Amini Sidireki: please do not

Posted: 28 Aug 2024 21:04

From: European Union officer < aminisidirekioffice@gmail.com > Date: Tue, Aug 20, 2024 at 7:13 AM Subject: Dear Client To: -- Dear Client Sir, I hope this message finds you well. I am writing to inform you that the economic organization of European Union states has issued a directive for the prompt disbursement of funds to all verified foreign beneficiaries. To avoid any delays in the payment process, it has been mandated that all payments will be processed through our finance clearing house in Spain. To ensure seamless transactions, it is crucial that all affected beneficiaries open a free online account with the designated finance clearing house in Spain at the earliest. This step will enable us to credit the funds directly to your account from the same bank where we already have funds ready, this arrangement comes without any unnecessary requests for additional fees.... (more)

Kathleen Martinez: engage in any dirty activity

Posted: 18 Aug 2024 07:06

Kathleen Martinez < Dear, This message might come to you as a surprise, accept it as a blessing from God made possible through a God fearing woman. I have a strong desire to help the poor orphans suffering every day, but this dream cannot come true due to my health, as I am suffering from a pancreatic terminal cancer. Having no children, I am therefore sterile. If you have an open heart towards the poor orphans and believe in GOD, I would be so happy to see that my funds (eleven million euros) are used to help the most disadvantaged in your locality, which has always been my wish. This is a huge responsibility, but I pray that God grants you the strength to handle it. You will also be greatly rewarded. If you are interested, please send me your first and last name, address and telephone number, so that I can advise you on the procedures.... (more)

Gary Jones: spent a lot of money

Posted: 16 Aug 2024 06:20

From: Mr. Gary Jones < emmanuelgift0184@gmail.com > Date: Sat, Jul 13, 2024 at 8:46 AM Subject: please specify and let me know which courier company we should use to ship your ATM VISA card to you EUROPEAN CENTRAL BANK (ECN) 60640 FRANKFURT AM MAIN GERMANY. We hereby formally notify you of the present agreement to pay out your overdue winning prize/inheritance balance as you were unable to complete the process of releasing your transfer PIN code via the digitized payment system. And you' ve spent a lot of money and time sending money to different people just to make sure you get your money and after setting it up and doing nothing. We have decided to pay your money via (ATM-VISA card). This agreement was initiated/founded by the European Central Bank, the United Nations and the Paris Club due to fraudulent activities in the world. The European Club, the United Nations Association and the Paris Club have introduced this payment arrangement to enable our contractual, award-winning inheritance beneficiary to receive his money without any interference. The ATM VISA Card was contracted and operated by GOLD CARD WORLD WIDE. The ATM VISA CARD will be credited with an amount of 20.5 million euros, it is already loaded on the master card, which allows you to access your funds at any ATM booth/location worldwide. Remember that the maximum daily withdrawal limit is ten thousand EURO ( EUR 10,000.00) We have made a delivery agreement with the courier companies listed below and their delivery time is shown below. DHL=4 hours/EURO 2250. FedEx Express=7 hours/EURO 1150. UPS=9 hours/EURO 6500. PLEASE CONFIRM YOUR COMPLETE INFORMATION FOR DELIVERY. ... (more)

Doris Amaka: a newly approved method tagged " ATM CARD

Posted: 08 Aug 2024 09:33

From: PAYMENT < imf228342@gmail.com > Date: Mon, Aug 5, 2024 at 3:18 PM Subject: GOOD DAY To: KIND ATTENTION . It was Resolved and agreed upon that your Inheritance/Contract Payment should be released to you by the new Nigeria president. on a newly approved method tagged " ATM CARD Through our paying bank UNITED BANK OF AFRICA PLC" ,You are Hereby Advised to Forward Your Information below. to claim your funds valued 5.5million usd. 1 FULL NAME. . . 2 ADDRESS. . . . 3 PHONE NUMBER. . 4 AGE . . . . . . 5 OCCUPATION. . . ... (more)

Frank J: avoid wrong transfer such as

Posted: 01 Aug 2024 07:01

From: Mr.Frank J < gomabbr2@gmail.com > Date: Mon, Jul 29, 2024 at 2:38 PM Subject: WESTERN UNION OFFICE locations. corporate headquarters WESTERN UNION OFFICE locations. corporate headquarters 1330 Lake Robbins Drive in The Woodlands Texas Attention Beneficiary The International Monetary Fund(IMF) is compensating all the scam victims with a sum of ($4.8MUSD) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer.However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $5000usd per daily until the total sum of $4.8million,USD is completely transferred to you.We can not be able to send the payment with your email address alone,so we want you to contact Mr.Thomas White with your full information where he will be sending the funds to you,contact person director Mr.Thomas White Email ( uwestern789@gmail.com )Telephone No (301) 547-3523) Head Office address: 1330 Lake Robbins Drive in The Woodlands Texas.He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver ' s Name_ _ _ _ Address: _ _ _ _ _ _ _ Country: _ _ _ _ _ _ _ City= = = = = = Phone Number: _ _ _ ... (more)

Mellissa Etian: email for the mean

Posted: 30 Jul 2024 18:19

Hello! My Dear, How are you? your health job and family ? i hope you are fine, My greetings to you and all the members of your family, My dear remember the best friendship usually begin unexpectedly and distance is just a test of faith to see how far friendship can travel, I am really seeking for a true friendship that will lead to business partnership, i believe that age is just a number, nationality, tongue,educational qualification, color, job all those things have nothing to do with friendship real friendship comes from the heart which does not count anything. Like I told you earlier I am Miss Mellissa Etian 29 years old, single and a citizen of Israel. I lost my parents when I was a teen i don' t have any relatives or siblings. I grew up in a military facility and that is how I joined the Israel military. I completed my basic military training at Joint Jewish military base HaKirya the government offices in Tel Aviv, the provisional capital of Israel, As i follow up the list of military bases operated by the Israel Defense Forces, sorted by command. Northern Command[edit]. For Israeli citizens, conscription is a rite of passage. From the age of 18 if you are Jewish, Druze or Circassian military service is mandatory. Typically, men serve for three years and women two years. Although exceptions exist, like those made on religious, physical or psychological grounds, refusal to serve in the Israeli Defence Forces (IDF) can lead to imprisonment. but i did that, and i has very good results, But i am now on peace keeping mission here in Libya because since the death of their former president Muammar Gaddafi Libya has been lawless the militants and terrorist groups has been using Libya as center of there activities and atrocity as the result of my profession in serving the world united nation we are deployed to Libya to help the defenseless civilians from the attacks of this evil group called terrorist, I also attached my pictures and i hope you will like them. More about me, I like horse riding, going to the cinema, jogging and golf as my favorite sports, listening to jazz and rock music, very romantic and honest, and hates lies. i think I am sensitive and kind to people, people do says that i am good in protecting people, i enjoy making peace, forgiving, loving and of my hobbies, like to laugh, i live to be spontaneous and i am usually good in trying my best in any position i found myself, i am hard working to my job and always enjoy it, I have peace in my heart and always dream for God to give me the sweetest person in the whole universe, fun to be with, i am single but intend to resign after this mission and settle down in other to have a family of mine i love children so much and i can' t wait to have them, i want a healthy relationship not withstanding your marital status i really need someone to rely on and share ideas with life is too short the world have to come together as one to the glory of GOD, ... (more)

Mike Brown: call him with this number

Posted: 15 Jul 2024 07:09

From: < testadmin@testadmin.com > Date: Mon, Jul 8, 2024 at 10:56 PM Subject: Your Funds luggage Delivery To: Recipients < testadmin@testadmin.com > Attention I have a consignment valued at $3.5M assigned to me to deliver to you by the (UN) United Nations Intergovernmental organization have arrived in the Rochester International Airport (RST) - Rochester Minnesota USA as on transit on rout this week, you are to call him with this number or contact me through this secure with your closest airport,personal address and cell mobile phone ? Funds Delivery Update ... (more)

Harriet Bodson: motherless babies please

Posted: 11 Jul 2024 10:50

Von: Harriet Bodson < pd858h74k8r@gmail.com > Gesendet: Freitag, 5. Juli 2024 um 15:08:49 MESZ Betreff: How Are You Beloved,... (more)

Meyers Edward: it is always good to be courteous

Posted: 10 Jul 2024 06:53

from: Bank Of America < info@bkoa.prsng.com > date : 8-07-2024 (BOA), Bank of America, Mrs. Harriet Bodson, Total Fund Will Be Transfer Into Your Account, ... (more)

Louis addo: you and our errant officer

Posted: 08 Jul 2024 07:04

On Sun, 7 Jul 2024, 04:00 carddelivery carddelivery, < carddeliveryc9@gmail.com > wrote: Dear Sir Your mail is well noted I received your mail regarding the verification Letter. Ihave inquire for the Letter, From the Ministry of Foreign Affair, and interior and i have obtain it, what we just need now is to Endorse the Verification Letter from the Ministry of Finance, and Anti Fraud, with 200 So i can arrange for the bank to bank swift transfer to your account., for delivery to your bank. without any further delay or problem. As soon as the Endorsement charges for verification Letter has been affected. immediate Fax line to you and our errant officer. for the delivery to your bank account you provided, Receiver details of the 200 usd of the verification Letter. ... (more)