco de la UBA Bank Plc bf. Quiero
transferirle una suma abandonada de 27.5 millones de dólares a través
de ATM VISA CARD. El 50% será para usted. Sin riesgo involucrado.
Póngase en contacto conmigo para más detalles. Por favor, responda a
mi dirección de correo electrónico alternativa (
mohammedshamekh706@gmail.com ) Sr. mohammed shamekh

Thursday, March 4, 2021

Fw: Something to check out




From: DONATIONS FROM MRS MAUREEN SMITH <mrsmaureens847@gmail.com>
Sent: January 28, 2021 6:42 PM
To: gkprice80@hotmail.com <gkprice80@hotmail.com>; gkraftdaman@hotmail.com <gkraftdaman@hotmail.com>; gkreese@hotmail.com <gkreese@hotmail.com>; gkurinsky@hotmail.com <gkurinsky@hotmail.com>; gkusz@hotmail.com <gkusz@hotmail.com>; gl320_5@hotmail.com <gl320_5@hotmail.com>; glacier013@hotmail.com <glacier013@hotmail.com>; glacierformdomino@hotmail.com <glacierformdomino@hotmail.com>; glad_315@hotmail.com <glad_315@hotmail.com>; gladbob99@hotmail.com <gladbob99@hotmail.com>; gladesse@hotmail.com <gladesse@hotmail.com>; gladiatorprime@hotmail.com <gladiatorprime@hotmail.com>; gladiola47@hotmail.com <gladiola47@hotmail.com>; gladiola_39@hotmail.com <gladiola_39@hotmail.com>; gladiva_82@hotmail.com <gladiva_82@hotmail.com>; gladrob@hotmail.com <gladrob@hotmail.com>; gladstoneangela@hotmail.com <gladstoneangela@hotmail.com>; gladys_montalvo@hotmail.com <gladys_montalvo@hotmail.com>; gladysallphin@hotmail.com <gladysallphin@hotmail.com>; gladyscg@hotmail.com <gladyscg@hotmail.com>; gladysgasc@hotmail.com <gladysgasc@hotmail.com>; gladysic57@hotmail.com <gladysic57@hotmail.com>; gladysmd1973@hotmail.com <gladysmd1973@hotmail.com>; gladysryan@hotmail.com <gladysryan@hotmail.com>; gladysw1@hotmail.com <gladysw1@hotmail.com>; glangbroek@hotmail.com <glangbroek@hotmail.com>; glaortiz@hotmail.com <glaortiz@hotmail.com>; glaqua@hotmail.com <glaqua@hotmail.com>; glarios_69@hotmail.com <glarios_69@hotmail.com>; glass01@hotmail.com <glass01@hotmail.com>; glasscrzy@hotmail.com <glasscrzy@hotmail.com>; glassdanny@hotmail.com <glassdanny@hotmail.com>; glassman5001@hotmail.com <glassman5001@hotmail.com>; glassonfire@hotmail.com <glassonfire@hotmail.com>; glasspa@hotmail.com <glasspa@hotmail.com>; glassrays@hotmail.com <glassrays@hotmail.com>; glau88@hotmail.com <glau88@hotmail.com>; glaucia_kessler@hotmail.com <glaucia_kessler@hotmail.com>; glaurendeau@hotmail.com <glaurendeau@hotmail.com>; glbang@hotmail.com <glbang@hotmail.com>; gldy5056@hotmail.com <gldy5056@hotmail.com>; gleason_lynch@hotmail.com <gleason_lynch@hotmail.com>; glee1954@hotmail.com <glee1954@hotmail.com>; gleedeyo@hotmail.com <gleedeyo@hotmail.com>; gleeful_weapon@hotmail.com <gleeful_weapon@hotmail.com>; gleekonold@hotmail.com <gleekonold@hotmail.com>; gleelee@hotmail.com <gleelee@hotmail.com>; gleemonex@hotmail.com <gleemonex@hotmail.com>; glegister@hotmail.com <glegister@hotmail.com>; glehnert@hotmail.com <glehnert@hotmail.com>; glen.fuller@hotmail.com <glen.fuller@hotmail.com>; glen.newman@hotmail.com <glen.newman@hotmail.com>; glen_hensley15@hotmail.com <glen_hensley15@hotmail.com>; glen_turnbow@hotmail.com <glen_turnbow@hotmail.com>; glen_webb@hotmail.com <glen_webb@hotmail.com>; glenda.bryant@hotmail.com <glenda.bryant@hotmail.com>; glenda37@hotmail.com <glenda37@hotmail.com>; glenda_alamo@hotmail.com <glenda_alamo@hotmail.com>; glendachicago@hotmail.com <glendachicago@hotmail.com>; glendal18@hotmail.com <glendal18@hotmail.com>; glendalippman@hotmail.com <glendalippman@hotmail.com>; glendamoseley@hotmail.com <glendamoseley@hotmail.com>; glendasell@hotmail.com <glendasell@hotmail.com>; glendoralittle@hotmail.com <glendoralittle@hotmail.com>; glendy1113@hotmail.com <glendy1113@hotmail.com>; glenfry58@hotmail.com <glenfry58@hotmail.com>; glenhiebert@hotmail.com <glenhiebert@hotmail.com>; glenn.lowry@hotmail.com <glenn.lowry@hotmail.com>; glenn1975@hotmail.com <glenn1975@hotmail.com>; glenn_bach@hotmail.com <glenn_bach@hotmail.com>; glenn_cross@hotmail.com <glenn_cross@hotmail.com>; glenn_gmedeiros@hotmail.com <glenn_gmedeiros@hotmail.com>; glenn_prosser@hotmail.com <glenn_prosser@hotmail.com>; glenna3@hotmail.com <glenna3@hotmail.com>; glenna_long@hotmail.com <glenna_long@hotmail.com>; glennakiswani@hotmail.com <glennakiswani@hotmail.com>; glennangel@hotmail.com <glennangel@hotmail.com>; glennarsenault@hotmail.com <glennarsenault@hotmail.com>; glennashley@hotmail.com <glennashley@hotmail.com>; glennberger@hotmail.com <glennberger@hotmail.com>; glennchappell@hotmail.com <glennchappell@hotmail.com>; glenncollinspooh@hotma i l.com <glenncollinspooh@hotma i l.com>; glenngavin@hotmail.com <glenngavin@hotmail.com>; glenngillman@hotmail.com <glenngillman@hotmail.com>; glenngish@hotmail.com <glenngish@hotmail.com>; glennislomax@hotmail.com <glennislomax@hotmail.com>; glennkerin@hotmail.com <glennkerin@hotmail.com>; glennkrip@hotmail.com <glennkrip@hotmail.com>; glennlajoie@hotmail.com <glennlajoie@hotmail.com>; glennleonard@hotmail.com <glennleonard@hotmail.com>; glennlree7@hotmail.com <glennlree7@hotmail.com>; glennpara@hotmail.com <glennpara@hotmail.com>; glennromano@hotmail.com <glennromano@hotmail.com>; glenns_temp@hotmail.com <glenns_temp@hotmail.com>; glennsutherland@hotmail.com <glennsutherland@hotmail.com>; glennterhune@hotmail.com <glennterhune@hotmail.com>; gleno11@hotmail.com <gleno11@hotmail.com>; FRIEND DONATIONS FROM MRS MAUREEN SMITH <glenorcarp@hotmail.com>
Subject: Something to check out
 
------------------------------------------------------
Dear FRIEND DONATIONS FROM MRS MAUREEN SMITH,

DONATIONS FROM MRS MAUREEN SMITH would like you to know about
the One Stop Music Licensing site:

     http://www.onestopmusiclicensing.com

------------------------------------------------------

DONATIONS FROM MRS MAUREEN SMITH would like you to know about
the One Stop Music Licensing site:

------------------------------------------------------

DONATIONS FROM MRS MAUREEN SMITH writes:
Hi, I bring Good News to you and your household today, Thank you for helping me to benefit from this life changing story. Five Hundred Thousand Dollars ($500,000.00USD) has been donated to you by David Kaltschmidt, 55, and Maureen Smith, 70, from Melbourne Beach, Florida United States Of America, Who won the Power-ball Jackpot of $327million Powerball jackpot at 1:30 p.m.EDT. Contact her via Email for more details: mrsmaureens847@gmail.com

Thanks and I hope to hear from you as to enable me to send you more information about it, I am actually making this offer to 100 persons and 28 have received theirs hope you will have the same testimony.. CONTACT HER MANAGEMENT VIA EMAIL FOR MORE DETAILS:: mrsmaureens847@gmail.com

------------------------------------------------------

For over twenty-two years Ray Lynch has been writing
and producing music. His music, without the benefit of  
doing live performances, has sold well over 2 million
albums, including the Platinum album, Deep Breakfast,
won 3 Billboard Awards, and stands the test of time.

The One Stop Music Licensing website provides Ray Lynch's
quality music for your projects with Immediate Clearance
for Publishing and Master Synchronization Rights.
With One Stop Music Licensing, there is no need to
experience untimely delays tracking down the composer,
the publisher, the musicians, or the record labels to 
grant rights.

I think you'd enjoy visiting this site!

     http://www.OneStopMusicLicensing.com

------------------------------------------------------

Fw: I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!!




From: Robert Cota <test@yuechenggroup.com>
Sent: February 7, 2021 3:57 AM
Subject: I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!!
 
Hello Dear.

I apologize if the content of my email is contrary to your moral ethics but I find it advantageous to offer you my partnership in business. I am CAPT Robert Cota, an officer in the US Army presently serving in the Military with the 82nd Airborne Division Peacekeeping Force here in Kabul. I need your help in assisting me with the safekeeping of Two Military Trunk Boxes.

I hope you can be trusted? If you can be trusted, I will explain further when I get a response from you for further clarification. Nevertheless, please ensure to reply via my private email: (robertcota391@gmail.com).

Thanks for your understanding and cooperation, God bless you and America!!!

Best Regards,
CPT Robert Cota
US ARMY.

Fw: DONATION OF $500,000.00 USD TO YOU FROM MRS. MAUREEN SMITH




From: MRS MAUREEN SMITH <maureensmithhelp2020@gmail.com>
Sent: March 1, 2021 3:41 PM
To: gjggwong@hotmail.com <gjggwong@hotmail.com>; gjgoodwald@hotmail.com <gjgoodwald@hotmail.com>; gjhaws@hotmail.com <gjhaws@hotmail.com>; gjhdante@hotmail.com <gjhdante@hotmail.com>; gjhibbs@hotmail.com <gjhibbs@hotmail.com>; gjhooper@hotmail.com <gjhooper@hotmail.com>; gjlieto@hotmail.com <gjlieto@hotmail.com>; gjm651@hotmail.com <gjm651@hotmail.com>; gjmccallum@hotmail.com <gjmccallum@hotmail.com>; gjohnfam4@hotmail.com <gjohnfam4@hotmail.com>; gjohnston18@hotmail.com <gjohnston18@hotmail.com>; gjorden@hotmail.com <gjorden@hotmail.com>; gjorgig@hotmail.com <gjorgig@hotmail.com>; gjpbarlow@hotmail.com <gjpbarlow@hotmail.com>; gjphilipp@hotmail.com <gjphilipp@hotmail.com>; gjpick@hotmail.com <gjpick@hotmail.com>; gjprieditis@hotmail.com <gjprieditis@hotmail.com>; gjsjames@hotmail.com <gjsjames@hotmail.com>; gjstock@hotmail.com <gjstock@hotmail.com>; gk-11393@hotmail.com <gk-11393@hotmail.com>; gkamarainen@hotmail.com <gkamarainen@hotmail.com>; gkanach@hotmail.com <gkanach@hotmail.com>; gkayad@hotmail.com <gkayad@hotmail.com>; gkelley81@hotmail.com <gkelley81@hotmail.com>; gkellis50@hotmail.com <gkellis50@hotmail.com>; gkh1944@hotmail.com <gkh1944@hotmail.com>; gkidder@hotmail.com <gkidder@hotmail.com>; gkimberly2@hotmail.com <gkimberly2@hotmail.com>; gkime@hotmail.com <gkime@hotmail.com>; gkk_paint@hotmail.com <gkk_paint@hotmail.com>; gkn14@hotmail.com <gkn14@hotmail.com>; gknicely@hotmail.com <gknicely@hotmail.com>; gknoel@hotmail.com <gknoel@hotmail.com>; gkomo@hotmail.com <gkomo@hotmail.com>; gkosma@hotmail.com <gkosma@hotmail.com>; gkost1@hotmail.com <gkost1@hotmail.com>; gkprice80@hotmail.com <gkprice80@hotmail.com>; gkraftdaman@hotmail.com <gkraftdaman@hotmail.com>; gkreese@hotmail.com <gkreese@hotmail.com>; gkurinsky@hotmail.com <gkurinsky@hotmail.com>; gkusz@hotmail.com <gkusz@hotmail.com>; gl320_5@hotmail.com <gl320_5@hotmail.com>; glacier013@hotmail.com <glacier013@hotmail.com>; glacierformdomino@hotmail.com <glacierformdomino@hotmail.com>; glad_315@hotmail.com <glad_315@hotmail.com>; gla dbob99@hotmail.com <gla dbob99@hotmail.com>; gladesse@hotmail.com <gladesse@hotmail.com>; gladiatorprime@hotmail.com <gladiatorprime@hotmail.com>; gladiola47@hotmail.com <gladiola47@hotmail.com>; gladiola_39@hotmail.com <gladiola_39@hotmail.com>; gladiva_82@hotmail.com <gladiva_82@hotmail.com>; gladrob@hotmail.com <gladrob@hotmail.com>; gladstoneangela@hotmail.com <gladstoneangela@hotmail.com>; gladys_montalvo@hotmail.com <gladys_montalvo@hotmail.com>; gladysallphin@hotmail.com <gladysallphin@hotmail.com>; gladyscg@hotmail.com <gladyscg@hotmail.com>; gladysgasc@hotmail.com <gladysgasc@hotmail.com>; gladysic57@hotmail.com <gladysic57@hotmail.com>; gladysmd1973@hotmail.com <gladysmd1973@hotmail.com>; gladysryan@hotmail.com <gladysryan@hotmail.com>; gladysw1@hotmail.com <gladysw1@hotmail.com>; glangbroek@hotmail.com <glangbroek@hotmail.com>; glaortiz@hotmail.com <glaortiz@hotmail.com>; glaqua@hotmail.com <glaqua@hotmail.com>; glarios_69@hotmail.com <glarios_69@hotmail.com>; glass01@hotmail.com <glass01@hotmail.com>; glasscrzy@hotmail.com <glasscrzy@hotmail.com>; glassdanny@hotmail.com <glassdanny@hotmail.com>; glassman5001@hotmail.com <glassman5001@hotmail.com>; glassonfire@hotmail.com <glassonfire@hotmail.com>; glasspa@hotmail.com <glasspa@hotmail.com>; glassrays@hotmail.com <glassrays@hotmail.com>; glau88@hotmail.com <glau88@hotmail.com>; glaucia_kessler@hotmail.com <glaucia_kessler@hotmail.com>; glaurendeau@hotmail.com <glaurendeau@hotmail.com>; glbang@hotmail.com <glbang@hotmail.com>; gldy5056@hotmail.com <gldy5056@hotmail.com>; gleason_lynch@hotmail.com <gleason_lynch@hotmail.com>; glee1954@hotmail.com <glee1954@hotmail.com>; gleedeyo@hotmail.com <gleedeyo@hotmail.com>; gleeful_weapon@hotmail.com <gleeful_weapon@hotmail.com>; gleekonold@hotmail.com <gleekonold@hotmail.com>; gleelee@hotmail.com <gleelee@hotmail.com>; gleemonex@hotmail.com <gleemonex@hotmail.com>; glegister@hotmail.com <glegister@hotmail.com>; glehnert@hotmail.com <glehnert@hotmail.com>; glen.fuller@hotmail.com <glen.fuller@hotmail.com>; g len.newman@hotmail.com <g len.newman@hotmail.com>; glen_hensley15@hotmail.com <glen_hensley15@hotmail.com>; glen_turnbow@hotmail.com <glen_turnbow@hotmail.com>; glen_webb@hotmail.com <glen_webb@hotmail.com>; glenda.bryant@hotmail.com <glenda.bryant@hotmail.com>; glenda37@hotmail.com <glenda37@hotmail.com>; glenda_alamo@hotmail.com <glenda_alamo@hotmail.com>; glendachicago@hotmail.com <glendachicago@hotmail.com>; glendal18@hotmail.com <glendal18@hotmail.com>; glendalippman@hotmail.com <glendalippman@hotmail.com>; glendamoseley@hotmail.com <glendamoseley@hotmail.com>
Subject: DONATION OF $500,000.00 USD TO YOU FROM MRS. MAUREEN SMITH
 
Hi, I bring Good News to you and your household today, Thank you for helping me to benefit from this life changing story. Five Hundred Thousand Dollars ($500,000.00USD) has been donated to you by David Kaltschmidt, 55, and Maureen Smith, 70, from Melbourne Beach, Florida United States Of America, Who won the Power-ball Jackpot of $327million Powerball jackpot at 1:30 p.m.EDT. Contact her via Email for more details: maureensmithhelp2020@gmail.com

Thanks and I hope to hear from you as to enable me to send you more information about it, I am actually making this offer to 100 persons and 28 have received theirs hope you will have the same testimony.. CONTACT HER MANAGEMENT VIA EMAIL FOR MORE DETAILS:: maureensmithhelp2020@gmail.com

Thursday, January 28, 2021

Fw: Hope this email finds you well




From: Mr. Peter O'Brien <peterobrien44@optonline.net>
Sent: October 21, 2020 4:08 PM
To: Recipients <peterobrien44@optonline.net>
Subject: Re: Hope this email finds you well
 
Hello

This is a personal message directed to you and I hope that you will

receive this message in good faith. My name is Mr Peter O'Brien from
England and base on good recommendation that you are a honest fellow
and reliable to do business with in areas of investment
and financial partnering, I am writing to acquaint you of a
transaction and monetary transfer of Eighteen Million Five Hundred
Thousand US Dollars which is currently domiciled in Deustche Bank.

Please revert back to me so I can provide you with more details about
the transaction.

Mr Peter O'Brien

Fw: Hello




From: Marcia Jaime <gravm123m@gmail.com>
Sent: November 2, 2020 3:55 AM
Subject: Hello
 
Hello

 My name is Sergeant,Marcia Jaime and I am a member of NATO-ISAF Task Force and
Provincial Reconstruction Troops in Southern Afghanistan. I am a US
Army here in Southern Afghanistan. I have 7.5 Million Euros in my
possession. which I got from one of our raids in one of the terrorist
attack bombers abode here in (KABUL). WE DID NOT PART WITH THE WHOLE
AMOUNT OF MONEY TO THENECESSARY AUTHORITIES RESPONSIBLE FOR IT.

So I deposited this money with a Red Cross Agent informing him that I
am making contact for the real owner of the money and it is under my
power to approve whoever comes forth for the money.I want to invest
the money in a good business as soon as my service here ends. Anyway
you will advice me on that since I am not a business person. I am
solely interested in making a life for my two daughters and therefore
I shall require the service of a person who is trustworthy and sincere
and I am going to make you the beneficiary of the money and allowing
you to invest for my Kids in case anything happens to me here.

 I have a 100% authentic means of transferring the money to you. I
just need your acceptance and all is done.Where we are now we can only
communicate through our military communication facilities that are
secured so nobody can monitor our emails,

Then I can explain in details to you.

Thanks
Sergeant,Marcia Jaime

Fw: $2,800,000.00 dollars has been donated to you




From: spamtools337@fertps.in <spamtools337@fertps.in>
Sent: December 2, 2020 6:42 AM
To: Recipients <spamtools337@fertps.in>
Subject: $2,800,000.00 dollars has been donated to you
 
$2,800,000.00 dollars has been donated to you by Manuel Franco who won the Powerball Jackpot of $768 million dollars. Contact him today via Email: franco.m0802@gmail.com for more details

Fw: I NEED YOUR HELP




From: captlarashanawilliams@gmail.com <captlarashanawilliams@gmail.com>
Sent: December 8, 2020 11:46 PM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: I NEED YOUR HELP
 
Google Forms
Dear friend in Christ,

I am very Sorry for intruding upon your privacy. My name is Betty Williams from Netherlands and married to Williams Campbell. I am a preacher with the Seed Harvest Ministry church, and i got your address from the Mt. Sinai Missionary Baptist Church website. I have been recently diagnosed with Cancer and the doctor said I have less than 8 weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past. It is painful that after over 24 years of peaceful marriage with my late husband, we had no child of our own that will inherit our wealth. In the past, I have made reasonable donations to the victims of Earthquake in Haiti and Japan, Now that my health is gradually deteriorating, I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor and needy people in your country, but I would prefer to continue this with the assistance of a kind person like you.

Please i want to donate this money to you so that you will utilize the money to establish business investments that will create job opportunities for the jobless population and less privileged, and open a charity foundation in the name of I and my late husband. I will give you more details only if you are willing and ready to handle this project for me. Thank you.

Yours Faithfully
Mrs. Betty Williams
mrsbettywilliams7@gmail.com
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Fw: Dear Winner!!!




From: Mrs. Rachael Adams. <info@info.com>
Sent: December 13, 2020 8:56 AM
Subject: Dear Winner!!!
 
Bmw Lottery Department
1200 W 104th St, Kansas City, MO 64114
United States Of America.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7 Series Car and a Check of $1,500,000.00 United States Dollars from international programs held on the 1st section 2020 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Officer In Charge
Name: Mr. Denis Lahiton
Email: denislahiton917@gmail.com

Contact him by providing him with your secret pin code Number BMW: 255125HGDY03/23. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW: 255125HGDY03/23

Best Regards,
Mrs. Rachael Adams.
The Director Promotions
Bmw Lottery Department
United States Of America

Fw: A message from your friend MRS MAUREEN SMITH




From: maureensmithhelp2020@gmail.com <maureensmithhelp2020@gmail.com>
Sent: January 2, 2021 3:58 PM
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Subject: A message from your friend MRS MAUREEN SMITH
 
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Fw: COMPENSATION FUND (NO. 1R229)




From: Mr. Herbert Wigwe <cc.ombudsman@access.com>
Sent: January 8, 2021 11:06 AM
To: Recipients <cc.ombudsman@access.com>
Subject: COMPENSATION FUND (NO. 1R229)
 

ACCESS BANK PLC

Head Office: Plot 999c, Danmole Street,

 Off Adeola Odeku/Idejo Street Victoria Island, Lagos Nigeria.
PHONE: 
+234 7012191039

FAX: 234 623 510 0853
Motto: More than banking

 

 

 

 

Dear Beneficiary,

 

I must say that I have enormous respect for you considering the manner in which I have made contact with you it is due to the urgency am importance of the security information involved.

 

Am Mr. Herbert Wigwe the FCA Group Managing Director (ACCESS BANK PLC) the bank appointed by the A.U. Members lead by President Paul kagame.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

 

The above Africa union held meeting and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.

 

Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
 Therefore, I want you to bear it in mind that your total fund will not be
 six million two hundred thousand united state dollars ($6.200,000.00) but six million one hundred and ninety seven thousand united states dollars ($6.197,000.00) If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

 

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your Full name, home address and direct phone number to this E-Mail: h.wigwe145@gmail.com all the documents will be sent to you as soon as your information has been confirm.

Am waiting to hear from you with the required information of yours.

                                                                                                    

                                                        

Best Regards,

Mr. Herbert Wigwe

Access Bank Plc