From: HSBC London Office < info@officeldnhs.com > Date: Sat, Jun 20, 2020 at 10:24 AM
Subject: Bank Alert About Your Funds
To:
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.
Attn: Beneficiary,
... (more)
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James Emmett: you are dead
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Charles Rettig: regret again as soon as you adhere to the above
From: Charles Rettig <info@rwwwire.com>
Date: Mon, Jun 1, 2020 at 6:14 PM
Subject: Payment Notification
To: Recipients <info@rwwwire.com>
Payment Notification
In adherence to the specifications of the United States Government, the
management of the Fund Reconciliation Department here in New York,
USA, wishes to let you know that your fund totaling $1.050 million
is long over due, every precept regarding your funds has been
concluded. In a more proper and legalized manner, the Federal Reserve
Bank solicited us to allow your fund to be written as a Cashier's
Check or Credited as an ATM Visa Card and have it shipped to your
home address through USPS Priority Mail Express.
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William G. E mad: this consignment is supposed
From: William G. E mad < ballinacurra@eircom.net > Date: Sun, Jun 21, 2020, 8:16 PM
Subject: Attention
To:
--
Attention:
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Henry Murphy: ASK HIM TO GIVE YOU THE MONEY
From: "Mr.Henry Murphy" < offiefile47@yahoo.com >
Date: June 22, 2020 at 05:01:49 EDT
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT Reply-To: moneygram452@gmail.com WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Mr. Henry Murphy AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY YOUR TRANSFER FEE WHICH IS ONLY $100 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW.... (more)
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Hamdan Bin Al Maktoum: like to partner with you(the brand)
From: Hamdan Bin Al Maktoum < info@hamdan.ae > Date: Mon, Jun 22, 2020 at 7:12 AM
Subject: AMBASSADORIAL/PARTNERSHIP PROPOSAL
Good
day,
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Agustin Carstens: we have made concrete
From: Bank for International Settlements privatemanageribs@gmail.com Date: Monday, 22 June 2020, 05:10AM -07:00
Subject: United Nations Approved Pandemic Funds
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PETERSON BROWN: curb the COVID-19
From: Director COVID-19 westernunio56@gmail.com To: "undisclosed-recipients": ; Date: Sunday, 21 June 2020, 10:01PM -07:00
Subject: Director COVID-19 payment
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Mark Anderson: under the cooperation of a new partner from Tokoyo
From: P PRE < wahh044y@outlook.com > Date: Mon, Jun 22, 2020 at 12:39 PM
Subject: /' ,W ' .=CONTACT MY SECRETARY FORPAYOUT850000PAYOUT;XG;
To: P PRE < wahh044y@outlook.com >
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president nana akufo addo: NOT TO WORRY I GOT IT
From: president nana akufo addo < presidentnanaaddo.personalemail@gmail.com > Date: Sun, Jun 21, 2020 at 4:15 PM
Subject: URGENT RESPONDS FROM PRESIDENT OF GHANA. NANA AKUFO ADDO
ATTENTION MY FRIEND, AS THE PRESIDENT OF THE REPUBLIC OF GHANA, IT IS MY OBLIGATION TO MAKE SURE THAT THOSE PEOPLE WHO HAVE NOT BEING ABLE TO RECEIVE THEIR CONSIGNMENTS GETS THEM IN MY REGIME, I WAS TOLD THAT YOU HAVE SPENT LOTS OF MONEY TO SCAMMERS BUT ALL TO NO AVAIL. TRUTH OF THE MATTER IS THAT I INTEND TO GET YOUR CONSIGNMENT TO YOU AS SOON AS POSSIBLE. I HAVE SPOKEN TO MY ASSISTANTS AND WE HAVE DECIDED TO SEND IT VIA FEDEX AND IT WILL BE DELIVERED DIRECTLY TO THE LOCATION YOU WILL GIVE TO ME. YOU ARE EXPECTED TO PAY A SUM OF $500 DOLLARS AND SIGN A LEGAL DOCUMENT BEFORE IT CAN BE RELEASED BUT NOT TO WORRY I GOT IT COVERED. JUST AS A COMPENSATION OF YOUR PAST EXPERIENCE. AS IT STANDS ALL I WILL BE NEEDING YOU TO DO FOR ME NOW IS TO PROVIDE YOUR ADDRESS, THE FULL NAME ON YOUR IDENTITY CARD/PASSPORT AND THE FEE FOR SENDING IT TO YOU. AS I WAS TOLD, IT COSTS ONLY $450 US DOLLARS. I KNOW YOU HAVE EVERY RIGHT TO DOUBT MY ORIGINALITY DUE TO YOUR PAST EXPERIENCES WITH THE PREVIOUS GOVERNMENT, AND IF YOU HAVE ANYTHING YOU WANT TO CLERIFY, YOU CAN ALWAYS REACH ME ON MY PRIVATE EMAIL 5TH PRESIDENT, 4TH REPUBLIC OF GHANA. PRIVATE EMAIL _ presidentnanaaddo.personalemail@gmail.com ... (more)
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Rev John Ronald: i registered the box as Africa cloth
From: Rev John Ronald nolanjan828@yahoo.com Date: Monday, 22 June 2020, 06:04PM -07:00
Subject: ATTENTION MY DEAR BENEFICIARY
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Monica Rawlins: i have bestowed on you
From: Monica Rawlins < hiroo_ota_1128@yahoo.co.jp >
Date: June 22, 2020 at 09:44:27 EDT
To: "Monica Rawlins," < l77ado@yahoo.co.jp >
Subject: From.Monica Rawlins, Reply-To: Monica Rawlins < m77onica@yahoo.co.jp > From.Monica Rawlins,
Permitte me to introduce myself to you, I am Mrs. Monica Rawlins, am
the regional bank manager of Bank Of Africa Cote d'Ivoire. As the
regional bank manager of BOA, it's my duty to send a financial report ... (more)
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Charles Griffin: in order words to enable me cross
From: Mr. Charles Griffin <woodworkx@eircom.net>
Date: Mon, Jun 22, 2020 at 9:47 PM
Subject: Your Abandon Package For Delivery
To:
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
285 Rodgers Pepper Lane,
Dallas,Texas 75243, USA
Email: griffincharles804@gmail.com
Your Abandon Package For Delivery
I have very vital information to give to you, but first I must have
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Liz: I may not live longer than required
From: Mrs. Liz < mrsmaureencoleman626@gmail.com > Date: Tue, Jun 23, 2020, 2:29 PM
Subject: Re: thank God i find you
To:
--
i am Mrs Liz. 70 years old, Dumb and a widow. I was married to late
Engr. Hamilton , my late husband was from California, USA who worked
with Shell Development Company in London for Twenty-Six years before
he died in the year August 9th 2016 after a brief illness that lasted
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Dr. Prince Clem Agba: drag to the mood by some dishonest bank
From: Dr. Prince Clem Agba ministersoffinanceso@gmail.com To: "undisclosed-recipients": ; Date: Tuesday, 23 June 2020, 05:33PM -07:00
Subject: Message From Ministry of Economy and Finance (Abuja)
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Barnabas Olanobi: it is simply, a PALLIATIVE PAYMENT
From: Debt Management Office - DMO < jeanthomas060@gmail.com > Date: Mon, Jun 22, 2020 at 11:44 PM
Subject: Ref: $5.5 Million Covid19 Palliative-Debt Settlement.
To: Debt Management Office - DMO < jeanthomas060@gmail.com >
Hello and good day,
I hope you are still ALIVE & HEALTHY.
(#STAYSAFE#
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james foss: he'll keep sending your payment
From: western union < daohanlon@eircom.net >
Date: June 23, 2020 at 18:16:19 EDT
Subject: Attention Beneficiary Reply-To: western union < unionw920@gmail.com >
Attention Beneficiary Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (997-384-6710) sender name (Doug Tisdell) For more information contact MR.William Smithd Tele: +1(929)800-6810 Text me on Google Hangouts with my Email address( western219union@gmail.com ) ... (more)
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SAMEUL IKOMO: $2.5m Is Fluting in your name
Friday, 29 May 2020, 08:28AM -07:00 from Monetary Unit monetarunitnewyork@gmail.com : --
After our Annual Meeting with World Bank United Nation Bank For
Africa,We Found Out that i stated Sum of $2.5m Is Fluting in your name
for transfer but we cant find your name on the HARD Disk,may be the
our Past Workers did not attach it on the transfer list,so we have now
agreed that this said funds must be transferred to you as an
Investment funds which will enable you cover all funds you wasted in
norther to recover this funds since past years as
compensations.Remember that that said funds will be giving to you as
an investment which will last for only 7 years.
so, you are advice to send your Information such as address and
telephone number to eneble us gain all legal needs for the ... (more)
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Ying Chen: i can furnish you
From: "Ying Chen" < ying_chen@auth.gr >
Date: June 24, 2020 at 19:49:06 EDT
To: Recipients < ying_chen@auth.gr >
Subject: BUSINESS PARTNERSHIP. Reply-To: ms.yingchen60@gmail.com Hello. I am looking for a business associate for a partnership in several investments in your country. As a foreign investor, i am in possession of the required capital, just a good business plan is all we need for a viable investment. Please signal your interest with a response so i can furnish you with more information. Regards., Ms Ying Chen ... (more)
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David Perry Moyes: two metal trunk boxes weighing about 110kg each
From: Mr David Perry Moyes < test@atexplus.net > Sent: 24 June 2020 22:13
Subject: GOOD NEWS Dear Owner,
I am Mr David Perry Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat
from United Kingdom which was transferred from JFK 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
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Kennedy Uzoka: service hand delivery
From: Mr.Kennedy Uzoka < bshrestha@mckendree.edu >
Sent: 25 June 2020 12:18
To: Recipients < bshrestha@mckendree.edu >
Subject: (I.M.F.)FUND. . UNITED BANK FOR AFRICA NIGERIA HOFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA Greetings, My name isMr. Kennedy Uzoka the general Directorcash processing unit united bank for Africa. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you the sum ofFive million five hundred thousand united states dollars ($5.500, 000.00)for all the scam victims as compensation fundin cash through means of diplomatic courier service hand delivery. Take note thatThree thousand united states dollars (usd$3,000)has been taken out for all the expenses, taxes and other documents that matters. therefore do forward your home address and your phone number to this email: kennethnwafor767@gmail.com Mr. Kennedy Uzoka Director cash processing unit United bank of Africa. (U.B.A). kennethnwafor767@gmail.com ... (more)
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