From: Federal Bureau of Investigation (FBI) <office.fill74@yahoo.com>
Date: Sat, Jan 9, 2021 at 8:41 AM
Subject: Re: FBI OFFICE WITH YOUR FUND THE SUM OF $93.5MILLION::::::
To:
Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attention:
I told you to contact diplomatic Williams Bill with his phone number
here (435) 315-4699 and send him the Apple card $100 with your house
... (more)
![]()
![]()
![]()
Christopher A. Wray: send him the Apple
↧
↧
James J. Clinton: you, 1,2 Milton, have been given 100% guarantee
From: "Mr. James J. Clinton" < manhattanchase8@gmail.com > To: Cc: Sent: Wed, Jan 13, 2021 at 7:35 AM Subject: Expecting your urgent response. LETTER OF GUARANTEE
Attention Please.
Responding to the letter we received today from Presidency and office
of the Senate President and Chairman Senate Committee in what they
said over the past experiences with you have encounter in years past
has now boarder them so much to consider to treat fair signing of
Clearance paperwork entrust base on your second paragraph of the
latter I received.
Therefore wish if this situation regards to this institution law act
was not made to guide illegal transactions abroad which Chief
Accountant of the Federation could have go on sign the final Clearance
paper on your favor without the charges backing up the transaction to
... (more)
![]()
![]()
![]()
↧
Kelly Dawn Craft: there is no need to cancel the payment
From: Kelly Dawn Craft < nnamdikanu610@gmail.com > Date: Tue, Jan 12, 2021 at 11:26 PM
Subject: American Embassy
To:
United States Mission to the United Nations
799 United Nations Plaza
New York, NY 10017
Attention Please!
... (more)
![]()
![]()
![]()
↧
Andrzej-Tadeusz Kisiel: take my son to your home and raise him
From: admin < admin@dsilaser.com > Date: Thu, Jan 14, 2021 at 03:21
Subject: Greetings
To:
Greetings, My name is Engr. Andrzej-Tadeusz Kisiel, I am a citizen of Poland, a business man specialized in oil and gas; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system. My late wife died in an accident with our two daughters few years ago leaving me with our only son whom is just 11 years old, and he is my most concern now as he is still a child and does not know anything about live and has nobody to take care of him if I died; because I and my late wife does not have any relatives, we both grew up in the orphanage home and got married under orphanage as orphans. So if I die now my innocent child would be left alone in this wicked world and I do not wish to send him to any orphanage home, I want him to grow up in the hands of an individual, not orphanage. Please, I am begging you in the name of God to sincerely accept my proposal; let me instruct my bank to wire transfer my fund worth the sum of US$10,000,000.00 (TEN MILLION DOLLARS) to your account immediately, then you will take my son to your home and raise him as your own son. As soon as the fund is transferred to your own bank account, you shall take 30% of the total amount transferred to your account as my representative and the trustee of my son, and use 70% for the up keep of my little son. Please reply immediately with your full data if you agree to help me, so that we can arrange for the transfer of the fund to your own bank account before anything happens to me, because I will undergo surgery by next week, and I do not know what will be the result of the surgery as the doctor has told me already that I may not survive. Please i wait to hear from you now, it' s a matter of urgency. EAMIL.andrzej.t@aol.com Yours Sincerely, Mr. Andrzej-Tadeusz Kisiel ... (more)
![]()
![]()
![]()
↧
Jane Williamson: be active and the information send
From: Royal Bank Of Canada <customercare@rbc-bk.com>
Date: Thu, Jan 7, 2021 at 10:13 PM
Subject: Re: Royal Bank Of Canada {RBC} Funds Transfer
Your funds where deposited here in our bank for delivery to you by Mr
Vijay Martin ,but we can not deliver to you we have open online
account for you on your behalf with your information and the funds
deposited in the account what you have to do now is for you to
activate the account and we shall send to you the user names and
password ,you are advise to activate the account so that the account
will be active and the information send to you.
Await your response.
Regards
... (more)
![]()
![]()
![]()
↧
↧
Muhammadu Buhari: reward me for my sincerity honesty and for my great effort
From: "Gen. Muhammadu Buhari" < gen.muhammadubuhari01@yahoo.com > Cc: Sent: Thu, Jan 14, 2021 at 4:21 AM Subject: Attention Mr Ronald Powers, Are You Aware Of This. OFFICIAL MEMORANDUM AND GAZETTE OFFICE OF MUHAMMADU BUHARI ( GCFR ) PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA Our Ref: FGN/PRE/AF/XNX/2021. It is totally against the ethic and civil service code of conduct in accordance with oath of office secrecy for me to do
this but I want to do this on personal capacity believing you not betray me but will surely come back to reward me for my sincerity honesty and for my great effort at the successful conclusion of your transaction.Please confirm if truly the bank has communicated you regarding payment of your over due fund worth of 35.5million U S A DOLLARS
However, i wish to inform you that a woman submitted her name claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund.
Beneficiary: Mrs. Susan Anderson.
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
... (more)
![]()
![]()
![]()
↧
Tony Siruno: Millionen US-Dollar auf Ihr Konto in Ihrem Land
: Tony Siruno < tonysiruno9@gmail.com > Lieber Freund, Ich habe Ihre E-Mail erhalten. Vielen Dank fur Ihre Antwort. Der ... (more)
![]()
![]()
![]()
↧
Sheryll Goedert: $500,000.00 USD to you immediately ok?
From: Mrs Sheryll Goedert < waterproject@pekanbaru.go.id > Date: Thu, Jan 14, 2021 at 23:43
Subject: Dear Sir/Madam;
To: Recipients < waterproject@pekanbaru.go.id >
I ' m Sheryll Goedert from Florida USA, I am the Winner of $396.9 Million Jackpot from the Powerball lottery held on January 29th, 2020. Myself and my entire Family has agreed to donate the sum of $500,000.00 U.S Dollars each to Help Ten(10)lucky individuals and Ten(10)Small Scale Businesses/charity organizations around the world and you are lucky to be selected for this donation fund. Kindly follow the News Link below for more information about my winnings;
https://www.news-press.com/story/news/local/2020/03/10/ocala-cpa-wins-396-9-million-powerbal-drawing/5015905002/ ... (more)
![]()
![]()
![]()
↧
PAUL R. LUKAS: BE SUSPICIOUS WHEN CLEARING YOUR CHECK
On Thu, 14 Jan 2021 at 23:56, ENG. PAUL R. LUKAS. < bankamerica941@gmail.com > wrote:
ATTN DEAR, THERE
IS NO PROBLEM AT ALL. RIGHT NOW, YOUR CASHIER CHECK IS BEINGDEPOSITED
AT THE STANDARD TRUST COURIER COMPANY AND ITS GOING TO BE POSTED TO YOU
WHICH YOU WILL BE EXPECTING YOUR CHECK DRAFT FROM THE STANDARD TRUST
COURIER COMPANY IN NEXT 2-3 DAYS INTERVAL. NOTE:
THE AMOUNT IN YOUR CHECK IS ABOVE THE CHECK MAXIMUM SECTORS. SO THE
IBTC BANK WHOM WAS THE BANK THAT ARRANGED THIS CHECK FROM THE DAY ONE.
THE STANBIC IBTC BANK MANAGER HAVE ADVISED THAT YOUR Total amount of
Eighty-Eight Million United States Dollars ($88,000,000.00 USD) SHOULD
BE DIVIDED INTO TWO EQUALS AND CREDIT THE HALF OF THE TOTAL AMOUNT TO AN
" Smart Cash ATM Master Card." SO THAT IT COULD NOT BE SUSPICIOUS WHEN
... (more)
![]()
![]()
![]()
↧
↧
Andrew McConnell: Powell who is theThe chair
From: "Andrew McConnell" < andrewmcconnell7@aol.com > Cc: Sent: Fri, Jan 15, 2021 at 9:57 AM Subject: Hello! We just received a call now from Mr. Jerome Powell who is the The chair of the Board of Governors of the Federal Reserve , who reports to the United States Congress twice a year on progress towards the Fed's responsibilities and monetary policy objectives . Now that President Trump is about to leave office to hand over to the newly elected President, Mr. Jerome Powell is
worried what has been going on that makes you not to come for your
claims of your funds amount $10.5million + accumulatedinterest which the
Federal Reserve has lodgedhere in an escrowaccount. ... (more)
![]()
![]()
![]()
↧
John Glover Roberts Jr: money laundry and terrorism drug money
From: Hon.John Glover Roberts Jr < lschornhorst@wowway.com > Date: Fri, Jan 15, 2021 at 7:39 AM
Subject: FROM CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES
To:
SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. The USA.
From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States
Good Day to you!!
I am John Glover Roberts Jr, Chief Justice of the Supreme Court of the United States. I would like to inform you that your fund issue worth the total sum of $5.5Million US Dollars was brought to my office this morning to cancel by Mr. Charles W. Scharf the Chief Executive Officer WELLS FARGO BANK USA.
... (more)
![]()
![]()
![]()
↧
Antonio Guterres: we are giving you a 100%
From: OFFICE NEW YORK CITY USA imf_office37@yahoo.com Date: Tuesday, 14 January 2020, 01:31AM -08:00
Subject: UNITED NATION (U.N) OFFICE NEW YORK CITY USA
... (more)
![]()
![]()
![]()
↧
CATHY WISDOM: After My husband's death, we were notified
From: "MRS. CATHY WISDOM" < 657Juehihuska870@telus.net > To: Cc: Sent: Sat, Jan 16, 2021 at 4:32 PM Subject: Very Urgent Please .
FROM: MRS CATHY MOYO & WISDOM MOYO
TEL: +27-634922522... (more)
![]()
![]()
![]()
↧
↧
William Barr: makes me to cry every night
↧
Abdulfatah Abdulsalam: nothing but empty promises
From: FEDERALMINISTRYOFFINANCE <FEDERALMINISTRYFINACE@minister.com>
Date: Mon, Jan 18, 2021 at 7:09 AM
Subject: To:
We are aware of your dealings with some impostors who claim to be in
position of your payment which they are not. Think of how much that
you have lost in their hands in recent time and what do you have to
show, nothing but empty promises.
Take a look at the News Paper publication headlines that i have
attahed in this email and you will see that the Federal government of
Nigeria as mandated us to ensure that people like you receives their
payments with immediate effect. So tell me why you are still delaying
to receive your payment of US$950,000 from this office.
... (more)
![]()
![]()
![]()
![]()
↧
Cathleen H. Nash: this money will be used by our Bank
From: "Wood Forest National Bank" < mrs.loretta.usattorney11@gmail.com > To: Cc: Sent: Sun, Jan 17, 2021 at 10:56 PM Subject: Notification From Wood-forest National Bank. Wood-forest National Bank
ADDRESS:45485 Miramar Way, California, MD 20619, USA
Dear Customer:
The Wood-Forest National Bank California controlling department has
issued a security transfer CODE which is (WF/200/105/09), the
Authentication section code of this bank concludes the verification of
your file. After going through all the documents of claim received by
this department with justification and verification from the global
strategy United States we are completely satisfied and you have been confirmed.
The Wood-Forest National Bank has received the sum of $17.5 Million
Dollars from United Nations which has been assigned for you as the
Compensation of the past scam victims you have encountered in the past
... (more)
![]()
![]()
![]()
![]()
![]()
↧
DAVID FREEMAN: initiate the payment of your won
From: "DAVID FREEMAN" < df539055@gmail.com > To: Cc: Sent: Mon, Jan 18, 2021 at 2:37 AM Subject: CONGRATULATIONS! Congratulations!
Peter Cruddas Foundation is glad to announce to you that you have won
yourself the sum of US$1,250,000 (One Million Two Hundred and Fifty
Dollar) in the ongoing COVID-19 give away to which email addresses
selection was carried out globally from the range of more than one
million email users from various domains across the globe.
This COVID-19 compensation package is in line with the World Health
Organisation (WHO), US Centers for Disease Control and Prevention
(CDCP), European Centre for Disease Prevention and Control (ECDC) -
directives to help vulnerable individuals & medium and small scale
business owners whose means of livelihood has been affected by the
effect of corona virus pandemic worldwide.
... (more)
![]()
![]()
![]()
↧
↧
Evelyn Dempsey: you are the only next
Sender: "info@swisecufb.com" <info@swisecufb.com>
Delivery time: Monday, January 11, 2021 06:03:16 PM [GMT+8]
Subject: NOTIFICATION RECEIPT OF A DORMANT DEPOSIT WORTH $26,400.000.00.USD
The Manager
My S.S.F.B Swiss Security Finance Bank Schiltigheim,
Office Address: 110 Route de Bischwiller, 67300
Schiltigheim, France.
Telex-Transfer Unit Department.
Tel / /: + (33) 756-754 -202.
Fax / /: + (33) 756-000 -000
... (more)
![]()
![]()
![]()
↧
Robert Roland: sum of $1.5,000,00 usd will easily and safely deliver to you
Dari: USPS Galveston TX < shippingdirect.usps@aol.com > Terkirim: Senin, 18 Januari 2021 16.01.12 WIB Judul: Atention : WELCOME TO UNITED STATES POSTAL SERVICE (USPS) Founded: August 28, 1907, Seattle, Washington, United States CEO: David P. Abney Subsidiaries: The UsPS Store, Mail Boxes, UPS Airlines, Shipping and Mailing Service Address: 5826 Broadway Avenue J, Galveston, TX 77551, United States Phone: (+1) 201) 252-5725 Open until 6:30 PM... (more)
![]()
![]()
![]()
↧
2021 GIVE AWAY PROMO - DWAYNE THE ROCK JOHNSON
From: DWAYNE " THE ROCK" JOHNSON < rockfoundationwinning@gmail.com >
Sent: Tuesday, January 19, 2021 11:56:02 AM
Subject: ROCK JOHNSON FOUNDATIONS LOTTERY WINNING. DWAYNE " THE ROCK" JOHNSON FOUNDATIONS LOTTERY
ADDRESS: 8820 Wilshire Blvd. Suite 220 Beverly Hills, CA 90211-2618 USA
Congratulations!! You have been selected among my potential winners of Three Million US Dollar ($3,000,000.00) and a Brand New Car For Liking, Commenting And Sharing My Post.
... (more)
![]()
![]()
![]()
↧
Keneth Aka: pick the $5000 Please
On Wed, Jan 20, 2021 at 5:30 AM WESTERN UNION AGENT < tntcourierltd471@gmail.com > wrote:
--
Attention,
We have deposited the check of your fund ($2.500`000`USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union director Mr.Keneth Aka E-mail( westernunino@hotmail.com ) He will give you direction on how you will be receiving the funds daily.Remember to send him,with your Full information to avoid wrong transfer such as,
Receiver ' s Name_ _ _ _ _ _ _ _
Address: _ _ _ _ _ _ _ _
Country: _ _ _ _ _ _ _
Phone Number: _ _ _ _ _ _ _
Though,Mr.Keneth Aka has sent $5000 in your name today so contact Mr.Keneth Aka call him +229-61133608 Remember to send him,with your Full information to avoid wrong transfer such as,question/answer to pick the $5000 Please let us know as soon as you received all your fund,
... (more)
![]()
![]()
![]()
↧
↧
ERCAN ADIYAMAN: send us a scanned copy of your passport
Sender: ERCAN ADIYAMAN <adercan99@gmail.com>
Delivery time: Tuesday, January 19, 2021, 02:02:49 AM [GMT+8]
Subject: Beneficiary
Kindly contact Jp Morgan Chase Equity Lines of Credit with the email below for the transfer of your funds.
Email: info@jpequityline.credit Sender: "info@jpequityline.credit" <info@jpequityline.credit>
Delivery time: Wednesday, January 20, 2021 12:08:47 AM [GMT+8]
Subject: JP MORGAN CHASE BANK EQUITY LINES OF CREDIT
... (more)
![]()
![]()
![]()
↧
ALHAJI GALAJUMA: we've grown up and grown into a diverse
From: "FEDeX DELIVERY COMPANY" < wunion01001@gmail.com > To: Cc: Sent: Tue, Jan 19, 2021 at 6:12 PM Subject: CONTACT FEDEX SHIPPING COMPANY Head Office
70 International Airport Road
741 Rue Des Franciscans Adidogome
Benin Republic/Lome broade
P.O Box 9263
Direct Online Office Telephone: +229 9811 4898
Customers Service Hours--Monday to Saturday: Office Hours Monday to
Sunday:
This is FedEx courier Delivery Company of Benin, the management of this
company wishes to inform you that, we received a Consignment box valued
... (more)
![]()
![]()
![]()
↧
Kevin P. Barr: your are mandated to obtain the Coalition
From: RE: FUNDS APPROVED < malcombruce95@gmail.com > Date: Sat, Jan 16, 2021 at 1:22 AM
Subject: Payment Confirmation
To:
... (more)
![]()
![]()
![]()
↧
Alban Kingsford Bagbin: giving your flimsy excuse
From: OFFICE OF THE SPEAKER OF PARLIAMENT REPUBLIC OF GHANA < bllnkfrd@gmail.com > Date: Tue, 19 Jan 2021, 22:18
Subject: HON ALBAN KINGSFORD BAGBIN,OFFICE OF THE SPEAKER OF PARLIAMENT REPUBLIC OF GHANA,
OFFICE OF THE SPEAKER OF PARLIAMENT REPUBLIC OF GHANA,
HON ALBAN KINGSFORD BAGBIN,
REF: SP/RG/SPRG//05/23/2019.
Attn: Beneficiary,
Dear Sir,
As the new elected speaker of Parliament of the 8th Republic of Ghana i have been mandated by His excellency President Nana Akufo-Addo to Investigate this issues of delayed funds transfer within the Bank of Ghana and in the course of my investigation i came across your name as one of those beneficiaries whose funds are still unpaid in the custody of the Bank of Ghana with an amount of Twenty Five Million and Six Hundred Thousand (US$25.6 Million US dollars). This funds suppose to have been transferred to you long before now ,having seen your file and my further questioning to the officials of the Bank of Ghana as to why your payment is still pending reveals the rot and corruption in the system and i noticed there are corrupt bank officials who are responsible for the delayed to the transfer of your funds but i have been able to rectify that now.
... (more)
![]()
![]()
![]()
![]()
![]()
![]()
↧
↧
Abdulqawi Ahmed Yusuf: trapped in Nigeria
From: Abdulqawi Ahmed Yusuf < samsonedward011@gmail.com >
Sent: Wednesday, January 20, 2021 5:10:12 AM
Subject: NOTE ICJ Netherlands
International Court of Justice
... (more)
![]()
![]()
![]()
↧
From Mr. Victor D. Adams:
From: "From Mr. Victor D. Adams." < ofic97508@gmail.com > To: Cc: Sent: Wed, Jan 20, 2021 at 1:27 AM Subject: Diplomatic Agent FedEx Express From Mr. Victor D. Adams.
Phone Number;(4013212612 )
Diplomatic Agent FedEx Express
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.
Good Day My DearBeneficiary,
I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY.
How are you today together with your family, am Mr. Victor D. Adams, a
courier diplomatic agent from FedEx Express Courier Company, Cotonou,
Benin Republic. I have a consignment registered in your name and due
to be delivered to you. I was mandated to deliver the consignment to
... (more)
![]()
![]()
![]()
↧
DONATUS IJEOMA JOVITA: I and my family will perish
From: "FROM MRS DONATUS IJEOMA JOVITA YOUR FINANCIER" < goodluckejonathan.pre01@gmail.com > To: Cc: Sent: Wed, Jan 20, 2021 at 3:59 AM Subject: WAITING FOR YOUR URGENT RESPONSE. FROM MRS DONATUS IJEOMA JOVITA
9,Norman Williams Ikoyi Lagos-Nigeria
EMAIL: donaijovis001@gmail.com EMAIL: donaijovis2020@yahoo.com CELL PHONE: +2348054418195
Dear My Good Friend.
How are you today with your family, I hope you all are okay.
Listen I am very sorry for you as you kept silent for not to respond
to me regarding the payment of this little fee I have told you to send
to me so that I will be able to assist you and secure your Final
Clearance Certificate of Funds Released Order on your behalf from the
Governing Board of United Nations/World Bank Group and the Federal
... (more)
![]()
![]()
![]()
↧
Anders Karlsson: 75 Millionen Euro
Von: Anders
Karlsson CFO [mailto:ssegovia@telesurtv.net]
Gesendet: Mittwoch, 20. Janner
2021 08:38
Betreff: Geschaftsangebot... (more)
![]()
![]()
![]()
↧
↧
John Greg: delivery to your home address tomorrow
From: Mr John Greg < judyrich3989@wowway.com > Date: Wed, Jan 20, 2021 at 2:20 AM
Subject: INTERNAL REVENUE SERVICE UNITED STATES DEPARTMENT OF THE TREASURY
To:
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 6535, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 65% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
... (more)
![]()
![]()
![]()
↧
JOHN LARRY: 4CRORE 97LAKHS INDIA RUPEES) will be transfer directly to your
From: unit desk < desk.u@aol.com >
Sent: Thursday, January 21, 2021 1:03:40 AM
To: rbionline21@outlook.com < rbionline21@outlook.com >
Subject: 9cd... (more)
![]()
![]()
![]()
↧
Janet L. Yellen: send the $60.00 Only to Nigeria
On Wed, 20 Jan 2021 at 20:27, Board of Governors of the Federal Reserve < bankamerica941@gmail.com > wrote:
You are welcome to Federal Reserve Bank New York Payment Release Update. Am
so sorry for saying this but according our transfer board director it
came out on our system data base that your payment file has expire so we
need to reactivate it as soon as you sent the only $60.00 Dollar for
the
reactivation so we proceed with the transfer and get it comple10hours to
pick up your sum of
$70.000.000 millions us dollars The United Nations {UN}Governing give
you only three working days to send the $60.00 Dollar Thanks for your
understanding as am here to serve you better like i told you once you
send the fee you are going to receive your fund without any more delay
again Federal Reserve Bank New York use the ria money transfer to
... (more)
![]()
![]()
![]()
↧
Kevin L. McAdam: $500,000.00.USD was given to you
From: <sharon.goldy@skymesh.com.au>
Date: Thu, Jan 21, 2021 at 6:00 AM
Subject: U.S. Postal Service (USPS)
U.S. Postal Service (USPS)
Address: 2000 14th St NW Ste 104,
Washington, DC 20009, USA
Welcome to USPS.
My name is Kevin L. McAdam, Vice President, Delivery Operations U.S
Postal Service; we have been waiting for you to contact us for your
package which was registered with us for shipment to your location by
Mr. Wilson Stewart from United Nations who misplaced your address on his
arrival to the Airport. It may interest you to know that a letter was
... (more)
![]()
![]()
![]()
↧
↧
Brian T. Moynihan: You have to send the sum of $50 usd dollars i TUNES
From: Brian T. Moynihan < emailoffice092@gmail.com > Date: Wed, 20 Jan 2021, 19:21
Subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $27.000, 000.00 IS GONE FINALLY
To:
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.
I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from united nation will be activated.
... (more)
![]()
![]()
![]()
↧
Hon . Barr Peter Zwennes: Joe Biden have instructed that
From: Hon . Barr Peter Zwennes < jk1647@gmail.com >
Sent: Thu, Jan 21, 2021 5:53 am
Subject: Good News for you from the President Elect Joe Biden for the Immediate Release of your Funds!!
Dear Valued Customer,
... (more)
![]()
![]()
![]()
↧
Dr Emmanuell Ibe Kachikwu: u have contract with NNPC from 1980
From: "Dr Emmanuell Ibe Kachikwu" < dremmanuellibekachikwu@gmail.com > To: Cc: Sent: Thu, Jan 21, 2021 at 8:37 AM Subject: FROM NNPC COMPANY Dear,customer
my Name is Dr Emmanuell Ibe Kachikwu group manager of NNPC if u know
that u have contract with NNPC from 1980 to 1997 what sum of $10.5
million US Dollars please contact me with your personal information
(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status
(5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.
... (more)
![]()
![]()
![]()
↧
James Ben: USD $7.5 Million as we have in Our File
On Jan 19, 2021, at 5:35 AM, WESTERN UNION < westernunionotransfer@gmail.com > wrote: 
Attention , This is to acknowledge receipt of your mail regarding
your Fund Transfer through this Western Union Office. I want to inform
you regarding the final conclusion of your transfer as we have been
Instructed to send your funds to you through Western
Union Money Transfer for easier receiving of your inherited funds without
any further delay. ... (more)
![]()
![]()
![]()
![]()
![]()
↧
↧
E. Mazibuko: If you are still alive
On Fri, Jan 22, 2021 at 12:00 AM Mr. E. Mazibuko < mrjamescollinsc@gmail.com > wrote:
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION From the Governor' s Office: Mr. Lesetja Kganyago. United States Reserve Bank # 25 Burg St & Hout st, Cape Town City Centre, Cape Town, 8001 United States usa Tel: +1 ( 646 809 0257 Email Us: mremazibuko@aol.com Attn: Sole Beneficiary,... (more)
![]()
![]()
![]()
↧
JAMES DONALD: three to five hours tomorrow
From: JAMES DONALD < domnalddosi@onet.pl > Date: Wed, Jan 20, 2021 at 9:04 PM
Subject: WE ARE READY TO WORK WITH YOU1
Congratulation, Your payment file has been received and well noted with full details, meanwhile
we are not ready to pay your compensation fund to the wrong person, this
is the reason we are taking our time to make sure the fund get to the rightful
owner.
... (more)
![]()
![]()
![]()
↧
William C. Dudley: your behave concerning your issue
From: FEDERAL RESERVE BANK SYSTEM < diamondbankhenadoffice@gmail.com >
Sent: Fri, Jan 22, 2021 9:29 am
Subject: WELCOME TO FEDERAL RESERVE BANK SYSTEM
Federal Reserve Bank of New-York
FOREIGN REMITTANCE DEPARTMENT
... (more)
![]()
![]()
![]()
↧
ROSE BROWN: TOMORROW MORNIN .I am here to swear
From: "MRS.ROSE BROWN" < ofic97508@gmail.com > To: Cc: Sent: Thu, Jan 21, 2021 at 10:42 PM Subject: MRS.ROSE BROWN Dear Customer,
Breaking News Jan,2020 This is to inform you that the higher
authorities that is in charge of international transaction has this
morning declared that you will receive your $3.5 million through BANK
TO BANK Transfer Only as compensation for your past effort here in
NIGERIA Republic.
So the arrangement has been made this morning and the Federal High
Court Of Justice has signed your BANK Transfer Papers and the only
money you will pay is $100. for the signing of it which means your
transfer will start tomorrow morning.The total IS 3.8 Million Usd
transferred to you TOMORROW MORNIN .I am here to swear to you that
your transfer will be on its way today or saltest tomorrow morning
once we confirm the $100 from you which is for the Federal High Court
... (more)
![]()
![]()
![]()
↧
↧
Micheal BENSON: get her arrested because she has committed
From: "Mr Micheal BENSON" < wg63380@gmail.com > To: Cc: Sent: Thu, Jan 21, 2021 at 2:09 PM Subject: Welcome to the Wells Fargo Bank Houston Texas United States. Your Urgent Attention
Welcome to the Wells Fargo Bank Houston Texas United States. We have
contacted you several times regarding for the Affidavit of claim
Ownership which will show that the transaction was made through the
full capacity of the Government and will not be queried for certain
circumstance.
But the only basic problem is your closest friend Mrs.Janet Frederick
who contact Mr. Patrick Talon, the President Of Benin Republic that
you have inform her to claim your approved funds $3.3 Million US
Dollars on your behalf, The lady told the Government of Benin that you
have being sentenced to life imprisonment and you sent her to claim
the fund to hire an attorney who would stand on your behalf.
... (more)
![]()
![]()
![]()
↧
Mohammed Abubakar Adamu: I am fraud
From: "INTERNATIONAL POLICE FINANCIAL COMMAND UNIT" < interpolfinancialcrimeunit29@gmail.com > To: Cc: Sent: Fri, Jan 22, 2021 at 3:13 PM Subject: Re: URGENT FROM INTERNATIONAL POLICE FINANCIAL COMMAND UNIT, INTERNATIONAL POLICE (INTERPOL)
RC-32657, INTERNATIONAL POLICE COMMAND UNIT,
Attention: To Whom It May Concern,
My Name is Mohammed Abubakar Adamu. I am fraud investigating International Police, attached with United Nations International Police Unit London. I cover Europe, Asia and African countries with my men. This notification email is coming to you from Interpol Command Unit, please immediately you receive this message do let us know as we need to carry on with this imposter's work accordingly, I am writing to let you know that my Men in West Africa arrested three gentlemen and lady in the Western Union on Wednesday been 2021/01/20 namely Anthony Edochie, Emmanuel Obagha, Frank Brown and a lady Ruth Okeke and one of them came from Nigeria ( Ruth Okeke) and through our investigation we discovered that you are among the list of foreigners that fell victims of their fraudulent activities, and they claimed they where doing legitimate transaction with you, they confess that they have been using many other names in receiving Money from you. From our investigation, we discovered that you have lost lots of money, which includes money borrowed from friends to fulfill your financial obligation with these criminals.
We discovered that a lot of names have contacted you and they claimed to be YOUR PARTNERS AND FRIENDS IN BUSINESS. They used your money and did away with it. Though they are now on the run but they might be writing you from hiding due to mobile internet services. Please we want to know how much you send to them, to enable us to include in the money we are proposing to return to you immediately.
Please we don't have much thing with you for now as you can see we are very busy but all we need is for you to send down your home address and your phone number and how much you have sent to them so far because first thing on Monday Morning we will take them to court and from the court if they found guilty they will be in jail and with need a strong evidence to present in the Court.
So you can email us back with the needed details if you don't know the exactly amount you have sent to Europe, Asia and Africa under scammer's control then you just tell us that you don't know the amount so we can contact the Financial Institutions you used in sending the money to provide the details. Please all we need from you is the truth meanwhile your fund will be transfer to you under United Nations Scam Victim's Compensation.
We need your absolute co-operation right now because your fund worth $2,600,000.00, is right now in custody of Interpol Police Force Command Unit Africa. Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people's daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.
... (more)
![]()
![]()
![]()
↧
Frank Weather: incur any form of expenses
From: "Mr Frank Weather" < ofile0619@gmail.com > To: Cc: Sent: Fri, Jan 22, 2021 at 10:10 PM Subject: Your $5.5milion has been approved for payment --
Attention: Sir,
Following the outcome of the Board Meeting held on Thursday, 7th January 2021, a part payment of the sum of $5.5milion has been approved and shall be released to you at no cost. Therefore , you are not expected to incur any form of expenses until your fund gets into your custody.
Due to my position in the office, my reputation is my priority, therefore I do not ask for percentage , but any token as a reward from you would be appreciated at the end of the transaction.
You are advised to reconfirm your details including bank co-ordinates. Please reply to this email address for the security of this transaction: Frank.weather@outlook.com Yours sincerely,
Mr. Frank Weather.
Accountant General Of
Federation(-Anti Fraud Unit)
... (more)
![]()
![]()
![]()
↧
james ikem: We are waitng
From: james < coachescorner@centurytel.net > Date: Sun, Jan 24, 2021 at 12:21 PM
Subject: james ikem
To:
the instruction to contact the bank immediately so that bank will
proceed with your transfer of your funds has soon as you contact this bank
try to send $150 TO OPEN YOUR ONLINE TRANSFER PAYMENT account sum of $10.5
million usd
We are waitng to hearing from you as soon as possible
Thanks and remain blessed
james ikem
... (more)
![]()
![]()
![]()
↧
↧
FRANCIS AKOMA: REACH YOU AT NEED
From: OFFICE < claim.deskk1@gmail.com > Date: Sat, Jan 23, 2021 at 1:31 AM
Subject: UPDATED DIRECTIVES
To:
UPDATED DIRECTIVES(NOT JUNK) SIR, YOUR SUSPENDED/ABANDONED UNPAID CLAIM AS A RESULT OF NON PAYMENT OF FEES & CHARGES HAS BEEN RELEASED RECENTLY AND IS AWAITING FOR YOUR SUBMISSION OF YOUR TRANSFER APPLICATION. AS A RESULT OF THIS NOTICE, DO INDICATE YOUR WILLINGNESS AND INTEREST FOR MORE INFORMATION. SEND YOUR TO DETAILS: EMAIL: unionbnk_telexdeptt@outlook.com EMAIL: info.officelinee@gmail.com THIS NOTICE HAS 7 BANK WORKING DAYS VALIDITY PERIOD. KINDLY INDICATE YOUR FULL NAMES, ADDRESS AND PHONE TO REACH YOU AT NEED. SINCERELY YOURS MR. FRANCIS AKOMA(INT' L TRANSFER OFFICER) ... (more)
![]()
![]()
![]()
↧
Thomas Martins: we cannot take the risk
From: Mr.Thomas Martins < bankuba248@gmail.com >
Sent: Sunday, January 24, 2021 11:51:56 PM
Subject: Dear Customer... (more)
![]()
![]()
![]()
↧
Jan Eliasson: impersonated the names of some UN Executive members like MR BAN
From: "Mr Jan Eliasson" < mr.haroldleroy123@gmail.com > To: Cc: Sent: Mon, Jan 25, 2021 at 2:57 AM Subject: URGENT ATTENTION: URGENT ATTENTION:
My name is Mr Jan Eliasson, I am a crime fighter and Formal Deputy
Secretary-General of the United Nations. I was mandated to come to
Nigeria-Africa to investigate frauds that are being committed here in
Nigeria at intervals. I am presently working with the Nigerian
inspector general of police, some FBI and CIA agents to ensure that
the perpetrators of this Evil activities are urgently apprehended.
"I am very honoured to be invited to eradicate fraud completely in
Africa which I have vowed to do without any fear or favour," but it
baffles me to discover that your impending funds from Africa, which
was intercepted,has not been released to you till this moment after
being cleared by the Nigerian Presidency,Federal Ministry of Justice
and the Finance Ministry. It is also clearly indicated that you have
... (more)
![]()
![]()
![]()
↧
Charles.J.Colocino Jr: You can not call me on my telephone
From: "Mr.Charles.J.Colocino Jr" < fileqan@outlook.com > To: Cc: Sent: Mon, Jan 25, 2021 at 1:12 AM Subject: Information From Mr.Charles J. Colocino Jr. for discovered an abandoned shipment? John F. Kennedy International Airport
Queens New York, 11430
United States
Hello Good Friend,
I am Charles J. Colocino Jr, a senior officer at John F. Kennedy International Airport (JFK) New York. During my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box which could be approximately 4.5Million dollars. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $5,300USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to
enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $5,300 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. . Description of Consignment box to be delivered: Type:. . . CONSIGNMENT TRUNK BOX Size:. . . / 2:1 CM. Weight:. .5.6KG. Color:. . .BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin number?* * *
... (more)
![]()
![]()
![]()
↧
↧
George Benson: they use beneficiary money
From: "George Benson" < georgebenson2424@gmail.com > To: Cc: Sent: Mon, Jan 25, 2021 at 12:56 PM Subject: Wire RE:PARTIAL/ ACCRUED INTEREST PAYMENT ADVICE I AM Mr. George Benson, the assistant Director, foreign operations and head of payment verification unit of Zenith Bank PLC, Lagos Nigeria, in line with the instruction from the presidency that your accrued interest and partial payment of $15 million USD should be paid to you immediately. Some time ago, your file was brought to our bank by the central bank of Nigeria (CBN), after some period of time; the money was taken back to the Federal Government Treasury. This was done because of the autocracy from the CBN where they use beneficiary money to make interest from deposits with local banks for a short period of time. This has frustrated so many fund beneficiaries and also caused several delays from getting foreign beneficiaries paid their due sum. But with the intervention of the Presidency giving the Zenith Bank of Nigeria the unanimous right to handle all foreign payment under the supervision of the CBN. As the case maybe, the CBN has declared the sum of US$15M as your accrued interest and part payment and also approved this sum to be paid to you without any further delay. It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment. Please, contact my director Mr Peter Amangbo on ( giantproject1948@gmail.com ) Call him+234 701 239 4826 NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE AND COPY OF YOUR IDENTITY. Yours Faithfully, Mr. George Benson
Assistant Director, Foreign Operations {ZENITH BANK PLC} = = = = = = = = = = = = = = = = = = = = = = = = = This mail is from a staff of Union Bank Plc. The information is intended only for the person or entity that is addressed and may contain confidential and / or privileged material. Any review, re-transmission, dissemination or other use, or any action in reliance on this information by persons or entities. If you have received this mail in error, please contact the sender and delete the material from any computer. Finally, the recipient should check this email and any attachments for the presence of viruses. Union Bank PLC and its employees accept no liability for any damage caused by any virus transmitted by this email. ... (more)
![]()
![]()
![]()
↧
More Pages to Explore .....
