My greetings

Mrs Julia Iris <hr@centurypaper.com.pk>

Re: My greetings

 

I am Mrs Julia Iris a retired Economic Operator hospitalized for health reasons. I suffer from heart disease and the results of some of my medical tests showed that my days on earth are numbered, while I have in my Bank a sum of money of Three million four hundred and twenty-five thousand. Euros.

Unfortunately, I have no family or children who will be able to benefit from this money. I was advised by the Catholic bishop and my spiritual guide to inherit it from a person whom I must choose at random, who can put these funds to good use. Reason why I am contacting you today by email given that I am under hospitalization in order to live the rest of my life. You are therefore the beneficiary of 3,425,000 EURO. I offer it to you from the bottom of my heart, I just ask for prayers in return so that my soul may rest in peace on the last day.

Please write to me by Email: juliairi@gmx.net

 

May the Lord God creator of heaven and earth hear your prayers,

Amen !!!

Do you need loan ?

Yousif Mohamed <info@islctg.com>

 Hello

This is  Bahrain Credit Services, At Bahrain Credit, we provide affordable personal loans with no Collateral. We take pride in helping clients find solutions to meet the expense of what they desire or need most in life.

We are  an Investment Company specialized in giving loans to the needy and
we are looking for a reliable Loan Seeker to Invest We are ready to fund any legitimate and viable project that can generate 2% annual interest.

Funding  ranging from (US$1.000.000.00 - US$500.000.000.00)  One
Million United States Dollars to Five hundred Million United States
Dollars Only.

Project funding is Loan, as we will not be part of  the investments/ projects.

If you are interested in the loan kindly send your Loan project
proposal or Loan business plan for proper review.


Best Regards.
Yousif Mohamed
Bahrain Credit Services
Manama, Bahrain
Tel:     +973180008000
Email:   bahraincredit@financier.com
Website: www.bahraincredit.com.bh

Good News for you

James Provenzano <abel@suport.com.br>

 Hello,  Mr/Mrs/Ms/Miss
You have been picked by the United Nations for a Humanitarian Development Cash Grant program through random email selection.
This is to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2022/2023.

ABOUT UNDP
UNDP works in about 170 countries and territories, helping to eradicate poverty, reduce inequalities and exclusion,
and build resilience so countries can sustain progress. As the UNs development agency,
UNDP plays a critical role in helping countries achieve the Sustainable Development Goals.

You should provide us with your detailed information to enable us to process the release of your funds to you directly.
Also, include your means of identification.
Full Name:
Address:
Zip:
City:
State:
Country:
Gender:
What Is Your Age?
Citizenship Status:
Ethnicity:
Employment Status:
Phone Number:
E-mail:

You are required to respond urgently.
Regards,
Mr. James Provenzano
UNDP Grant Programme
General Counsel, Director of New York Liaison Office

Claim your $50,000.00 Sweepstakes Cash Award today

 Sweepstakes Advantage <dangabarmidah@gmail.com>

||- SA/DEC2022C/10-001 -||

Attn. Lucky Winner,

Sweepstakes Advantage is giving away cash awards to start the New Year deptfree as we countdown to 2023. We are happy to notify you that you have been selected to join ten (10) lucky winners chosen to win Fifty Thousand United States Dollars ($50,000.00) each from a pool of $500,000.00 in the 2023 Sweepstakes Starter Kit Cash Awards Giveaway.

To claim your $50,000 Sweepstakes 2023 Starter Kit today, Kindly answer the below survey questions:

1.)  Do you live alone or with family members and how many?.....

2.)  Do you have kids? If yes, how many Boys or Girls? .....

3.)  Do you or any of your households /members of your family play online computer Games?....

4.)  How often do you shop online? Frequent Shopper, Occasionally or Never Shopped Only?...

5.)  Have you ever won the Lottery before?.....

6.)  (A, B, C or D) Select only one alphabet /letter, randomly representing any of these amounts ($5,000, $10,000, $25,000 & $50,000).....

7.)  Tell us your; First Name / Last Name / Gender / Date of Birth / Marital Status / Occupation / Country .....

8.)  What do you intend to use your 2023 Sweepstakes Starter Kit Cash Award for?.....

9.)  How do you intend to pay for your Sweepstakes Entry Ticket - $300 -?.....

   a.)  Direct Bank Deposit (Please contact us for Account Details) or

   b.)  Gift Cards (Amazon, Visa, iTunes, Walmart Visa, American Express, Google Play etc).or

   c.)  Other payment options includes CashApp, Zelle, Paypal and Bitcoin (Please contact us for Wallet Details) 

10.)   Have purchased your $300 Entry Ticket and what is your Ticket Number?........

Congratulations!

Thank you for taking your time to complete this survey, You just won yourself an amazing cash award (subject to your selection above A, B, C or D of item 6). Please proceed to purchase your Sweepstakes Entry Ticket as stated above (item 9) and send proof of payment to [advantagesweepstakes@gmail.com], we will review your entry upon confirmation of payment and revert back to you with your winnings shortly.

Please Note; 

Multiple entries are not allowed, you can only purchase a single-Entry Ticket for $300 only per person to claim your $50,000.00 Sweepstakes Cash Award 2023 starter Kit.

Best Regards,

Robert Smith,

Sweepstakes Advantage Corp.

Las Vegas, NV. USA.

advantagesweepstakes@gmail.com

Private & Confidential

Barr George Owusu <pdentey02@gmail.com>

 Attention Please,

I am barrister George Owusu the legal counsel to John Dramani Mahama the former president republic of Ghana. He directed me to contact you on a confidential business relationship.

He is the current standard bearer of his great party and the general election campaign will commence in no distant time. Based on that, there is a particular financial asset of his he did not declare before the Asset Declaration Commission of Ghana (ADCG).

The financial asset was confidentially kept with a firm in (United Arab Emirates) as cushion or fallback in case he fails to win the forthcoming presidential election. The amount involved is fifty seven million dollars ($57M)

I was directed to contact you with the belief that you will maintain the needed confidentiality and play a lead role in securing and investing the funds accordingly. In that light, agreement will be signed by both parties if this proposal interests you.

You are therefore advised to reach me on this email address:  owususesq@gmail.com                

Best Regards

Barrister George Owusu

Paypal - Thank you for your order

Diana Thomas <dianathomas5905@gmail.com>

10:41 AM (15 minutes ago)
to billingpaypal796, bcc: me

Dear Member,

Thank You for choosing PayPal.

Memo Id.#4159DGHS

Amount: 297.81 USD

This mail is to inform you that Springfield armory has automatically notified the order and Successfully Placed from PayPal.

You can easily place your order with us.

Contact us on +1 ( 8 8 8 ) - ( 4 5 6 ) - ( 7 1 8 4 )

Thank You
PayPal Inc.

Financial Proposal

 Hello Friend,

My name is Cain Howard, I'm a financial consultant here in United
Kingdom. I have a legitimate financial proposal that will be of
benefit to you; details/modalities will be made known to you on your
response. Thank you very much.
Best regards,
Cain Howard

THE REASON YOU HAVE NOT GET PAID.!!!

 

DEAR FRIEND,

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3)YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.

1: ATM CARD.
2: BANK TO BANK TRANSFER. E-MAIL ME AT: bdbssu@outlook.com


TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.

BEST REGARDS.
DR. KINGSLEY OBIORA.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
E-MAIL:bdbssu@outlook.com

URGENT TRANSFER OF YOUR US$4,500,000.00

 JPMORGAN CHASE BANK & CO. U.S.A.

214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel:  +1 (650) 300-8647
Fax:  +1 (646) 805-9453
Our Ref: JPMCB/CTB/6x780/19.

URGENT TRANSFER OF YOUR US$4,500,000.00
 
Attention Beneficiary
 
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with foreigners by the President of the United States of America.
 
We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury.
 
I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.
 
The U.S Department of States and U.S Department of Treasury has approved a compensation payment of US$4,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.
 
We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives.
 
Get back to us with your information as listed below.
 
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
 
Thank you for your mutual understanding and cooperation as we wait to read from you soonest
 
Yours Faithfully,
 
Dr. Harold Williams
Tel:  +1 (650) 300-8647

YOUR FUND RELEASE ORDER

 

From The Desk of Mr. Kenneth A. Blanco Director, Financial Crimes Enforcement Network Headquarters: Vienna, Virginia, United States. FUNDS RELEASE ORDER. Dear Fund Beneficiary: This is to officially bring to your notice that your fund of (US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand United States Dollars placed on hold by Financial Crime Enforcement Network of the United States of America (FinCEN) has been approved for the release today after a long time investigations by the house of the committee on terrorism and fraud. Your Fund is now free to be released to you without any further delay. We have completed the arrangement to have the funds release to you through the services of GARANTI BANK, INTERNATIONAL, General through the email address stated below inform him about this notification letter and the transfer of your fund. send your full details to the bank with below information: Your Full Name:...... House Address:...... Phone Number:..... Occupation:...... Age:........... Country:..... Kindly Contact The Bank Through: Name: Müjde Sehsuvaroglu, ( HEAD OF INTERNATIONAL FUND TRANSFER) Tel: +90 531-912-8533 Email: garanti_b@aol.com Yours faithfully, Mr Kenneth A. Blanco. Director, Financial Crimes Enforcement Network

Your New Debit Card Overview

 

Your New Debit Card Overview

Hello, This is to officially inform you that an Automatic Teller Machine (ATM) Card number:5199 1107 2037 2066, has been accredited in your favor. Your Personal Identification Number (PIN) is 5199. The ATM Card Value is US$10,000,000.00. You are hereby advised to contact us with the under-listed information for further directives: Name: ============================================ Address:=========================================== Phone:============================================= Age:=============================================== Gender: ============================================ Occupation:========================================= For the safety of your fund, the Card Number and PIN is considered confidential. Please note that the above PIN is your default PIN and it is advised that you change it after you have received your Automatic Teller Machine Card. Your response should be sent to: nikitademmm@hotmail.com Yours faithfully, Rev. Lambert D. Lamar ATM Logistics Unit©

THIS IS URGENT. WAITING YOUR ANSWER

 Dear,

I would like to start by introducing myself. I am Aseel Aisha, industrialist and a member of the Syrian businesswomen in Council Damascus. I based in Syria. I have a business proposal for you. I am looking for a profitable business/real estate project to invest my funds privately, I have contacted you to see if you would

be interested in this offer as a sizable compensation will be offered to you as a project manager if you can help close this deal. More information is available once I read from you.

I wait to hear from you for more details from me. I can be reach on my private E-mail: aseel.aisha100@hotmail.com

Best regards,

Aseel Aisha

THIS IS URGENT. WAITING YOUR ANSWER

Re: Your package

 

ATTENTION:
I am Allen Norman, Head of Department, Administrative Service Inspection unit at Hartsfield-Jackson International Airport Atlanta, Georgia. During a routine check on consignments from the overseas recently due to the present coronavirus pandemic. I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Please Reply this email strictly at (allen.norman@daum.net)

Sincerely,
Allen Norman,
Head of Department,
Administrative Service and Inspection Unit

Notification

 Dear Sir/Madam,

We are pleased to inform you that you are one of the winners of the INTERNATIONAL LOTTO PROGRAM, held on the 05th of Nov, 2020, organized by the El Gordo Loteria S.A,World Tourism Organization and the European Union Ministry of Agriculture and Forestry.

The results have been held back due to the world health problem caused by the Covid19 Virus, because of restrictions and Government measures towards the pandemic, the results has been delayed since then, as most restrictions has been lifted,we have decided to contact you for your price.

This process is carried out through a computer ballot system in which Names/Emails were selected from different parts of the continent and yours has been selected in the second category that received this prize award.
A total sum of (Euro 1.486,000.00) One Million Four Hundred and Eighty Six Thousand Euros in cash credited to the file number: ITXX2020YK and the winning number: 07-12-17-37-47 has been approved on your behalf.

This is from a total cash prize money of 26.7 Million euros drawn from different categories, with your prize falling into the second category of the raffle. You are therefor recommended to contact OCASO SEGUROS S.A, with the details below, fill out the form and return back to start for your payment process.;
Paying Agent Details

Email: infovidalpamela00@gmail.com
Contact Person: Sr. Walter Paglar
Tell:0034 642 440 746
Beneficiary Details

Name/Surname.................................

Address.......................................

Tel..........................................

Mobile.......................................

Fax..........................................

Occupation...................................
A copy of your identification (passport/driving license

This transaction will be monitored by the EU Financial Monitoring Agency to make sure payment is released to the beneficiary.

Best regards,
Amanda Reyes
Agencia Tributario Madrid
Sub.Del.Hacienda

CONTACT HIM NOW

 Dear Friend,

Hope this mail find you in an excellent condition of health. I'm happy
to inform you about my success in getting those funds transferred under
the co-operation of a new partner from Sweeden. Presently i'm in
France for an investment projects with my own share of the total sum.
I hope this will help you during this hard situation of pandemic virus around the world .

Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. Now contact
my secretary in Benin Republic his name is NOSA IDE and his
email address is: ( okoronorbert@postbox.lt ) ask him to send you the
total $800,000.00 which I kept for your compensation for all your past
efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much .so feel free and get
in touch with my personal secretary NOSA IDE and
instruct him how to send the money to you. I am compensating due to
the fact that your information which you sent to me during the
transaction is what i used to pull this fund, my partner from Sweden
only financed the transaction. and i hope this will help you and your
family during this pandemic period.

Please email me immediately when you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that i had forwarded instruction to my secretary on your behalf to receive those moneys feel free to get in touch with NOSA IDE he will send the amount to you without any
delay. also send him the word "GRACE" as your subject which is the
secret word then he i will know i directed you.

Best regards,
Mr.Marco Francois Gustave

Re: Waiting for your reply.

 

Attention: Please,

I am John Robinson, the Head of file Department in Tesco Bank Plc here in London United Kingdom. I wish to notify you again that you were listed as a beneficiary to the total sum of Twelve Million Five Hundred thousand British pounds in the codicil and last testament of our deceased customer Late (NAME WITHHELD). I contacted you because you bear the same surname identity and therefore I can present you as the beneficiary to the inheritance.

I therefore reckoned that you can receive these funds as you are qualified by your name identity. I shall provide you with the legal papers in my possession that you will present to our bank as prove of your claim for immediate processing of the fund release to you, in your acceptance to co-operate with me on this deal.

Kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address via my accessible email: johnrob723@gmail.com to enable me file in an application of claim with our bank on your behalf.

Yours Faithfully,
Head of file Department,
John Robinson.
Tel: +44793743516.

Hello

Hello

My Name is Mrs. Alfaro I would like to work with you to carry out a promise i made to God by willing all that have to the charity because i am too sick now. Get back to me for more details via
Thank you for your due consideration. God be with you

Get back to me for more details via my private email: thanks God bless you my email below.
Email ( mrsrojas517@inbox.lv )

Yours Sister in the Lord.

Mrs. Alfaro