Sunday, May 31, 2020

Fw: A message from JASON VONDRAK: This is worth visiting...




________________________________________
From: prospectfinancialgroup01@gmail.com <prospectfinancialgroup01@gmail.com>
Sent: May 30, 2020 4:10 AM
To: 
Subject: A message from JASON VONDRAK: This is worth visiting...

Hello Good day, I am Mr. JASON VONDRAK based in  California U.S.A, I am a Director and C.E.O of PROSPECT FINANCIAL GROUP, INC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan, education loan, home loan, or loan for any reason if you are interested contact us direct for quick response via ( prospectfinancialgroup01@gmail.com) for more info and provide us with this info below.

LOAN APPLICATION FORM FILL AND RETURN.

Full Names:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Date Of Loan Needed:
Weekly Income:
Occupation:
Purpose for Loan:
Contact Phone Number:

All response must be forwarded to this email direct (prospectfinancialgroup01@gmail.com) do not click Reply cause the email won't get to us. This email sender is an automated email so do not click reply. Email this email direct:: prospectfinancialgroup01@gmail.com

Here's the link: 0

Wednesday, April 15, 2020

Fw: ATTN: Beneficiary.




________________________________________
From: Mr. Jeffrey S. Sallet <hashimoto@hakata.co.jp>
Sent: April 2, 2020 4:12 AM
To: Recipients
Subject: ATTN: Beneficiary.

ATTN: Beneficiary.

I am Mr. Jeffrey S. Sallet, Executive Assistant Director, Finance and Facilities Division (FBI). This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Special Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a suspect.

The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds is under the custody of (Federal Reserve Bank of New York) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

Today dated 21th March 2020, we have instructed the Executive management of (Federal Reserve Bank of New York) to Release the said Funds Valued $10,500,000.00 dollars to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by (Federal Reserve Bank of New York)

Officially Sealed.

Mr. Jeffrey S. Sallet.
Executive Assistant Director, Finance and Facilities Division (FBI)

Fw: FROM SUPREME COURT OF NIGERIA




________________________________________
From: Hon. Justice Muntaka COBnmassie <s.court@gov.org>
Sent: April 12, 2020 3:03 PM
Subject: FROM SUPREME COURT OF NIGERIA

--
FROM SUPREME COURT OF NIGERIA
OB/OP/1234 PLOT FCT ABUJA,.
OUR REF.CODE:BSEL/773/AWN/021/ 09
FROM SUPREME COURT Nigeria,
Email (officeofsupremecourt011@gmail.com)



Urgent Attention,

You Are Expected To contact, Hon. Justice Muntaka COBnmassie, Email
(officeofsupremecourt011@gmail.com) Once You Receive These Email.

Please my dear the entire Supreme Court Of Nigeria are here to make it
to be clear to you that there was a case that we have been handling here
since concerning your funds because we got some reports that you did not
received your funds since after every story you have being hearing
regarding the funds and all types of payments you have be paid to
receive the funds but none is received by you. And we are here to know
the truth because the person in charge of your transaction said in this
court here that you have received and confirmed to him that you received
your funds and we are here to hear the truth from you. Please here
bellow is what we want you to answer to us to enable us to handle this
case normal, the reporter said it has been done to you.

(1)Do you receive any money from this persons Mr.Ken Allen, John Uba
and Paul Smith.........
(2)If you do receive money from him, how much.................
(3)From which bank or courier do you received the money
from............
(4)Or is it via western union money transfer...................... ..
(5)In which date .............................. ....
(6)YOUR PHONE NUMBER.......................
(7)COPY OF YOUR ID CARD...........
(8)YOUR COUNTRY.........
(9)YOUR OCCUPATION...........

Please we advise you to go direct to this question above and answer us
immediately because we want to get the truth and at this time if you
don't receive your funds, you will receive it according to the
instruction of this Supreme Court Of ECOWAS in this Country Nigeria
because we have been receiving news from your Government that you did
not receive your fund and all that is what we are going to handle at
once and we need your reply so that we can get the truth and at this
time the government of this country want you to cooperate with the
bellow person and stop any transaction you are having with any person in
this country so that we can know how to handle this case and with him
your government will stop questioning us about your fund and you will
have a testimony.

PLEASE CONTACT THE PERSON IN CHARGES OF YOUR CASE WITH ABOVE EMAIL.

Thanks.
Best Regard.
Hon. Justice Muntaka COBnmassie,
FROM SUPREME COURT Nigeria,
Email (officeofsupremecourt011@gmail.com)

Wednesday, April 8, 2020

Fwd:



---------- Forwarded message ---------
From: Mrs. Maureen Hinckley <qq53@kgasu.net>
Date: Sat, 4 Apr 2020 at 11:25
Subject:
To:




I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you. Contact us via my email at (maurhinck7@gmail.com) for further details.0

Best Regards,
Mrs. Maureen Hinckley,
Copyright ©2020 The Maureen Hinckley Foundation All Rights Reserved.

Wednesday, April 1, 2020

Fwd: Grant



---------- Forwarded message ---------
From: Obrien, Mary, C <mobrien@bidplymouth.org>
Date: Sun, 29 Mar 2020 at 08:10
Subject: RE: Grant
To: Obrien, Mary, C <mobrien@bidplymouth.org>





You have been chosen to receive a grant of 550,000 USD from WORLD HEALTH ORGANIZATION for the fight against Covid 19 Pandemic .Send your reply to : who.specialfundsdpt@gmail.com for more details.

Sincerely
Dr Howard Benard

Tuesday, March 24, 2020

Fw: Dearest One,




________________________________________
From: Sofia Kipkalya <kipkalyasofia838@yahoo.com>
Sent: January 17, 2020 12:28 PM
Subject: Dearest One,

Dearest One,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I decided to contact you due to the urgency of my situation, My name is Miss Sofia Kipkalya Kones, 26yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html I am constrained to contact you because of the maltreatment which I am receiving from my step mother.

She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of $7.2 USD Million United State Dollars in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance, 10% or the orphange home and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purpose (sofia54kipkalya@gmail.com) I will give you more details in my next mail with my pictures after receiving your acceptance mail to help me ,

Yours Sincerely,
Miss Sofia Kipkalya Kones.

Sorry if you received this letter in your spam, is due to recent connection error here in the country.

Fw: REPLY IMMEDIATELY.




________________________________________
From: Tofil Bama <zongogeorge223@gmail.com>
Sent: January 24, 2020 8:04 PM
Subject: REPLY IMMEDIATELY.

Dear,

My name is Mr Tofil Bama, I am the Bill and Exchange (assistant)
Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department
I discovered an abandoned sum of eighteen million three hundred
thousand United State of American dollars (18.3MILLION USA DOLLARS)
in an account that belongs to one of our foreign customer who died in
airline that crashed on 4th October 2001.

Since I got information about his death I have been expecting his next
of kin to come over and claim his money because we can not release it
unless somebody applies for it as the next of kin or relation to the
deceased as indicated in our banking guidelines, but unfortunately we
learnt that all his supposed next of kin or relation died alongside
with him in the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and I don't want the money to go into the bank
treasury as unclaimed bill.

You will be entitled with 40% of the total sum while 60% will be for
me after which I will visit your Country to invest my own share when
the fund is successfully transferred into your account, Please I would
like you to keep this transaction confidential and as a top secret as
you may wish to know that I am a bank official.

Yours sincerely,
Mr Tofil Bama.