WE DISCOVERD YOUR ABANDONED FUND 185.211.249.44

 

from:		Mr. EMEKA CHUKS <amv002@daum.net> via td35.tripolis.com
reply-to:		emekachuks005@daum.net
to:		Recipients <amv002@daum.net>
date:		Oct 4, 2020, 3:33 AM
subject:		WE DISCOVERD YOUR ABANDONED FUND 185.211.249.44
mailed-by:		pub.connective.eu
signed-by:		td35.tripolis.com
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FROM THE DESK OF EMEKA CHUKS
UNION BANK NIGERIA PLC.
EMAIL: emekachuks005@daum.net

DEAR BENEFICIARY

WE DISCOVERD YOUR ABANDONED FUND

I AM MR EMEKA CHUKS, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF THE
UNION BANK OF NIGERIA PLC. WE DISCOVERED THE SUM OF $15,000,000.00
(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS
INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE
FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.

WHEN I GO THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS
STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO
THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN
COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR
IDENTIFICATION.

WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND MAKE
SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE
THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT.

I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL IT
GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF
ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:

1. YOUR FULL NAME AND ADDRESS:

2. YOUR COUNTRY OF ORIGIN:

3. YOUR BANK NAME AND ADDRESS:

4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:

5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:

6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.

NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK WORKING
DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE TRANSACTION WITH
THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE FEDERAL TREASURY
AS UNCLAIMED FUND. FOR MORE EXPLANATION,



NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE
OF IT'S NATURE.

I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE: emekachuks005@daum.net


REGARDS,
MR EMEKA CHUKS

FROM THE DESK OF

 from:DR.PETER IKEY OBI, <kmartin@panet.rs>
reply-to:dr.peterikeyobi997@gmail.com
to:date:Oct 4, 2020, 8:09 AM
subject:FROM THE DESK OF
mailed-by:panet.rs
security: panet.rs did not encrypt this message Learn more

FROM THE DESK OF

DR.PETER IKEY OBI,

PAYMENT DIRECTOR C.B.N

TEL: +234-802-2233-045

CONFIDENTIAL COURIER PAYMENT

 

 

ATTN:

 

 

I am Dr.Peter Ikey Obi C.B.N payment director I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us. We are going to send your contract part payment of US$15.2Million to you via courier services I have secured every needed document to cover the money.Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The C.B.N payment director to release this fund to You The boxes are coming with a Courier agent who will accompany the Boxes to your house address. All you need to do now Is to send your info to me:

 

 

1. Your full house address

2. Your identity such as, international passport or driver's license

3. Your contact phone numbers,

4. Your full name,

5. Age and Occupation

6. Country:

7. City name

8. State

9. Zip code

 

 

The Courier Agents attached will travel with this required information's For the delivery of your fund. He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The Agent does not know the original contents of the boxes. What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing OK. Call me immediately and I will let you know how far I have gone with The arrangement.

 

 

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you. Call me immediately you receive this message.TEL: +234-802-2233-045.

 

 

 

Best Regards,

DR.PETER IKEY OBI,

payment director Central Bank of Nigeria

TEL: +234-802-2233-045

Donation Fund For Work Of God

 

from:		Mrs. Deborah Williams <directcustomercenter@gmail.com>
reply-to:		goodgoodlordjesus12@gmail.com
to:
bcc:		xxxxxxx@gmail.com
date:		Oct 5, 2020, 9:28 AM
subject:		Donation Fund For Work Of God.
mailed-by:		gmail.com
signed-by:		gmail.com
security:		Standard encryption (TLS) Learn more

Donation Fund For Work Of God.
GREETINGS IN JESUS NAME!!!
Claim of donation funds!!!

My name is Mrs. Deborah Williams, from United States Of
America, ( USA ). A widow suffering from Breast Cancer and Stroke at
the same time, for many years, which denied me child bearing for my
lovely husband and as a result of that, I may not last as my God
wishes me, according to my doctor’s diagnosed report.

I'm legally married to late "Pastor Ashley Williams" and we were
married for many years without any child to bless this marriage before
his death.

I'm 68 years old woman. I have some legal Funds, I inherited from
my late husband, the sum of (5.8 million US Dollars), which i needed a
very honest and God fearing person, who will claim the funds from the
bank and use it for the work of God’s Affairs, like; donation in the
house of God, propagating the good news of God and to endeavor God’s
worshiping place and help less-privileged.

To the glory of God, I found your profile and then decided to
contact you for the funds donation work of God and to please and put
my husband’s soul to rest, wherever almighty God has placed him, as
he has joined his ancestors, painfully and regrettably to my heart.

I don't need any telephone communication in this regards because
of my health according to my doctor’s report and to avoid my health
disturbances. please if you would be able to use the funds
judiciously for the work of God as i stated above, Please and Kindly
contact me back so i will lead you to "STANDARD CHARTERED BANK, NEW
YORK, USA" where this fund was deposited by my late husband "Pastor
Ashley Williams", for you to retrieve the funds in my name as the next
of kin to my family and sincerely and absolutely work with it,
judiciously and accordingly.
I will stop here until i hear from you, urgently and as expected.

Email;;; (goodgoodlordjesus12@gmail.com)
Mrs. Deborah Williams,

I pray that God will over flow your palms with his abundance blessings,
as you work for him with this very fund, judiciously and successfully.

goodgoodlordjesus12@gmail.com

Re: your message xxxxxxx

 

from:		Facebook_762219 <info@evlocalisation.nl>
reply-to:		info@evlocalisation.nl, martin777simon@gmail.com, ruby.fordss100@gmail.com, mail@anappios.com, davidllouiz1954@163.com, davidlouiz1954@mail.ru, whatsyours1854@outlook.com, contact@emailingmanagements.com, floridama1975@yahoo.com, mama152@chooseemail.org.uk, mama152@howtoget.org.uk, mama152@rhumains.org.uk, info@timeonly.uk, abigailss_16044@inbox.ru, mama152@trustedreality.org.uk
to:		xxxxxxx@gmail.com
date:		Oct 5, 2020, 10:29 AM
subject:		Re your message: xxxxxxx
mailed-by:		evlocalisation.nl
security:		universalemail.co did not encrypt this message Learn more

Dear davidlouiz55 ,

A user just logged into your Facebook account from a new device Samsung Galaxy S10. We are sending you this email to verify it's really you.

Report the user		Yes, me

Thanks, The Facebook Team

This message was sent to xxxxxxx. If you don't want to receive these emails from Facebook in the future, please unsubscribe. Facebook, Inc., Attention: Community Support, 1 Facebook Way, Menlo Park, CA 94025

To help keep your account secure, please don't forward this email

;

Important

 

from:		Evercore <info@evercore.com> via paroquiasaosebastiao.com.br
reply-to:		cckong1414@gmail.com
to:		xxxxxxx@gmail.com
date:		Oct 6, 2020, 9:29 AM
subject:		Important
signed-by:		paroquiasaosebastiao.com.br
security:		Standard encryption (TLS) Learn more

I hope this email finds you well, I am Scott Ozeal from Evercore Groups.This is my second attempt in reaching you regarding the benefit of your last name. Reply with your email to cckong1414@gmail.com for elaborate details.

GOD'S WORK

 

from:		Mrs. Carolyn Wright <carolynwright11@outlook.com>
reply-to:		mrscarolynwright31@gmail.com
to:		xxxxxxx@gmail.com
date:		Oct 6, 2020, 10:36 AM
subject:		GOD'S WORK
security:		Standard encryption (TLS) Learn more

I'm Mrs. Carolyn Wright from Austria, a 76 years old widow with cancer. I got your email ID from your country's guestbook while searching for a reliable person whom I can confide in, I will like to share a private information with you and I will appreciate if you contact me through my email and furnish me with your information such as Name, Sex, Age, Marital Status, Contact Address, Phone Number: to enable me write a letter of authorization on your behalf to the bank First inland bank Nigeria plc so that they can transfer my fund worth Ten million united state dollars to your account for the purpose of helping the poor as indicated on my WILL.

REPLY ME HERE : carolynwright121@outlook.com

YOUR KINDEST ATTENTION

 

from:		BUSINESS RELATIONSHIP <imfdepartmentunitbenin40@gmail.com>
reply-to:		agentoffice003@gmail.com
to:
bcc:		xxxxxxx@gmail.com
date:		Oct 7, 2020, 5:30 AM
subject:		YOUR KINDEST ATTENTION
mailed-by:		gmail.com
signed-by:		gmail.com
security:		Standard encryption (TLS) Learn more

FROM: MR. JAMES AMSTERDAM

Private Email: agentoffice003@gmail.com   

 

YOUR KINDEST ATTENTION

                                   BUSINESS RELATIONSHIP

 

 

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidentially which your information & profiles were very satisfactory, so I decided to contact you immediately.

 

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent a certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official, over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

 

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

 

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

 

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

 

Your urgent response please. Thanks for your cooperation. Contact me on this

Email Address: agentoffice003@gmail.com, for more information.

 

 

Regards,

Mr. James Amsterdam

Best regards!

from:Mr. Alex Kwame <yuubin@jea.or.jp>
reply-to:alexkwame4771@gmail.com
to:alexkwaku202@gmail.com
date:Oct 7, 2020, 5:08 PM
subject:Best regards!
mailed-by:jea.or.jp
security: shared-server.net did not encrypt this message Learn more

--
Best regards!

This mail may be a surprise to you because you did not give me the
permission to do so and neither do you know me but before I tell you
about myself I want you to please forgive me for sending this mail
without your permission. I am writing this letter in confidence
believing that if it is the will of God for you to help me and my
family, God almighty will bless and reward you abundantly. I need an
honest and trust worthy person like you to entrust this huge transfer
project unto.

My name is Mr. Alex Kwame, The Branch Manager of a Financial
Institution. I got your contact through a reliable source called
database through Ghana chamber of commerce. I am a Ghanaian married with
3 kids. I am writing to solicit your assistance in the transfer of
US$10,500,000.00. This fund is the excess of what my branch in which I
am the manager made as profit last year (i.e. 2019 financial year). I
have already submitted an annual report for that year to my head office
in Accra-Ghana as I have watched with keen interest as they will never
know of this excess. I have since, placed this amount of
US$10,500,000.00 Dollars on an Escrow Coded account without a
beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account on my behalf. I agree that 40% of this money will
be for you as a foreign partner, in respect to the provision of a
foreign account, and 60% would be for me. I do need to stress that there
are practically no risk involved in this. It's going to be a
bank-to-bank online transfer. All I need from you is to stand as the
original depositor of this fund so that the fund can be transferred to
your account.

If you accept this offer, I will appreciate your timely response to me.
This is why and only reason why I contacted you, I am willing to go into
partnership investment with you owing to your wealth of experience, So
please if you are interested to assist on this venture kindly contact me
back for a brief discussion on how to proceed.

Please my dear friend reply me on my private email address:
alexkwame4771@gmail.com for more details.

Best regards,
Mr. Alex Kwame

Attention; Fund Beneficiary

 

from:		Ms. Kristalina Georgieva <mrrasheedo247@gmail.com>
reply-to:		georgievamskristalina@gmail.com
to:
bcc:		xxxxxxx@gmail.com
date:		Oct 8, 2020, 7:47 AM
subject:		Attention; Fund Beneficiary,
mailed-by:		gmail.com
signed-by:		gmail.com
security:		Standard encryption (TLS) Learn more

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82019

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier
Companies/Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 047. Please, any time you receive a mail
with the name Christine Lagarde, check if there is CODE (047) if the
code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on: (georgievamskristalina@gmail.com) with immediate
effect and we shall give you further details on how your fund will be
released.


Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047).