Fw: Attn Beneficiary

---

From: Mrscarolin Aburger <usbancorp966@gmail.com>
Sent: August 24, 2021 6:40 PM
Subject: Attn Beneficiary

 

--
HELLO RECIPIENT!!!
 We are officially announcing to you the result of the United Nation/World
 Bank Email Lottery Promotion held on the  AUG 24th , 2021. as our
 International Yearly promotion award. Your name was attached to
 reference number YBNGWB/UN/2021
 Withdraw number P7013YBNGWB which consequently won in the 2nd category
 prize, your email address was extracted from our electronic email
 extraction
 system which randomly selected Ten (10) Lucky Winners of which your email
 address was among one of the lucky winner.
 You have therefore been approved for a payout of a total sum $7.4 MILLION
 UNITED STATE DOLLARS.
 This is to inform you that a Debit Cash Card Number 7876310003001420
 Valued
 $7.4 Million United States Dollars has been accredited in your favor.
 Please contact,:Mrscarolin Aburger
 Email:{ mrscarolinaburger@gmail.com } With the following information to
facilitate your claim,

 FULL NAME:......................... .....................
 AGE:.......................... .................... ......
 GENDER:....................... .................... ......
 ADDRESS:...................... .................... ......
 COUNTRY:...................... ...........................
 OCCUPATION:................... .................... ......
 PHONE NUMBER:....................... ....................

 You are hereby advised to provide all the necessary information to enable US
 facilitate on the immediate delivery of Your ATM MASTER CARD worth $7.4
 Million united state Dollars.
 THANKS.
 Director:MRSCAROLIN ABURGER

Fw: Donation Of $1,500.000.00 for you+

Sent from Yahoo Mail on Android

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

From: "Piramal Foundation" <hcl.shiv.foundation@gmail.com>

To:

Cc:

Sent: Tue., Aug. 24, 2021 at 22:33

Subject: Donation Of $1,500.000.00 for you+

--

HI,

CONGRATULATIONS FROM THE PIRAMAL PHILANTHROPIES FOUNDATION, WHERE LIFE CHANGING OPPORTUNITIES AND CASH ARE GIVEN-OUT ON A DAILY BASIS. THE FOUNDATION/FOUNDER HAS INDEED BEEN A GREAT PHILANTHROPIST TO THIS GENERATION AND IS TRULY COMMITTED TO "GIVING WHILE LIVING," WE ARE PLEASED TO INFORM YOU THAT YOU ARE ONE (1) OF THE LUCKY PEOPLE TO BENEFIT AND RECEIVE $ 1,500,000.00 USD FROM OUR FOUNDATION'S ONGOING GOODWILL PROJECT, GRANT/DONATIONS PROGRAM. AJAY PIRAMAL (BORN 3 AUGUST 1955) IS AN INDIAN BILLIONAIRE INDUSTRIALIST, AND THE CHAIRMAN OF THE PIRAMAL FOUNDATION AND PIRAMAL GROUP, A CONGLOMERATE WITH INTERESTS IN PHARMACEUTICAL, FINANCIAL SERVICES, REAL ESTATE, HEALTHCARE ANALYTICS AND GLASS PACKAGING.

IS THIS MESSAGE SENT TO A VALID E-MAIL ACCOUNT? YOUR EMAIL ACCOUNT WAS RANDOMLY SELECTED TO RECEIVE A CASH DONATION OF $ 1,500,000.00 USD FROM THE PHILANTHROPIST. IF THIS IS A VALID E-MAIL ACCOUNT, CONTACT US IMMEDIATELY FOR COMPREHENSIVE INFORMATION.

FOR MORE DETAILS GOOGLE AJAY PIRAMAL.

SINCERELY,

NARAYANAN IYER
CHIEF FINANCIAL OFFICER
PIRAMAL FOUNDATION

Fw: Your Donations funds

Sent from Yahoo Mail on Android

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

From: "Shiv Nadar Foundation" <founda@bocasteak.com>

To: "Recipients" <founda@bocasteak.com>

Cc:

Sent: Tue., Aug. 17, 2021 at 23:47

Subject: Your Donations funds

Hello,

Congratulations from the Shiv Nadar Philanthropies Foundation, You have been awarded $3,500,000.00 by Shiv Nadar Philanthropies Foundation, Your email address was chosen online while searching at random.  Kindly get back to me at my email address < thomasmontag8@gmail.com  > at your earliest convenience, so I know your email address is valid.  For more details visit ( https://en.wikipedia.org/wiki/Shiv_Nadar) or Google Shiv Nadar.

Sincerely,

Thomas Montag.

Manager, Corporate Communication

HCL Corporation & Shiv Nadar Foundation

Fw: My name is John White(I have a proposal for you)

Sent from Yahoo Mail on Android

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

From: "server unit" <serveunit@ncc.us>

To: "Recipients" <serveunit@ncc.us>

Cc:

Sent: Thu., Aug. 19, 2021 at 22:20

Subject: My name is John White(I have a proposal for you)

My name is John White, I am one of the US troops currently deployed in Syria, and my rank is Captain.

The reason for contacting you via your email is that I have a proposition for you.

I got your mail address when I was looking on the web to see in case I can discover somebody I can share this with and find your email address.

I desperately need to protect the money I have here, that worth a sum of eleven million five hundred thousand US Dol(11.5 million U.S. dollars).

I came across this cash when I was operating three days ago after we carried out a large-scale attack on the terrorist organization ISIS and no one knows that I have this money here because I still hide it somewhere.

My colleague here does not know about the money because I hid it from them and it is only you am emailing now knows about it.

I think it is necessary to find someone to keep this money for me until I complete my duties here in about 11 months. I want to know if you are willing to do this?

I will share the money 50/50 with you.

If you agree with my proposal, I will get back to you tomorrow and tell you how I plan on moving the money out of this place to you.

Please note that the only way I can communicate here is via email, you must email me here ( johnwhite633@yahoo.com )

Thank you, I will wait for your reply.

John White

Fw: I am interested in investing in your country

Sent from Yahoo Mail on Android

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

From: "Dr. Lam" <info@exoventure.com>

To: "Recipients" <info@exoventure.com>

Cc:

Sent: Tue., Aug. 24, 2021 at 5:28

Subject: I am interested in investing in your country

Hello,

Kindly accept my apology for contacting you via this medium,

I got your Email contact through your country online business directory.

My name is Dr. Lam Agongdit, Former Minister of Foreign Affairs Republic of Sudan.

I am interested in investing in your country and I will like to involve you as a local partner.

I want you to get back to me if you are interested in my proposal.

Here is my Private Email address: ( dr.lamagongdi@gmail.com ) I would appreciate if you contact me there.

Thank you.

Yours sincerely,

Dr. Lam Agongdit

Fw: Transfer Amount :$25,500,000.00

---

From: David Williams <test@central.mercfresh.com>
Sent: June 22, 2021 8:19 PM
Subject: Transfer Amount :$25,500,000.00

 

Dear Beneficiary

 

TRANSFER ALERT!!

 

The details of this transaction are shown below:

Transfer Notification

Transfer From: Lloyd's Bank

To destination Account:

Account Number : 38 - 9010 -0438058 - 01

Transaction Location : Lloyd's Bank UK

Description : Instant Payment Outward

Amount US$ : 25,500,000.00

Value Date : 27-05-2021

Remarks : 89074390070190690003389765 USDXX VID

Credit Bank Name: Kiwi Bank NZ

Address: Otara Town Centre South Auckland New Zealand

Account Name: Sophie MM Winchester-Krishan

Address: 17 Dairy Road Otara, AUCKLAND New Zealand.

REF: 8700653489727XX87632W8921

Swift Code: KIWINZ22

Time of Transaction : 01:23

Document Number : 01

Purpose: International Fund.

Transfer Amount :$25,500,000.00

 

A transfer has been carried out to Account name: Sophie MM Winchester-Krishan. Bank Name: Kiwi Bank New Zealand, Account number: 38 - 9010 -0438058 - 01 but currently ON HOLD.

 

You are kindly advised to cross check and confirm to us immediately if you have instructed Sophie MM Winchester-Krishan from AUCKLAND New Zealand to come to this bank for the change of your bank account, she said you have authorized her to become the owner and beneficiary of the said amount $36.5 Million.

 

Note that you have on or before 24hrs to get back to us and if you fail to reply back then we will acknowledged that you have actually giving her the authority to change your bank account to claim this funds into her bank account with Kiwi Bank New Zealand, so get back immediately before we can release the funds ON HOLD to allow the crediting into the bank account of Sophie MM Winchester-Krishan as stated in the telex transmission Transfer that is ON HOLD.

 

Kindly reply back only on this email: ( dw98842@gmail.com )

 

 

Sincerely Yours

David Williams

Director, International Remittance.

Lloyd's Bank

Fwd: DID YOU AUTHORIZED ANY ONE TO RECEIVE YOUR FUND ON YOUR BEHALF?

---------- Forwarded message ---------
From: U.S Customs and Border Protection <uscustomofficeservice83@gmail.com>
Date: Sat, 12 Jun 2021 at 09:38
Subject: DID YOU AUTHORIZED ANY ONE TO RECEIVE YOUR FUND ON YOUR BEHALF?
To:

From The Desk of Mr. Steve Hills
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Attention: Fund Owen Please,

Re: Your Abandoned Package For Delivery

Good day to you my dear and how are you doing today? This  is Mr.
Steve Hills from Saint Petersburg, Florida. United States of America,
i am here to let you know that we received different types of
consignment boxes from Clearwater airport with some people's name
placed on it,and among the consignment boxes that is still in our
custody, your name was included, other consignment is from new jersey
custom office, banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY
REVENUE INCLUDING THE UNITED NATIONS OFFICE ) has given order for
immediate release of the consignment boxes to the owners but we just
want to be very sure of you and to know if you are still alive so that
our office will not make any mistake or wrong delivery to someone
else.

Two days ago (Mrs. Mary Henry  )sent to us a message stating that she
was a family member of you and she also said that you are no more
alive and she made us to understood that you handed over your
belonging to her when you was still alive so therefore the lady is
demanding from our office the two consignment boxes to be release to
her as she is trying to stand as your next of kin but we are still
waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS)
warned us to be very careful

in our dealings with you and that was the reason why we ignored the
message from Mrs. Mary Henry  but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box
at last for the pass effort that you are trying to get it receive to
your home address this is an opportunity for you don't miss it, is for
you. And also Mrs. Mary Henry has agreed to pay the needed charge fee
valued of $250.00 required for the Airport Clearance Certificate Fee
of your consignment box.

But we refused to collect the money from her. We give her an
appointment to come back this week Thursday, So If you are still alive
please run to the any STOLE SHOP nearest to you and buy $250.00 STEAM
WALLET CARD and send it today otherwise you will lose your consignment
boxes but if you like to send the fee through western union or money
gram,then we can give you information to send the fee to US. You must
send us your deliver house address together with the $250.00 STEAM
WALLET CARD to obtain the required Airport Clearance Certificate on
your behalf and commence for your delivery immediately.

Your Full Name:___________
Your House Address:_______________
Home/Cell/Phone Number:__________
Your country____________
Your State And City_________

Awaiting for your urgent reply as soon as possible with $250.00 STEAM
WALLET CARD ,

Thanks

Mr. Steve Hills
Customs Department Director
SAINT Petersburg.