----- Forwarded Message -----From: "Piramal Foundation" <hcl.shiv.foundation@gmail.com>To:Sent: Tue., Aug. 24, 2021 at 22:33Subject: 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
Wednesday, September 1, 2021
Fw: Donation Of $1,500.000.00 for you+
Fw: Hello~
----- Forwarded Message -----From: "Success Foundation" <xingjie.yu@pactera.com>To: "Recipients" <xingjie.yu@pactera.com>Sent: Sat., Aug. 28, 2021 at 20:05Subject: Hello~Your email address have been selected as a Mega Jackpot winner of the just concluded Success Foundation online powerball. Please contact claim office to redeem your prize.: Mr. Gerald Warner Phone: +44 7441432962 Email: succlaim@gmail.com Congratulations. Success Foundation Claim Coordinating office
Thursday, August 26, 2021
Fw: YOUR WESTERN UNION FUNDS ARE AVAILABLE FOR PICKUP.
From: Mr.Larry Peterson <ryanlloyd@gmail.com>
Sent: June 20, 2021 7:06 PM
Subject: YOUR WESTERN UNION FUNDS ARE AVAILABLE FOR PICKUP.
Sent: June 20, 2021 7:06 PM
Subject: YOUR WESTERN UNION FUNDS ARE AVAILABLE FOR PICKUP.
Your Attention Is Needed
I write to inform you that we have already sent you $5,200.00 dollars through Western Union as we have been given the mandate to transfer your full compensation payment total sum of USD950,000.00 via western Union by this government.
I was calling your telephone number to give you the information through the phone but you did not pick up my calls throughout yesterday, even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5,200.00 to enable us to send another $5,200.00 today as you know we will be sending you only $5,200.00 per day.
Please pick up this information and run to western union to pick up the $5,200.00 and call me back to send you another payment today, My direct phone line is +234 94099821
once you picked up this $5,200.00 today. Here is the western union information to pick up the $5,200.00,
Sender's First Name____Larry
Senders Second Name____Peterson
Senders Country Soa Tome
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 4420429799
I am waiting for your call once you pick up this $5,200.00. Please email me your direct telephone number because I need to be calling you once we send any payment for the information
Thanks
Mr.Larry Peterson
I write to inform you that we have already sent you $5,200.00 dollars through Western Union as we have been given the mandate to transfer your full compensation payment total sum of USD950,000.00 via western Union by this government.
I was calling your telephone number to give you the information through the phone but you did not pick up my calls throughout yesterday, even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5,200.00 to enable us to send another $5,200.00 today as you know we will be sending you only $5,200.00 per day.
Please pick up this information and run to western union to pick up the $5,200.00 and call me back to send you another payment today, My direct phone line is +234 94099821
once you picked up this $5,200.00 today. Here is the western union information to pick up the $5,200.00,
Sender's First Name____Larry
Senders Second Name____Peterson
Senders Country Soa Tome
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 4420429799
I am waiting for your call once you pick up this $5,200.00. Please email me your direct telephone number because I need to be calling you once we send any payment for the information
Thanks
Mr.Larry Peterson
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
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
Fw: UNITED STATES DEPARTMENT OF JUSTICE
From: Mr. CHRISTOPHER A WRAY <wary556@net.com>
Sent: July 24, 2021 3:07 AM
To: Recipients <wary556@net.com>
Subject: UNITED STATES DEPARTMENT OF JUSTICE
Sent: July 24, 2021 3:07 AM
To: Recipients <wary556@net.com>
Subject: UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
We the High Commission received a report of fraudulent acts
against you and in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.
Your ATM CARD was among those that was reported undelivered as we wish
to advise you to follow the instructions of the Committee to make sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete
arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability,also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
have a scam deal with you immediately to check if the delivery date
suits you.
You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all thier
email and mobile numbers and you will contact Mr. David Beardsley for
your ATM DEBIT CARD through his email:
(americadeliverycomapny200@outlook.com) Let us know immediately you
receive it there.
Yours truly,
MR CHRISTOPHER A WRAY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
We the High Commission received a report of fraudulent acts
against you and in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars) and has
already been in distribution to you as a Victim.
Your ATM CARD was among those that was reported undelivered as we wish
to advise you to follow the instructions of the Committee to make sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers was abolished due to
interception activities noticed in the above mentioned courier
services in which the Financial Intelligent Unit have made a concrete
arrangement with the Courier Company for a safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability,also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
have a scam deal with you immediately to check if the delivery date
suits you.
You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all thier
email and mobile numbers and you will contact Mr. David Beardsley for
your ATM DEBIT CARD through his email:
(americadeliverycomapny200@outlook.com) Let us know immediately you
receive it there.
Yours truly,
MR CHRISTOPHER A WRAY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Fw: Urgent Response
From: Michael Lihong <noreply@wanadoo.fr>
Sent: July 30, 2021 5:27 AM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: Re: Urgent Response
Sent: July 30, 2021 5:27 AM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: Re: Urgent Response
Hello,
Apologies for badging into your privacy. It is in your best interest to contact
Mr. Liao Luming on :( liao@online.ee ) for an inheritance claim of a huge amount,
fortunately, you have the same last name as his late client.
Kindly open communication with him immediately for more details.
Regards.,
Michael Lihong
Personal Assistant
Fw: Good News
From: Michael Lihong <noreply@wanadoo.es>
Sent: August 1, 2021 8:17 AM
Subject: Re: Good News
Sent: August 1, 2021 8:17 AM
Subject: Re: Good News
Hello,
Apologies for badging into your privacy. It is in your best interest to contact
Mr. Liao Luming on :( liao@online.ee ) for an inheritance claim of a huge amount,
fortunately, you have the same last name as his late client.
Kindly open communication with him immediately for more details.
Regards.,
Michael Lihong
Personal Assistant
Apologies for badging into your privacy. It is in your best interest to contact
Mr. Liao Luming on :( liao@online.ee ) for an inheritance claim of a huge amount,
fortunately, you have the same last name as his late client.
Kindly open communication with him immediately for more details.
Regards.,
Michael Lihong
Personal Assistant
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