{ADVICES}
Humans are born pure. But the older they grow, they'll be corrupted, influence and slowly contaminated by the world...That's why humans consist of both good and evil. Never expect them to be perfect or be a goodie.
So, accept them as who they are. Everyone, includin YOU and me deserve to be accepted as who we are. Never ask them to change so they can suit YOU. It's time for you to start and accept the people around YOU as who they are...It's time for ACCEPTANCE...
YOU, me n everyone need love. May it be the love from God, family, friends or the one you hold closest to your heart, YOU need love. YOU maybe hurt but don't forget, someone out there on the same planet, under the same sky, is going through the same hurt and pain as YOU do, with some worse. So have faith and take the first step out...It's time to be BOLD and to be IN LOVE...
Everyone, inculding YOU and me make mistakes. As we are not perfect, just forgive them for YOU can't make them disappear so carry on living with them as YOU and him/her will be still living on the same planet, breathing the same air...It's time for FORGIVENESS...
So don't give up on love but forgive the person who have hurt u and give love another chance...
Remember, YOU'RE UNIQUE. YOU'RE THE BEST. AND YOU CAN DO IT!
biography
STEVEN JR. JOSHUA LEE WOON LEONG
李文龍
24 years YOUNG 23rd DEC is my birthdayy
forever3344@hotmail.com is my email
The time now is:
ticks and crosses
TICKS
#01 Serve God and His people of this generation
#02 Music
#03 Sweet edible items
#04 Friends
#05 My Iphone
#06 Spending quality time with friends
#07 Reading
#08 Talking
#09 Watching Movies
#10 Shopping Crosses
#1 liars
#2 people hanging my phone up
#3 being alone
THE TRUTH ABOUT YOUR FUNDS. CONTACT AGENT MARY ELVIS ASAP.
Wednesday, October 18, 2023 @ 5:31 am
I am Mrs. Carolyn Lande, I am a US citizen, 51 years Old, I reside here in America My residential address is as follows; 96 Clinton Dr Brownsville, Tn 38012 USA
I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the USA, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the (F B I) Director to contact Agent Mary Elvis, who is a representative of the (F B I) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and she explained everything to me, She said whoever is contacting us through emails are fake.
She took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.
Moreover Agent Mary Elvis showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Agent Mary Elvis; you have to contact her directly on this information below.
COMPENSATION AWARD HOUSE
Name: Agent Mary Elvis
Email: fbi_compensation000@yahoo.com.ph
You are hereby advised to contact Agent Mary Elvis with the following information's below;
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I meet Agent Mary Elvis was just $237 the paper work of my transfer, take note of that.
Once again stop contacting those people, I will advise you to contact Agent Mary Elvis so that she can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zips 90280
United States of America.
THE TRUTH ABOUT YOUR FUNDS. CONTACT AGENT MARY ELVIS ASAP.
Saturday, October 07, 2023 @ 11:14 pm
I am Mrs. Carolyn Lande, I am a US citizen, 51 years Old, I reside here in America My residential address is as follows; 96 Clinton Dr Brownsville, Tn 38012 USA
I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the USA, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the (F B I) Director to contact Agent Mary Elvis, who is a representative of the (F B I) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and she explained everything to me, She said whoever is contacting us through emails are fake.
She took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.
Moreover Agent Mary Elvis showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Agent Mary Elvis; you have to contact her directly on this information below.
You are hereby advised to contact Agent Mary Elvis with the following information's below;
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I meet Agent Mary Elvis was just $237 the paper work of my transfer, take note of that.
Once again stop contacting those people, I will advise you to contact Agent Mary Elvis so that she can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zips 90280
United States of America.
[Spam]REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT ........ 178.238.122.227
Tuesday, September 26, 2023 @ 7:54 pm
HERITAGE BANK PLC NOTIFICATION ABOUT YOUR FUND. OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT HERITAGE BANK PLC. Tinubu Square, Lagos Island, Lagos State, Nigeria
Attention:
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)
We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld(419ers/impostors). However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrator. In line with the Anti-corruption crusade of the President Bola Ahmed Tinubu (GCFR)you are by this email notification to stop any contact regarding to your illegal transaction with this international fraudsters called in UK 419ers After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria want to see for your immediate payment of the sum of US$10.500,000.00 from their Offshore Account.
We were meant to understand from our findings that you have been going through hard ways by paying allot of charges to see to the release of your fund (USUS$10,500,000.00 )which has been delayed,Presently,we have employed a strategy to remit sanity and vow to terminate the activity of this fraudsters by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively.
We have signal all these financial institutions to implement scrutinized investigation before carrying any transaction any bank found culpable of breaching the law must have their operational license revoke.In accordance with the criminal and other related offense act 25 of 1999 constitution we have been officially compel by Senator. A. Aminu(JP),Chairman Senate committee on Foreign Affair to for your immediate payment of the sum of US$10,500,000.00 from their Offshore Account
You are adivce to stop further communication with any correspondence from UK? As you have met up with the whole requirements, Be inform from this day that if we find out through security agency that you are still in email and telephone communication with this criminals, your payment will discard and terminated and you will report to the Federal Bureau of Investigation (FBI)
The only thing required from you is to obtain Change Of ownership Certificate/Receipt which We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum (US$10.500,000.00 ) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain your Change Of ownership Certificate.
Do not go through anybody again but through this Bank if you really want your fund Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted. Please respond to my private email (adexj012@gmail.com)
.1. Full Names: --
2. Residential Address:
3. Phone Number:
4. Occupation:
5 Sex:
6. Age:
7. Nationality:
8. State:-
9. Marital status:
Yours sincerely,
Mr. Adex John Head, Private Banking Section. HERITAGE BANK PLC
Hi
Thursday, September 21, 2023 @ 8:22 pm
Hello Beloved,
I know it will be a great surprise reading from me today but consider
this a divine intervention. My name is Mrs. Agnes Roberts, a widow from
United States of America. I am presently writing you from my sickbed
because I have been fighting cancer and the doctor says I have a few
weeks left.
I want to entrust my money $8.5 million dollars to your care for
charity purposes and crave your indulgence as a concerned individual
to help use my money for charity and also assist the poor with less
privileged in the society so reply to my private email for more
information as I'm not always online due to my health and my late
husband's brother wants me dead so that he will claim all my late
husband and I worked for.
I will tell you more about myself and what you need to do with the
money once you receive it. Give me your word that you will not betray
my trust so that i furnish you with more details about the Charity
Funds. Please reply now as my health is pretty bad, It's urgent and
very important you keep this email confidential My Contact Email
address : agnesroberts580@gmail.com
Have a blessed day and do not forget to pray for me.
God bless you.
Mrs. Agnes Roberts.
Highly confidential 26/07/23
Thursday, July 27, 2023 @ 11:10 am
Dr Samuel Ogboku (Chairman/CEO)
Niger Delta Development Commission(NDDC)
Port Harcourt , Rivers State
Good day,
It is of pleasure contacting you via email. I came across your contact via the World Trade Center (W.T.C.) African Regional office , without disclosure of my intentions which is personal.
As an authority here in Niger Delta Development Commission, I noticed three executed contracts which have not been paid for and the contractors who executed these contracts could not be traced or reached till this moment.Upon my resumption in the office, I called for internal auditing after hand over, I realized so many financial lapses involving huge contract sum amounting to Forty Million , Six Hundred and Fourteen Thousand United States of America Dollars (US$40,614,000 Million), Twenty One Million United States of America Dollars (UDS$21 Million) and Ten Million, Five Hundred Thousand (US$10,500,000) respectively.
I further investigated to find out that these funds were products of over invoicing from contractors / companies whom actually and genuinely were awarded contracts respectively and they executed the jobs and were duly paid with Job completion certificates issued ,but my predecessors could not move the left over funds due to unexpected call for their resignation/ removal from the office ( WRONG TIMING). Since their resignation,Some of them have secretly and personally approached me to cover these transactions for them by not disclosing to anyone or leave it in the NDDC accounts/ records in order not to implicate them, rather , i should protect their image and secure these funds for me and my cabinets as these funds have been there and cannot be declared to the Government , if disclosed, some higher authorities will find ways to claim it. I have recently discussed and agreed with the Executive Project Director, Chief Accountant and Financial Director to secure and move thi ! s fund outside the countr
However, we further noticed that the companies used in securing these funds respectively were neither incorporated as a legal entity with the Corporate Affairs Commission nor registered with Niger Delta Development Commission as contractors, making it difficult to neither function in business nor authorize for contract payment.
I am fully aware of the activities of some unscrupulous people that are currently going on in our world today which you must have been fully acquainted with unpleasant stories, especially this part. But the truth also remains that the world has not been totally invaded by this group of people hence, people can still do businesses together all over the world and further establish healthier personal and business relationships.
Having explained this , I seek your consent to partner with us and secure this fund in your name or company's name. All documents shall be legally provided to suit the purpose . As the Chairman /CEO of Niger Delta Development Commission(NDDC), I cannot risk or gamble with my position. There is no risk whatsoever attached. We will award you with 15% of any secured funds with you and our shares shall also be invested with you in your country pending when our tenure in the office will elapse .
Kindly get back to me with your Full name and telephone / mobile number for more details if agreed to work with us.Also, I guarantee that this will be executed under legitimate arrangements that will protect you from any breach of the law.
Thank you.
Yours faithfully,
Dr Samuel Ogboku.
Re
Saturday, July 22, 2023 @ 8:25 am
Greetings
My name is Cpt. Mohika Moore, a member of the Ukraine Army based in Ukraine.
I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this for me.
Just a few days ago I discovered one package containing american dollars in one of the bases in Ukraine. That package has been deposited with a
finance/ security company in Ukraine.
I want you to assist me in receiving the fund in the package before I come over and join you. Please, I want this to be between me and you since I am still in the army.
To Prove our sincerity, We both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life.
I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.
Regards,
Cpt. Mohika Moore
Re
@ 1:36 am
Greetings
My name is Cpt. Mohika Moore, a member of the Ukraine Army based in Ukraine.
I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this for me.
Just a few days ago I discovered one package containing american dollars in one of the bases in Ukraine. That package has been deposited with a
finance/ security company in Ukraine.
I want you to assist me in receiving the fund in the package before I come over and join you. Please, I want this to be between me and you since I am still in the army.
To Prove our sincerity, We both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life.
I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.
A donation of 5,000,000.00 euro has been presented to you by Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I am donating to 5 random individuals. If you get this email then your email was selected after a spin ball, Reply back to get more details WATCH ME HERE: https://www.youtube.com/watch?v=7kWnqvJM1mM
Regards, Mrs. Mavis Wanczyk
Simone Spears
Saturday, April 15, 2023 @ 6:26 am
How would you like to spend your nights with gf?
I WOKE UP,
Anya Tolbert
Thursday, April 13, 2023 @ 11:36 pm
Super blend for men only!
But he'd never be able to produce a proper Patronus if he half wanted
to hear his parents again.
Greetings
Monday, April 03, 2023 @ 5:11 pm
Greetings,
I am an American, a member of the US Army based in Ukraine.
I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this for me.
Just a few days ago I discovered one package containing american dollars in one of the bases in Ukraine. That package has been deposited with a
finance/ security company in Ukraine.
I want you to assist me in receiving the fund in the package before I come over and join you. Please, I want this to be between me and you since I am still in the army.
To Prove our sincerity, We both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life.
I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.
Regards,
Cpt. Monica Moore
--
Il messaggio e' stato analizzato alla ricerca di virus o
contenuti pericolosi da MailScanner, ed e'
risultato non infetto.
Hello
Tuesday, January 10, 2023 @ 2:44 pm
Hello, It is real and will be supported by legal documentation. Kindly give me your consent to present you as a beneficiary to receive $11.5 Million for our mutual benefit. If you are interested, reply for details.
Thanks, Michael.
Hello
Friday, October 14, 2022 @ 10:15 am
Have you been searching for a direct Private hard money Lender in to help you with your loan request that DOES NOT Charge any Upfront Fees ? If so, you've found the right source.I can assure you that Money is something that I enjoy earning, but the key is "earning" and not "taking". We fund all loans at No-Upfront fee.
Have a question? Contact Us: Send an email
RIGHTWAY LOANS
JEFFREY RIVERS
Phone:+1(917) 7281227
Clearing House]T
Sunday, August 07, 2022 @ 7:26 am
Attention: Beneficiary.
The New York Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS).
Basically, this message is notifying you that your blocked funds, $25million, that has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2015, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in New York.
We at the Clearing House, received a certified payment instrument from OFAC in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Richard Salazar.
In lieu of the issued payment mandate from the OFAC, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the nearest 72-hours after a confirmation to proceed from you as the original beneficiary.
Please kindly confirm is the account information are correct to receive the funds,
The funds will be available in the U.S. Bank Trust, N.A account as above in the next 72-hours as soon as we get a permission to proceed from you, and a copy of the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A; Mr. Salazar, and also a copy of the wire slip to you for funds clearance at your receiving bank.
We hope this letter is understood, if not, kindly go over the content twice or more before responding, And If you have any questions as regards this matter, kindly reply me via (clhouseny@gmail.com) or call the Clearing House at the number we will send you as soon as we recieve your response.
If you have any questions,we would be pleased to discuss any of our comments in more detail.
The New York Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS).
Basically, this message is notifying you that your blocked funds, $25million, that has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2015, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in New York.
We at the Clearing House, received a certified payment instrument from OFAC in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Richard Salazar.
In lieu of the issued payment mandate from the OFAC, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the nearest 72-hours after a confirmation to proceed from you as the original beneficiary.
Please kindly confirm is the account information are correct to receive the funds,
The funds will be available in the U.S. Bank Trust, N.A account as above in the next 72-hours as soon as we get a permission to proceed from you, and a copy of the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A; Mr. Salazar, and also a copy of the wire slip to you for funds clearance at your receiving bank.
We hope this letter is understood, if not, kindly go over the content twice or more before responding, And If you have any questions as regards this matter, kindly reply me via (clhouseny@gmail.com) or call the Clearing House at the number we will send you as soon as we recieve your response.
If you have any questions,we would be pleased to discuss any of our comments in more detail.
The New York Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS).
Basically, this message is notifying you that your blocked funds, $25million, that has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2015, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in New York.
We at the Clearing House, received a certified payment instrument from OFAC in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Richard Salazar.
In lieu of the issued payment mandate from the OFAC, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the nearest 72-hours after a confirmation to proceed from you as the original beneficiary.
Please kindly confirm is the account information are correct to receive the funds,
The funds will be available in the U.S. Bank Trust, N.A account as above in the next 72-hours as soon as we get a permission to proceed from you, and a copy of the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A; Mr. Salazar, and also a copy of the wire slip to you for funds clearance at your receiving bank.
We hope this letter is understood, if not, kindly go over the content twice or more before responding, And If you have any questions as regards this matter, kindly reply me via (cleearinghousny@gmail.com) or call the Clearing House at the number we will send you as soon as we recieve your response.
If you have any questions,we would be pleased to discuss any of our comments in more detail.
Approved Payment Overdue : Payment Reference Number (PRN): SBI-7428800147
Saturday, April 16, 2022 @ 8:38 am
Attn. forever3344.life@blogger.com
Good day to you. I pray this mail finds you in a perfect health condition. My name is Mr. Elliott Carlton Harris, UN Assistant Secretary-General. I wish to inform you that the United Nation Trust Fund in collaboration with the Compensation Award Committee (CAC) has approved your long overdue payment on your behalf as instructed by the International Monetary Fund (IMF). This payment is allocated to scam victims, past lottery winners and contract inheritance overdue payments which your name was listed among the beneficiaries. This is why we have decided to contact you directly for this claim and make your mind ready to receive your funds.
You will be receiving your long overdue compensation payment in the amount of $ 2,750,000,00 only which includes the accrued interest from the payment officer.
Kindly contact the payment officer using the information below and provide details to help locate your payment file and serve your better.
** Full Name: ** Current Address: ** City/State: ** Telephone Number(s):
Payment Reference Number (PRN): SBI-7428800147
Make sure you use your (PRN): SBI-7428800147 as your subject for immediate attention. Congratulations once more
Mr. Elliott Carlton Harris UN Assistant Secretary-General Chief Economist Department of Economic and Social Affairs United Nations
Re
Wednesday, February 02, 2022 @ 8:05 am
Congratulation You Won Ј750,000 In this years Lottery Promotion Held in the United Kingdom To Claim Your Prize Send Full Name: Sex: Age:Country/Address: and Tel:
CONFIRM EMAIL ..............1ST OF FEBRUARY
Tuesday, February 01, 2022 @ 11:18 pm
Officer Larry Mconnor
Head Officer-in-Charge
Administrative Service Inspection Unit,
Hot Springs Airport MONTANA
E-mail: mcon.larry@aol.com
Dear owner
I am Mr. Larry Mconnor, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hot Springs Airport MONTANA. During our investigation, I discovered an abandoned shipment through a Diplomat which was transferred from JF Kennedy Airport to our facility here in Montana, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. By my assessment, each of the boxes contains about $4M or more.
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.
As I did say again, the Diplomat 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 valid non inspection documents, etc. I am ready to assist you in any way I can for you to get back these packages provided you will also give me something out of it (financial gratification). You are to reconfirm your full name and address to enable us to start the process for the release and delivery.
Officer Larry Mconnor
Head Officer-in-Charge
Administrative Service Inspection Unit,
Hot Springs Airport MONTANA
E-mail: mcon.larry@aol.com
Re:
Saturday, November 27, 2021 @ 1:32 am
Hello
Nice to meet you. I am from Hong Kong and I speak Chinese, I use Google Translate to communicate with you. With due respect for your person and great sincerity of my purpose. I have a business proposal that I would like to work out with you regarding your personal name and citizenship. Please contact me at (wiachunglam@zohomail.com)
Re:
@ 12:30 am
Hello
Nice to meet you. I am from Hong Kong and I speak Chinese, I use Google Translate to communicate with you. With due respect for your person and great sincerity of my purpose. I have a business proposal that I would like to work out with you regarding your personal name and citizenship. Please contact me at (wiachunglam@zohomail.com)
Re:
Thursday, November 18, 2021 @ 7:30 am
Hello
Nice to meet you. I am from Hong Kong and I speak Chinese, I use Google Translate to communicate with you. With due respect for your person and great sincerity of my purpose. I have a business proposal that I would like to work out with you regarding your personal name and citizenship. Please contact me at (wh887399@hotmail.com)
I write this email to inform you about
Thursday, August 19, 2021 @ 2:12 pm
Re: Hello.
Tuesday, August 17, 2021 @ 2:09 am
Dear Beloved,
I am Qassem Abdulla G.C.O. of National bank Dubai.
I am contacting you to partner with me on a lucreative business transaction.
Will be expecting your response to give you more detail about my proposal.
Regards
Abdulla Qassem
Business Invitations -Your Urgent Response Needed.
Friday, July 30, 2021 @ 2:39 pm
BUSINESS INTEREST
It is my pleasure to communicate with you via this platform. Your positive regards towards this very message will be appreciated, please do not regard this email as one of the common unsolicited email or false business invitations in the world today. I am opportune to use this medium to exhibit my legal intentions towards investing in your country of residence. I am fully convinced that you will really be of help as a new friend and business partner. I hope my message to you will be given proper attention despite the fact we have not seen or even met each other before. knowing fully well it takes a minute, an hour or even a day to know somebody and also establish an everlasting relationship with truth and honesty between you and I.
I am planning to go into investment in your country of origin/ country of Location to assist me establish, conduct and manage the investment project, since I will not be present in day-to-day running of the business, due to my active function here. I will appreciate it if you can converge a good relationship for trust to have an everlasting business relationship without cheating, ying or sabotaging the business project. My lawyer will prepare a good memorandum of Understanding to facilitate the success of this project in-line with the law of your country of origin.
I can assure you the success of the business transaction if you can keep it top secret. Humbly indicate your full name, Contact address and contact number while replying to my proposal.
Your positive response will be highly appreciated.
Thank you for your understanding.
Kind Regards,
Tarkan Yurdaay.
Email:ismailtarkan19@gmail.com
Your Urgent Response Needed.... BMW OFFICE
Wednesday, July 28, 2021 @ 5:17 pm
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
USA.
Name: Mr David Carlos
Email: bmwoffice2021@gmail.com
Phone: +1 501-417-4009 (text or call)
NOTE: If you received this message in your SPAM/BULK folder, that
is because of the restrictions implemented by your Internet
Service Provider, we the (BMW) urge you to treat it genuinely.
Congrats!
This is to inform you that you have won a brand new 2021 Model BMW
7 Series Car and a sum of $3.500.000.00 USD (Three million and
five hundred thousand dollars) from the international balloting
programs held on the 2nd section draw in UNITED STATE OF AMERICA.
Description of Vehicle
Body: 4dr Car
Mileage: 22,48
HWY: 34 MPG †
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Exterior: Alpine White
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Licensed by the International Association of Gaming Regulators
(IAGR).
How to claim your prize.
To claim your prize, please contact our fiduciary claims
department for more information as regard procedures to the claim
of your prize.
Name: Mr David Carlos
Email: bmwoffice2021@gmail.com
Phone: +1 501-417-4009 (text or call)
NB: You are to provide the correct details below with your winning
number to enable us facilitate the process of your won prize.
Your Full Name:
Current residential Address:
Age:
Sex:
Resident Country:
Contact Phone:
Email address:
Winning Number:
Congratulations again from all our staffs and thank you for being
part of our promotional program.
Mrs. Rachael Adams
Promo Director
BMW LOTTERY DEPARTMENT
BMW CEO Harald Krueger
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Re: UNITED NATIONS.REFERENCE PAYMENT CODE: 8525595
Saturday, July 24, 2021 @ 5:42 am
UNITED NATIONS OVERDUE COMPENSATION UNIT.
REFERENCE PAYMENT CODE: 8525595
BAILOUT AMOUNT: $8,500,000.00 USD
This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) United States Regional Payment Office to pay 20 scam victims $8,500,000.00 USD (Eight Million Dollars only) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount,respond to this mail as soon as possible for the immediate payments of your $8,500,000.00 USD compensations funds.
You are to send your information as soon as possible.
NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
OCCUPATION:
SEX:
EMAIL:
Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.
Please let us know right now via email or telephone your present dealing online, so we can help you verify the authenticity of the transaction which you are presently involved in, so you don't get scammed.
Please also send me proof of payment in any previous scam If you still have any (optional).
I shall feed you with further modalities as soon as I hear from you.
NOTE: If you received this message in your SPAM/BULK folder, that
is because of the restrictions implemented by your Internet
Service Provider, we the (BMW) urge you to treat it genuinely.
Congrats!
This is to inform you that you have won a brand new 2021 Model BMW
7 Series Car and a sum of $3.500.000.00 USD (Three million and
five hundred thousand dollars) from the international balloting
programs held on the 2nd section draw in UNITED STATE OF AMERICA.
Description of Vehicle
Body: 4dr Car
Mileage: 22,48
HWY: 34 MPG †
City: 24 MPG †
Exterior: Alpine White
Engine: 2.0L 4-Cyl Turbo Engine
Trans: Automatic
We are excited to offer this 2021 BMW 7 Series. Pull up in the
vehicle and the valet will want to parked on the front row. This
BMW 7 Series is the vehicle others dream to own. Don't miss your
chance to make it your new ride. Start enjoying more time in your
new ride and less time at the gas station with this 2021 BMW 7
Series. You can finally stop searching... You've found the one
you've been looking for. The BMW 7 Series 530i will provide you
with everything you have always wanted in a car -- Quality,
Reliability, and Character. We look forward to seeing you soon!
Please call us for more information.
The selection process was carried out through random selection in
our computerized email selection system (ESS) from a database of
over 250,000 email addresses drawn from all the continents of the
world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators
(IAGR).
How to claim your prize.
To claim your prize, please contact our fiduciary claims
department for more information as regard procedures to the claim
of your prize.
Name: Mr David Carlos
Email: bmwoffice2021@gmail.com
Phone: +1 501-417-4009 (text or call)
NB: You are to provide the correct details below with your winning
number to enable us facilitate the process of your won prize.
Your Full Name:
Current residential Address:
Age:
Sex:
Resident Country:
Contact Phone:
Email address:
Winning Number:
Congratulations again from all our staffs and thank you for being
part of our promotional program.
Mrs. Rachael Adams
Promo Director
BMW LOTTERY DEPARTMENT
BMW CEO Harald Krueger
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Your Urgent Response Needed.... BMW OFFICE
Monday, July 19, 2021 @ 9:32 pm
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
USA.
Name: Mr David Carlos
Email: bmwoffice2021@gmail.com
Phone: +1 501-417-4009 (text or call)
NOTE: If you received this message in your SPAM/BULK folder, that
is because of the restrictions implemented by your Internet
Service Provider, we the (BMW) urge you to treat it genuinely.
Congrats!
This is to inform you that you have won a brand new 2021 Model BMW
7 Series Car and a sum of $3.500.000.00 USD (Three million and
five hundred thousand dollars) from the international balloting
programs held on the 2nd section draw in UNITED STATE OF AMERICA.
Description of Vehicle
Body: 4dr Car
Mileage: 22,48
HWY: 34 MPG †
City: 24 MPG †
Exterior: Alpine White
Engine: 2.0L 4-Cyl Turbo Engine
Trans: Automatic
We are excited to offer this 2021 BMW 7 Series. Pull up in the
vehicle and the valet will want to parked on the front row. This
BMW 7 Series is the vehicle others dream to own. Don't miss your
chance to make it your new ride. Start enjoying more time in your
new ride and less time at the gas station with this 2021 BMW 7
Series. You can finally stop searching... You've found the one
you've been looking for. The BMW 7 Series 530i will provide you
with everything you have always wanted in a car -- Quality,
Reliability, and Character. We look forward to seeing you soon!
Please call us for more information.
The selection process was carried out through random selection in
our computerized email selection system (ESS) from a database of
over 250,000 email addresses drawn from all the continents of the
world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators
(IAGR).
How to claim your prize.
To claim your prize, please contact our fiduciary claims
department for more information as regard procedures to the claim
of your prize.
Name: Mr David Carlos
Email: bmwoffice2021@gmail.com
Phone: +1 501-417-4009 (text or call)
NB: You are to provide the correct details below with your winning
number to enable us facilitate the process of your won prize.
Your Full Name:
Current residential Address:
Age:
Sex:
Resident Country:
Contact Phone:
Email address:
Winning Number:
Congratulations again from all our staffs and thank you for being
part of our promotional program.
Mrs. Rachael Adams
Promo Director
BMW LOTTERY DEPARTMENT
BMW CEO Harald Krueger
THE DIRECTOR PROMOTIONS
BMW SALES LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Anomaly of your Funds]I
Thursday, July 01, 2021 @ 12:11 am
Attention: Beneficiary.
The New York Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS).
Basically, this message is notifying you that your blocked funds, $25million, that has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2015, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in New York.
We at the Clearing House, received a certified payment instrument from OFAC in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Richard Salazar.
In lieu of the issued payment mandate from the OFAC, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via S.W.I.F.T MT2O2 COV into the account of Mr. Salazar in the nearest 72-hours after a confirmation to proceed from you as the original beneficiary.
Please kindly confirm is the account information are correct to receive the funds,
The funds will be available in the U.S. Bank Trust, N.A account as above in the next 72-hours as soon as we get a permission to proceed from you, and a copy of the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A; Mr. Salazar, and also a copy of the wire slip to you for funds clearance at your receiving bank.
We hope this letter is understood, if not, kindly go over the content twice or more before responding, And If you have any questions as regards this matter, kindly reply me via (chipclearinghse0i@gmail.com) or call the Clearing House at the number we will send you as soon as we recieve your response.
If you have any questions,we would be pleased to discuss any of our comments in more detail.
I did not receive any response to my previous email to you, pleae revert
Attention.
Tuesday, April 27, 2021 @ 2:59 pm
It is my pleasure to communicate with you via this platform. Your positive regards towards this very message will be appreciated, please do not regard this email as one of the common unsolicited email or false business invitations in the world today. I am opportune to use this medium to exhibit my legal intentions towards investing in your country of residence. I am fully convinced that you will really be of help as a new friend and business partner. I hope my message to you will be given proper attention despite the fact we have not seen or even met each other before. knowing fully well it takes a minute, an hour or even a day to know somebody and also establish an everlasting relationship with truth and honesty between you and I.
I am planning to go into investment in your country of origin/country of Location to assist me establish, conduct and manage the investment project, since I will not be present in day-to-day running of the business, due to my active function here. I will appreciate it if you can converge a good relationship for trust to have an everlasting business relationship without cheating, lying or sabotaging the business project. My lawyer will prepare a good memorandum of Understanding to facilitate the success of this project in-line with the law of your country of origin. I can assure you the success of the business transaction if you can keep it top secret. Humbly indicate your full name, Contact address and contact number while replying to my proposal.
Your positive response will be highly appreciated.
Thank you for your understanding.
Kind Regards,
Tarkan Yurdaay.
Direct Tel.+90 532 291 33 25
ismailtarkan89@gmail.com
HI Dear
Wednesday, April 21, 2021 @ 2:02 am
May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Stephanie Smith, a widow from United state Of America Married from England and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($8.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.
I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you.