Fw: Very urgent

---

From: admin <admin@hanilcan.co.kr>
Sent: November 1, 2018 7:30 AM
Subject: Very urgent

 

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2017/2018

Congratulations Beneficiary.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $850,000.00 Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr .Jim Ovia of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$850,000.00 Dollars.

This fund is in form of a Bank Draft for security purpose okay? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH PAYMENT CENTER with your payment code: 82509 immediately for your Cheque at the given address below:

Person to contact: Dr.Jim Ovia

E-MAIL: jimovia733@gmail.com

      

Phone: +2347054473368

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Secretary-General Ban Ki-Moon

http://www.un.org/sg/

Fw: Hello (Very Important Information)...

________________________________________
From: Emirate NDB Bank, Dubai <postmaster@ishaqtextile.com>
Sent: November 13, 2018 10:01 PM
Subject: Hello (Very Important Information)...

Hello My Friend,

I am Mr. Suvo Sarkar, Executive Group Chief Executive Officer, Dubai, U.A.E. I might not know you but i am contacting you because I have a very good business  proposal for you, that concerns your last name I wish to share with you, We will benefit from it, Please kindly contact me through my private Email Address so that i can write you more details of the Transaction and i know it will interest you, and it is 100% risk free, I await your Email: (ssuvo6227@gmail.com)

I wait to hear from you soon.

Best Regards,

Suvo Sarkar
Executive Vice President
& General Manager
Emirate NDB Bank, Dubai.

Fw: glaqua@hotmail.com final notice ...........

________________________________________
From: Clement Harvey Esq <clemharvey@genealogy.com>
Sent: November 15, 2018 3:38 PM
To: glaqua@hotmail.com
Subject: glaqua@hotmail.com final notice ...........

 Dear glaqua@hotmail.com,

 This letter is notifying you of the death of my client. I am
 contacting you to inform you that a notice has been given by the
 bank that if no one comes forward for the claim of the assets of
 the deceased that it will be marked as ownerless and
 subsequently claimed by the Government.

 I am contacting you because you bear the same last name with my
 late client.I want to know if you are in anyway related to my
 late client.

 Please respond with your full name and contact telephone number.

 Best Regards,

 Clement Harvey Esq

Fw: Good News.....................................reply please

________________________________________
From: Richard & Angela Maxwell <richymax@mail.com>
Sent: November 20, 2018 5:45 AM
To: glaqua@hotmail.com
Subject: Good News.....................................reply please

Hello Friend.

My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we have voluntarily decided to donate 1,000,000.00 (One Million EURO) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web page below:

http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

After a computer spinball,your email address was among the 5 random emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 (One Million EURO) in your name or direct our offshore paying bank to effect the transfer of the funds to your designated bank account in your own country.

Full Names:
Mobile No:
Age:
Address:
Occupation:

Send your response to: richardmaxxi014@qq.com

Richard & Angela Maxwell

Fw: Attention: Please

________________________________________
From: Ms.Suss Jackson <office12344@yahoo.com>
Sent: December 3, 2018 8:25 AM
Subject: Attention: Please

Attention: Please

To inform you that we have arranged your payment of ($3.500,000.00 Three million Five Hundred Thousand united state dollars) in behalf of the Federal Republic of Benin Government, And with Under the co-operation of the new civilian Head of State, President Patrice Talon and the President of Central Bank Of West African States [BCEAO] held a meeting last week concerning your payment, about your compensation funds.

So you are listed and approved for this payment to be sent to you through MoneyGram money transfer payment. Your payment will be sent to you by moneygram, the amount you will receive per day is $4500 Dollar- The moneygram director below will send you the current standards track details you need to pick up your ($4500..00) payment by MoneyGram, and you will receive $4500.00 only every day until you receive the total sum of $3.500,000.00. The director administrator trust funds have already signed your payment.

Kindly contact the below director who is in position to release your payment by Moneygram. Contact Person==Mr. Daniel Godwin +229 68651555 MoneyGram Money Transfer E-mail: (moneygrammoneytransfe2018@gmail.com,The MoneyGram payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to Process your payment:

Receiver's Name---------------
Country--------------
City----------------- -
Correct Phone No ------------
Your Other E-mail-----------
Your Occupation---------
Passport No.------------

Comply with Mr. Daniel Godwin now because as soon as you send this required details to him, he will start sending your payment by MoneyGram. Email: moneygrammoneytransfe2018@gmail.com)

Best Regards,
Ms.Suss Jackson

Fw: the job & applications

---

From: wbmc327@bit.nl <wbmc327@bit.nl>
Sent: January 1, 2019 12:28 PM
To: central.jobs@coolsite.net
Cc: central.jobs@coolsite.net
Subject: the job & applications

 

Good Day..
 
We are looking for people to apply for positions in our team as a secret customers.
 
How it works ?
  Register and if you are selected, you will receive $99 for shopping at Kroger,
affiliates or at competition stores. Your review will make a difference for providing
better services and products.
 
 You will be paid with amounts between $220-450 per assignment.
You can shop any products you want at your designated store.
No experience, fees or interview are required.
Tips and training will be provided for free to our shoppers.
 
Please enter your detail information below for register  :
 
_Name  :
_A d d r e s s  :
_State, City, Zip  :
_Phone  :
_A g e  :
_Gender  :
_Current-Jobs  :
 
Once you complete this short application, the agent will contact you to set up an interview.
 
Best Wishes,
MS-Association Groups

Fw: PLEASE ACT ACCORDINGLY

---

From: Mr Steven T Mnuchin <deadhead@kfedisbroke.com>
Sent: January 11, 2019 1:53 PM
To: Recipients
Subject: PLEASE ACT ACCORDINGLY

 

Dear, I am Steven T Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more
details about me here; and attached is my identity card for confirmation of office.

https://en.wikipedia.org/wiki/Steven_Mnuchin At the recently concluded meeting with the World Bank and the United Nations,

an agreement was reached between both parties for us to settle all outstanding payments accrued to

individuals/corporations with respect to local and overseas contract payment, debt re-scheduling,

outstanding compensation payment and lottery funds.tis is more concentrated on your lottery f212.59.34.24unds.

Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of

$1.5million (One Million five hundred thousand United States Dollars only). We have been notified that you are yet to

receive your fund valued at $1.5million this money will now be transferred to your nominated bank account,

Free to contact me with below details:

Email treasurydepartmentofusa19@gmail.com

Looking forward to hearing from you   God Bless America

Secretary Steven T Mnuchin Treasury Department USA Note:

This transaction is %100 legal with the security of the FBI