Fw: URGENT ATTENTION REQUIRED

---

From: COMPENSATION ACTIVITY <3400470@cscoeur.ca>
Sent: June 26, 2026 2:18 PM
Subject: URGENT ATTENTION REQUIRED

 

This is a confidential email sent to: me@example.com

IMF COMPENSATION PROGRAM 2026
Official Beneficiary Notification

 

Dear Beneficiary,

We are pleased to inform you that your email address has been identified as eligible under the 2026 IMF Compensation Program. This initiative was established to provide financial compensation to individuals who have suffered losses due to scams, fraudulent transactions, or other forms of financial deception worldwide.

To commence the verification and processing of your compensation claim, please contact the assigned processing officer using the details below:

Processing Officer
Name: Mr. James Johnson
Email: officeservicefiles411@gmail.com

Required Verification Information:

Kindly provide the following details for verification purposes:

Full Name
Residential Address
Age
Country of Residence
Occupation
Phone Number

Compensation Payment Options:

You may choose either of the following payment methods:

Direct Bank Wire Transfer
ATM Card Delivery

Upon successful verification of your information, you will receive further instructions regarding the next stage of the compensation process. A Transaction Security Code will also be issued, which is required for the secure release of your compensation funds.

To avoid any delay in processing, please respond at your earliest convenience.

Thank you for your cooperation.

Sincerely,
IMF Compensation Department

This is an automated notification.

Fwd: *** SPAM *** NOT SPAM

---------- Forwarded message ---------
From: Gan <info@transvialep.gob.ec>
Date: Mon, Jun 8, 2026 at 4:56 PM
Subject: *** SPAM *** NOT SPAM
To:

--

I am Dr. Gan Can I trust you to do business of US$18.3M with you. For more information get back.
Gan

Fw: Business Proposal for Your Consideration

---

From: Westgate Law Firm <ii84367981@msn.com>
Sent: May 3, 2026 3:34 PM
Subject: Business Proposal for Your Consideration

 

Dear Sir/Madam,

I hope this letter meets you well. My name is Barrister Elizabeth Thomas. I am a leading United Kingdom attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us.  I would also like to make it clear here that l know that the internet has been grossly abused by criminal minded people, making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There are unclaimed funds held by our deceased client.

The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Twenty Million, US Dollars ($20,000,000) with HAMPDEN ACCESS CAPITAL BANK. The policy holder was one of our clients and Italian actress Lucia Bosč. who was a film actress who died on 23 March of pneumonia after contracting COVID-19. Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that “Funds" not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all the necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality, and it may take up to Ten (10) business days, from the date of receipt of your consent. Your earliest response to this matter would be highly appreciated, reply to me on this email below westgatelawfirm@gmail.com

Best Regards,

Elizabeth Thomas.

Email: westgatelawfirm@gmail.com

Fw: FUNDS AWAITING CUSTOMER,

---

From: Swanson <multimedia@christrefugepourtous.com>
Sent: April 30, 2026 10:28 AM
Subject: FUNDS AWAITING CUSTOMER,

 

FUNDS AWAITING  CUSTOMER,

PICK UP YOUR FIRST PAYMENT OF USD$5000.00.TODAY.

Our accountant agent has helped send the first USD$5000.00 to you through
Money Gram So get back to this office of Money Gram Agent to pick up this
USD$5000 out of the total sum of USD$2.5 Million.Call Mr. Swanson  Smith
immediately you get this E-mail to enable him speed up for your payment or you
send him an e-mail forwarding all the necessary information required from you
so that they will commence on First Payment with Text Question and Answer/
Sender Name for you to pick up the first payment today. But I will advise that
you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total
money to your account will cost you big money for the transferring that's why
United Nations give us order to be sending you $5000 Dollars every day and
bellow is the information of the first transfer In your name and you are
advised to contact the Money Gram Agent Mr.Swanson  Smith to give you the
complete MTCN for the first Installment of usd$5000 because the MTCN sent to
you now is not complete as send six digit numbers remaining two numbers you
will collect from Mr.Swanson  Smith, once you have made the contact with him,
to enable you pick up the payment of USD$5000 today.

But i advise you call Mr. Swanson  Smith Immediately you receive this e-mail
with +229 6945 26 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Mr. Swanson  Smith
CODE...........31
MTCN:.........859560
AMOUNT SENT:......$5,000.00

Contact us on our:
Money Gram Agent:Mr.Swanson  Smith

Contact (mgram4532@gmail.com)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you USD$5000.00 daily until the payment of USD$2.5 Million is
completed. Reconfirm your information to avoid wrong payment.

Your Full Name:.........................
Your Address:..........................
Your Country:...........................
Your Phone Number:......................
Your occupation:........................
Your Age/sex:...........................
A COPY OF YOUR IDENTIFICATION :..........

So that he will be sure that you are the right person to start receive USD$5000
out of the total sum of USD$2.5 Million
from government office payment Call him immediately to give you Question and
Answer Contact person.

Regard's
MR.JOHN DOUGLAS

Fw: Why the quiet that remains?

---

From: glaqua@hotmail.com <glaqua@hotmail.com>
Sent: April 21, 2026 4:55 AM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: Why the quiet that remains?

 

Curious how your day is going.
Ok. I don't have much time, so let's get straight to the point.
I want to make you an offer that you can refuse, but only once.

Here's what I have:
Your complete personal information: full name, date of birth, home address.
Your social security number and driver's license details.
All your email account login credentials, including this account.
Other login details and your private messages.
A multitude of files found on your devices.
Access to your bank accounts.
The details of your credit cards: number, expiry date, and cvv.

I have compiled this entire package into a single folder. I can and intend to do two things with it. It is up to you to decide which one:

I will send this entire package to darknet markets, where other criminals will buy it.
It is unknown how they will use this information. They may purchase something illegal in your name, or they may not, but you will definitely not like it.

Or you can buy it from me for a small fee of 600 usd.
Changing the entire package of documents and data is very expensive, very time-consuming, and unsafe.

I already know that you have just read this text. Do not try to ignore this.

I only accept payment in bitcoins at the exchange rate at the time of transfer.
Transfer money here: 1Q7E2ZB7g5264YgPh1cqF3gGT7VUyPaky8

After payment, I will delete the folder containing your data, and you can continue living as before or, if you don't trust me, take your time changing all your data. It's more profitable for me if you pay me. It's easier and better for everyone.

This is a unique offer. Take advantage of it. I will wait for 1 day.

[Glaqua]

Fw: Information about your account with Pinnacle Credit Services, LLC ending in 3213.

---

From: Charlie Maxwell <charlie@confirm.trueaccord.com>
Sent: February 18, 2026 2:00 PM
To: Geraldine La Qua <glaqua@hotmail.com>
Subject: Information about your account with Pinnacle Credit Services, LLC ending in 3213.

 

Hello, Geraldine La Qua. We're TrueAccord Corp, a debt collector. We are trying to collect a debt that you owe to Pinnacle Credit Services, LLC. We will use any information you give us to help collect the debt.

Our information shows: You have an account with Pinnacle Credit Services, LLC. The original creditor was Verizon Wireless with an account number ending in 0001. The address on file for you is 404 S Almon St, Moscow, ID 838432220. As of December 26, 2010 you owed $1,010.24 Between December 26, 2010 and today You were charged this amount of interest +$0.00 You were charged this amount in fees +$0.00 You paid or were credited this amount toward the debt -$0.00 Total amount of the debt now $1,010.24

How can you dispute this debt? Call or write to us by   April 2, 2026 , to dispute all or part of this debt. If you do not, we will assume that our information is correct. If you write to us by   April 2, 2026 , we must stop collection on any amount you dispute until we send you information that shows you owe the debt. You may reply to this email or use the links below. You may also include supporting documents. We accept disputes through our website, by phone, by email, or mail (see these contact options below). dispute this debt

What else can you do? Ask for the name and address of the original creditor, if different from the current creditor. If you write by April 2, 2026 , we must stop collection until we send you that information. send original creditor info Go to https://cfpb.gov/debt-collection to learn more about your rights under federal law. view payment options

Email support@trueaccord.com TrueAccord account number: 47-32-1120-68776 Phone (888) 316-5474 (TTY 711) We are available Monday - Friday, 9 AM - 7 PM ET Mailing Address 16011 College Blvd, Suite 130 Lenexa, KS 66219

We collect personal information to provide our services. We do not sell personal information. Most of the information we have is provided to us by the current creditor and/or collected directly through the use of our services, emails, web applications, and phone calls. For more details on how we use, share, and delete personal information see our Privacy Policy.

The law limits how long you can be sued on a debt. Because of the age of your debt, Pinnacle Credit Services, LLC cannot sue you for it, and Pinnacle Credit Services, LLC cannot report it to any credit reporting agency.

This was originally an account with Verizon Wireless, account number ending in 0001

You can view your Gramm-Leach-Bliley Privacy Rights by visiting this url: http://go.trueaccord.com/resurgent_glb

The account went into default on Jun 26, 2010. It was charged-off on Dec 26, 2010. Please be advised that Pinnacle Credit Services, LLC the Current Creditor-Debt Purchaser, has purchased the account referenced above.

The current creditor is Pinnacle Credit Services, LLC with an account number ending in: 3213.

Copyright © 2026 TrueAccord Corp.

Unsubscribe

Privacy Policy

 

Fw: Greetings!

---

From: Robert Philipsr <mdsec@talebgroup.com>
Sent: March 26, 2026 1:22 AM
To: Recipients <mdsec@talebgroup.com>
Subject: Greetings!

 

Greetings!
 
I hope this message finds you well.
 
I am reaching out to discuss a significant investment mandate totaling $2.5 billion currently available for allocation. This profit-oriented transaction is specifically structured for an entity possessing substantial institutional capacity and a distinguished track record in large and medium scale asset management. Should you be interested in exploring the strategic specifics of this opportunity, I am prepared to provide a comprehensive briefing on the procedural framework and compliance requirements. To facilitate efficient and secure dialogue, please provide your direct WhatsApp number. I look forward to your professional feedback.
 
Best Regards,
 
Robert Philips

Fw: $55 Pending 💸

Yahoo Mail: Search, Organize, Conquer

----- Forwarded Message -----

From: "Payment" <noreply@scrollandwidn-0x8mjvqu.firebaseapp.com>

To: "glaqua@yahoo.com" <glaqua@yahoo.com>

Cc:

Sent: Mon, Mar 23, 2026 at 19:51

Subject: $55 Pending 💸

SYSTEM NOTICE: Action Required

ID: #FR-9824-XT

Our automated records indicate that your device was selected for the Q1 Premium App Reviewer allocation, but your account activation remains incomplete.

Account Status: Pending Verification

Daily Potential: $50.00+
(Simple Tasks, No Limits)

Welcome Bonus: $5.00 (Instant)

You currently have an instant $5.00 bonus waiting to be released to your dashboard. Moreover, you can earn over $50.00 daily by completing simple tasks with absolutely no restrictions.

Please access your secure portal, download the official app, and complete 1 simple task to verify your active status and unlock your funds.

Verify Device & Claim $5.00

⚠️ This secure link will expire permanently in 12 hours. Unclaimed reviewer slots will be reassigned.

This is an automated notification from the Freecash Quality Assurance system. Please do not reply directly to this email.

If you no longer wish to receive system alerts, click here to unsubscribe.

Fw: From: Mr. Thabo Kekana Department of Mineral Resources and Energy

Yahoo Mail: Search, Organize, Conquer

----- Forwarded Message -----

From: "Mr. Thabo Kekana" <thabo@icdi.iq>

To:

Cc:

Sent: Wed, Apr 8, 2026 at 22:19

Subject: From: Mr. Thabo Kekana Department of Mineral Resources and Energy

I hope this message finds you well. I am writing to propose a mutually beneficial business opportunity that requires your assistance as a trusted foreign partner.

Two of my colleagues and I are seeking a reliable international partner to help facilitate the transfer of funds totaling USD 60,000,000.00 (Sixty Million United States Dollars). This amount represents the surplus from a contract awarded by the South African Minister of Mineral and Petroleum Resources to an expatriate company. The contract has been successfully executed, and the original payment has been made. However, the over-invoiced amount remains, and we are looking to transfer these funds out of the country for disbursement.

Due to our positions as government officials, we are restricted from operating foreign accounts. This is why we are reaching out to you for assistance. We propose that you or your company act as the beneficiary of these funds, enabling the transfer to a designated foreign bank account.

In exchange for your cooperation, we have agreed to the following terms:

25% of the total sum will be allocated to you for providing the account.

5% will be reserved to cover any expenses incurred during the transfer process.

The remaining 70% will be allocated to us.

We assure you that this transaction is entirely secure and risk-free. All necessary arrangements have been made to ensure a smooth and successful transfer of funds. Upon completion of the transfer, we intend to travel to your location to finalize the disbursement of our share.

Confidentiality is of utmost importance in this matter. We kindly request that you treat this proposal with the highest level of discretion and refrain from disclosing it to any third parties.

Your prompt response would be greatly appreciated. If you are interested in proceeding, please reply to this email with the following details:

Bank name and address

Account number

Telephone number

Please note that the nature of your company’s business is not a factor in this transaction. We are solely seeking a trustworthy partner to assist with this transfer.

We look forward to your positive response and hope to establish a successful partnership.

Warm regards,

Mr. Thabo Kekana

Programmes and Projects

Deputy Director General

Department of Mineral Resources and Energy (DMRE)

Tel/Fax: +27 86 202 2407

Email: JoshuaBandileNoah@qualityservice.com

Fwd: The information required

---------- Forwarded message ---------
From: The information required <support@exxactitude.fr>
Date: Sun, Jan 26, 2025, 03:36
Subject: The information required
To: <gordon.laqua@gmail.com>

Thanks for your last email response to me The information required should include the following Your full names address and Occupation This is to enable my further discussion with you in confidence. Best regards and wishes to you. Yours Faithfully

Fwd: Hang Seng Bank Ltd, Sai Wan Ho Branch.

---------- Forwarded message ---------
From: Hang Seng Bank Ltd, Sai Wan Ho Branch. <support@exxactitude.fr>
Date: Fri, Jan 24, 2025, 15:13
Subject: Hang Seng Bank Ltd, Sai Wan Ho Branch.
To: <gordon.laqua@gmail.com>

Thanks for your last email response to me I am Dr. Smith Lee, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch. The information required should include the following Your full names address This is to enable my further discussion with you in confidence. Best regards and wishes to you. Yours Faithfully

Fw: Attention Dear Esteem User.

Yahoo Mail: Search, Organize, Conquer

----- Forwarded Message -----

From: "GOOGLE FOUNDATION" <info@garafarm.sk>

To: "Recipients" <info@garafarm.sk>

Cc:

Sent: Wed, Jan 22, 2025 at 9:49

Subject: Attention Dear Esteem User.

Attention Dear Esteem User.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google Foundation, in conjunction with the Google organisation for the Promotion of Software Products (F.P.S.) Relief Fund. To receive your donation, please contact our Foreign Payment Bureau officer below for more information on what to do next.

Kindly confirm the receipt of this e-mail by contacting with details stated below. Also request for further explanation regarding the Google grant and how you can proceed with remittance.

Contact Person:ggl.grant101@gmail.com

Google Administrative Process center

Name: Mr Ronan Harris

NOTE: If you received this message in your Junk/Spam folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.

Yours in service,

Ms Jacquelline Fuller

Director of Accessibility

Powered by Google

Fw: Fw: I HAVE A PROPOSAL FOR YOU===========

Fw: Re; I need your earliest response!

---

From: Mr Don Baker <donbakerinvestment1@gmail.com>
Sent: December 20, 2024 9:34 PM
Subject: Re; I need your earliest response!

 

FROM: MR. DON BAKER
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.

Attn:

I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused this days. But i want you to know that one does not closes his or her eyes for the sake of bad people, he or she will not notice when the good people passersby and the test of puddings is by eating. I choose to reach you through this medium ( Internet) because it still remains the fastest, surest and most secured medium of communication.

However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am Mr. Don Baker, Director in charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.

I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. The Management and the Legal / Treasury Department of this  company in a recent meeting,  recommended that the account of Mr. Andreas Schranner, who maintained a Life Insurance Policy with us, should be declared Dormant and confiscated hence moving his unclaimed benefits funds to the Treasury according to our Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (Andreas  Schranner). He is a foreigner, unfortunately, he is now late as he was amongst those that was Killed in the Concorde plane crash during his visit AF459 0 of July 2000, as you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and ha s a Life Insurance Policy WORTH the sum of Nine million five hundred thousand Pounds sterling (GBP9,500,000.00). Right now, the fund is lying unclaimed in our custody and the next of kin mentioned in his file happens to be his daughter Andrea Eich who also died with her parents along with her husband and two kids in the plane crash and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful.

His Life Insurance Policy will expire in the next few months from the date of this letter. Just last week,we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you.

In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (GBP9.5Million) will be Safely and successfully transferred into your own bank account in your country.

Please include your telephone/ fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction. I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without any hitch or trace even in future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME  AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR
DRIVERS LICENSE

This transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send the requested information of you to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction.

After successful conclusion of this transaction, we shall share the money 60-40 (40% for you and 60% for me). But one thing I keep on saying is trust because it is an important factor in every business dealings. So let's keep our hands across and do not  involve the spirit of cheating and greed in this. I await  your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY.

Your earliest response to this matter is very important.

Kind Regards,
Mr. Don Baker
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE REGISTRARS
Email: Donald_Bake2321@outlook.com

Fw: 237Re: Winner code: 0043034

---

From: Mr.Richard Wahl <test@central.mercfresh.com>
Sent: December 22, 2024 12:57 AM
Subject: 237Re: Winner code: 0043034

 

Dear winner

 

I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega

Millions Jackpot, I'm donating to 5 random individuals if you get this

email then your email was selected after a spin ball. I have spread

most of my wealth over a number of charities and organizations.I have

voluntarily decided to donate the sum of $2 Million USD to you as one

of the selected 5, to verify my winnings please see my youtube website

page below.

 

WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw

?

$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard Wahl

Richard Wahl recently moved to New Jersey from Michigan and has only played the lottery a few times before winning the $533 million Mega Millions lottery jackpot.

 

www.youtube.com

THIS IS YOUR DONATION CODE: 0043034

Reply with the DONATION CODE to this email:  jameswilliams002009@gmail.com

He will send it to you either by Cashier check or ATM Card.

 

Contact my personal Assistant

Name:  James Williams

Email: jameswilliams002009@gmail.com

Hope to make you and your family happy during this difficult time.

 

Regards

Mr.Richard Wahl

 

 

Fwd: External Quest

---------- Forwarded message ---------
From: Sgt. Hanid Garett <sgt.hand@e-usmill.gov.net>
Date: Wed, Sep 11, 2024, 07:27
Subject: External Quest
To:

Compliments and I hope you are doing great. I personally made a special research on Internet address book and I came across your information. I am presently writing this mail to you from U.S Military base Kuwait hoping that you will assist me. There is absolutely going to be a great doubt and distrust in your heart in respect to this mail coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult to believe that any quest for assistance through the Internet is real or genuine making it difficult for persons who need help to get attention, recognition and assistance. Please am sorry for disturbing you, but it will do you great, if you can just invest some little trust to what you are reading now. Because this will serve as a life changing to you, so jot down today's date somewhere, because today is a day you will live to remember for the rest of your life shalom.

My name is Sgt. Hanid Garett, originally from Lake Jackson Texas USA. I am 34yrs old, I presently work in Support Company of 160th Signal Brigade Combat Team, at Camp Arifjan, Kuwait. I and some other high ranking Officers made some deal on oil business over there in Kuwait before my exit to Gaza. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars)  which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of troub

Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,
Sgt. Hanid Garett
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

Fwd: [EXTERNAL]Limited proposal

---------- Forwarded message ---------
From: Alyson Carlile <Allyson.carlile@e-metlife.com.uk>
Date: Mon, Sep 16, 2024, 01:14
Subject: [EXTERNAL]Limited proposal
To:

I hope this email finds you well. My name is Allyson Carlile, and I serve as an Investment Portfolio Manager with MetLife, a distinguished financial management firm. Our clientele primarily consists of affluent investors seeking stable and lucrative investment opportunities.
In light of the unpredictable investment climate in their country, some of our esteemed clients are inclined to transfer a substantial portion of their assets to more secure and developed economies. They seek avenues where their funds can garner favorable returns while mitigating risks.

I am reaching out to you on behalf of one of our valued clients who is interested in engaging with an individual to oversee the investment of a portion of their assets. If you are open to discussing this opportunity further, I would be pleased to provide you with detailed information regarding the terms proposed by the client. Should you not be interested personally, I would appreciate any referrals you might offer to individuals or entities seeking investment opportunities. Please reply to this email to discuss this potential collaboration further or Unsubscribe from future updates.

Sincerely,
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

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...

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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

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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