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| Dr Andrew Makinson: how you are going to Sunday
Posted: 23 Apr 2024 07:06 From: Dr Andrew Makinson < ubongedetenenim@gmail.com > Date: Mon, Apr 22, 2024 at 8:25 AM
Subject:
To:
HSBC LONDON UK BANK PLC.
Address: 28 Borough High St,
London SE1 1YB, United Kingdom
... (more)
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| Asha Ibrahim: i have one Million dollars
Posted: 23 Apr 2024 07:01 From: Mrs. Asha Ibrahim < rwcompanyltd@gmail.com > Date: Mon, Apr 22, 2024 at 12:54 PM
Subject: Greetings
To:
Greetings How are you and your family hope fine?, l am Asha ibrahim from Syria now in TOGO LOME as i am explaining to you i have one Million dollars in my position, i want to send to you in your country so that you can use the money to invest for me in any profitable business in your country under your care, because I have lost some of my money through all those diplomat, so now i am sending you this money from Togo Lome western union with a powerful barrister that is helping some beneficiary to transfer their funds from Togo Lome i want you now to send to me a receivers name so that we can start sending you the funds gradually. Best Regards, Mrs. Asha Ibrahim... (more)
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 | Gary Jones: fraudulent activities in the world
Posted: 19 Apr 2024 15:30 Subject: Re: We have decided to pay your money via (ATM-VISA card On Friday, April 5, 2024 at 07:58:37 AM CDT, Mr. Gary Jones < murjanatuyusuf26@gmail.com > wrote:
... (more)
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| Gerhard Kurzmann: Ich bin Chief
Posted: 14 Apr 2024 08:14  Von: Gerhard
Kurzmann [mailto:chayhak495@gmail.com]
Gesendet: Mittwoch, 10. April 2024
15:17
An: undisclosed-recipients:
Betreff: WIR ERINNERN SIE DARAN,
DASS IHRE FAHIGKEIT, IHR GELD VON DER BESCHLAGNAHMTEN PLATTFORM ABZUHEBEN,
ABLAUFT!... (more)
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| Henry Harding: enormen Saldo
Posted: 11 Apr 2024 08:00 Von: Henry
Harding [mailto:hasanhasanbd150@gmail.com]
Gesendet: Donnerstag, 14. Marz
2024 16:54
An: undisclosed-recipients:
Betreff: WICHTIG!... (more)
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| | frank jacob: We Receive this Payment Of 60 Euro
Posted: 07 Apr 2024 09:42 From: alpha transport < alphatransport04@gmail.com > Sent: Friday, March 29, 2024 at 09:56:44 AM GMT-5 Subject: alpha sea and air transport.gnassingbe eyadema international airport, alpha sea and air transport.gnassingbe eyadema international airport,
cargo area, bp 12742, Lome,
Lome Togo. My Dear ,
Listen Immediately We Receive this Payment Of 60 Euro From you
definitely you will Receive the ATM CARD and the PIN CODE Same day Receiver's Name:. . . . . . . Frank Jacob. Address:. . . . . . . . . . . . . . Avenue du 24 janvier, City : Lome... (more)
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| | JAMIE DIMON: this message as a junk
Posted: 05 Apr 2024 06:39 From: JAMIE DIMON < jamied74821@netvigator.com > Date: Mon, Apr 1, 2024 at 1:13 AM
Subject: Do not take this message as a junk message.
To:
FROM THE HIGH ESTEEM OFFICE, AND THE REPUTABLE DESK OFJAMIE DIMON,... (more)
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| Hou Kai: established by the General
Posted: 03 Apr 2024 12:37 From: The United Nations Compensation Commission < abbannaeem0089@gmail.com > Sent: Monday, April 1, 2024 at 04:17:08 PM GMT-5 Subject: Payment Recovery Dear Beneficiary, Following the 2024 auditing exercise by the United Nations Board of Auditors, a discovery on your file revealed that an awarded fund of $3,000,000.00 (Three Million USD) has long been overdue for payment to you. The United Nations Board of Auditors was established by the General Assembly of the United Nations to provide an external audit to the United Nations and its Funds and Programmes. The mandate of the Board is to make independent and professional audit observations with respect to the efficiency of the financial procedures, the accounting system, the internal financial controls and, in general, the administration and management of the United Nations and its Funds and Programmes in conformity with the International Standards on Auditing and other generally accepted standards. In view of this development, the United Nation Compensation Commission (UNCC) and the International Monetary Fund (IMF) brings to your notice as the beneficiary of an approved payment of USD$3,000,000.00 being an overdue payment awarded to you by the above organizations. Following your emergence as a beneficiary from our database with registered claims number UNCC/IMF/064SN-24, please re-confirm with us the below data for further verifications to enable us facilitate payment proceedings. Full Names: Address: Occupation: Tel/Mobile: Age/Gender: Copy of Valid ID: Accept our best regards. Hou Kai Chairman UN-Board of Auditors ... (more)
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| | Gary Jones: doing nothing
Posted: 30 Mar 2024 16:35 From: Mr. Gary Jones < gonzasarah0758@gmail.com > Date: Thu, Mar 21, 2024 at 7:39 AM
Subject: We hereby formally notify you of the present agreement to pay out your overdue winning prize
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 25.
FedEx Express=7 hours/EURO 50.
... (more)
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| | Savannah Mariana Tkachenko: within 24Hours time
Posted: 14 Feb 2024 15:37 Savannah Tkachenko < mssavannahtkachenko@gmail.com >
... (more)
 
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