Friday, July 28, 2023

Fw: ***SPAM*** Re



From: James Larry <prueba1@salesland.net>
Sent: November 15, 2022 10:00 PM
To: Recipients <prueba1@salesland.net>
Subject: ***SPAM*** Re
 
We have an inheritance funds of $25 Million bequeathed to you by our late client. Email for more info.

James Larry

Fw: PRIVATE & CONFIDENTIAL NO UP FRONT PAYMENT



From: James Malcolm. <juan@ubscreditunion.com>
Sent: November 18, 2022 9:08 PM
Subject: PRIVATE & CONFIDENTIAL NO UP FRONT PAYMENT
 
Hello,

I am James Malcolm, a member of the Audit and Remittance Committee of
Exxon Mobil Corporation (UK).

I need a silent foreign partner in the United States who I can trust
to re-profile an outstanding fund and transfer for lucrative
investment and charity work.

I will give you details of the deal as you respond promptly to this
proposal. The funds shall be moved to your account from our operating
bank, where it is currently deposited after proper documentation in
your name as the beneficiary of the fund.

The fund is valued at Thirty Million U.S Dollars and you will not be
obliged to be responsible for the expenses in this transaction as I
and my committee have made adequate arrangement for a credible and
reliable US Investor to provide us with all the funding / finance we
need to settle all expenses and cost associated with the release of
the funds to your nominated account.
Regards,

James Malcolm

Fw: Hello Dear



From: Wonga.com <louifjohn1@gmail.com>
Sent: December 19, 2022 4:45 AM
Subject: Hello Dear
 
Hello Dear,

Greetings to you and your family,

I am Mrs. Elizabeth Graham, from Australia, lived in South Africa for
17 years and currently residing in London, United Kingdom, a widow to
the late Dr. Barry Graham. I am 69 years old and presently suffering
from Leukemia.

My health has gotten worse and just two weeks ago my doctor informed
me that my condition has reached a critical stage, and that I have
just 3 months left. This confirmation from my doctor was and still is
devastating news; it is hard to know that you have just a little time
left to live here.

My late husband was a contractor in both South Africa and London, he
died in a plane crash and during the period of our marriage we could
not bear any child. My late husband was very wealthy and after his
death, I inherited all his businesses and wealth both in South Africa
and London-United Kingdom.

After the doctor's medical pronunciation that I have just a few months
to live, I decided to divide my wealth to contribute to your country
and Africa where my late husband as a contractor made lots of money. I
want to assist you with the funds to do great charity work in your
country, this is my last wish. I selected you after searching a few
websites; I prayed and was led to you through my instinct. I am
willing to donate the sum of Three Million, Two Hundred thousand
United States Dollars (USD$3,200,000.00) to the less privileged
through you.

Please I want to transfer this money to you as I am travelling to
South Africa soonest to have my lawyer amends my WILL. If you can
handle this fund and are very sure to do charity work on my behalf
then I will include your name in my WILL when I arrive in South
Africa, and from there I will travel to Australia to meet a specialist
as I want to be buried alongside my late husband when I pass on. Note
that this fund is in the financial institution and upon my
instruction; I will file an application through my family attorney for
the transfer of the money into your account for the said purpose.

Lastly, I honestly pray that this money when transferred will be used
for the said purpose even though I might be late then. I have come to
find out that wealth is vanity and I made a promise to God that my
wealth will be used to support the poor and assist the sick. Do let me
know if you will be able to handle this fund and use it for the said
purpose so that I will inform my attorney and my bank on my decision.
Reply to me using (mrs.elizabeth.graham@contractor.net)

God bless you
Mrs. Elizabeth Graham

Fw: INVESTMENT PROPOSITION: 1



From: Edward Stevenson <pitc-tm@asdc.kz>
Sent: December 21, 2022 1:51 AM
To: Recipients <pitc-tm@asdc.kz>
Subject: RE: INVESTMENT PROPOSITION: 1
 
RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client's mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World  that will be willing and ready to manage my client's  Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client's Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you  do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.


Truly Yours,

Edward Stevenson,CSO

Fw: IMPORTANT NOTICE



From: International Monetary Fund [IMF] washington Dc,United states <cathrinevalda@gmail.com>
Sent: December 26, 2022 8:57 AM
Subject: IMPORTANT NOTICE
 
Dear Beneficiary, 

An International Diplomatic dispatch officer has arrived at Orlando International Airport, Florida, the U.S.A with your $7.5 million consignment parcel which contains an ATM CARD. Kindly contact him with the below information.
Contact Name: Abraham Kingston
 You will need to reconfirm to him your delivery information such as; 

Your name: 
Address:
Phone: 
ID Card: 

Kindly respond to this email as soon as possible. 

Kristalina Georgieva 
Managing Director

Fw: HAPPY 2023....YOU ARE A LUCKY WINNER..



From: BMW MOTOR
Sent: January 10, 2023 1:51 PM
To: Recipients
Subject: RE: HAPPY 2023....YOU ARE A LUCKY WINNER..
 

  BAVARIAN MOTOR WORKS    
 
  BEST MECHINE WORLD
 THE BMW AUTOMOBILE COMPANY. 
   Lincs, PE9 2YP  ,  London  . 
    22 Garden Close, Stamford,
  United Kingdom  . 
Tel:   +44-8445890705
 
CONGRATULATION
CONGRATULATION
 


YOUR EMAIL ADDRESS HAS BEEN SELECTED AS ONE OF THE LUCKY WINNERS TO RECEIVE THE SUM OF $1,500,000USD IN BMW MOTOR LUCKY DRAW HELD ON THE 5TH OF JANUARY 2023. YOUR WINNINGS WILL BE SENT TO YOU IN FORM OF A CERTIFIED BANK CHECK. KINDLY SEND YOUR NAME:

PHONE NO:
SEX:   OCCUPATION: DELIVERY ADDRESS:
AGE:

SEND THE ABOVE DETAILS TO US SO WE CAN SEND YOU YOUR WINNING PRIZE


                                                                                Best Regards,,,
                                                                             Dr. Greg Phillips
                                                Director BMW Automobile Company UK And Ireland.
                                                          The Claims Director/Event Manager
                                                            Payment And Release Order Dept
                                                                Direct Phone:    +44-8445890705
                                                                              
  WARNING
                                                      PLEASE BE WARNED THAT YOU ARE ADVISED TO KEEP YOUR WINNING 
  INFORMATION CONFIDENTIAL AND WE DO NOT ALLOW BENEFICIARY TO SEND THEIR FRIENDS OR RELATIVE TO RECEIVE THE PARCEL.

Fw: DONATION!!!



From: info@hotmail.com <info@hotmail.com>
Sent: January 15, 2023 9:49 PM
To: Recipients <info@hotmail.com>
Subject: DONATION!!!
 
The sum of $3.5millon has been donated to you by Mr. Bernard for the purpose of charity. Kindly get back for more info via Email: arnaultb54@gmail.com

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