Monday, July 4, 2022

Fw: inquiry



From: Aykut <a504@yongin.ac.kr>
Sent: May 19, 2022 5:14 PM
Subject: inquiry
 
Hello Dear,
 
How are you and your family today, hope your keeping well?
My name is Mr.  Aykut Baskurt , I  head  the forex department in Is Bankasi Turkey,
I'm Sourcing for a reputable foreign counter part to partner with in this lucrative venture.
Let me know if you are interested for the details.
 
Regards.
Aykut Baskurt
Email:abs20ss@yahoo.com
Levent Nispetiye Mah. Aytar Cad.
No:2 Besiktas 34340 Istanbul
Trade Registry No: 159422.

Fw: I AM FROM UKRAINE, PLEASE HELP



From: Mrs. Anastasiya Sukhovitsky <e@hospitalservice.com>
Sent: June 14, 2022 2:21 AM
To: You
Subject: I AM FROM UKRAINE, PLEASE HELP
 
Hello Friend,

My name is Mrs. Anastasiya Sukhovitsky, A Citizen of Ukraine. I am the wife of Major General Andrei Sukhovitsky who was shot dead by Russian troops with a sniper on the 3rd March 2022. After my husband was killed by Russian Troops, I tried all I could to flee Ukraine with my two Daughters to Poland unfortunately I and my two Daughters of 12 and 14 years old were attacked by the Russian troops before the outskirt of Kyiv with some Ukrainian forces who were escorting us to cross the border engaged in a gun battle with the Russian troops and a straight bullet hit my Daughters head and stomach they both died instantly in my presence.

I was shot on my legs by the Russian troops. The Ukrainian force tried their best to move me to the hospital. It's really an injustice that the Russian president executed our Ukrainian military and top major generals to try to take control and take over power in Ukraine.

Right now, I'm currently in the hospital in Ukraine where my life is not safe, receiving treatment on injuries sustained in the attack by the Russian troops. Please note that before my late husband was shot dead by the Russian troops he was able to move sum funds out of the country in expectation that this day would come, but we never anticipated that it would come this fast.

Please, I urgently need your honest help. I would like you to help me secure this fund until I am fully recovered from the hospital and find my way out of the country, which is 50\50 chance of survival right now.

The total amount is $12.5 Million United States Dollars and I am willing to give you 40% of the total fund for your help and sincere assistance to claim the funds on my behalf. Should I not survive this treatment, Please the %60 of my share should be donated to help the Ukrainian people going through hell in this WAR. I will give you more details as soon as I receive your reply. Please help me and include my life and that of my country Ukraine and its citizens in your daily prayers.

I will be waiting to receive your urgent reply today through my direct email: aaainaah@gmail.com

Sincerely,

Mrs. Anastasiya Sukhovitsky,

Fw: YOUR ABANDON SHIPPMENT .........................



From: FRANK BROWN <rafael.hernandez@sanchezgrupo.com>
Sent: June 24, 2022 8:15 AM
To: Recipients <rafael.hernandez@sanchezgrupo.com>
Subject: YOUR ABANDON SHIPPMENT .........................
 

Officer Frank Brown
Head Officer-in-Charge
Administrative Service Inspection Unit,
International Airport Atlanta
E-mail: fb589767@gmail.com

 Dear owner
 

 I am Mr.Frank Brown, Head Officer-in-Charge, Administrative Service Inspection Agency in Hartsfield-Jackson International Airport Atlanta. During our investigation, I discovered an abandoned shipment through a Diplomat which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. By my assessment, each of the boxes contains about $4M or more.

 The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

 As I did say again, the  Diplomat abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure valid non inspection documents, etc. I am ready to assist you in any way I can for you to get back these packages provided you will also give me something out of it (financial gratification). You are to reconfirm your full name and address to enable us to start the process for the release and delivery.

Please Reply this email strictly at ( E-mail: fb589767@gmail.com  )

Best Regards,

Officer Frank Brown
Head Officer-in-Charge
Administrative Service Inspection Unit,
International Airport Atlanta,

Fw: Bmw Lottery Winner...



From: computer@milanchaoshi.com <computer@milanchaoshi.com> on behalf of Bmw Lottery Department <computer@milanchaoshi.com>
Sent: July 2, 2022 5:47 PM
Subject: Bmw Lottery Winner...
 
Dear Winner,
 
 
 
This is to inform you that you have been selected for a prize of a brand new 2021 Model BMW 7 Series Car and a Check of $1,500,000.00 United States Dollars from international programs held on the 1st section 2021 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world in which you were selected.
 
 
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
 
 
Fiduciary Agent: Name: Mr. Sydney Mooradian
Email:  sydneymooradian01@gmail.com
 
 
 
 
Contact him by providing him with your secret pin code Number BMW: 255125HGDY03/23. You are also advised to provide him with the under listed information as soon as possible:
 
 
 
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW: 255125HGDY03/23
 
 
Best Regards,
Mrs. Rachael Adams.
The Director Promotions
Bmw Lottery Department
United States Of America

Thursday, April 28, 2022

Fw: hello



From: Mrs. Maya Luis. <info@adventureexodus.com>
Sent: March 8, 2022 6:46 AM
Subject: hello
 


--
Dear beloved,

I know it will be a great surprise reading from me today but consider 
this a divine intervention. My name is Mrs. Maya Luis, a widow from 
Madrid Spain. I am presently writing to you from my sickbed because I 
have been fighting cancer and the doctor says I have a few weeks left.

I want to entrust my money $5.5 million dollars to your care for charity
purposes and crave your indulgence as a concerned individual to help 
use my money for charity and also assist the poor and less privileged 
in the society, so reply me for more information as I'm not always 
online due to my health. My late husband's brother wants me dead so 
that he will claim all my late husband and I worked for.

I will tell you more about myself and what you need to do with the 
money once you receive it. Give me your word that you will not betray 
my trust so that I furnish you with more details about the Charity 
Funds. Please reply now as my health is pretty bad, It's urgent and 
very important you keep this email confidential.

Have a blessed day and do not forget to pray for me.

Bless you.
Mrs. Maya Luis.

Fw: HELPING HAND!!



From: IHOR <info@zjrcu.com>
Sent: March 14, 2022 11:27 AM
Subject: HELPING HAND!!
 
Dear Beloved ,

I apologize if the content of my email is contrary to your moral ethics but I find it advantageous to offer you my partnership in helping take care of my wealth. I am IHOR KOSTYANTYNI an Ukrainian billionaire mogul . I want to seek your help in taking care of my wealth. I believe you are all aware of the recent war going on between the Ukraine and Russian invasion.

Since the beginning of the war with the invasion of the Russian army , i have to quickly take a bold step by selling out my property because i wouldn't know how long this war is going to last and also if i will still be alive to see the end . After I sold all my belongings I realized the total sum of 10 millions usd in cash . So I will need your assistance in keeping this sum in incase i dont survive this war . I have also promised if I eventually survive it, I promise to share it 70% for me and 30% for you .

Let me hear back in your next mail and I shall quickly give you more details.

Sincerely
Ihor

Fw: Attention Winner..



From: BMW Lottery <zss@dongyuan-group.com>
Sent: April 11, 2022 1:09 AM
Subject: Re: Attention Winner..
 
Dear Winner,
 
 
This is to inform you that you have been selected for a prize of a brand new 2021 Model BMW 7 Series Car and a Check of $1,500,000.00 United States Dollars from international programs held on the 1st section 2021 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world in which you were selected.
 
 
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
 
 
Fiduciary Agent: Name: Mr. Bische Johnson
Email:   johnsonbische691@gmail.com
 
 
Contact him by providing him with your secret pin code Number BMW: 255125HGDY03/23. You are also advised to provide him with the under listed information as soon as possible:
 
 
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW: 255125HGDY03/23
 
 
Best Regards,
Mrs. Rachael Adams.
The Director Promotions
Bmw Lottery Department
United States Of America