James Ben: USD $7.5 Million as we have in Our File
Posted: 22 Jan 2021 09:51
On Jan 19, 2021, at 5:35 AM, WESTERN UNION < email@example.com > wrote: ï»¿
Attention , This is to acknowledge receipt of your mail regarding
your Fund Transfer through this Western Union Office. I want to inform
you regarding the final conclusion of your transfer as we have been
Instructed to send your funds to you through Western
Union Money Transfer for easier receiving of your inherited funds without
any further delay. ... (more)
deborah adam: my Late father' s wear house in Mankhool
Posted: 10 Jan 2021 10:16
On Tue, Dec 22, 2020 at 8:42 AM deborah adam < firstname.lastname@example.org > wrote:
Am happy you are getting back to me as fast as you can ,I have never gone this far with any one on this service nor on the Sites before but you seem to be so lovely with your caring words,my favorite food is sushi so i like taco bell also and McDonald as everyone but i usually dont dine in many restaurants as am a great cooker,lol. CAN I TRUST U ENOUGH TO GIVE YOU MY PHONE NUMBER. I' LL WAIT A FEW DAYS BEFORE I DO THAT .
About my family its a long story to tell and touching, but will keeping this short-- I came out from a good combination of two, my Mom is from UK while Dad is a native of Australia,,I am the one and only child of my parent, i' ll just say i have a big Family lol,i dont know much about my Moms family in the United Kingdom, while my Dads part is very small town, Unfortunately i lost my father and this is a little story of my life i dont get to talk about, and would appreciate it if you dont talk about it to people too.
since my father' s death i have started to live my life all by myself and not depending on my mom before i do anything, although i still miss my Dad because of the courage and the advice he used to give to me, but i am glad i am whom i am today. Mom do stay in UK London and I' m Planing to visit her very soon about my business cos there' s no one else like my mom right now, she is my back bone as am walking into a new business of buying and selling of Arts work and sculptures.More than 88 lives have been vaishehed including my father Auto Trading wear house which was burnt up in an explosion of a pipeline as i did mention to you earlier in my previous mail,the explosion occurred due to a reckless construction using a bulldozer in the process of it' s construction activities without map.
The explosion of the pipeline caused by the HI-TECH construction company whose their bulldozer burst the pipeline,Hytec limited and the Dubai Government and the United Arab Emirates National petroleum corporation and pipelines,marketing company,used the company After the government signed this contract for this part of the construction company,HI-TECH and started work, recklessly without obtaining the necessary map for the specific location of the service pipes network also they were been charged for not following the international best practices on safety standards. The pipeline passed through the area of my Late father' s wear house in Mankhool road .The pipes were buried 0.5 meter deep without any concrete covering,instead of 2.5 meters .I don' t really wanna voice out this feeling about my bad news in life but i don' t know what really came into me that am behind your feeling of friendship in my heart because have promise to start a new life in US here and not to voice out this to anyone else. All these mistakes caused the fire disaster to which i lost my father including his auto trading wear house in United Arab Emirates, Dubai
back to dad, the Government realized that this incident affected my late father which made him lose his life along with his company,wear house.The principle of law states that where there is injury,there must be a remedy. As my father has suffered injury of losing his life of which the Government are entiled to compensate at the end,so my mother demanded for $22 Million compensation,From the jointly and severally capable parties of lawyers as i heard they latter Finalized at the sum of $17 Million only been a compensation from the Government and the next meeting for having the compensation from the Government over there in United Arab Emirates(Dubai) with the parties of lawyers will be soon,which i never know when that is going to be as i dont have not had details about this since last year until I' ll be visiting my mother soon because they are few things about myself that I want you to know,as I just discovered some vital documents of fund deposit of a possessed some amount of Gold in a treasure box at a data trust security Company in United Arab Emirates also and the Document of this funds was Saved in one of the banks in United Kingdom with my name as the next of kin,am processing to visit UK to see my family lawyer for more details about this and see my mother about my late father compensation and also for the new business i want to go into. well me and my lawyer have a lot to talk with all that my dad left for me.I always feel sad anytime i think of my dad but with time have had to go on with my life as i know am a Gold to be in my family and have a better Golden future.
You came across as a nice Man to me and I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.t.c. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced.
looking forward to hear from you,i care and hope to talk with you again.
James Anderson: my priority is to get your money
Posted: 10 Jan 2021 09:50
From: Shark Trade Payment < email@example.com >
Date: Wed, 1 Apr 2020, 21:39
Subject: TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS
To: WELCOME TO SHARK TRADE ACCOUNT
( NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
TOTAL AMOUNT TO CLAIM: $12 200 000 MILLION UNITED STATE DOLLARS ... (more)
DONATUS IJEOMA JOVITA: you are the one
Posted: 30 Dec 2020 15:36
From: FROM THE OFFICE OF MR.CHRISTOPHER A. WRAY (DIRECTOR FBI) FBI HEADQUARTER ANTI-TERRORIST AND MONI firstname.lastname@example.org To: "undisclosed-recipients": ; Date: Friday, 24 January 2020, 03:30AM -08:00
Subject: MAKE SURE YOU CONTACT THIS YOUR FINANCIER MRS. DONATUS IJEOMA JOVITA TODAY.
Christopher A. Wray: distribution is prohibited
Posted: 30 Dec 2020 15:24
Sender: FBI headquarter Washington DC <email@example.com>
Delivery time: Sunday, September 27, 2020, 07:04:33 AM [GMT+8]
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI) HQ WASHINGTON DC
Federal Bureau of Investigation Headquarter 935 Pennsylvania Ave, NW Washington, DC 20535... (more)
GEORGE DIAMOND: send me your working voice
Posted: 12 Dec 2020 17:04
From: "GEORGE DIAMOND, ETOMI CHAMBERS & PARTNERS." < firstname.lastname@example.org > Cc: Sent: Sun, Oct 4, 2020 at 11:18 PM Subject: YOUR FUNDS, GET BACK TO ME ASAP. Dear Sir/Ma, Your message is received and the contents therein quite understood. send back your filled Presidential Form as transmitted to you alongside a copy of your ID as required by Law. I will submit the same to the Presidency for final processing and authorization to the paying Bank.
The Presidency has commenced your funds release processes, awaiting receipt of your government mandatory fee to authorizethe Scotland Bank to wire your funds into your account. In accordance with Huge funds and Presidential Laws,the mandatory Government fee covers the processing, insurance and deposit charges to be paid by you and as soon as the charges are confirmed, the Scotland Bank will wire the whole funds into your account. Meanwhile, upon my application,I have received a copy of the deposit Certificate from the paying bank through the Presidency for yourperusal and I will send you the copy, for understanding of the legality of this transaction. Meanwhile, send me your working voice telephone numbers to call you for oral communication.... (more)
Richard Kaba: you're not reachable
Posted: 29 Nov 2020 09:40
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Robert E. Marling: copy of the cards of the required Fee
Posted: 19 Nov 2020 09:36
From: Robert E. Marling Jr firstname.lastname@example.org To: "undisclosed-recipients": ; Date: Wednesday, 22 January 2020, 08:21AM -08:00
Subject: TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER
Marcus Pleyer: delete the material from your Computer
Posted: 17 Nov 2020 09:49
Sender: FATF-GAFI <email@example.com>
Delivery time: Friday, November 13, 2020 06:06:33 PM [GMT+8]
Subject: SUSPENSION OF FUNDS TRANSFER OF $10.700,000.00 USD TO BANK ACCOUNT
Attention: Sir, SUSPENSION OF FUNDS TRANSFER OF $10.700,000.00 USD Your funds transfer of $10,700,000.00 carried out by the Central Bank of Nigeria is forthwith suspended. Read the attached official letter for details. Very truly yours,... (more)
EUGENE LOUIS: receive my funds of $950,000.00 USD
Posted: 01 Nov 2020 12:02
Sender: EUGENE LOUIS <firstname.lastname@example.org>
Delivery time: Wednesday, October 28, 2020, 09:23:14 PM [GMT+8]
Subject: Re: Re: RECEIVE MY FUNDS TO SUPPORT CHARITY ORGANIZATION
Thanks for your feedback and interest.
I am glad to see a good and honest someone like you to receive my funds.
I really appreciate your time and sincerity to fulfil my obligation in supporting the charity organization when my funds gets to your possession.
I will keep on sustaining my health as you have advised and I do regard your good advise and harmony. I am on bed for few days and will get intouch by next week.
Here is the email address of my Banker to contact her with your information to receive the funds via Bank transfer, ATM card, Bank draft or online access. ... (more)