Tuesday, March 12, 2024

Fw: ATTENTION, ATTENTION, ATTENTION,



From: Sgt. Raymond Williams
Sent: February 6, 2024 1:53 AM
Subject: ATTENTION, ATTENTION, ATTENTION,
 
Dear Friend,

Compliments of the day,

I am Sergeant Raymond Williams, who is presently serving with the U.S Army unit in Al-Tanf, Syria.

I am contacting you for an urgent transaction of $5.8 Million United States Dollars,

I am soliciting your cooperation to help me receive the funds packaged in a box through a diplomatic agent.

I will compensate you with 40% of the funds for your assistance.

Kindly get back to me as soon as possible for more details.

Email:SgtRaymondwilliams@gmx.com

Regards,
Sgt. Raymond Williams

Fw: ATTENTION, ATTENTION, ATTENTION,



From: Sgt. Raymond Williams
Sent: February 6, 2024 1:53 AM
Subject: ATTENTION, ATTENTION, ATTENTION,
 
Dear Friend,

Compliments of the day,

I am Sergeant Raymond Williams, who is presently serving with the U.S Army unit in Al-Tanf, Syria.

I am contacting you for an urgent transaction of $5.8 Million United States Dollars,

I am soliciting your cooperation to help me receive the funds packaged in a box through a diplomatic agent.

I will compensate you with 40% of the funds for your assistance.

Kindly get back to me as soon as possible for more details.

Email:SgtRaymondwilliams@gmx.com

Regards,
Sgt. Raymond Williams

Saturday, September 16, 2023

Fw: Greetings,



From: Mr Sreelalan Mani <rkoehler@csncoc.com>
Sent: September 12, 2023 4:35 PM
Subject: Greetings,
 
Greetings,

We are credibly working with globally registered lenders operating
top-rated banks worldwide. We secure loans without collateral
(Non-Recourse Loan), the minimum is $500,000 and the maximum is
$28.6-Billion. The annual interest rate is 2% only, which starts from
the second year, the loan duration is 10 - 15 years. Loan process
takes 48 hours to approve by lender's board of directors, subsequent
to immediate wire transfer from lender's operating bank to borrower's
receiving bank account.

Regards,
Mr Sreelalan Mani
Loan Financial Broker
Email: smhqr002@gmail.com

Fw: **SPAM** ATTENTION: FUND BENEFICIARY



From: DANNY MARTIN` <vsjw10@gmail.com>
Sent: September 11, 2023 10:40 AM
Subject: **SPAM** ATTENTION: FUND BENEFICIARY
 
ATTENTION: FUND BENEFICIARY

I HAVE DECIDED TO GET ACROSS TO YOU THROUGH THIS MEDIUM IRRESPECTIVE
OF ALL ODDS SINCE I HAVE THE MANDATE OF MY SUPERIOR MR. ANT?NIO
GUTERRES AS THE UN DIRECTOR AND THE WORLD BANK PRESIDENT.

I WAS APPOINTED TO COME TO CAMBODIA IN ASIA BY MY SUPERIOR MR. ANT?NIO
GUTERRES AND THE WORLD BANK PRESIDENT TO EFFECT THE RELEASE OF YOUR
CASH BY UNITED NATION/WORD BANK APPROVED PAYMENT OF $16,500,000.00
WHICH HAS BEEN APPROVED TO YOU SINCE LAST YEAR. OUR INTELLIGENCE
REPORT REVEALS THAT THIS FUND HAS BEEN FLUCTUATING OFF AND ON TRANSIT
UNTIL IT WAS INTERCEPTED AND RETURNED TO THE US-CAMBODIA TREASURY
ACCOUNT.

IT IS MY PLEASURE TO INFORM YOU THAT YOUR CASH WAS UPLOADED TO THE ATM
CARD NUMBER:5399 8326 6775 8422 HAVE BEEN APPROVED IN YOUR FAVOR. YOUR
PERSONAL IDENTIFICATION NUMBER CODE (ATM PIN CODE) IS 3401 AND YOU CAN
AS WELL CHANGE IT IMMEDIATELY AS SOON AS YOU GET THE ATM MASTER CARD.
THE ATM MASTER CARD VALUE IS US$16,500,000.00. YOU ARE ADVISED THAT A
MAXIMUM DAILY WITHDRAWAL VALUE OF US$10,000.00 IS PERMITTED PER DAY.
YOUR ATM MASTER CARD IS AN "INTER SWITCH ATM MASTER CARD", AND THIS
MEANS THAT YOU CAN MAKE WITHDRAWALS IN ANY ATM LOCATION AND ATM CENTER
OF YOUR CHOICE ANYWHERE IN THE WORLD. BUT YOUR WITHDRAWAL LIMIT STILL
REMAINS US$10,000.00, OR THE EQUIVALENT IN YOUR LOCAL CURRENCY.

TO ENABLE US TO RELEASE YOUR ATM MASTER CARD TO YOU, WE HAVE CONCLUDED
DELIVERY ARRANGEMENTS WITH HIGHCITY EXPRESS COURIER SERVICES, BECAUSE
THEY ARE AFFILIATED TO ONE OF THE LARGEST INSURANCE COMPANIES. YOUR
ATM MASTER CARD HAS BEEN INSURED BY THE HIGHCITY EXPRESS COURIER
SERVICES, IN CASE OF LOSS OR THEFT. PLEASE UNDERSTAND THAT THESE ARE
STANDARD PROCEDURES IN ORDER TO ENSURE TRANSPARENCY. IN VIEW OF THIS
DEVELOPMENT, YOU ARE REQUESTED TO PAY $100.00 TO THE DELIVERY COMPANY.

(2 DAYS ) MAILING US$100.00
INSURANCE US$50.00
VAT US$50.00
TOTAL US$100.00

KINDLY SEND YOUR INFORMATION TO HIGHCITY EXPRESS COURIER SERVICES.
1)FULL NAME
2)FULL ADDRESS
3)TELEPHONE NUMBER
4)A COPY OF IDENTIFICATION
.......................................
HIGHCITY EXPRESS COURIER SERVICES
NAME: MR DAVID THOMAS
EMAIL: mj6913643@gmail.com

PLEASE IF YOU ARE READY TO RECEIVE THIS ATM CARD KINDLY CONTACT THE
COURIER AND ASK THEM HOW YOU WILL SEND THEM THE REQUIRED FEE OF $100
USD BECAUSE IT IS THE ONLY FEE NEEDED FROM YOU BEFORE DELIVERY

THANKS FOR YOUR ANTICIPATED CO-OPERATION.

YOURS SINCERELY,
MR DANNY MARTIN`

Sunday, August 27, 2023

Fw: Your Urgent Response is Needed...



From: Mr. T. Faisal <cello@snow.megaegg.ne.jp>
Sent: August 26, 2023 2:15 PM
To: YOU
Subject: Your Urgent Response is Needed...
 
Hello,
 
I am Mr. T. Faisal, I regularly visit your region to buy some raw material in the domestic market on behalf of my Company.
 
Recently, I was promoted to a new department, therefore I will not visit to buy the materials as a Purchase Manager of the company.
 
I want you to assist me to supply the raw material to my company. Write me back for more details about the raw material and the benefits for you in this business.
 
Thank you
 
Mr. T. Faisal

Fw: YOUR SHIPMENT IS READY FOR DELIVERY



From: ''MR DAVID MORRIS'' <musaisaadamu907@gmail.com>
Sent: August 9, 2023 9:27 PM
To: Recipients <musaisaadamu907@gmail.com>
Subject: YOUR SHIPMENT IS READY FOR DELIVERY
 
Dear owner,
I am MR DAVID MORRIS, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom 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.

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.

By my assessment, each of the boxes contains about $4M or more. They are  still left in the airport storage facility till today. The Consignments like I said are two  metal trunk boxes weighing about 110kg each (Internal dimension:  W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK(place of origin) as we were instructed.


As I did say again, the shipper 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 a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.


Best Regards,
MR DAVID MORRIS
Head Officer-in-Charge

Fw: REPLY



From: MRS GRACE O MOORE <DONATING@joseph.org>
Sent: August 26, 2023 6:23 PM
To: Recipients <DONATING@joseph.org>
Subject: REPLY
 
Mr. Joseph Lau picked you for a $5M donation For more details Email
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