On Sat, Feb 18, 2017 at 4:09 am, Mohad Bashir < kenebd4s4ss@mecechem.net > wrote: Dear,
I am Mohad Bashir. Head of Operations at Finance and Account
Department of Qatar Petroleum. I have an Investment opportunity
of $100m, for Investment in your Country. I need your assistance
and co-operation to move it into your account as a Contract
Payment with the QP for onward investment in your country.
Tell me if you can handle this, if you can't, don't let this
to be known by any other person. Its between you and I.
My Email: mrbashirmhad011@qq.com Kind regards,
... (more)
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Mohad Bashir: Its between you and I.
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Mark williams: each of the boxes contains about $4M or more
On Fri, Feb 17, 2017 at 3:53 am, mark Williams < infoofficeone1@gmail.com > wrote: Attention: Beneficiary ,
I am Dr.Mark williams Head of Inspection Unit United Nations Inspection Agency JF Kennedy Airport (NY).During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from Southwest Florida Internationa(Florida) to our facility here in NY, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg 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 65kg 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
1.full name,
2.Phone Number,
3.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.
Best Regards,
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Mila: meet the dawn and see the sunset
Van: Mila < midelja@yahoo.com >
Verzonden: zaterdag 18 februari 2017 13:10
Onderwerp: Hello my friend
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Dr. George Comrade: before the year runs out
From: Dr. George Comrade < 19761018@m.scnu.edu.cn >
To: Recipients < 19761018@m.scnu.edu.cn >
Date: Saturday, February 18, 2017, 03:15 -0500
Subject: WORLD BANK GROUP. Dear Beneficiary
WORLD BANK GROUP
GENEVA - SWITZERLAND,AUDITING UNIT
... (more)
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Julie Leech: accept my warmest Congratulations!!
From: "I am Mrs Julie Leach winner of Power ball lottery Game 2015 " < studio@taboo-records.net >
Date: February 18, 2017 at 8:52:10 PM EST
Subject: Kindly accept my warmest Congratulations!! I am Mrs Julie Leech winner of Power ball lottery Game 2015 of the sum of $310.5 million. I just commenced my Charity Donation Scheme and am willing to give out cash grant of US$950,000.00 Dollars each to (7)lucky winner in my charity donation. My aim is to raise the living standards of people across the world visit my web page below:http://www.cnbc.com/2015/10/06/winner-of-3105-million-power ball-ticket-to-speak-to-media.html) Name:Tel Country Sex,Age,occupation. Kindly accept my warmest Congratulations!! Warm Regards, Dr.Mrs Julie Leech. Reply to: Dr.Mrs.JulieLeech@gmail.com ... (more)
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DENNISON C. TRENTON: I have been instructed by The current and 76th Secretary
On Thursday, February 16, 2017 7:24 AM, DENNISON C. TRENTON < prod@localhost.localdomain > wrote:
U.S DEPARTMENT OF TREASURY
BUREAU OF THE FISCAL SERVICE.
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
Officer Email: dennisonctrenton@yandex.com / dennisontrenton@wdc.gs www.treasury.gov
Read Carefully & Understand!!!
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Dr. Michael Antony: withdrawal value of $20,000.00 USD is permitted on withdrawal per day
From: Dr. Michael Antony < westernunionplc807@yahoo.fr > Date: Fri, Feb 17, 2017 at 11:24 PM
Subject: WELCOME TO UNITED BANK FOR AFRICA.
To:
WELCOME TO UNITED BANK FOR AFRICA. UBA
GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA
BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT, STARDIUM
COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 62965772... (more)
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Martin Kofi Adu: how you can be trusted to execute
On Saturday, February 18, 2017 2:31 AM, "Mr. Martin Kofi Adu," < info@avit.kz > wrote:
Good day,
I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited? I'll like to know how you can be trusted to execute this project with me.
If yes, Please kindly get back to me with your direct cell-phone , home telephone numbers and contact address, if you can really be trusted, to enable us discuss further details for our mutual benefits.
I await your prompt response.
Yours Sincerely,
... (more)
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Anastasiya: already very tired of that life
Gesendet: Samstag, 18. Februar 2017 um 15:49 Uhr
Von: " Anastasiyushka Nastushenka" < bz_birth_921@yahoo.co.jp > Betreff: Salutti! Salut Respected stranger, I wish to read how much you interested in search and getting acquainted with new and wonderful girl? My name is Anastasiya. I am hope to your like my foto. I' m also searching man with whom my life will calm and astonishing. I am very cheerful, kind and positive woman. But I' m still one and already very tired of that life. So I go to a dating site and get you email. Actually, I' m search for real man for a serious friendship and even marriage in future. The most important) is my purpose - I want to search a companion to my solitary life! I very much hope that you are it' s a man. I' ll be happy if we can find our common interests and our familiarity is most remarkable moment in our later life. I do not know how you are interested in continue our talking therefore in more detail I will write about me later! I will wait for your answer. See you soon, Anaswtasiyka. ... (more)
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Israel Okorie: you should not bother contacting us back because we will not welcome such
In Vineri, 17 Februarie 2017 11:32:22, MR. ISRAEL OKORIE < ferramenta.ravsnc@alice.it > a scris:
Attn:
I am Dr. Israel Okorie of Central bank of Nigeria.
After
a brief meeting held yesterday with the board of directors of Central
Bank of Nigeria, a conclusion was reached that all
contractors/beneficiaries should be paid all their funds without further
delay.
This decision came up as a result of the present
situation of the country and also due to the condition of health of our
... (more)
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DONALD J. TRUMP: fail to do so, shall attract heavy penalty on you
Gesendet: Donnerstag, 16. Februar 2017 um 16:44 Uhr
Von: " President Donald Trump" < fromwhitehouse22@gmail.com >
An: us.chiefj2020@gmail.com
Betreff: FROM PRESIDENT DONALD J. TRUMP, RESPOND NOW. THE EXECUTIVE ORDER IN FULL PROTECTING THE NATION FROM FOREIGN TERRORIST ENTRY INTO THE UNITED STATES.
... (more)
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Terra Magaya: I will say that my instinct still tells that you could be true
De : Terra Magaya < terramagaya@gmail.com >
Envoye le : Di, 19 Fev 2017 11:04
Sujet : It's my intention to compensate you with 25%
... (more)
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Susan C.Bells: we have investigated the said Suitcase and the investigation proved the legitimacy
From: Susan C.Bells < info@drt.org >
Sent: Sunday, February 19, 2017 12:40 AM
Subject: Dispatch order
... (more)
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Jackson Josh: the fund in question is not under
De: Mr. Jackson Josh ["www."@fork.ocn.ne.jp]
Enviado: viernes, 17 de febrero de 2017 18:50
Asunto: WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI)
WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI)
Good day, I am Mr. Jackson Josh from FBI, we received a call yesterday from IMF Western Africa stating that your fund have been cancelled due to your inability to provide the requirements, in our conversation with the director he stated that the fund have overstayed in his custody that he will not bear the consequence of any lost that happens to the fund, he finalized by saying we the United State Government should come and take control of the fund.
My dear we are sorry, only little or none, will America government help you in this case because the fund in question is not under America but Africa.
Now we would like to know your opinion in this transaction, in what aspect do you think United State Government can help you?
Your immediate respond can be much helpful to you.
Thanks
Mr. Jackson Josh (FBI)
... (more)
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MOHAMMAD ALABA: I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED
MR.MOHAMMAD ALABA < w/ u@gov.com > 06:15 (Ha 5 horas) para Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informaes pessoais de alguns usuarios. Se no conhecer o remetente, no clique em links nem responda com suas informaes pessoais. Saiba mais OF THE WESTERN UNION OFFICE TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
HELLO MY DEAR HOW ARE YOU DOING TODAY
THIS IS SEVERAL TIMES WE WESTERN UNION OFFICE BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT $5000 USD AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS IMF WESTERN UNION OFFICE TO PAY WHATEVER YOU HAVE FROM $65 USD TO $100 USD ONLY,
TATES THAT YOU ONLY HAVE 28 HOURS TO EFFECT PAYMENT $5000 USD FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $5000 USD FROM YOUR TOTAL (FUND OF $2.700,000 MILLION (TWO MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE FROM $65 USD OR $100 USD ONLY SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE,
CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS
YOUR RECEIVED NAME
YOUR COUNTRY:::::::::::::
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Jeff Anderson: because of too many funds beneficiaries, you are entitled
On Thursday, February 16, 2017 6:52 AM, Bank of America < info@kli.lt > wrote:
Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail: jeff_anderson38@aol.com It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
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James comey, III: German business man who was duped with your identity has reported this case to the world
From: " MR James comey" < demen_udanya1@yahoo.co.za >
Date: Feb 18, 2017 12:55 PM
Subject: Attention: Dear
To:
Cc:
Fraud Department Agent Garry Walker and James C. ... (more)
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Neil Trotter: My wife and i decided to donate
De: Neil Trotter < waitmanb@student.swosu.edu >
Enviado: domingo, 19 de febrero de 2017 10:37 a.m.
Para: Recipients
Asunto: Donation Letter
... (more)
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Natalia Koliadina: The power of attorney also stated that you suffered and died
On Monday, January 23, 2017 2:39 AM, Ms Natalia Koliadina < no-reply@imfoffice.org > wrote:
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention: Beneficiary,
A power of attorney was forwarded to our office this morning by two individuals
( Jason-White and ( Mrs Loard Jackle ). They claimed to be your representative,
and the power of attorney stated that you are dead, they brought an account
to replace your information in other to claim the said fund in tune of $9.4
Million USD which is now lying DORMANT and UNCLAIMED.
... (more)
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Kamitzo Kimzi: they will confiscate the Fund and the money
On Sun, Feb 19, 2017 at 7:35 am, kmz kamitzo < kamitzo.kmz@googlemail.com > wrote: I am Barrister Georg Poddany & . Advocats Associes / Nationality : GERMEN Address : Radlika 47 City: Jilove U Prahy /ZIP CODE: 25401 Country : Czech Republik Email : georg.poddanycz@gmail.com Phone: + 420 607635166/ Fax +420 604568592 Dear Friend , Compliment of the Season , I am Barr .Georg Poddany , of the above address , I sincerely apologize for intruding into your privacy especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek your assistance. I am Justice Barr .Georg Poddany ,the personal lawyer to Late Mr Abdul Lattif Issah , a Foreigner who worked with an Oil Servicing Company in the oil rich Libya Area ofTarhuna ,City of Al Marqab. I am contacting you concerning my late client and an investment he made. I would respectfully request that you keep the contents of this mail confidential. And respect the integrity of the information you come by as a result of this mail. I contacted you independently and no one should be informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know that in the past you may have received such proposals of which ,I am assuring you that with honestly and truth with the fear of God almighty this is real truth of which I cannot be awake why this fund sleep away because of my incapacitate financially or contact with who should represent the late Mr.Abdul Issah Latif. This is a genuine transaction and is 100% risk free. All I'm demanding from you is your honest co-operation to enable us achieve our goal, and not a perfidious person. This is a honest truth , On the 6th of May, 2015 it was reported to my firm that my Client, his wife and their three (3) daughter were slaughtered by the Iraqi Da'ish fighters {Popularly called isis } who were fighting in Syria to overthrow the Syrian President Assad. Meanwhile, until his death, my late client had a Deposit Account of BPS# 12.4Million deposited under the care of a Security Company in UK called ( UNIQUE SECURITY AND FINANCE COMPANY LTD UK ) In the United Kingdom . Recently, just a month ago I received an ultimatum from the Security Company asking me to provide my late client's relative sothat the money would be given to them. But unfortunately it was discovered that my late client did not declare any identifiable family member in all the official documents he tendered to the Unique Security and Finance Company Ltd , while opening the account with their company affiliated Bank in Europe which you may be require to Fly down to UK and I must also be there with you ,cause you must be ask to come to their office at UK . Therefore, this development leaves me as the only person with the full picture of what the Prevailing situation is in relation to the deposit my late client made and who is entitled to be the Bona Fide Beneficiary/Next of Kin or relative because he die on the gage of the Islamic State . Therefore, if I fail to locate any of his relatives or his next of kin ( and have this money paid to them ) the Security Company will at the expiration of the 4 weeks ultimatum given to me confiscate the Fund according to the ultimatum issued to me by the Unique Security and Finance Company Ltd UK , if I fail to present to them my late client's relative, with a legitimate statement of claim for the money before the given time they will confiscate the Fund and the money declared' UNCLAIMED BALANCE'. This will result in the money being taken over by the Unique Security and Finance Company or by EU Government . This will not happen if I have my way. Since I have been unsuccessful in locating the relatives of my late client all these while, my proposal, therefore, is to present you as the next of in/relative of my client due to the fact that you are a foreigner and can easily pass as a possible relative of my client. I know you will be wondering how possible this could be but I assure you that this is simple. I therefore seek your consent to present you as the Next of Kin to my client so that the money he deposited with the Unique Security Company would be paid to you and there after you and I will share the money 45% for you and I will be taking 45 %. I assure you that the deposit would be released to you within a few days because I may be traveling to UK to secure all the relevant information that would facilitate the required Documentations , but the expenses must be HONESTLY TAKING CARE by both of us, I mean it will cost both of us little money to achieve this goal ,This is a honest truth and real fact . First, I will like you to provide immediately the following Information: Your full names_ _ _ _ _ _ _ _ _ _ _
Contact address_ _ _ _ _ _ _ _ _ _ _ _
Telephone/Fax Numbers_ _ _ _ _ _ _ _ _ _ _
Company Name _ _ _ _ _ _ _ _ _ _
International Passport_ _ _ _ _ _ _ _ _ _ _ _ _ _ With these information I will fly to UK to get prepare the necessary documents and Affidavit that will put you in place as the next of kin. After we have successfully satisfied the Requirements of the Unique Security and Finance Company Ltd , then the Bank the money totaling BPS#4.4,Million would be paid into your account for you to take 45% and I will be taking 45% . All I require is your honest co-operation to enable us see this through. There is no risk at all because everything would be done legally and my position as a qualified attorney will facilitate everything then with your maximum cooperation's we must definitely succeed. Secondly ,be inform that I and you should be Traveling to UK to procure the legal Documents on your behalf , all the necessary Legal documents ,that would serve as Evidence proving that you are the Next of Kin / Relative of diseased client Mr.Abdul Latif Issah . These documents will legally confer on you the status to act as the Beneficiary of the Estate of my late client. What I related to you might smack of unethical practice but I want you to understand that this is a Once in life time opportunity capable of turning around our situation. The truth is that this money would not be taken by the Governmenton the United Kingdom , or by some greedy Unique Security Company Officials and I would not fold my arms and watch this happen hence my decision to contact you. If you are interested in doing this transaction with me kindly send your reply to thisalternative email address:Email : georg.poddanycz@gmail.com / kamitzo.kmz@googlemail.com Thank you as I await your positive response.
Regards, Mr. Kamitzo Kimzi -(Sec to
Barrister. Georg Poddany & . Advocats Associes
Reply To Email : georg.poddanycz@gmail.com , Or Email: kamitzo.kmz@googlemail.com Phone: + 420 607635166/ Fax +420 604568592 GET BACK TO ME IMMEDIATELY ... (more)
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