Saturday, September 16, 2023

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`

Sunday, August 27, 2023

Fw: Your Urgent Response is Needed...



From: Mr. T. Faisal <cello@snow.megaegg.ne.jp>
Sent: August 26, 2023 2:15 PM
To: YOU
Subject: Your Urgent Response is Needed...
 
Hello,
 
I am Mr. T. Faisal, I regularly visit your region to buy some raw material in the domestic market on behalf of my Company.
 
Recently, I was promoted to a new department, therefore I will not visit to buy the materials as a Purchase Manager of the company.
 
I want you to assist me to supply the raw material to my company. Write me back for more details about the raw material and the benefits for you in this business.
 
Thank you
 
Mr. T. Faisal

Fw: YOUR SHIPMENT IS READY FOR DELIVERY



From: ''MR DAVID MORRIS'' <musaisaadamu907@gmail.com>
Sent: August 9, 2023 9:27 PM
To: Recipients <musaisaadamu907@gmail.com>
Subject: YOUR SHIPMENT IS READY FOR DELIVERY
 
Dear owner,
I am MR DAVID MORRIS, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are  still left in the airport storage facility till today. The Consignments like I said are two  metal trunk boxes weighing about 110kg each (Internal dimension:  W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK(place of origin) as we were instructed.


As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.


Best Regards,
MR DAVID MORRIS
Head Officer-in-Charge

Fw: REPLY



From: MRS GRACE O MOORE <DONATING@joseph.org>
Sent: August 26, 2023 6:23 PM
To: Recipients <DONATING@joseph.org>
Subject: REPLY
 
Mr. Joseph Lau picked you for a $5M donation For more details Email
--
Ta wiadomosc zostala sprawdzona przez system ochrony poczty neo.skelpie.eu
System nie wykryl zagrozen.

________________________________
"SKELPIE"
87-800 Włocławek
ul. PÅ‚ocka 23
SERWERY, SIECI, BAZY DANYCH, PROGRAMOWANIE, MONITORING, SYSTEMY SPRZEDAZY, ALARMY
tel. 668 039 899
e-mail: skelpie@skelpie.eu
WWW: http://www.skelpie.eu _____________________________________________________________________________

Fw: DRAW THE WINNING NUMBERS



From: National Lottery Support COVID-19 Relief Fund <onlinecoordinatoreuronation3@outlook.com>
Sent: August 15, 2023 2:47 AM
Subject: DRAW THE WINNING NUMBERS
 

 
 
                                                                  
                                                        

Attn: ™Email Account Holder,


 

 Congratulations! We happily announce to you the draw (#1012) of the Euro-Millions, online Sweepstakes promotion held in the London-United Kingdom. Your active e-mail address attached to the World Wide Web computer-generated ticket number: B7607545 4139 with reference number EAAL/JA2C110P7 and Serial number UK5365/3, batch number ZA87-2PY, drew the Lucky Numbers: 05 07 18 20 30   Lucky Stars 06 07. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as the jackpot prize. You have therefore been allocated to claim a total sum of £650,000.00 (Six A Hundred and Fifty Thousand British Pounds) in cash credited to Millionaire Raffle MMRC00720. This is from a total cash prize of £3,900,000.00 Shared among the (6) lucky winners in the "1st" category. 


PRIZE BREAKDOWN

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

Draw 1369 | Draw Machine: 14 | Ball set: 20 |3rd August | Jackpot for this draw £23,844,506

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

No. of matches      No. of winners    £s per winner                Prize fund                                               

Match 5 + 1 Star            07                   £43,372.00                  £43,372.00                   

Match 5                          14                   £5,068.30                    £20,273.20                      

Match 4 + 2 Stars         43                    £513.90                       £5,652.90                        

Match 4 + 1 Stars        1,128                £36.00                         £9,072.00 

Match 4                        1,939                £15.50                         £7,378.00    

Totals                        1,573,764                                                £2,074,318.80 

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

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used

14                                            SAPPHIRE                                       20

This promotion was drawn based on the email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, PayPal, liberty reserve, and Google which also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies also affiliated members to the National Lottery website and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and is done Bi-annually.

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

Please note that you're lucky to win the ticket file and the number falls within our Europe, North America and the African booklet representative office in London United Kingdom, as indicated in your ballot played coupon. In view of this, your  (£650,000.00) will be released to you by our payment department in South Africa and the United States of America Financial institutions outlet.

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

 Please contact our Fiduciary agents immediately to begin the release of your lottery prize by providing the details below.

 1. Full Name:

 2. Age:

 3. Sex:

 4. Address:

 5. Occupation:

 6. Email Address:

 7. Country of origin:

 8. Country of resident:

 9. Telephone:

 10. Fax Numbers:

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

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measures to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file your claim, please contact our fiduciary agent and provide her with your winning email and details adhere to instructions to avoid disqualification.


 

 Euro-Million Lottery Fiduciary Agents:
 (Ms. Catherine Bessant)
 Foreign Service Manager (FSM)
 #1200 Fulling Mill Road, Suite 1 NC

 Local Line:  +16053706866
 Reply-to-E-mail: claimdept123@outlook.com


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

Yours Faithfully,

Mrs Karen Shaw
Online co-coordinator.
EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.

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