Cases

app Eng. David

From: app@procket.com.br
Reply: davidgills2010@yahoo.com
Date: Thu, 24 Jun 2021 16:44:43 +0100
Subject: Eng. David

Sir,

I seek foreign partnership in the execution of a transaction of a confidential nature. I head the Contract certification Committee of the Ministry of Petroleum Resources. By reason of my position, i am privy to classified information within the Petroleum ministry and stand in position also to make possible certain situations.

Lying unclaimed in the Petroleum Corporation (NNPC) government grant account with the Apex bank, is a large sum of money documented as project funding for the settlement of several contract debt payments owed certain supposed foreign contractors with the Petroleum ministry. Most of these debt payments are dummy contract projects originated by past ruling government officials and their allies in the petroleum ministry in a bid to siphon these funds from government treasury.

Having thoroughly reviewed several of these debt files, I came to know for a fact that I could very easily recommend, process and officially secure payment approvals to some of them and assign payment to a beneficiary of my making. it is to this end that i now contact you to see to provide me with a foreign company account into which I may prepare and instruct the transfer of these funds to. We will begin with a file with a debt payment value of US$75M. One or two others shall promptly follow.

If you accept to work with me, to receive these funds to your secured account, then it is important you treat my proposition and related issues with the utmost of confidentiality it deserves. I assure you
of absolute success more so, that this transaction shall by no means pose any problems to you or to me, now or in the future. At the successful remittance of funds to your account, you shall retain 35% while 65% shall be for me and my team. I intend to retain the most part of my monies in profitable investment projects overseas. We shall
discuss further on my investment interest and what suggestions or services you may have to offer in this respect. In the meantime, I expect your soonest response. You may want to include your private telephone no so I may call to discuss further.

Yours Sincerely,
Eng. David Gills
Chairman,
Contract Certification Committee.
Ministry of Petroleum Resources.

app Eng. David

From: app@procket.com.br
Reply: davidgills2010@yahoo.com
Date: Thu, 24 Jun 2021 16:38:21 +0100
Subject: Eng. David

Sir,

I seek foreign partnership in the execution of a transaction of a confidential nature. I head the Contract certification Committee of the Ministry of Petroleum Resources. By reason of my position, i am privy to classified information within the Petroleum ministry and stand in position also to make possible certain situations.

Lying unclaimed in the Petroleum Corporation (NNPC) government grant account with the Apex bank, is a large sum of money documented as project funding for the settlement of several contract debt payments owed certain supposed foreign contractors with the Petroleum ministry. Most of these debt payments are dummy contract projects originated by past ruling government officials and their allies in the petroleum ministry in a bid to siphon these funds from government treasury.

Having thoroughly reviewed several of these debt files, I came to know for a fact that I could very easily recommend, process and officially secure payment approvals to some of them and assign payment to a beneficiary of my making. it is to this end that i now contact you to see to provide me with a foreign company account into which I may prepare and instruct the transfer of these funds to. We will begin with a file with a debt payment value of US$75M. One or two others shall promptly follow.

If you accept to work with me, to receive these funds to your secured account, then it is important you treat my proposition and related issues with the utmost of confidentiality it deserves. I assure you
of absolute success more so, that this transaction shall by no means pose any problems to you or to me, now or in the future. At the successful remittance of funds to your account, you shall retain 35% while 65% shall be for me and my team. I intend to retain the most part of my monies in profitable investment projects overseas. We shall
discuss further on my investment interest and what suggestions or services you may have to offer in this respect. In the meantime, I expect your soonest response. You may want to include your private telephone no so I may call to discuss further.

Yours Sincerely,
Eng. David Gills
Chairman,
Contract Certification Committee.
Ministry of Petroleum Resources.

Lerynne West Donation you won

From: Lerynne West Donation<>
Reply: lerynnewestfoundation01@outlook.com
Date: Thu, 24 Jun 2021 08:01:07 -0700
Subject: you won

Hello, I am Lerynne West, you have a donation of €1,930.000,00. I won the 343.9 million Powerball lottery on November 5th, 2018, I am donating part of it to ten lucky people and Ten Charity organizations. Your email came out victorious. Contact the claims department urgently for claims. Contact: lerynnewestfoundation01@outlook.com

Mr. James M. Murray RE: INFORMATIVE REPORT ON YOUR PENDING TRANSACTION

From: "Mr. James M. Murray"<financeiro@aasoft.com.br>
Reply: jamemmurray@gmail.com
Date: Thu, 24 Jun 2021 07:54:53 -0400
Subject: RE: INFORMATIVE REPORT ON YOUR PENDING TRANSACTION

U.S. Secret Service, Office of Government and Public Affairs
245 Murray Drive, Building 410,
Washington, DC 20223.
Text Only (206-552-0527)

RE: INFORMATIVE REPORT ON YOUR PENDING TRANSACTION

Good day, this is the Department of Homeland Security. We have a vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – KEEPING AMERICA SAFE and the WORLD SAFE.

It is disheartening to hear that you have been scammed and conned so many times to the extent that you are frustrated and disbelieved.

The Government has approved a total sum of Seven Million Five Hundred Thousand United states Dollars (US$3,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded.

The fund in question originated from the United Nations Organization. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over US$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended and your email was found in their possession as one of their victims.

Based on this, Kindly re-confirm your Full name, Home Address, Phone/Cell Number as your immediate attention is needed for further directives.

NB: Some importers are impersonating Governmental offices, Individuals and Companies So be careful about who you respond to. Be warned, A word is enough for the wise.

Signed:
Mr. James M. Murray
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528, USA

Leticia Re: Inquiry

From: Leticia<shop@berrizmoda.com>
Date: 24 Jun 2021 03:41:59 -0700
Subject: Re: Inquiry

Attachments

  • Inquiry_pdf__.rar    VIRUS DETECTED 

Goodday Sir/Madam,

 Kindly help check and quote for us as attached.

We are trying to win bid which close 28th Jun, 2021. So please help
quote before 28th Jun, 2021

We looking forward to hearing from you.

Thank you.

—
Best Regards

Leticia

Cressi South East Asia
e-mail: ian.hartas@cressi.com

Mobile: +66 (0)643971234

Website: www.cressithai.com  <Suspicious hyperlink> 

Line & Whatsap ID: 0643971234
website: cressi.com  & cressiswim.com

Hello Hello Friend

From: Hello <bsparks@unimax.com>
Reply: <hashbintreem@gmail.com>
Date: Thu, 24 Jun 2021 03:35:28 -0700
Subject: Hello Friend

My name is Reem Hashimy, the Emirates Minister of State and the
Managing Director of the United Arab Emirates (Dubai) World Expo 2020
Committee which has been postponed to start from October 2021 to March
2022 because of the Covid-19 pandemic.
I am writing to you to manage the funds I received as financial
gratification from various foreign companies I assisted to participate
in the coming event. This is because I can not personally manage the
fund in my country because of the sensitive nature of my office and
other restrictions around me.
For this reason, I have an agreement with a consultant to keep the
funds in an  account with a foreign bank where it will be possible to
instruct the transfer of ownership right  to a third party for
investment purpose; which is the reason I am contacting you to receive
and manage the funds as my investment partner.
On your indication of interest; I will instruct the consultant to
process the fund to your country for investment purposes.
Regards.
Reem Hashimy.

Rakesh Re: Swift Soft Copy For Outstanding Invoices ref. 20210623143900178

From: "Rakesh"<rakesh.tandonramashray@lafargeholcim.com>
Date: 24 Jun 2021 03:01:43 -0700
Subject: Re: Swift Soft Copy For Outstanding Invoices ref. #20210623143900178

Attachments

  • payment confirmation swift copy ref#20210623143900178.doc    POTENTIAL VIRUS 

Greetings Sir,

many thanks for your last mail regarding the proforma for READYMIX
Ltd.,
we sincerely apologize for the delays in getting back to you about
proceeding with payment,

please find the attached payment swift of the 30% deposit and proceed
with the necessary,
we will make the complete payment of remaining 70% as agreed as soon
you confirm payment into you bank

Kindly review the attached Microsoft document and properly observe
image description carefully,
pay attention to the one marked red for amend,

Many thanks for you cooperation and further partnership

Waiting for Payment confirmation soonest

—

Thanks,
 
Rakesh
(Purchase Asst. Manager)
READYMIX QATAR LTD.

P.O. Box: 5007, Doha – QATAR
Mob: +974 66459447
E-mail: rakesh.tandonramashray@lafargeholcim.com
Web Site: www.readymixqatar.com.qa  <Suspicious hyperlink> 
A member of LafargeHolcim

Find us on Facebook, Twitter, LinkedIn, Instagram and YouTube

 

P  Please consider the environment before printing this email or its
attachments

Dean Haigh RE: Improve your website.

From: Dean Haigh <deanhaigh002@gmail.com>
Date: Thu, 24 Jun 2021 09:23:55 GMT
Subject: RE: Improve your website.

Hi there,

Fratelli is a small, boutique, full service digital agency based in the heart of Cardiff. A compact team made up of big characters with heavy-weight experience, we’ve made a name for ourselves as the go-to experts for businesses looking to grow online!

Fratelli are proud to offer one of the industry’s most extensive free digital marketing reports. Struggling to get more visitors to your site? want to find out how you could scale your business online?

You can find out and all in 3 easy steps!
Reply to this email with a YES and we’ll create a FREE digital marketing health check that will give you the tools to scale up your business online!
Answer a few simple questions over email or over the phone
2 days later the report will be in your hands covering everything from how to improve everything from your Website SEO to PPC & Social Media!

We can’t wait to show off our skills & get to know you your brand better!

Best Regards,
Dean Haigh
deanhaigh002@gmail.com

If you’re NOT interested, simply reply “NO”.

Lou Order

From: Lou <aline-service1@outlook.com>
Reply: aline-service1@outlook.com
Date: 24 Jun 2021 08:32:25 +0000
Subject: Order

Hi Nigel,

 

_I got your contact through my research on web_

_I want a quote on a product   and i would like  to know your
availability so that we can send you our drawings and specification,_

_ and will like to review your Product Catalog_

 

_ Looking forward for your productive response._

 

Thanks & Regards

Lou Chen
Oversea Marketing Manager

syametal.com notification Reminder for Nigel

From: syametal.com notification <postmaster@cimd1.com>
Reply: do-not-reply@syametal.com
Date: 24 Jun 2021 01:27:18 -0700
Subject: Reminder for Nigel

Dear Nigel

Your recent request to deactivate  your  e-mail will be processed
shortly.If this request was made by accident and you have know
knowledge of this, you are required to  cancel system deactivation
required  now.

 

Cancel Deactivation Request
 <Suspicious hyperlink> 

However, if you do not cancel this request,  your  account  will be
deactivated and all  your e-mail data will lost.

 

Sincerely.

E-mail Administrator

 

 

Note: Please take action on this  email within 24 Hours of receiving
this notice to avoid Email Service Interruption (ESI)

 

 

Email  Administrator
——————————————- 
Product: brendinghat.com WebMail
User: Nigel@brendinghat.com

Due Date: 10/07/2020
Blacklist Reason: Policy Violation

Mico Lawson Treat as Urgent.

From: "Mico Lawson" <micolawson441@gmail.com>
Reply: topchrono_courier@citromail.hu
Date: Thu, 24 Jun 2021 00:07:01 -0700
Subject: Treat as Urgent.,

Attention: Beneficiary

Due to the US and UK Government arrangement with the World Bank and the
United Nations , African image has been destroyed by the Scam /
Fraudulent Government Officials, the World Bank and the United Nation
are Paying all the Scam victims US$1,500,000 as compensation.

So therefore, your Name and email address are among the first batch of
500 beneficiary that are to benefit the US$1,500,000 each, and it has
been made available through ATM Master Card, and it has been forwarded
to TOPCHRONO COURIER EXPRESS for the onward shipment to your address.

Furthermore, You are to contact the TOPCHRONO COURIER EXPRESS through the below email address and your Name and address to them, this will enable them ship the ATM Master Card to your address. Below is the courier company contact information:

Contact Name: Reuben Honfo
Email: topchrono_courier@citromail.hu

Contact them Immediately with your Compensation Identification Parcel
Number: FEDGOV042, as well as your Name and full Address, You should
quote the Number when contacting them to avoid embarrassment.

Thanks for your Understanding and patience.

Yours sincerely,

Mr. Mico Lawson

ST TI ADI chips on sale China Semiconductor IC Resistor Connector relay Vendors

From: "ST,TI,ADI chips on sale" <nico@www.zhschip.com>
Reply: <nico@www.zhschip.com>
Date: Thu, 24 Jun 2021 16:04:37 +0900
Subject: China Semiconductor,IC,Resistor,Connector,relay Vendors

 Dear Sir/Madam,

How are you?May I ask you are you still looking for the electronic
components IC chip?

Our company named ZHONG HAI SHENG Technology LTD. We specializes in
electronic components for 10 years,and we have more than 1000,000
models for sell.

Please feel free to contact me if you need.

Looking forward to your early reply!

Yours sincerely
Nico Guo

Salesmen |Sales Department
MANUFACTURING SUPPLY CHAIN
ZHONG HAI SHENG Technology LTD
www.zhschip.com

If you do not want to continue to receive mail, please click
hereUnsubscribe
 <Suspicious hyperlink> domain =”1679″].

Caroline Mosley Middle East Concrete and The Big 5 Heavy

From: "Caroline Mosley" <caroline.mosley@instadatasales.com>
Date: Thu, 24 Jun 2021 11:52:41 +0530
Subject: Middle East Concrete and The Big 5 Heavy

Hi,

 

I just wanted to know you’re interested in acquiring the email-list
of Middle East Concrete and The Big 5 Heavy 2021.

 

Please let me know your thoughts on this so that I can share with you
the number of attendees and the cost.

 

Awaiting your reply.

 

Regards,

Caroline Mosley

Marketing Manager

If you don’t want to hear from me again please unsub

 

Vincent USB cable with cctech factory and good quality and good delivered

From: "Vincent" <vincent@cctechele.com>
Reply: <vincent@cctech-industrial.com>
Date: Thu, 24 Jun 2021 14:00:19 +0800
Subject: USB cable with cctech factory and good quality and good delivered

Hi friend,

We specialize in USB cable and earphones for certain years, 

with the strength of, with good quality and good delivered.

Should you have any questions, pls do not hesitate to drop a line.

SAMPLES can be arranged for your evaluation!

Tks & br,

Vincent

Maria Elisabeth Schaeffler Ich habe mich entschlossen Ihnen 1.500.000 00 Euro zu spenden

From: Maria Elisabeth Schaeffler <support@kollajensepeti.com>
Reply: msmariaelisabethschaefflerr@gmail.com
Date: Thu, 24 Jun 2021 05:41:21 +0000
Subject: Ich habe mich entschlossen, Ihnen 1.500.000,00 Euro zu spenden

Hallo, Ich bin Frau Maria Elisabeth Schaeffler, eine deutsche
Wirtschaftsmagnatin, Investorin und Philanthropin. Ich bin der
Vorsitzende von Wipro Limited. Ich habe 25 Prozent meines
persönlichen Vermögens für wohltätige Zwecke ausgegeben. Und ich
habe auch versprochen, die restlichen 25% dieses Jahr 2021 an
Einzelpersonen zu verschenken. Ich habe mich entschlossen, Ihnen
1.500.000,00 Euro zu spenden. Wenn Sie an meiner Spende interessiert
sind, kontaktieren Sie mich für weitere Informationen. Sie können
auch über den untenstehenden Link mehr über mich lesen
 <Link to Wikipedia article> Schöne
Grüße Geschäftsführer Wipro Limited Maria-Elisabeth_Schaeffler
E-Mail: msmariaelisabethschaefflerr@gmail.com

Mr. Richard Kelvin. Congratulations once again in advance NAME: Facebook c 2020

From: "Mr. Richard Kelvin." <cpt.stephenlaurence@gmail.com>
Reply: r.kelvin43102@gmail.com
Date: Wed, 23 Jun 2021 22:24:12 -0700
Subject: Congratulations once again in advance!!! NAME: Facebook (c) 2020

CONGRATULATIONS FROM FACEBOOK IN ADVANCE!!!”

ATTN: WINNER,

On behalf of the entire staff of FACEBOOK company, We were pleased to
announce the result of the DRAWS of our FACEBOOK EMAIL LOTTERY JAN /
JUNE 2021. You came out been the 1st position of over 95,000,000.00
Individuals, 3,000.00 companies, as the Zonal coordinator of this
lottery i am wishing you a special CONGRATULATIONS IN ADVANCE, on
behalf of FACEBOOK company, make sure that you invest part of this
money in a business, and also spend wisely, because this is a once in
a lifetime opportunity. As soon as we read from you, we shall
immediately reply to you, with advice on how to proceed further in
claiming your prize money.

THE NUMBERS BELOW SHOULD KEPT SAFE AND CONFIDENTIAL, UNTIL YOU FINALLY
GET YOUR PRIZE MONEY:Ticket Number: (7836980545189), Ref No:
(255126278102/2526) And Serial Number: (68625751907)

This notification is to inform you that you are a lucky winner of the
sum of $950,000.00 (Nine Hundred And Fifty Thousand United States
Dollars) from the last drawn. Your email with Ticket Number
(7836980545189), Ref No (255126278102/2526) and Serial Number
(68625751907) Was announced after the online draw conducted from a
random selection of emails by an Advanced automated random computer
search from FACEBOOK, this day 06/18/2021.

As one of the 10 lucky winners, You are required to process your claim
through me, as the Lottery Coordinator, this is part of our security
protocols, to avoid double claiming and unwarranted abuses of this
program by participants. All participants, Whom were selected through
a computer ballot system through their email addresses from all over
the world, thanks to software company cooperation who provided
security by blocking spam and double entry.

Kindly send all required information to

Mr David Merrill
Email: merrilldav@yandex.com
Phone: (779) 901-0038 Text Messages Only.

To avoid unnecessary delays and complications please remember to quote
your TICKET, REFERENCE & SERIAL NUMBERS, in all correspondences, as i
await your response with the below required information :

FULL NAME :…..
FULL CONTACT ADDRESS :…..
CELL OR MOBILE PHONE NUMBER :…..
ID CARD Driver’s License :…..
OCCUPATION :…..
SEX :…..
NATIONALITY / COUNTRY :…..
TICKET NUMBER :…..
REF NUMBER :….
SERIAL NUMBER :….
PERSONAL EMAIL ADDRESS :…..

Furthermore, if there is any change in email address please notify us
immediately for record and security purposes.

This is one of our innovations to encourage Facebook users, Our own
way of saying a BIG THANK YOU, And to all our users for making
Facebook their number one Social Networking to hook up with families,
Friends, And new people all over the World.

Congratulations once again in advance!!!

Best Regards,
Mr. Richard Kelvin.
Management.
Facebook © 2020

Franklin Colin FYI

From: "Franklin Colin" <noreply.support@secureserver123.com>
Reply: franklin.colin@consultantservicesgroupltd.com
Date: 24 Jun 2021 06:15:08 +0200
Subject: FYI

Dear Nigel,

I am still awaiting your Current Address & Phone Number in order to
remit your pending inheritance payment to you.

Your prompt response is being anticipated for expedient action.

Yours Faithfully,
Franklin Colin
Chief Consultant
Consultant Services Group Ltd.

Mr Kasim Mohamed THE AMOUNT IS 27.5 MILLIOMS USD

From: Mr Kasim Mohamed <km5252872@gmail.com>
Reply: mohamedkasim794@yahoo.com
Date: Wed, 23 Jun 2021 20:28:35 -0700
Subject: THE AMOUNT IS 27.5 MILLIOMS USD

—
I am Mr Kasim Mohamed

Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 27.5 millions USD to you through ATM
VISA CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email
address(mohamedkasim794@yahoo.com) Mr kasim mohamed

Ich bin Herr Kasim Mohamed

Hallo Freund, ich bin Bankdirektor der UBA Bank Plc bf. Ich möchte
Ihnen einen aufgegebenen Betrag von 27,5 Millionen USD per ATM VISA
CARD überweisen. 50% sind für Sie. Kein Risiko verbunden. Kontaktieren
Sie mich für weitere Details. Bitte antworten Sie mir auf meine
alternative E-Mail-Adresse (mohamedkasim794@yahoo.com) Herr kasim
mohamed

Yo soy el señor kasim mohamed

Hola amigo soy director de banco de la UBA Bank Plc bf. Quiero
transferirle una suma abandonada de 27.5 millones de dólares a través
de ATM VISA CARD. El 50% será para usted. Sin riesgo involucrado.
Póngase en contacto conmigo para más detalles. Por favor, responda a
mi dirección de correo electrónico alternativa
(mohamedkasim794@yahoo.com) Sr. kasim mohamed

kaluibe202 Dear Beneficiary

From: kaluibe202@gmail.com
Reply: kaluibe202@gmail.com
Date: Thu, 24 Jun 2021 03:21:42 +0000
Subject: Dear Beneficiary

[Google Forms]

Dear Beneficiary

The United Nations (UN) financial department have investigated through
our monitoring network that your transaction with is legal. You have
the legitimate right to complete your transaction to claim your fund
US$1,000,000.00 (One million united states dollars). We the United
Nations(UN) have decided to contact the Nat West Courier Service for
them to give us their procedures on how to send this money to you
without any further complain or delay. We just got an information from
the Bank, they have loaded your US$1,000,000.00 in ATM CARD and submit
to the Nat West Courier Service for immediate delivery to your
doorstep. You are required to choose one option, which you will be
able to pay and also convenient for you, for quick delivery of your
parcel containing your ATM CARD
and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

—————————— ——————————
—————

Premium Express (24hrs Delivery)

Mailing $100.00 00.00
Insurance $80.00 00.00
Vat $20.00 00.00
TOTAL $200.00 (Two Hundred US Dollars Only).

………………………… ………….

Special Express (2 Days)

Mailing $70.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $140.00 00.00
$140(One Hundred and Forty US Dollars Only).

………………………… …………..

Economy Express (3Days)

Mailing $50.00 00.00
Insurance$30.00 00.00
Vat (5%) $20.00 00.00
TOTAL $100.00 00.00
$100 (One Hundred US Dollars Only).

………………………… …………..

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take
note.We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:

——————————
Receiver’s Name :………….
Address:………………….

Tel/:…………………….
Delivery Information/ Parcel Description

——————————

Delivery Terms: ………….. …….International Delivery
Condition Of Delivery…………..Priority Delivery
Consignment Note No: ……….. MI 49866-2110
Color of Parcel: ………………… Brown.
Total Weight: ……………………..36.2 kg
Total Net Weight: ……………….1.7 kg

We are here to protect you from any problem till you receive your
package .You can as well get in touch with the Nat West delivery
company assigned to deliver this financial package to your
doorstep.Below is the delivery companies contact information:

Companies Name: Nat West Courier Service.
Directors Name: Mr. Francis Howser
Email: francishowser338@gmail.com

Looking forward to hear from you as soon as you receive this message

Best Regards,
MRS MARY ANN
DIRECTOR OF FINANCES

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

mrsjamesrose88 Dear Beneficiary

From: mrsjamesrose88@gmail.com
Reply: mrsjamesrose88@gmail.com
Date: Thu, 24 Jun 2021 03:11:57 +0000
Subject: Dear Beneficiary

[Google Forms]

Dear Beneficiary

The United Nations (UN) financial department have investigated through
our monitoring network that your transaction with is legal. You have
the legitimate right to complete your transaction to claim your fund
US$1,000,000.00 (One million united states dollars). We the United
Nations(UN) have decided to contact the Nat West Courier Service for
them to give us their procedures on how to send this money to you
without any further complain or delay. We just got an information from
the Bank, they have loaded your US$1,000,000.00 in ATM CARD and submit
to the Nat West Courier Service for immediate delivery to your
doorstep. You are required to choose one option, which you will be
able to pay and also convenient for you, for quick delivery of your
parcel containing your ATM CARD
and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

—————————— ——————————
—————

Premium Express (24hrs Delivery)

Mailing $100.00 00.00
Insurance $80.00 00.00
Vat $20.00 00.00
TOTAL $200.00 (Two Hundred US Dollars Only).

………………………… ………….

Special Express (2 Days)

Mailing $70.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $140.00 00.00
$140(One Hundred and Forty US Dollars Only).

………………………… …………..

Economy Express (3Days)

Mailing $50.00 00.00
Insurance$30.00 00.00
Vat (5%) $20.00 00.00
TOTAL $100.00 00.00
$100 (One Hundred US Dollars Only).

………………………… …………..

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take
note.We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:

——————————
Receiver’s Name :………….
Address:………………….

Tel/:…………………….
Delivery Information/ Parcel Description

——————————

Delivery Terms: ………….. …….International Delivery
Condition Of Delivery…………..Priority Delivery
Consignment Note No: ……….. MI 49866-2110
Color of Parcel: ………………… Brown.
Total Weight: ……………………..36.2 kg
Total Net Weight: ……………….1.7 kg

We are here to protect you from any problem till you receive your
package .You can as well get in touch with the Nat West delivery
company assigned to deliver this financial package to your
doorstep.Below is the delivery companies contact information:

Companies Name: Nat West Courier Service.
Directors Name: Mr. Allen White
Email: natwestcour@diplomats.com

Looking forward to hear from you as soon as you receive this message

Best Regards,
MRS MARY ANN
DIRECTOR OF FINANCES

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Mrs. Daniella Kyle For Your Urgent Attention

From: "Mrs. Daniella Kyle" <mrsdaniellakyle5@gmail.com>
Date: Thu, 24 Jun 2021 03:10:57 +0000
Subject: For Your Urgent Attention!

Attention: Sir/Madam

If you are one of the victims of some corrupt bank officials, Lawyers
and partners who demand money continually from you over your
inheritance / contract fund payment; Contact this office urgently with
Your Full name, Address, Phone number and Copy of your National ID
Card or Int’l Passport for your compensation payment without further delay.
The sum of $2.5M dollars has been mapped out to be paid to every
victim and unpaid beneficiary as compensation payment.

Reply to this Email address: DC.uncc.mail@diplomats.com

Yours Faithfully,

MR DANIELLA KYLE
COMPENSATION PAYMENT OFFICE
FOREIGN DEBT RECONCILIATION DEPARTMENT
UNITED NATIONS COMPENSATION AGENCY
(UNCC SECRETARIAT)
LONDON-UNITED KINGDOM
EMAIL: DC.uncc.mail@diplomats.com

Mr.Ibrahim Investment

From: "Mr.Ibrahim" <admin@company.com>
Reply: ibrahimduncan@indamail.hu
Date: Wed, 23 Jun 2021 19:43:09 -0700
Subject: Investment

Dear Sir,
I am quite pleased to come across your contacts through a ‘Trade
Journal’in the British Chamber of Commerce & Industry.Please, I
want to have a private discussion with you concerning investment.
There are some funds our client intend to channel to your country for
investment. Let me know if you are interested in this business
proposal so that we can discuss the details.
I am waiting your earliest response.

TERMS:
20 YEARS DURATION.
Amount) USD 25.6.MILLION DOLLARS
1.CLIENT MUST OWN OR REPRESENT A COMPANY
2.CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN
If you are interested get back immediately.

Sincerely,
Mr.Ibrahim Duncan
G.W.M Group Holdings Ltd
United Kingdom,London
Email:ibrahimduncan@indamail.hu

Mr. Louis Ben Urgent

From: Mr. Louis Ben <ben1878961@gmail.com>
Reply: Mr. Louis Ben <ben187896@gmail.com>
Date: 23 Jun 2021 18:31:03 -0700
Subject: Urgent

May the grace of God never deprive your family?

 

Thank you very much for your urgent reply to my email and your
willingness to carry on my last wishes before I leave this earth as my
doctor said. Like i said, I am Mrs. Ruth Nice the wife of late Mr.
Thomas Nice who lost his life in an auto crash and since then I have
been battling with this cancer until now the doctor has confirmed I
have limited life to live on this earth again.

 

The money My Husband left is the sum of US$3.200 million United States
Dollars in a fix/suspense account in one of the prime banks in Europe.
Recently, my Doctor told me that I would not exceed more than five
more weeks due to cancer. The one that disturbed me most is my blood
pressure sickness. Having known my condition I decided to seek your
kind assistance to transfer this fund into your account and you will
use it to train my adopted daughter who is 15yrs. You will take her as
your biological  child and bring her up in a good and decent manner
with what my late husband left behind.

 

Please you must assure me you will keep this transaction secret till
the 3.2MUSD is successfully released to you by the help of the bank
manager to avoid my late husband’s family member knowing about it as
they are trying to kill me and my adopted daughter and take advantage
of the money.

 

They have thrown me and my adopted daughter out of my late husband’s
house and taken advantage of some of his property and I don’t want
them to know about this transaction please, that is why you need to
keep this secret till this transaction comes to an end. My late
husband is a very popular person which many people know even in your
country. That is why you need to keep this secret because you don’t
know who knows him.

 

So please my dear, keep it within yourself because the person you
disclose this transaction to might be the person who knows his family
members. I hope I make myself clear?

 

Finally: I will like you to forward me with your contact details such
as your

Full name
Age:
Phone number
Address

 

After I received this information I will provide the bank details
where the money was deposited to enable you to contact them to
release/transfer the money into your favor without any delays as I
have told them you are going to be next of kin of the money deposited
by my late husband. Always remember me in your delay prayers

 

Thanks and remain blessed.

I look forward to hearing from you alongside details as requested.

 

Yours truly,
Sister Ruth 

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