Tyrone Thomas INFO

From: Tyrone Thomas <tt129543@gmail.com>
Date: Fri, 7 Aug 2020 09:07:56 +0200
Subject: INFO


Hello Dear Sir/Madam,

I am Mr. Tyrone Thomas, a Bank Officer here in SOUTH AFRICA. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late Peter a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US $63,000,000.00 (63 Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster

in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you 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 equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

Let me know your mind on this and please do treat this information as TOP SECRET.

Anticipating your communication.

Regards
Mr.Tyrone Thomas

Mrs. Amina Haafiz Mrs. Amina Haafiz

From: "Mrs. Amina Haafiz" <hmrsamina@gmail.com>
Reply: hmrsamina@gmail.com
Date: Tue, 4 Aug 2020 17:09:45 +0000 (UTC)
Subject: Mrs. Amina Haafiz


Mrs. Amina Haafiz
Good-Day

My name is Mrs. Amina Haafiz from the Republic of Sudan; I know this will be a surprise to you. I got your contact through on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Omar Fathalla Haafiz from Darfur, Sudan. My husband was the owner of Omar Sea Food Industry & Omar Farm Land in Darfur Region. When the Government discovered that Darfur region is rich on Oil and Mineral Resources, and the Organization Rebel Movement stepped into Darfur to occupied those areas oil was discovered and those areas happens to be my husband’s landed properties.

Government and the Rebels started fighting over who will inherit the Darfur Region because of the Oil discovered. It was unfortunate that my husband was killed on the process by the Rebels in order to inherit the land and all my husband’s companies were burnt down. Before then my husband had moved US$25,000,000.00) Twenty Five Million United State Dollars to South Africa for establishment of another branch of his companies. The fund was deposited in a private security & finance company in the name of my elder son Mr. Abdul Alhmed Haafiz as the beneficiary. Upon his return from South Africa he was murdered in cold blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of my husband and I ordered my son to leave immediately for South Africa to meet with my family Attorney who assisted my (late) husband when the funds were deposited and he left without any delay for Johannesburg, South Africa, I am currently in Darfur Sudan because I am old and cannot go anywhere. Would you be interested to assist my son in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 20% of the total amount, 5% will be mapped out to balance any expenses incurred, while 75% will be for my family and will be invested in your country under your management. This is very urgent especially now Sudan is divided. Due to my ill-health and age, I would suggest you to please contact my son in Johannesburg, South Africa on the below stated Telephone Number and Email Address for details and procedure.

Please Contact My Son:
Mr. Abdul Alhmed Haafiz
Tel: +27 78 380 6566
Email: alhmedhaafiz@gmail.com
Thanking you for your anticipated co-operation in advance.

Sincerely yours,

Mrs. Amina Haafiz (Widow)
For the Family.

Remittance Department Have you received your payment

From: Remittance Department <agentrc209@gmail.com>
Date: Mon, 3 Aug 2020 15:41:28 +0200
Subject: Have you received your payment?


Federal Bureau of Investigation
235 Pennsylvania Avenue,
NW, Washington, 
DC 20535, 
United States.

Attention:

This message is directed to inform you that we have been working
towards the eradication of fraudsters and Scam Artists in the World
with the help of the African Union (AU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of the continent of the world, and they
are all in Government custody now.

The International Monetary Fund (IMF) approved GBP£500,000.00 (Five
Hundred Thousand Great Britain Pounds) as compensation to any company
or individual affected with this scammers. If you have been involved
in any fund related issue under contract, lottery awarded payment or
other monetary issues which your payment have not been made to you
from 2000 to 2020, urgently furnish us the following:

1. Your Full Name:
2. Contact Telephone Number:
3. Age:
4. Country of Origin:
5. Occupation:
6. Address:
7. Your Alternative Email:

Please send it to our processing agent (contact details below) in
South Africa for immediate release of your payment:

Mr. Sakhile Kumalo
Tel: +27 60 474 6005
Payout .Agent: { ageoff202@hotmail.com
Payout .Agent: { agent2020@gmail.co.za

Random selection of all active email subscribers online, Six (6)
People are selected monthly to benefit from this compensation. You are
one of selected for this month to benefit from this compensation.

We wait for your urgent response before the end of the day, thank you.

Thanks.
Yours truly,
Dr. John McCabe    
(Director-of Finance Division, FBI)

Reverend Sister Mary Thomas RE: ATTN: MY DEAREST BELOVED…

From: Reverend Sister Mary Thomas <princeben_james48@yahoo.com>
Reply: trevsistermary@gmail.com
Date: Mon, 3 Aug 2020 13:01:18 +0000 (UTC)
Subject: RE: ATTN: MY DEAREST BELOVED...


Good Day my dear Beloved,

I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week.

I am Reverend Sister Mary Thomas from St. Mary’s Cathedral Cape Town South Africa,it’s very pathetic that we lost Rev. Father Michael Charles Smith of St. Mary’s Cathedral. Late Rev.Father Michael Charles Smith was an American and also an orphan but nationalized in St. Mary’s Cathedral Cape Town, South Africa.

He died on 13th November 2019 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of his fund as his spirit directed him and made you the beneficiary of his will a sum of $10,500,000.00 through your e-mail address which he choose after a random sampling of many people’s e-mail addresses by the help of Microsoft international firm.

Now for you to claim your fund, forward your details below via this (revsisterthomas@aol.com) to me so I can forward it to the Capitec Bank South Africa for the release of your funds.

Full name.
Contact address.
Age
Occupation.
Private phone number.
Driver License

Attached is the Deposit Certificate on your behalf.

Congratulations Looking forward to be reading from you.

Best regards & God bless you.

Reverend Sister Mary Thomas.

Nel Hendrick Martinus

From: Nel Hendrick Martinus <insankaynaklari@kusadasi.bel.tr>
Reply: Nel Hendrick Martinus <nmartinus@aol.com>
Date: Mon, 3 Aug 2020 01:12:31 +0300 (EET)
Subject:


ATTENZIONE,

SONO DUE GENTLEMEN CHE OGGI SONO ARRIVATI NELLA NOSTRA BANCA, DICENDO CHE SONO I TUOI RAPPRESENTANTI PER I FONDI MONETARI INTERNAZIONALI (FMI) E IL BILANCIO DI BENEFICIARIO PER L’EREDITÀ BENEFICIARIA / PAGAMENTO DELL’AMNESTIA.

Hanno già inviato le informazioni relative al proprio account FARGO in cui hanno confermato che si desidera trasferire il pagamento della propria indennità, pertanto desideriamo consultare la propria approvazione prima dell’erogazione, in quanto questo reparto è stato installato per il giorno in cui è ancora valido. .

Gentile annuncio prima dell’inizio degli affari oggi.

DISTINTI SALUTI,
MR.NEL HENDRICK MARTINUS
RESPONSABILE, PRIMA BANCA NAZIONALE
JOHANNESBURG SUDAFRICA.

Google translate from Italian

CAUTION,

THERE ARE TWO GENTLEMEN WHO HAVE ARRIVED TODAY IN OUR BANK, SAYING WHO ARE YOUR REPRESENTATIVES FOR INTERNATIONAL MONETARY FUNDS (IMF) AND THE BENEFICIARY BALANCE SHEET FOR THE BENEFICIARY INHERITACE / AMNESTY PAYMENT.

They have already sent their FARGO account information in which they confirmed that you wish to transfer the payment of the your allowance, so we want to consult your own approval before delivery, as this department has been installed for the day it is still valid. .

Kind announcement before business starts today.

BEST REGARDS,
MR. IN HENDRICK MARTINUS
RESPONSIBLE, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA.

Standard Bank Payment confirmation

From: Standard Bank <info@standardbank.co.za>
Date: Thu, 30 Jul 2020 12:56:14 +0000
Subject: Payment confirmation


Attachments

  • Payment confirmation.pdf.html    VIRUS DETECTED 

Dear User

A payment has been made to your account. To view the details of the
payment, please open the attached PDF file.

You may require Adobe Acrobat Reader on your computer to open the PDF
file. If you do not have this software, you can download it free of
charge from <Suspicious hyperlink> 
 <Suspicious hyperlink> 

If you have any questions or would like more information, email
ibsupport@standardbank.co.za or call our Customer Contact Centre on
0860 123 000. If you are calling from outside South Africa, call 27 11
299 4114.

Our consultants are available between 8am and 9pm on weekdays, and 8am
and 4pm on weekends and public holidays.

Regards,
Standard Bank

CONTACT US:
FOLLOW US ON:

South Africa 0860 123 000
facebook.com/StandardBankSA
 <Suspicious hyperlink> 
community/standardbank.co.za
 <Suspicious hyperlink> 

info@standardbank.co.za
@StandardBankZA
@standardbankgrp

International 27 11 299 4701
Standard Bank Group
StandardBankGroup

Copyright Standard Bank. All rights reserved.
The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06).
Authorised financial services provider.
Registered credit provider NCR CP15.

The Standard Bank email disclaimer

Reverend Sister Mary Thomas RE ATTN: MY DEAREST BELOVED…

From: Reverend Sister Mary Thomas <messagebox000@yahoo.com>
Reply: trevsistermary@gmail.com
Date: Wed, 29 Jul 2020 08:41:01 +0000 (UTC)
Subject: RE ATTN: MY DEAREST BELOVED...


Good Day my dear Beloved,

I am sorry not to get back to you in time.I was on special assignment
in Vatican City (Rome) Just return last week.

I am Reverend Sister Mary Thomas from  St. Mary’s Cathedral Cape Town
South Africa,it’s very pathetic that we lost Rev. Father Michael
Charles Smith of St. Mary’s Cathedral. Late Rev.Father Michael Charles
Smith was an American and also an orphan but nationalized in St.
Mary’s Cathedral Cape Town, South Africa.

He died on 13th November 2019 and before he died, he made a will and
instructs me to contact you on your email when he died as the next of
kin of his fund as his spirit directed him and made you the
beneficiary of his will a sum of $10,500,000.00 through your e-mail
address which he choose after a random sampling of many people’s
e-mail addresses by the help of Microsoft international firm.

Now for you to claim your fund, forward your details below via this
(revsisterthomas@aol.com) to me so I can forward it to the Capitec
Bank South Africa for the release of your funds.

Full name.
Contact address.
Age
Occupation.
Private phone number.
Driver License

Attached is the Deposit Certificate on your behalf.

Congratulations Looking forward to be reading from you.

Best regards & God bless you.
Reverend Sister Mary Thomas.

Metro Finance Pty Welcome To Metro Finance Loan At 4 Interest Rate

From: "Metro Finance Pty" <admin123@petrochina-com.cn>
Reply: loan@metrofinancepty.co.za
Date: Thu, 23 Jul 2020 20:16:41 +0200
Subject: Welcome To Metro Finance Loan At 4% Interest Rate


Dear Esteemed Customer,

It’s my delight that I invite you to partake in our Metro Finance 4% offering.

For the first time in South Africa (launched by Metro Finance in 2001) an alternative method of finance was developed to by- pass traditional intermediaries (the banks), and link borrowers directly to the capital markets. This non-banking concept is that of securitization, a globally established means of financing.

***Blacklisted Individuals and Commission Earners may also apply.

Our loan offer ranges from R10,000 up to R15,000,000, we offer business loan, personal loans, vehicle finance, home loans, new home loan, further advance home loan, unsecured debt consolidation loan, debt consolidation, Commercial Loans and Agricultural Loans at guaranteed 4% interest rate per annum.

Speak to us to find the loan that is right for you.

To Apply, Send a QUOTE with the following personal details: Your full names, ID number, Loan Amount, Occupation and Monthly Income, Contact Phone Number and Email Address to metroloans@consultant.com.

Yours In Service,

Maria Teresa Gomes
Loan Application Consultant
metroloans@consultant.com
METRO FINANCE PTY
Tel: +27 87 510 8336,
Whats-app: +27 838 870 574


This email is free from viruses and malware because avast! Antivirus protection is active.
 <Link to Antivirus website> 

TT PAYMENT Your Payment

From: "TT/PAYMENT" <mr.thembawapa@gmail.com>
Date: Thu, 23 Jul 2020 00:53:10 -0700
Subject: Your Payment


Sir/Madam

We hereby confirm receipt of part payment of US$8,500,000.00 dollars
only,into our official ESCROW account with the HSBC Bank in London by
order of the African Development Bank (ADB) in-charge of Foreign Debt
Recovery Committee on Overdue contract,lotto,Loan/ Next of Kin
payments in Africa, as indicated in our database.

We sincerely apologize for delays and advice you to STOP any further
communication with any other payment center in Europe, as well as your
associates in any of the African countries e.g, South Africa,
Nigeria,Ghana, Togo, Abidjan, Angola, Cotonou,Malaysia, for they
contributed 100% hindrances to the release of your funds.

Kindly provide us with the below information to reconfirm your details
in our database and for our prompt payment procedures.

Beneficiary’s name /
Age:………………………………………Company’s name / Rank in
office:…………………………….Address:……………………………………………………Tel:…………………….
*Fax:……………………………Receiving
Bank:……………………………………………..Address:……………………………………………………Bank
Routing Number:……………..Swift
Code:……………….Account…number:……………………………………………

Note,that an empty account will serve as long as is still a valid account .

Our final fund release order will be forwarded to our operational
paying bank,for the immediate release of your allocation to you upon
receipt and official re-confirmation of your information.

For any further inquiry, please contact the undersigned officer as
funds will be retrieved to treasury after ten (10) business days of
this notice.

Yours In Service,

Mr.Themba/Mbali,
Manager,Foreign operations Dept.
Phone/Fax +27783369815

MADINE. Reply me through this email: madineri0000@gmail.com

From: "MADINE." <buy@buy.com>
Reply: madineri0000@gmail.com
Date: Sun, 19 Jul 2020 17:08:06 -0700
Subject: Reply me through this email: madineri0000@gmail.com


AM MRS. RITA MADINE FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY MADINE , A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1984, I AM 71 YEARS OLD BY THE GRACE OF GOD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST.

ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN TWO MONTHS, ACCORDING TO MY DOCTORS AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE.

 <Link to BBC> 

40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN ONE MONTHS AND 2 WEEKS AND WARN ME TO DECEASE FROM THINKING OVER WHO IS GOING TO INHERIT ME, TODAY I HAVE DECIDED TO DONATE CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY AND ORPHANAGE HOMES. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATE HER FORTUNE UPON HER DEATH,

 <Suspicious hyperlink>   <Suspicious hyperlink> 

I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE CONFIDENT IN YOU BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT GOD IS VANITY ACCORDING TO THE WISEST KING IN ISRAEL KING SOLOMON, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO HELP THE NEEDY AND THE LESS PRIVILEGE,

Reply me through this email: madineri0000@gmail.com

MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME WITH MY EMAIL ADDRESS: madineri0000@gmail.com

Reverend Sister Mary Thomas RE: ATTN: MY DEAREST BELOVED…

From: Reverend Sister Mary Thomas <princeben_james48@yahoo.com>
Reply: trevsistermary@gmail.com
Date: Mon, 13 Jul 2020 19:42:59 +0000 (UTC)
Subject: RE: ATTN: MY DEAREST BELOVED...


Good Day my dear Beloved,

I am sorry not to get back to you in time.I was on special assignment
in Vatican City (Rome) Just return last week.

I am Reverend Sister Mary Thomas from  St. Mary’s Cathedral Cape Town
South Africa,it’s very pathetic that we lost Rev. Father Michael
Charles Smith of St. Mary’s Cathedral. Late Rev.Father Michael Charles
Smith was an American and also an orphan but nationalized in St.
Mary’s Cathedral Cape Town, South Africa.

He died on 13th November 2019 and before he died, he made a will and
instructs me to contact you on your email when he died as the next of
kin of his fund as his spirit directed him and made you the
beneficiary of his will a sum of $10,500,000.00 through your e-mail
address which he choose after a random sampling of many people’s
e-mail addresses by the help of Microsoft international firm.

Now for you to claim your fund, forward your details below via this
(revsisterthomas@aol.com) to me so I can forward it to the Capitec
Bank South Africa for the release of your funds.

Full name.
Contact address.
Age
Occupation.
Private phone number.
Driver License

Attached is the Deposit Certificate on your behalf.

Congratulations Looking forward to be reading from you.

Best regards & God bless you.

Reverend Sister Mary Thomas.

mrs linah Mohohlo AN AID EMPOWERMENT FOR COVID-19

From: mrs linah Mohohlo <linamoho6@tawu.net.in>
Reply: mrslinahmohohlo578@gmail.com
Date: Sun, 12 Jul 2020 14:33:00 +0000 (UTC)
Subject: AN AID EMPOWERMENT FOR (COVID-19)


From Mrs. Linah Mohohlo
The former Governor of the Bank of Botswana.
Reply-To :mrslinahmohohlo578@gmail.com

Greetings,

I pray this email find you well & healthy. Firstly I would like to introduce myself again because I tried to contact you before but you didn’t respond.

My name is Mrs. Linah Mohohlo from Botswana. I am the former governor of the Bank of Botswana you can view the profile on the panel members at ( and read about me.

Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because I’m a public figure and in other to avoid any type of scandal. This is the reason why I’m writing to you on a personal level.

I suffer from cancer and recently my Doctor discovered that i have Corona virus (COVID-19) and he informed me that due to my poor health condition I would not be able to stay alive past the next two months.

I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand U.S.Dollars) with Finance/bank presently. These funds emanated as a result of an over invoiced contract which I executed with the Bank of Botswana.

Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. Presently this money is still with the bank here in South Africa.

I’m a Christian woman but I’m of the opinion that all religion should be respected equally in this world for peace, unity and stability of all mankind. I want to donate these funds to an organization or better still a religious individual that will utilize the money the way I am going to instruct on my next email should you be interested.

I would like you to understand that me contacting you is a divine direction from God and as soon as I receive your reply I shall divulge more information and give you the contact details of the Finance/bank.

Any delay in your reply will give me room in sourcing for a religious individual or religious organization for this same purpose

Please I will like you to reply me on: mrslinahmohohlo578@gmail.com immediately you receive this mail so that I can divulge more information to you and instruct the Finance/bank to transfer this fund into your account.

Remain blessed in the name of Lord

Regards

Mrs. Linah Mohohlo

Reverend Sister Mary Thomas RE: ATTN: MY DEAREST BELOVED…

From: Reverend Sister Mary Thomas <mrsjulipatrick1@yahoo.com>
Reply: trevsistermary@gmail.com
Date: Sat, 11 Jul 2020 19:47:11 +0000 (UTC)
Subject: RE: ATTN: MY DEAREST BELOVED...


Good Day my dear Beloved,

I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week.

I am Reverend Sister Mary Thomas from St. Mary’s Cathedral Cape Town South Africa,it’s very pathetic that we lost Rev. Father Michael Charles Smith of St. Mary’s Cathedral. Late Rev.Father Michael Charles Smith was an American and also an orphan but nationalized in St. Mary’s Cathedral Cape Town, South Africa.

He died on 13th November 2019 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of his fund as his spirit directed him and made you the beneficiary of his will a sum of $10,500,000.00 through your e-mail address which he choose after a random sampling of many people’s e-mail addresses by the help of Microsoft international firm.

Now for you to claim your fund, forward your details below via this (revsisterthomas@aol.com) to me so I can forward it to the Capitec Bank South Africa for the release of your funds.

Full name.
Contact address.
Age
Occupation.
Private phone number.
Driver License

Attached is the Deposit Certificate on your behalf.

Congratulations Looking forward to be reading from you.

Best regards & God bless you.
Reverend Sister Mary Thomas.

United Nations Your Approved Payment

From: "United Nations"<info@usa.org>
Reply: <reservebankofsouthafrica0@gmail.com>
Date: Fri, 10 Jul 2020 10:35:29 +0200
Subject: Your Approved Payment


UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME FOR SCAMMED VICTIMS.

OurReff: 3447181146UNCPRO

This letter is to officially inform you that United Nations board of Trustee on humanitarian aids, held series of meetings for the past seven months with the Secretary-General to UNITED NATIONS, to compensate Scam victims. We hereby formally inform you that you are among 57 selected Scammed Victims (Victims of crime and Fraud) around the world. The UNITED NATIONS have agreed to compensate you and other 56 individuals with the sum of US$500,000.00 (Five Hundred Thousand United States Dollars Only) each due to scam you went through in the past.

This initiatives includes every foreign contractors and Lottery Winners that may have not received their money, and people that have had an unfinished transaction or international businesses that failed due to Scam activities and Government problems etc. We found your name in our list hence we contacted you, it has been agreed upon and signed to compensate you and other 56 selected Scammed Victims without hesitation.

You are advised to contact our representative (Dr Rashad Cassim) on below contact details immediately for your International Bank transfer of USD$500,000.00. These funds are in an escrow account of United Nations for security purpose. Dr Rashad Cassim will process and release your fund immediately you give him all the details he needs and follow due process.

Dr Rashad Cassim,
Email: reservebankofsouthafrica0@gmail.com

This is another way United Nations is making our world a better place one person at a time. We hope to hear from you as soon as you receive this information.

Sincerely,
Mr. Yury Fedotov(Executive Director of United Nations Office of Drugs and Crime)

Walters Skinner Release of Payment

From: Walters Skinner <waltersskinner@yahoo.com>
Date: Wed, 8 Jul 2020 10:12:04 +0000 (UTC)
Subject: Release of Payment


Dear Sir/Madam,
I am mandated to inform you that the US FBI/Nigeria EFCC have been able to trap down some of the Nigeria scam artists which have been terrorizing the general public in the name of helping them to get their benefited fund or to indulge into business with the aim of defrauding the general public.
Upon the course of our investigations in collaboration with the Nigeria Economic and Financial Commission, we found some documents bearing your name, your address and your email address in the computer hard Disk and having reported this matter to the authority, some of these scam artist are now in government custody awaiting to appear at international criminal court in Hague Netherlands for criminal/fraud justice.
I am mandated to inform you that the fresh $308 million Nigeria former President Sani Abacha loot from United States February 5, 2020 are to be shared to those that their name and email addresses was found in the possession of the Nigeria scam artists as refund of loosed money in the form of cash payment which you are among. You are therefore to be compensating with the sum of One million Five hundred thousand united states dollars only ($1,500,000.00).
I want you to take your time to go through the following news and get back to me for processing of the release of the $1.5M to you.

Also we arrested some men who claimed to be bank officials, Contract managers, Barristers, Loan officers and Lottery Agents from the USA, UK, Bosnia, Bulgar Norway, Germany, Nigeria, Benin Republic, South Africa, Spain, Ghana who has been sending you and others bogus letters and SMS via your telephone numbers indicating that you have won a lottery which does not exist, claiming to release fund to you via ATM Card, proposing business which does not exist and those using some fake banks, Financial intelligence center, FBI, IMF, United Nations and World Bank to scam the general public.
Therefore, you are to contact me, reconfirm the below information for verification and instructions to guide you on the refund process of your money, as I am in position to notify you for immediate payment of this fund to you.
Warning: You are to stop all communications you are having with any person/persons, claiming to be agent, investor, loan officer or bank officials regarding any form of release of fund to you as their aim is to defraud you.
1. Your Full Name..2. Physical Address:..3. Occupation:4. Age and Sex:..5. Direct Telephone Number:.6. Country:.7. A copy of your identification:.
Yours in service,
Walter Skinner
US FBI special agent.

United Nations Cash Grant Award Payment IRREVOCABLE COMPENSATION PAYMENT OF 950 000.00 VIA ATM VISA CARD

From: United Nations Cash Grant Award Payment <lies123498@yahoo.com>
Reply: United Nations Cash Grant Award Payment <ameliakenneth005@gmail.com>
Date: Mon, 6 Jul 2020 11:41:43 +0000 (UTC)
Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARD


IRREVOCABLE COMPENSATION PAYMENT OF 950,000.00 VIA ATM VISA CARD

This message is directed to inform you as one of the 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Kuwait, Saudi Arabia, South America, Australia, Asia and Africa Continent, we have been working towards the eradication of fraudsters and scam Artists in the World with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Africa, Europe, Asia, Oceanic and North America, South America) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among (150 Lucky victims) around the World as compensation. This Email/Letter has been directed to you because your email address and country name was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of GBP950,000.00 (Nine Hundred Fifty Thousand Great Britain Pounds) ATM Card Value.

We have arranged your payment to be paid through Inter switch Visa ATM Card which will be deliver to you in your country through DHL delivery service from our (South African zonal office) In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
UNITED NATIONS Public Information Office
Email: UN_imf.bf@usa.com

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