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Showing posts from September, 2019
(IMF) ARE YOU DEAD OR ALIVE
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Sent from: marco@hotwellcn.net International Monetary Fund (IMF) Investigation Bureau, 700 19th Street, N.W, Washington, D.C. 20431 USA RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE We the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly. Having said all this, we will further advise that you to go ahead in dealing with their (CENTRAL BANK OF NIGERIA) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. They also told us that the only problem with the transferring the money to you right now is that some unscrupulous element are using this ...
No Subject
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Sent from: jspagolla@lrhcares.org I have a business deal worth $150 Million USD which can be invested in any business area in your country, reply to me for more info via Email: normanchan991@gmail.com Forward your response here only: normanchan991@gmail.com The information contained in this message may be confidential and protected from disclosure under applicable law. These materials are intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to this message and then delete it from your computer. All e-mail sent to this address will be received by the Littleton Regional Healthcare e-mail system and is subject to archiving and review by someone other than the intended recipient such as technical support and/or management personnel.” The po...
Martin Kofi Adu, Ghana National Petroleum Corporation
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Paul Larry: you picked up this $5,200.00. United
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From: Mr. Paul Larry <fururich@apost.plala.or.jp> Date: Sat, Sep 28, 2019 at 5:49 PM Subject: Call# +254768528149 @ Mr. Paul Larry For Your First MTCN# Of $5,200 USD To: Hello my dear, how are you today hope you are fine? This is to bring to your understanding that we have already sent you $5,200.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $950,000 United States Dollars) via western union by this Government, I was been trying to send you an E-mail since yesterday for the Western Union payment details but the message keep returning back I ... ( more )
Ronald T. Hosko: meeting have been held over the past 7 months
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De: Federal Bureau < dhlshipping.company@yahoo.com > Date: sab., 28 sept. 2019 a las 13:53 Subject: Hello To: Hello I am Ronald T. Hosko,the personal secretary to the FBI Director;Federal Bureau . After proper investigations, we discovered that your pending payment which has been withheld by imposters for a very long time and they have been claiming to be who they are not, But with the Help of FBI we have been able to trace them. Our Investigation revealed that you have spent a lot of money just to conclude the successful transfer of your funds by obtaining transfer documents as requested by the impostors, but to no avail. ... ( more )
urgent
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Sent from: info_office@presidency.com SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE. SIR We receive instruction from the new president that all contractors that are due to receive their payment will receive their fund through ATM CARD payment system, You are required to reconfirm your information to enable us commence the processing of your fund into your account. You are advice to stop every communication with any body or group of people regarding to this payment. Your urgent attention is needed in regards to this payment. I wait from your prompt response. Yours faithfully, MR. MICHEAL DUKE CHAIRMAN DEBT RECONCILIATION COMMITTEE FEDERAL GOVERNMENT OF NIGERIA The post urgent appeared first on ScamLetters.info .
Hello
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Sent from: nivian.brayner@telebras.com.br Hello It’s my urgent need For a foreign partner that made me contact you in this medium. I am Mr Mustafa Karimi from United Arab Emirate Dubai working with Barclays Bank Plc U.A.E I’m writing to contact you over a very important Business Transaction which involves 26,700,000.00 dollars transfer to you and it will be of our interest and benefit to our both families future. If you are interested reply me or you can contact me via my email mustafakarimi320@yahoo.com The post Hello appeared first on ScamLetters.info .
Account suspension
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Sent from: support@global.payments.com HTML Editor – Full Version : Global Payments Subject: Your Skrill Debtor Account Ref .: 085425214 RELATION MESSAGE Dear At the request of your creditor, Skrill (Europe) SARL & Cie- 22-24 Boulevard ROYAL-L-2449 LUXEMBOURG, global payments included, the agent is liable for the amount of 45.08 € / 50.01 representing the status debtor from your Skrill account to date. In accordance with the mandate given to us by Skrill, we acted as part of a friendly recovery in accordance with the law of 07/09/1991 (Article 32 *). No fees are claimed at this stage of the procedure. Nature of the claim: debtor of the Skrill account AMOUNT TTC: 45,08 € / 50,01 $ Payment deadline : upon receipt of this email In the absence of payment, we...
28:09:2019-Re: Final Email Notification<>.!!
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Sent From: robert.s.kaplan147@dallas-fed.org Attention: Beneficiary, According to the records of outstanding contracts/inheritance payments originated from Dallas-Federal Reserve, but to be released through our affiliates in US States, Asia, and Europe, you are the next beneficiary on our Payroll. I wish to inform you officially that the process is in progress and we will surely release the fund to you as soon as the necessary endorsement/updating of your fund documents is completed. Kindly get back to me within 48 hours and re-confirm the following information below, to enable us to expedite and finalize this as mandated. Full Names: Residence Address: Direct Telephone: Direct Fax Number: Scan Copy of Drivers License: Scan copy of your Int’l Passport: Outstanding Contract/inheritance Amount: As soon as the above information is received, we will go into endorsing and updating your fund documents, and your fund will be made available via wire or online transfer. As you can see...
Disponibilidad de efectivo para la inversión ?
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Sent from: sstanleyankama@gmail.com Hola, por favor, este mensaje es privado y confidencial, puede gestionar una gran cantidad de dinero? Eres capaz de viajar ? ¿Necesita una gran cantidad de dinero para invertir en un proyecto rentable? Si la respuesta es sÃ, por favor póngase en contacto conmigo urgentemente porque actualmente tengo acceso a más de cien millones de dólares de los EE.UU. listo para la inversión. Yo soy de Windhoek, capital de Namibia, represento a una alta personalidad con un trasfondo polÃtico que está entre los 3 acusados enfrentan acusaciones de malversación en el Gobierno de Namibia. He sido contratado para buscar a una persona honesta con una sólida capacidad de administración financiera para gestionar una gran cantidad de fondos depositados por nuestros clientes y estos fondos han sido borrados por las autoridades de regulación financiera. Si usted tiene un proyecto viable o negocio existente que requiere la expansión, por favor llamarme o envia...
UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.03
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Sent from: yuko.hotta@mofa.go.jp Good day to you. I am Steven T. Mnuchin, The Secretary of the United States National Treasury. Here is a little about my self and also the reason why I have decided to contact you. I am an American politician and hedge fund manager who is the 77th and current United States Secretary of the Treasury in Donald Trump Administrations, and I am member of the Republican Party. Formerly i work with Goldman Sachs, But in 2002, i left Goldman and worked briefly for Yale roommate Edward Lampert, Chief executive of Sears. I also briefly work for Soros Fund Management. On February, 2017, I was nominated as the replacement for the retiring Treasury Secretary Jacob Joseph ” Jack” Lew, to serve in President Donald Trump Administration. Kindly visit the website below to view my personal profile. Website: https://en.wikipedia.org/wiki/Steven_Mnuchin United Nations have given me due Instructions, alongside with the ...
CONFIDENTIAL,
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Sent from: karlmahmood@yandex.com — Greetings, My name is Karl Mahmood, I work with Barclays Bank London Plc and there is an account which has been dormant for over a period of years worth Fifteen Million Dollars. After proper investigations on the account I discovered that the owner of the account is dead and he did not specify/mention any next of kin,this is how top Bank officials enrich themselves and I want to utilize this opportunity very well. I want to use my power to present you to the Bank as the next of kin to the said account to enable us handle this transaction and share the funds as soon as we conclude successfully, 50% for me 40% for you, 5% will be set aside for any expenses that might occur in the process of retrieving the funds, we will use 5% to do charity work and support the needy. Be rest assured that this transaction will be handled properly and necessary legal steps will be taken,kindly revert to me by introducing your self so that we can procee...
GOOD NEWS REGARDING YOUR FUND..196.31.203.98
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Sent from: info@office.org UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234802 263 0701 FAX: 234 623 510 0853 We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery. Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00). We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Mo...
Hello Dear,
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Sent from: nwaichie25@gmail.com How are you? I received your email through my personal search that I did in your country’s diary. I am from the United States and a medical professional. I am a nice and interesting man. I always wanted to create a happy family with my loving woman. I want to find her, maybe it’s you. I want to find the Woman who will become very special to me and who will want to share every moment with me. Tell me about you. I feel that you and I can be great together. I am waiting for your answer. Andrea Helix The post Hello Dear, appeared first on ScamLetters.info .
Peace be with you,
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Sent from: missdonnabrown102@yahoo.com Peace be with you, How are you doing today? i hope the good mercy of God is upon you and your lovely family. I know this message might look strange or surprise to you, but please do not disregard this message because i come in peace, with the help of God our father who directed me to you. I am Miss. Donna Brown, I got your contact on my personal search on a reliable trustworthy person to will my fund to, and you were reviewed to me by the spirit of God. Base on that, i have willed the only fund left in my account to you as i was directed by God, Please, all i want you to do is to use my fund for a charity organization orphanage home for the lesser privilege in your home country. secondly, if you want to know more details of why I have willed the only funds left in my account to you, please do reply me and i will explain more in details to you, I also need you to keep me in your prayers because right now I am in the hospital taking treatm...
Barrister James West, Federal Ministry of Finance, US
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Mike Paul: use the funds wisely
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On Tue, 24 Sep 2019 at 01:27, Western Union < info@domenicodibona.com > wrote: Dear Valued Customer, We have tried to contact you several times but it appears that our notification message was not arriving and as such we were unable to send you the Money Transfer Control Number (MTCN) of your $4,200,000,00 USD deposited with us by the United Nations in collaboration with the European Union. Your email address was the only information that UN gave us so we can transfer the funds deposited to you. The United Nations is helping people around the world improve the effect of the global financial crisis that continues to plague families in the face of slow national economic recovery. So every year since 2016 Thirteen Beneficiaries around the Globe are selected and awarded the sum of $4,200,000,00USD. Note: You were selected among the recipients of UN Grants and I personally advise you to use the funds wisely. However, we need your information as follows to initiate the transaction due ...
Andy william
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From: Mr. Andy william Date: Monday, September 23, 2019 Subject: Attention Customer. WELCOME TO WELLS FARGO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States Attention Customer. In respect of your fund inheritance payment $2 BILLION we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $2,000 000 000USD according to the instruction from our creditordepartmenthere in the bank today. After the board of directors meeting held on 1th, may 2019 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting ... ( more )
Edward R. Cochrane: click SUBMIT for the transmission to begin
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Henry Dewan: Two Hundred And Fifty Thousand
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ATM VISA CARD DEPARTMENT UNITED BANK FOR AFRICA < unitedbankforafrica.senegal@zoho.com > escreveu no dia segunda, 23/09/2019 (s) 10:54: UNITED BANK FOR AFRICA PLC Headquarter: Dakar Senegal Head Office: Guediawaye Plot 12 Dakar, Senegal SWIFT (BIC): UNAFSNDA Postal/Zip code: BP 11045 Dakar Date: 23 - 09 - 2019 I am writing you regards to an email which came to us from your benefactor authorizing us to issue an ATM VISA CARD worth of $250,000,000.00(Two Hundred And Fifty Thousand US Dollars) in your favour, Which you will be able to use in withdrawing money from any ATM machine anywhere and in any country. More so, in order to be able to issue and send you this ATM VISA CARD, we would like you to send us your information' s as stated below: Full Names:. . . . . . . . Country:. . . . . . . . . . . ... ( more )
Attention Sir.
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Sent from: bbusaka795@yahoo.com Attention Sir. I am Barrister Golan Busaka,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the kingross station underground Bomb blast in London.He is a national of Poland but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foriegn companies on oil deal in many african oil countries and he deposited some fund in a Security vault. View this website for more details of the bomb.http://en.wikipedia.org/wiki/7_July_2005_London_bombings. Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his wife,children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed. The security company sent me a routine notice, notify...
Good Morning
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Sent from: alvaradobeck@gmail.com God will bless you as you fulfilled my wish My name is Mrs Joy Smith Johnson, I am a dying woman who had decided to donate what I have to the Charities. I am 77 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband’s hard earned fund. As I lay on the sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $5.5 million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP. Best Regards, Mrs Joy Smith Johnson joysmjo1940@gmail.com The post Good Morning appeared first on ScamLetters.info .
INQUIRY
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Sent from: peterben548@yahoo.com Hello I sent you an email some days ago but i don’t know if you received it? I need your assistance in the transfer and investment of $30,000,000.00 and will pay a very good percentage for your assistance. Kindly get back to me at loiusgass@gmail.com Mr Louis Gass Chief Financial Officer Website:www.ajmanbank.ae The post INQUIRY appeared first on ScamLetters.info .
United States Department of the Treasury Fund Approved Notification
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From: Mr.David Peter < jaafar1133@gmail.com > Sent: Tuesday, 24 September 2019 1:03 AM Subject: United States Department of the Treasury Fund Approved Notification United States Department of the Treasury 290 Broadway # 3, New York, NY 10007, USA Dear Approved Beneficiary I am Mr. David Peter, United States Secretary of Treasury Department. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2019, we discovered that you have not yet received your over due fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff...
00000000HSBCPAYOUT00003
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From: Mark Henderson < makhh010@outlook.com > Sent: Tuesday, 24 September 2019 2:22 AM To: Mark Henderson < makhh010@outlook.com > Subject: 00000000HSBCPAYOUT00003 THE WORLD’S Local BANK International Banking FOREIGN EXCHANGE UNIT THE TELEX AND CREDIT SECTION, FUND MONITORING AND AUTHORIZATION OFFICE RE CONFIRMATION OF PAYMENT FUND Attention: Beneficiary. This is to notify you that after series of meeting our board of directors held with the United Kingdom Inland Revenue Services regarding series of complains that we received from the general public regarding their fund that was unclaimed due to their communication with wrong people that claimed to be bank officials and agents in Africa, Asia and United Kingdom. Right now, we have decided to carry on the release of your fund by ourselves because your fund returned back to us on 12th of January 2017 when we asked our affiliate bank (Barclay’s Bank and royal Bank of Canada) to stop all their communica...
John Bell: you have sent money in the course
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From: "Mr John Bell" < doanvannguyen359@gmail.com > To: Cc: Sent: Sun, Sep 22, 2019 at 3:05 AM Subject: FBI- Criminal Justice Information Services Division FBI- Criminal Justice Information Services Division Federal Government Office Address: 7915 Microsoft Way, Charlotte, North Carolina 28273, USA I NEED YOUR URGENT REPLY I'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. John Bell, United States New Appointed FBI Fraud Investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto(R) JACKPOT, LOANS] and I notice that you have been receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in ... ( more )
Amy Hess: you will continue to be their target
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From: Cyber Crime & Anti-Terrorist Crime Division < mary91@buckeye-express.com > Date: Mon, Sep 23, 2019 at 3:17 AM Subject: URGENT NOTIFICATION To: -- Urgent Attention. We have tried to reach you several times in the past 2yrs concerning the situation of your true fund status amid rampaging scammer's activities in Africa, I am forwarding this notification and hoping to get a response this time. Some arrested fraudsters had confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the World especially in Africa and your info is with them. We were told they have requested fees after fees for documents from most of their victims. The corruption and illegal cyber crime activity mainly from Africa literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. Citizens are threatened, lied unto and ripped off their very las...
Dr.Alison Lister: USD65.00 try to borrow it and send it immediately today
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Greetings.
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Sent from: captnrobyadams02@gmail.com Dear Sir/Madam, I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business. This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such only. Though this medium (Internet) has been greatly abused, I choose to reach you through it, because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax email from scam artistes. Let me introduce myself, I am Captain Robert A...
PROPOSAL……
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Sent from: vicente@oisa.com.ec Hello Sir/Madam. I am Mr. Peter Alexandra , a representative of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest Fund Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to: (1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents. (2). Receive the...
No Subject
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Sent from: lawschambers2015@gmail.com Hello It’s my humble pleasure to meet you today, I’m Lisa 42 from South Carolina, please I have something very important that i will like to share with you, If you don’t mind, please reply back Yours sincerely Lisa Lawrence The post No Subject appeared first on ScamLetters.info .
Please Read Carefully
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Sent from: lundberg00@icloud.com Dear Friend I have an information that is privileged and I would like to appeal and appreciate if it is handled as such.I have a business proposal that will be mutually beneficial should you choose to participate.My name is Matteo Lundberg, Executive Director and Deputy Chief Executive at a top firm in East Asia. I shall give a detailed explanation on how and why I need your input once I ascertain your interest and willingness to assist.You can reach me via my email below by replying to this message so I know you have received this and I can send you more information.I anticipate and look forward to a successful business relationship with you. I await your response. Yours faithfully Matteo Lundberg The post Please Read Carefully appeared first on ScamLetters.info .
Attention Beneficiary,
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Sent from: thomaskenn07@gmail.com BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Benin Republic. TEL: +229 62716798 Attention Beneficiary, The British High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name and the names of those victims whom emails address I have sent along for your perusal was listed by the UK/African Financial Intelligent Unit (AFIU). A compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise y...
Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox.
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Sent from: officefille25@gmail.com — Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox. I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. George Williams and Mr. Thompson Lawson) of the Ministry of Finance to divert your money to their designated account in Benin Republic. From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Cotonou in Benin. Today I found out through the Central computer database that they are about to reroute your fund to a security company in Benin Republic where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the...
FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
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from: FBI OFFICE <FBI@gov.us> reply-to: contact.nttp@citromail.hu to: date: Sep 21, 2019, 6:13 AM subject: FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR — FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES. FBI SEEKING TO WIRETAP INTERNET. Attention Beneficiary Email ID, It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via Coris bank. So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12,500,000.00 (Twelve million five hundred thousand united states dollars) Because of so mu...