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