Good day. treasurevalleykiwanis.nampa@blogger.com
I am Mr. Andrew Jones, a consultant here in the United
Kingdom (UK) and working closely with top officials of a
PRIME bank in United Arab Emirate (UAE). We have recently
discovered funds left behind by my late client who died
along with his wife and only son in March 2020 due to
complications on covid19 (Coronavirus) in Italy.
I contacted you to assist me in recovering the fund valued
at ($11Million USD) Eleven Million United State Dollars
Only as the Bank where this fund is deposited has issued
me a notice to provide the next of kin or have the fund
confiscated.
I seek your consent to present you as the next of kin to
the deceased so that the proceeds of this fund can be paid
to you. I guarantee that this will be executed under 100%
legitimate arrangement that will protect you from any
breach of the law reply via this email:( andr3w.jones@yandex.com
)
I will give you more details once i hear from you.
Sincerely,
Mr. Andrew Jones.
RE: YOUR LETTER
REF: LCBQ/EUR/ES204-21
27st Agust 2021.
Hello,
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what so ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.
With due respect My name is Mrs. Nastac Elisabeta Bayarmaa, a Banker here in Spain! Late Mr. Vichai Srivaddhanaprabha Chairman of the King Power, a thailand billionaire businessman and the founder owner and chairman of King Power Duty Free. He was also the owner of England Premier League football club Leicester City from 2010 until his death in a 27th October, 2018 helicopter accident made a fixed deposit with my bank in 2015 valued at ?15,500,000.00 (Fifteen Million Five Hundred Thousand Euros) the due date for this deposit contract was last 30th of September 2018. Sadly Vichai was among the death victims in 27th, Oct 2018 in England helicopter accident that killed all 5 people in the helicopter, He was in England for Leicester home game which after the football match where he met his untimely end, as his Account Officer. Vichai did not mention any Next of Kin/Heir when the account was opened.
I don't want my Bank Directors to take the funds for their personal use, That is why I am seeking your co-operation to present you as Beneficiary to the account, since you are a foreigner and my bank head quarters will release the account to you, There is no risk involved; this transaction will be executed under a legitimate arrangement that will protect us from any breach of law, It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.
Check web for more info about the helicopter accident: https://www.telegraph.co.uk/football/2018/10/29/leicester-city-owner-confirmed-dead-helicopter-crash-along/
We shall go over the details once I receive your urgent response.
Have a nice day. Anticipating your communication.
Regards,
Mrs. Nastac Elisabeta Bayarmaa
Phone: +34 63132 8613
THIS IS POST OFFICE DELIVERY COMPANY
--
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA
ATTENTION : BENEFICIARY
CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING
AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS
ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN
YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU
THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD
NUMBERS IS: 4848422551596784,
THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF
AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL
MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE
BELOW INFORMATION, TO AVOID DELIVERY YOUR TM MASTER CARD TO A WRONG
HAND.
FULL NAMES......
PARCEL OWNER ADDRESS....
TEL....
A COPY OF YOUR WORKING ID CARD
WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE
WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE
IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START UP THAT
REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST
30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST
OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.
WAITING TO READ YOUR
YOURS AFFECTIONATELY.
MR ANTHONY EZE
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA
ATTENTION : BENEFICIARY
CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING
AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS
ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN
YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU
THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD
NUMBERS IS: 4848422551596784,
THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF
AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL
MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE
BELOW INFORMATION, TO AVOID DELIVERY YOUR TM MASTER CARD TO A WRONG
HAND.
FULL NAMES......
PARCEL OWNER ADDRESS....
TEL....
A COPY OF YOUR WORKING ID CARD
WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE
WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE
IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START UP THAT
REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST
30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST
OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.
WAITING TO READ YOUR
YOURS AFFECTIONATELY.
MR ANTHONY EZE
CONFIRM YOUR EMAIL ADDRESS IS STILL ACTIVE!!!
I have very important information for you. Reply and confirm this
e-mail address is still valid so I can send you detailed
information.
That needs your urgent attention.
Mr. Kamaal Omar
e-mail address is still valid so I can send you detailed
information.
That needs your urgent attention.
Mr. Kamaal Omar
RE: YOUR LETTER
REF: LCBQ/EUR/ES204-21
27st Agust 2021.
Hello,
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what so ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.
With due respect My name is Mrs. Nastac Elisabeta Bayarmaa, a Banker here in Spain! Late Mr. Vichai Srivaddhanaprabha Chairman of the King Power, a thailand billionaire businessman and the founder owner and chairman of King Power Duty Free. He was also the owner of England Premier League football club Leicester City from 2010 until his death in a 27th October, 2018 helicopter accident made a fixed deposit with my bank in 2015 valued at ?15,500,000.00 (Fifteen Million Five Hundred Thousand Euros) the due date for this deposit contract was last 30th of September 2018. Sadly Vichai was among the death victims in 27th, Oct 2018 in England helicopter accident that killed all 5 people in the helicopter, He was in England for Leicester home game which after the football match where he met his untimely end, as his Account Officer. Vichai did not mention any Next of Kin/Heir when the account was opened.
I don't want my Bank Directors to take the funds for their personal use, That is why I am seeking your co-operation to present you as Beneficiary to the account, since you are a foreigner and my bank head quarters will release the account to you, There is no risk involved; this transaction will be executed under a legitimate arrangement that will protect us from any breach of law, It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.
Check web for more info about the helicopter accident: https://www.telegraph.co.uk/football/2018/10/29/leicester-city-owner-confirmed-dead-helicopter-crash-along/
We shall go over the details once I receive your urgent response.
Have a nice day. Anticipating your communication.
Regards,
Mrs. Nastac Elisabeta Bayarmaa
Phone: +34 63132 8613
investment ventures in your country
my future investment ventures in your country
My name is Ms. Kim Chan Ouk, A Thai citizen in Asian Continent but currently
residing in abroad, I trust this email meets you in good health, I just got
your contact today during a research about your country and I will say that
I foresee success of my future investment ventures in your country. I want
to invest in your country and I would like you to assist me in my investment
with moral and physical advises. Please do reply me as soon as possible so
we can discuss more.
I look forward to hear from you soon
9sporst9@gmail.com
My name is Ms. Kim Chan Ouk, A Thai citizen in Asian Continent but currently
residing in abroad, I trust this email meets you in good health, I just got
your contact today during a research about your country and I will say that
I foresee success of my future investment ventures in your country. I want
to invest in your country and I would like you to assist me in my investment
with moral and physical advises. Please do reply me as soon as possible so
we can discuss more.
I look forward to hear from you soon
9sporst9@gmail.com
GREETINGS
I am Mrs.Jessica Philip. Am an aging widow suffering from long term
illness(breast cancer) I am currently admitted in a private hospital
here in Abidjan cote d'Ivoire, I have some money I inherited from my
late loving husband Mr.Paul Philip . The total sum of (US$6.5M) which
he deposited in one of the Bank Here and I need an honest and God
fearing person who has the feelings of a human that can use these
funds for Charity purposes and 20% out of the total sum will be for
your compensation for doing this work of God. Please if you would be
able to use these funds for the said purpose kindly reply to me.
Please your religion does not matter to me, What matters most is using
the money with the fear of Almighty God, Your urgent reply will be
highly appreciated
Best wishes,
Mrs.Jessica Philip
illness(breast cancer) I am currently admitted in a private hospital
here in Abidjan cote d'Ivoire, I have some money I inherited from my
late loving husband Mr.Paul Philip . The total sum of (US$6.5M) which
he deposited in one of the Bank Here and I need an honest and God
fearing person who has the feelings of a human that can use these
funds for Charity purposes and 20% out of the total sum will be for
your compensation for doing this work of God. Please if you would be
able to use these funds for the said purpose kindly reply to me.
Please your religion does not matter to me, What matters most is using
the money with the fear of Almighty God, Your urgent reply will be
highly appreciated
Best wishes,
Mrs.Jessica Philip
With All Due Respect
FROM: MR. LEWIS MADANI
TEL:
EMAIL: mr.lewismadani@gmail.com
ATTN: SIR/MADAM
STRICTLY CONFIDENTIAL
Compliment of the day, May I have the pleasure of introducing myself? I am Mr. Lewis Madani, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction.
My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.
I wish to transfer into a safe and secured account overseas, the sum of Twenty Five Million Five Hundred Thousand United States Dollars (US$25.5 Million) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa
However, by virtue of my position as civil servants; i cannot acquire these funds in my name or in the names of companies here in South Africa. I therefore asked on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$25.5 Million would be transferred. We have agreed on the following sharing ratio if you accept my proposal.
1. Sixty percent (60%) for me and forty percent (40%) for you, the Account owner.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information's from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once i receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication regarding this transaction. Email me on my private email: mr.lewismadani@gmail.com
Best Regards
Mr. Lewis Madani
Pierre's Gift
Greetings to you and your family.
This email will come to you as too good to be true!
In a million years, I never thought I would do something like this.
My Name is Pierre Omidyar, Below is a Link of me and what i do.
https://u11936197.ct.sendgrid.net/ls/click?upn=W-2Fb9M3iCTIjOPDz2oPasrKw64Xlpwb4w4SL-2FrDXxWf-2BGdujbEVyAq5WagC7G4ly023XGPb584niDvv5l8bjwiw-3D-3Dmt9w_pr9rLJ6aHiSIInAfoHAumhNslHRcy0jE8ebNLUzQ2JqY8E9vg3XgJqbxiwpTTL8vDzZzmal6OFEzyon13dDE7PxXW3fmkXWNy0MkaW3Gb4OpVzM3hZRTsm1Gz-2BgMhzQlKV7maQ5y0R0gYwLP65DmlrvQtQAuPZneJiDeYA-2FkKHtBAXgDULt1h3r3Kyrh-2FSw4Wfnmjjv8Y0lk6kiEeKBrXeuQhOM-2FPuCG5Zr0Y-2F4iTm-2BUXKUhTYio89-2B47OjcDG85
I have been giving my wealth away for a while now to various charities and causes I really care about but recently I had an epiphany and I realized I need to be more personal with my giving.
I want to touch ordinary people in a way that has never been done before.
https://u11936197.ct.sendgrid.net/ls/click?upn=W-2Fb9M3iCTIjOPDz2oPasrNz5C-2BGT2LWaYPsvVpEVKgMnWYz0xEF2iegBekmqMUtXQAA9T-2BISYuoMtdGqZjAJAdTMDc8wtHT5JEXxYqSnB2ffausqJwvNsTAnVBvusSNvL5hmVlgUsCl0ff-2BzX15dWZxbqqfijJ7-2BtF-2FL87tfPLA-3DHUrZ_pr9rLJ6aHiSIInAfoHAumhNslHRcy0jE8ebNLUzQ2JqY8E9vg3XgJqbxiwpTTL8vDzZzmal6OFEzyon13dDE7PxXW3fmkXWNy0MkaW3Gb4MQerjxC5GwNH02W8oyJNClH22pae20rYwrD4BgkMwxzqZU8UpmVCe4qyu7jGcvLjQNP3G7d1HnNipaihaui0VDVLIcx6siFaa1MEsgWpxsVOwtKCqiOzmwVFb67YVJfPmtHS02L4Y3RhatSZQyyXBj
https://u11936197.ct.sendgrid.net/ls/click?upn=W-2Fb9M3iCTIjOPDz2oPasrPKjhq91Euh64OiuiRUWxxzRzgYTp7sEwNLis4zUIiOwnP8oSy7n6yJG2Jf8eSaB-2BPANU6AyzhoEbngB57ZNEFOhkudYBlJ1haVOhg8r-2FOiil6Wj_pr9rLJ6aHiSIInAfoHAumhNslHRcy0jE8ebNLUzQ2JqY8E9vg3XgJqbxiwpTTL8vDzZzmal6OFEzyon13dDE7PxXW3fmkXWNy0MkaW3Gb4OA0xuq4LTbQ-2F7LX8X7b9ItgIOVPVS6bSFkWaWaOots026w9-2FmqyWZEOvu85Ff6LGdUCM461Yo86ZRhlkKccBf-2FgBppe74aX4VwYDGn3yYiHxpZw7qDllwLYrWELF5vvD2E17EaIT8SVtw2RzzYGkbx
So I decided I was going to contact 20 people via their email address which I paid for from a Marketing Firm.
If you receive this email, I am giving you $1.9 Million.
Thinking about it again, I must be crazy to do something like this but crazy is what made me who I am today so lets go for it!
All you have to do is reply to this email with your full names and you will be paid $1.9 Million.
This is my personal journey to self-fulfilment, I hope you accept this special gift from me and my family.
Pierre Omidyar
This email will come to you as too good to be true!
In a million years, I never thought I would do something like this.
My Name is Pierre Omidyar, Below is a Link of me and what i do.
https://u11936197.ct.sendgrid.net/ls/click?upn=W-2Fb9M3iCTIjOPDz2oPasrKw64Xlpwb4w4SL-2FrDXxWf-2BGdujbEVyAq5WagC7G4ly023XGPb584niDvv5l8bjwiw-3D-3Dmt9w_pr9rLJ6aHiSIInAfoHAumhNslHRcy0jE8ebNLUzQ2JqY8E9vg3XgJqbxiwpTTL8vDzZzmal6OFEzyon13dDE7PxXW3fmkXWNy0MkaW3Gb4OpVzM3hZRTsm1Gz-2BgMhzQlKV7maQ5y0R0gYwLP65DmlrvQtQAuPZneJiDeYA-2FkKHtBAXgDULt1h3r3Kyrh-2FSw4Wfnmjjv8Y0lk6kiEeKBrXeuQhOM-2FPuCG5Zr0Y-2F4iTm-2BUXKUhTYio89-2B47OjcDG85
I have been giving my wealth away for a while now to various charities and causes I really care about but recently I had an epiphany and I realized I need to be more personal with my giving.
I want to touch ordinary people in a way that has never been done before.
https://u11936197.ct.sendgrid.net/ls/click?upn=W-2Fb9M3iCTIjOPDz2oPasrNz5C-2BGT2LWaYPsvVpEVKgMnWYz0xEF2iegBekmqMUtXQAA9T-2BISYuoMtdGqZjAJAdTMDc8wtHT5JEXxYqSnB2ffausqJwvNsTAnVBvusSNvL5hmVlgUsCl0ff-2BzX15dWZxbqqfijJ7-2BtF-2FL87tfPLA-3DHUrZ_pr9rLJ6aHiSIInAfoHAumhNslHRcy0jE8ebNLUzQ2JqY8E9vg3XgJqbxiwpTTL8vDzZzmal6OFEzyon13dDE7PxXW3fmkXWNy0MkaW3Gb4MQerjxC5GwNH02W8oyJNClH22pae20rYwrD4BgkMwxzqZU8UpmVCe4qyu7jGcvLjQNP3G7d1HnNipaihaui0VDVLIcx6siFaa1MEsgWpxsVOwtKCqiOzmwVFb67YVJfPmtHS02L4Y3RhatSZQyyXBj
https://u11936197.ct.sendgrid.net/ls/click?upn=W-2Fb9M3iCTIjOPDz2oPasrPKjhq91Euh64OiuiRUWxxzRzgYTp7sEwNLis4zUIiOwnP8oSy7n6yJG2Jf8eSaB-2BPANU6AyzhoEbngB57ZNEFOhkudYBlJ1haVOhg8r-2FOiil6Wj_pr9rLJ6aHiSIInAfoHAumhNslHRcy0jE8ebNLUzQ2JqY8E9vg3XgJqbxiwpTTL8vDzZzmal6OFEzyon13dDE7PxXW3fmkXWNy0MkaW3Gb4OA0xuq4LTbQ-2F7LX8X7b9ItgIOVPVS6bSFkWaWaOots026w9-2FmqyWZEOvu85Ff6LGdUCM461Yo86ZRhlkKccBf-2FgBppe74aX4VwYDGn3yYiHxpZw7qDllwLYrWELF5vvD2E17EaIT8SVtw2RzzYGkbx
So I decided I was going to contact 20 people via their email address which I paid for from a Marketing Firm.
If you receive this email, I am giving you $1.9 Million.
Thinking about it again, I must be crazy to do something like this but crazy is what made me who I am today so lets go for it!
All you have to do is reply to this email with your full names and you will be paid $1.9 Million.
This is my personal journey to self-fulfilment, I hope you accept this special gift from me and my family.
Pierre Omidyar
Compensation of £ 500,000.00. Kindly view the attached!!! 14/08/2021:
UNCLAIMED FUND GIVE AWAY & CFP UNIT.
No: 124-134 Corbyn Street,
Islington, London N4 3DE.
United Kingdom.
Re: 2021 Unclaimed Fund Give Away.
Attention: Beneficiary.
Welcome to the 2021 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carryout their illicit act. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK, Africa & World wide.
In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial transactions going on all around UK & all over the world. Our Team of Google System Intensive Monetary Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transfer transactions. Note: This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the World Bank/Paris Club & British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World.
In conclusion of our last Local/International Board forum which subject was ''INVESTIGATION ON UNCOMPLETED FUND TRANSFER'' Our Team of Google System Intensive Monetary Researchers [TGSIMR] after going through your last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of £ 500,000.00. Therefore, the British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment prize £ 500,000.00 [Five Hundred Thousand British Pounds Sterling's] following the reveals made on your last abandoned fund transfer.
This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those winners' were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are: XVX189298. For you to confirm that this letter is from Camelot National Lottery Group. Visit: http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do
An arrangement has been made to pay your funds through (ATM Credit Card or Banker's Draft) to enable you receive your compensation fund without any interference.
Re-confirm your details to us as shown below for immediate action.
1) Full Name:
2) Physical Address where the ATM Card or Draft will be directed:
3) Telephone number:
4) Mobile Number:
5) Occupation:
6) Age:
Send your details as requested above on this e-mail: petercarlos1@webmail.co.za to confirm that you have received this notification and we shall get back to you within 24hrs.
Faithfully,
Mr. Peter Carlos
British CFP Office.Quote Your Products
Quote Your Company Products CIF To Ghana .Huge Order supply required .
I wait to hear Back From You.
Thanks
Mensah
Regarding your Compensation Fund $55,500,000.00 USD,
Attention:
This is Mrs. Paz Esteban López, The Director of the National
Intelligence Centre of Madrid, Spain, I am here to inform you that
your ATM CARD Compensation FUND PARCEL $55,500,000.00 USD which
rightful belong to you and you have paid a lot of attention for and in
return got nothing has been brought to our office this month of July
2021 by the IMF/FBI. So you are to come over here in our office to have
your package free of charge.
And you have to come over here to National Intelligence Centre Head
Office in Europe Madrid, Spain, when you get here i will give you
further directions, But if you won't be able to come to our office
here in Spain, you are free to tell me so that i can get an
officer available for the delivery of the fund to your home address in
your country but you have to send your full information for your
delivery and confirmation with your Fund files ok.
Your Full name:..............
Your Country:..............
Your Home Address:..........
Your Age:............
Your Occupation:.................
Your ID/Passport If Any:................
Thanks/Regards
Mrs.Paz Esteban López
Director of the National Intelligence Centre of Spain,
This is Mrs. Paz Esteban López, The Director of the National
Intelligence Centre of Madrid, Spain, I am here to inform you that
your ATM CARD Compensation FUND PARCEL $55,500,000.00 USD which
rightful belong to you and you have paid a lot of attention for and in
return got nothing has been brought to our office this month of July
2021 by the IMF/FBI. So you are to come over here in our office to have
your package free of charge.
And you have to come over here to National Intelligence Centre Head
Office in Europe Madrid, Spain, when you get here i will give you
further directions, But if you won't be able to come to our office
here in Spain, you are free to tell me so that i can get an
officer available for the delivery of the fund to your home address in
your country but you have to send your full information for your
delivery and confirmation with your Fund files ok.
Your Full name:..............
Your Country:..............
Your Home Address:..........
Your Age:............
Your Occupation:.................
Your ID/Passport If Any:................
Thanks/Regards
Mrs.Paz Esteban López
Director of the National Intelligence Centre of Spain,
Dear Valued Beneficiary
Dear Valued Beneficiary,
First let me introduce myself, I am Mr. Hayford A. Settor Director
Swift Department Bank of Ghana, be informed the Central Bank of Ghana
(BOG) has officially approved your pending funds valued ($4,500,000:00
for onward Transfer through SEPA DIGITAL PLATFORM.
SEPA digital fund transfer goes through any Bank account or any
reliable bank cards platform. As soon as i received your response and
details preferable by you pertaining this transaction, I will proceed
to implement the process through our bank system.
I await your immediate response.
Sincerely Yours,
Mr. Hayford A. Settor
First let me introduce myself, I am Mr. Hayford A. Settor Director
Swift Department Bank of Ghana, be informed the Central Bank of Ghana
(BOG) has officially approved your pending funds valued ($4,500,000:00
for onward Transfer through SEPA DIGITAL PLATFORM.
SEPA digital fund transfer goes through any Bank account or any
reliable bank cards platform. As soon as i received your response and
details preferable by you pertaining this transaction, I will proceed
to implement the process through our bank system.
I await your immediate response.
Sincerely Yours,
Mr. Hayford A. Settor
Re: Proposal - Collaboration
Greetings !
I am C. C Fernadex A, coordinator Assistant in a Laboratory Europe
region . I have a business proposal for you which is worth a substantial
amount and will save lives. I would be glad to receive your
acknowledgement of this email so I can furnish you more with details of
my proposal for your consideration.
Actually, we are looking for a reliable person in your region to
represent my company in sourcing for some basic and rare herbal extracts
used in the manufacturing of High quality Anti-Viral Vaccines, for
Cancer treatment (as an attempt to reduce the pains of chemotherapy),
Tuberculosis and other lifesaving Pharmaceutical Products
Please give me the opportunity to explain to you in detail what the
business is all about by replying back to me here motorradfan@a1.net .
Note: You have the right to quit by the end of my detailed explanation
and you don't feel like moving forward with me. But trust me, you won't
regret it.
Best regards
C. Fernadex Alex
I am C. C Fernadex A, coordinator Assistant in a Laboratory Europe
region . I have a business proposal for you which is worth a substantial
amount and will save lives. I would be glad to receive your
acknowledgement of this email so I can furnish you more with details of
my proposal for your consideration.
Actually, we are looking for a reliable person in your region to
represent my company in sourcing for some basic and rare herbal extracts
used in the manufacturing of High quality Anti-Viral Vaccines, for
Cancer treatment (as an attempt to reduce the pains of chemotherapy),
Tuberculosis and other lifesaving Pharmaceutical Products
Please give me the opportunity to explain to you in detail what the
business is all about by replying back to me here motorradfan@a1.net .
Note: You have the right to quit by the end of my detailed explanation
and you don't feel like moving forward with me. But trust me, you won't
regret it.
Best regards
C. Fernadex Alex
PICK UP YOUR ATM CARD
GOOD NEWS. This message is coming from United Nation in UK????. Am
hereby to inform you about your fund total £15.5Million, from United
Nation. i am your diplomatic agent Mr Mohamed Douglas by Name, i left
United Kingdom???? Last week, am currently at
Midway Chicago International Airport United States of America
get Back to me with your full names and address today for a safe
delivery of your fund in a consignment box, reconfirm the following
info below to me.
i wait your response.
RECONFIRM
Your full name....
Yourphone number.....
Delivery address........
Nearest Airport ........
Country and States..
email address
Thanks and God bless you
Best Regard
Mr Douglas Mohamed
hereby to inform you about your fund total £15.5Million, from United
Nation. i am your diplomatic agent Mr Mohamed Douglas by Name, i left
United Kingdom???? Last week, am currently at
Midway Chicago International Airport United States of America
get Back to me with your full names and address today for a safe
delivery of your fund in a consignment box, reconfirm the following
info below to me.
i wait your response.
RECONFIRM
Your full name....
Yourphone number.....
Delivery address........
Nearest Airport ........
Country and States..
email address
Thanks and God bless you
Best Regard
Mr Douglas Mohamed
Payment
--
Attn Beneficiary,
This Notice is brought to you from (IMF-International Monetary Fund)
World Fund Discovery Management and Payment Bureau, this Bureau was
set up by the World Bank and IMF to discover all outstanding payment
being owned to Individuals all over the world through Inheritance
funds, compensation fund and unclaimed contract payment. Based on
their investigation on your payment, ($1.5 Million) has been approved
to be released to you.
If you are still alive and ready to claim this funds reconfirm the
below information first
1 Full Names
2 Home Address
3 email address
4 Telephone Number
Yours Faithfully,
Mr. Martins Smith
Attn Beneficiary,
This Notice is brought to you from (IMF-International Monetary Fund)
World Fund Discovery Management and Payment Bureau, this Bureau was
set up by the World Bank and IMF to discover all outstanding payment
being owned to Individuals all over the world through Inheritance
funds, compensation fund and unclaimed contract payment. Based on
their investigation on your payment, ($1.5 Million) has been approved
to be released to you.
If you are still alive and ready to claim this funds reconfirm the
below information first
1 Full Names
2 Home Address
3 email address
4 Telephone Number
Yours Faithfully,
Mr. Martins Smith
FUND RELEASE NOTIFICATION
ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution AvenueZone A9 Central Area
P. M.B 535, Garki Abuja
Email : icpcoffice98@gmail.com
We Fight Against Fraud, Funds Delay and Impersonation....
Attention Beneficiary ,
This letter will definitely be amazing to you because of it's a
realistic value.Sorry for the inconveniences that was rendered to you
in your line of inheritance Payment transaction with some
impersonators some while ago. I know that this letter will hit you by
surprise, but firstly I will like to introduce myself; I am
(Professor Bolaji Owasanoye) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the
"ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O), This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government
Officials.Secondly,we were mandated by the US Government and the FBI
to settle foreign debts/fraud victims/UN-paid beneficiaries in other
to maintain peace in the world at large and also to create a good
relationship with the international bodies. Presently, we are being
paid by the American government in other to avert beneficiary funds
delays/fraud here in Nigeria.So far, we have settled (Mrs. Mary
Mason,Mr. Greg Mendez etc).
You are being contacted by this office today dated because your Case
File (A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been
denied your claim. The "ICPC", is faithfully under my governance as
the Legal Chairman of the great Commission and on this Authority I
took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account with CBN on the
approval of our legal department.
You will be settled with the actual amount which you lost in your
previous transaction, including your Inheritance Funds.Your settlement
will be actualized within 7working days after your response to this
Official Letter.
For further clarifications/investigation kindly send the below
information to us immediately:
1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...
This above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account,or any of your choice of receiving your
payment.
Your immediate compliance to this office will expedite action,Email me
immediately:icpcoffice98@gmail.com
We await your urgent response and for more clarifications.
Officially Closed by,
Yours faithfully,
Professor Bolaji Owasanoye,
Chairman ICPC Nigeria
Head Office: Plot 802, Constitution AvenueZone A9 Central Area
P. M.B 535, Garki Abuja
Email : icpcoffice98@gmail.com
We Fight Against Fraud, Funds Delay and Impersonation....
Attention Beneficiary ,
This letter will definitely be amazing to you because of it's a
realistic value.Sorry for the inconveniences that was rendered to you
in your line of inheritance Payment transaction with some
impersonators some while ago. I know that this letter will hit you by
surprise, but firstly I will like to introduce myself; I am
(Professor Bolaji Owasanoye) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of October 2000, the President of The Federal Republic of
Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the
"ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the
United Nations (U.N.O), This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government
Officials.Secondly,we were mandated by the US Government and the FBI
to settle foreign debts/fraud victims/UN-paid beneficiaries in other
to maintain peace in the world at large and also to create a good
relationship with the international bodies. Presently, we are being
paid by the American government in other to avert beneficiary funds
delays/fraud here in Nigeria.So far, we have settled (Mrs. Mary
Mason,Mr. Greg Mendez etc).
You are being contacted by this office today dated because your Case
File (A) is on our Settlement Files priority. From our intelligent
investigations and Probing processes we discovered that you have been
denied your claim. The "ICPC", is faithfully under my governance as
the Legal Chairman of the great Commission and on this Authority I
took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the
Nigerian Government from our initial Deposit Account with CBN on the
approval of our legal department.
You will be settled with the actual amount which you lost in your
previous transaction, including your Inheritance Funds.Your settlement
will be actualized within 7working days after your response to this
Official Letter.
For further clarifications/investigation kindly send the below
information to us immediately:
1. Your Full Names.....
2. Your residential address.
3. Mobile and fax number (for regular official contact).....
4. Your inheritance funds value.....
5. Amount, which you have lost previously....
6. Scan copy of your International Passport/Drivers License...
This above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account,or any of your choice of receiving your
payment.
Your immediate compliance to this office will expedite action,Email me
immediately:icpcoffice98@gmail.com
We await your urgent response and for more clarifications.
Officially Closed by,
Yours faithfully,
Professor Bolaji Owasanoye,
Chairman ICPC Nigeria
Confidential Message About Your Fund:
My Dear,
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new director collaborating with other commercial bank officials to divert some overdue funds that have stayed here for a lengthy account period into their private Swiss account. And I believe yours is inclusive.
If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account or have it delivered to you; but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out. All you need to do is follow my advice and allow me to handle the rest from here. Get back to me immediately to enable me handle your file of payment in your best interest.
Sincerely,
Mrs. Jenna Perri,
Deputy Governor, Financial Systems Stability Directorate.
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new director collaborating with other commercial bank officials to divert some overdue funds that have stayed here for a lengthy account period into their private Swiss account. And I believe yours is inclusive.
If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account or have it delivered to you; but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment, I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out. All you need to do is follow my advice and allow me to handle the rest from here. Get back to me immediately to enable me handle your file of payment in your best interest.
Sincerely,
Mrs. Jenna Perri,
Deputy Governor, Financial Systems Stability Directorate.
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