Good day,
My associate from China wants to discuss a business investment deal with you. I await your response to enable us discuss about this business
investment
Cathy Smith
Executive Director & High Investment Committee Member
LEGITIMATE TRANSACTION
From The desk of Dr.Anwar Hussain.
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.
Email:45663773dah@gmail.com
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:........................................
FULL ADDRESS:...................................
SEX:...................................................
COUNTRY:...........................................
DATE OF BIRTH:..................................
OCCUPATION:.....................................
TELEPHONE OR MOBILE:.....................
I urgently await your response.
Best Regards,
Dr.Anwar Hussain.
EMAIL: (45663773dah@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/10/TF2021.TFY. IN YOUR RESPONSE
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.
Email:45663773dah@gmail.com
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:........................................
FULL ADDRESS:...................................
SEX:...................................................
COUNTRY:...........................................
DATE OF BIRTH:..................................
OCCUPATION:.....................................
TELEPHONE OR MOBILE:.....................
I urgently await your response.
Best Regards,
Dr.Anwar Hussain.
EMAIL: (45663773dah@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/10/TF2021.TFY. IN YOUR RESPONSE
RE = Congratulations_ _
WhatsApp Admin
Congratulations
Your email has won $1 million United States Dollar ($1,000,000) in the 2021 WhatsApp lottery and you are expected to claim it as quickly as possible or your lottery will be transferred to the second runner up.
Its a way to appreciate your commitment to WhatsApp and the impression you have given other people about WhatsApp.
For Security reasons your winning number is (WHTZPPX9) please keep this information very confidential to avoid being hunted by hoodlum when you finally claim your winning.
Your Name
Your Address
Age
Your country
Your winning number
Your Telephone numbers
Yours Sincerely,
WhatsApp Admin
Congratulations
Your email has won $1 million United States Dollar ($1,000,000) in the 2021 WhatsApp lottery and you are expected to claim it as quickly as possible or your lottery will be transferred to the second runner up.
Its a way to appreciate your commitment to WhatsApp and the impression you have given other people about WhatsApp.
For Security reasons your winning number is (WHTZPPX9) please keep this information very confidential to avoid being hunted by hoodlum when you finally claim your winning.
Your Name
Your Address
Age
Your country
Your winning number
Your Telephone numbers
Yours Sincerely,
WhatsApp Admin
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RE-YOUR ABANDONED FUND
Attn: Beneficiary
My name is Lesley Jones of Continental Exchange Solutions London
United Kingdom. I am an independent external auditor for the
International monetary fund (IMF) handling the Foreign Banks Debt
Management Office.
I have in front of me an abandoned transfer file containing details to
an escrow account set up on your email address. The file shows that
your payment of ($1,000,000) USA One million dollars from The
International monetary Funds is still pending. Due to this the funds
were pegged and abandoned. As an international independent external
auditor I think it is very absurd to abandon these funds for no
reason.
I have therefore decided to contact you to know if you actually
abandoned this File and if not, I have perfected plans to have these
funds transferred to you within the shortest possible time. Upon your
confirmation I will give you further directives on how to receive
these funds without any stress or complication. Payment method: Bank
to bank transfer, ATM card payment or cashier check.
However, i am surprised to receive another application this morning
from MR.ROBERT BERNHARDT, stating that you authorized him to transfer
the funds to another bank account in Switzerland.
Could you please confirm immediately, your relationship with MR.ROBERT
BERNHARDT and also, confirm if the bank account in Switzerland as
shown below is now your new bank account information to receive your
funds. Sorry if you received this mail in your spam folder, is due to
recent connection error from the service provider. I await for your
quick response.
BENEFICIARY: MR.ROBERT BERNHARDT
CREDIT SUISSE, CH-8038 ZÜRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
Regards,
Lesley Jones.
Continental Exchange Solutions.
London, U.K
My name is Lesley Jones of Continental Exchange Solutions London
United Kingdom. I am an independent external auditor for the
International monetary fund (IMF) handling the Foreign Banks Debt
Management Office.
I have in front of me an abandoned transfer file containing details to
an escrow account set up on your email address. The file shows that
your payment of ($1,000,000) USA One million dollars from The
International monetary Funds is still pending. Due to this the funds
were pegged and abandoned. As an international independent external
auditor I think it is very absurd to abandon these funds for no
reason.
I have therefore decided to contact you to know if you actually
abandoned this File and if not, I have perfected plans to have these
funds transferred to you within the shortest possible time. Upon your
confirmation I will give you further directives on how to receive
these funds without any stress or complication. Payment method: Bank
to bank transfer, ATM card payment or cashier check.
However, i am surprised to receive another application this morning
from MR.ROBERT BERNHARDT, stating that you authorized him to transfer
the funds to another bank account in Switzerland.
Could you please confirm immediately, your relationship with MR.ROBERT
BERNHARDT and also, confirm if the bank account in Switzerland as
shown below is now your new bank account information to receive your
funds. Sorry if you received this mail in your spam folder, is due to
recent connection error from the service provider. I await for your
quick response.
BENEFICIARY: MR.ROBERT BERNHARDT
CREDIT SUISSE, CH-8038 ZÜRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
Regards,
Lesley Jones.
Continental Exchange Solutions.
London, U.K
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