Fw: Delivery of your ATM CARD

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From: Mr Fred Thomas <web@seoul-apartment.com>
Sent: August 15, 2018 3:04 AM
Subject: Delivery of your ATM CARD

 

Dear Sir

 

We are humbly using this medium to inform you that Department of Treasury Direct Account and World Bank has been approved your Compensation payment of US$9.7 MILLION USD to be released to you through Bank to Bank Wire Transfer or ATM Master Card.

 

 

 

This is Department of Treasury Direct Account Telex Confirmation No: -110568: Secret Code: XXTN012 and you are instantly qualified to receive and confirm your payment slip immediately your fund transfer to you.

 

 

 

All legal documents from Department of Treasury Direct Account Washington, D.C and World Bank will be release to you before the sum of Nine Million Seven  Hundred Thousand United States Dollars (US$9.7M) will be release to you.

 

 

 

Department of Treasury Direct is here to release your foreign outstanding payment, Inheritance and Contract fund with immediate effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001, Pin Code: 78789, Certificate of Merit No: 113.

 

 

 

Please kindly re-confirm the following information below:

 

 

1) Your Full Name…………….

2) Your Mobile Number and Fax……….

3) Your Home address………………

4) Your age and Occupation………

 

 

I will be looking forward to hear from you.

 

Yours Faithfully,

 

Mr Fred Thomas

DIRECTOR OF ACCOUNTANT

Fw: IMPORTANT MESSAGE.138.201.25.187

________________________________________
From: Mrs Abigail Woodward <info@abw.org>
Sent: May 23, 2018 5:42 PM
To: Recipients
Subject: IMPORTANT MESSAGE.138.201.25.187

Good day,

I am Mrs Abigail Woodward, a US citizen, Am 42 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to West Africa (Nigeria) with all my compensation documents, and I was directed by the IMF Director to contact one Rev Patrick Fisher who is the head department officer of the Compensation Award Office, Rev. Patrick Fisher his British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Rev. Patrick Fisher personally directed me on how to claim my Inheritance or Lottery payment.


Right now I have received my compensation funds of $2,800,000.00 Moreover, Rev. Patrick Fisher is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Rev. Patrick Fisher with your FULL NAME, FULL ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE, SEX, he will assist you once  he get the listed information you are to provide.

Compensation Award Office.

Name: Rev. Patrick Fisher
Email Address: patrickfisher99@hotmail.com

Listed below are the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. NOTE: The only money I paid after I met Rev. Patrick Fisher was just $425 USD for the Endorsement and clearance fee, take note of that.

Thank You and Be Blessed.

Mrs Abigail Woodward,
13, Fairview Avenue, Somerville, New Jersey 08876, united states.

Fw: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT

________________________________________
From: MR TIM COOPER <wang@t.com>
Sent: May 17, 2018 11:59 PM
Subject: Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT

Attention Beneficiary,

I know that this letter will be a surprising one to you....Firstly, I will
like to introduce myself formally as Mr.Tim Copper , The bank Area Director
of The BARCLAY'S BANK PLC UNITED KINGDOM, You are been officially contacted
by me beRe: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENTcause your
Inheritance Funds were Re-deposited into the "UK" Suspense Account" of
BARCLAY'S BANK PLC UNITED KINGDOM, last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.

Well known to all. This morning at about (9:00am Standard Pacific Time), I
was alerted by my Secretary that Three men were at my Office Reception
waiting to see me and so I told my Secretary to let them in.
I had to ask them why they came to see me in person and they said that they
were here to Collect the Inheritance Bill Sum
of$12,500,000.00USD) which rightfully Belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this
development I asked them who authorized them to come down to United Kingdom
for the Collection of this Payment and they told me that you asked them to
come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever received so far
because your Inheritance Funds is still in the UK Suspense Account of
Barclay's Bank, yet you sent these men to come and collect this Funds on
your behalf without notifying us. We in this Bank do not understand why you
sent these men to come and Claim your Funds on your behalf. Kindly clarify
us on this issue before we make this Payment to these foreigners whom came
on your behalf. In receipt of this confidential Letter, you are required to
call email this bank.

Thanks,
Mr. Tim Copper,
Area Director, Barclay's Bank
United Kingdom.
Tel: +44-706-114-000

Fw: UNCLAIMED FUND NOTIFICATION,

________________________________________
From: Mr.Mark Dickson <infodickmar4@gmail.com>
Sent: February 17, 2018 2:40 AM
Subject: UNCLAIMED FUND NOTIFICATION,

--
DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON

UNCLAIMED FUND NOTIFICATION

I am Mr Mark Dickson of the Debt Recovery committee(DRC) My committee
has the mandate to recover unpaid debts associated with contracts,
lottery fund,inheritance fund, loans and grants etc ranging from $ 1M-
$ 19.5m owed to various beneficiaries across the globe (Asia, Europe,
USA, Africa, and Australia) and submit the list of the unpaid
beneficiaries to the appointed official paying Banks for immediate
payment of the fund.

In the course of our investigation, your email address/particulars
were listed among the first fifteen yet to be paid hence this
email.However, we received a petition yesterday from one Mrs.Christina
Morgan that you are dead. According to her,you died in a plane crash
therefore that the fund be paid to her as the heir apparent.She has
submitted her Bank account with FNB for the transfer of the fund to
her.

To avoid undue delay or paying the fund to wrong beneficiary,I have
decided to contact you for confirmation.If I fail to hear from you
after 72 hours,it will be assumed the petition of Mrs.Morgan is true
and the fund will be paid to her without further delay.

Therefore,if you are still alive,reconfirm your particulars as stated
below and send immediately,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______

Yours Sincerely,
Mr.Mark Dickson.
Fund Clearing House London

Fw: Greetings

________________________________________
From: Mr. James Harris <sales@eexcel.ca>
Sent: July 9, 2018 12:36 AM
Subject: Greetings

Greetings,

The internet has been grossly abused by scam artists and miscreants whose
intention is to hurt. As much as one should be careful, we should not
allow negative to kill the positive potential in a realistic business,
please read my proposal carefully is 100% Risk-free.

My name is Mr. James Harris the Branch Manager, Alder More Bank Plc London
Cash-Office Branch (UK), married with three children. I am writing this
letter to ask for your support and cooperation to carry out this business
opportunity in my department. Andreas Schranner A German business magnate
who made a numbered fixed deposit with this branch worth $ 12M (Twelve
Million United State Dollars) and I was lucky to have the scan documents
with me in save position. I discovered from his contract employers, the
Petroleum Corporation that Mr. Andreas Schranner died in plane crash
Monday, 31 July 2000 (Air France jet liner) with his entire family and
other passengers on board as you can confirm it yourself via the website
below for

(BBC NEWS: http://news.bbc.co.uk/2/hi/europe/859479.stm

According to the U.K banking law after the expiration of 20yrs (Twenty)
years, if nobody apply for the claim it will be confiscated as state
treasury if nobody apply for the claim, I am seeking for your support to
stand as next of kin/ beneficiary to claim these funds so that we move it
into useful investments, I am ready to share with you 60% for you and 40%
will be kept for me, You will provide an offshore account where the funds
will be transferred to reason while I am contacting you is because I
cannot stand in the forefront to claim the funds alone because I am
currently working with the bank, reply to my private
E-mail:(james_martinez72@aol.com)

I will like you to provide me the following details if you are interested:

(1) Your Valid Direct Tel / Mobile / Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-Mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I will furnish you with two processes of concluding this transaction
without any delay. please discard this message if you are not interested.
One Passionate appeal, I will not make it to anyone else, if you have any
reason to reject this offer, please and destroy this message as any of the
Branch Manager of Aldermore Bank Plc here in UK

Thanks for your kind understanding.

Mr. James Harris

AldB. London UK

Fw: Hello

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From: Mr. Bill Gates <info@bill.org>
Sent: February 16, 2018 4:46 PM
To: Recipients
Subject: Hello

 

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I, BILL GATES and my wife decided to donate the sum of $5,000,000.00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD. I and My Wife mapped out to help people, we prayed and searched over the internet for assistance and I saw your profile on Microsoft email owners list and I picked you. My wife and I have decided to make sure this is put on the internet for the world to see, as you could see from the webpage above. I am not getting any younger and you can imagine having no much time to live, although am a Billionaire investor and have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because I am no longer strong, I am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me.

Your Full Names.................
Your Contact Address................
Your Personal Telephone Number...............

Send the details above to my email so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful. You can google my name for more information: Mr. Bill Gates or Bill & Melinda Gates Foundation.

Remain Blessed

Regards
Mr. Bill Gates

Fw: Job Offer

________________________________________
From: Payroll Management LLC <payrollmgmtllc@gmail.com>
Sent: September 4, 2018 2:47 AM
Subject: Job Offer

EMPLOYMENT TITLE: PAYROLL COORDINATOR
EMPLOYMENT TYPE: PART-TIME (Work From Home)
SALARY: $4500.00 Monthly

Payroll Management LLC is pleased to extend this offer of employment
for the position of a Payroll Coordinator.

POSITION SUMMARY:
As a payroll coordinator, you will process all aspects of payroll for
an assigned client base and report directly to the HR Manager in order
to ensure effective, efficient and accurate operations. This position
requires efficiency and flexibility in performing detailed tasks.

ESSENTIAL DUTIES & RESPONSIBILITIES:
-Compile payroll data, in order to balance the payroll and maintain
payroll records
-Research client inquiries concerning paychecks or payroll in general
-Maintain client files in a confidential and secure manner
-Other duties as assigned

MINIMUM QUALIFICATIONS:
-Detail oriented, well organized; high degree of accuracy
-Proficient in Microsoft Office (Word, Excel, Outlook)
-Professional, driven, motivated self-starter
-Reliable and dependable

SALARY:
Your initial compensation includes a monthly salary of $4500.00

APPLY:
Complete the sign up form below:
-Full Name:
-Mailing Address:
-Phone Number (Cell):
-Work Experience:


We look forward to a long lasting and mutually beneficial relationship
and are confident your abilities will play a key role in our company.
Please let me know if you have any questions.


Sincerely,

Payroll Management LLC
100 Manley Road
Auburn, ME 04211-1837
Attn: Richard Scott (HR Manager)
P: (513) 666-7709