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 | Tony Elumelu: Shipment Code;33DF6
Posted: 21 Sep 2020 10:21 From: manager@ubagroup-tg.com Date: Thursday, 26 March 2020, 07:06PM -07:00
Subject: You abandoned your payment ?
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| | VIVIAN DOUGLAS: the bill to defraud you of $39
Posted: 17 Sep 2020 15:58 From: MRS VIVIAN DOUGLAS ejioforiyida778@gmail.com To: "undisclosed-recipients": ; Date: Monday, 13 January 2020, 06:07AM -08:00
Subject: WHY DO YOU CHOOSE TO LOSE YOUR $1.5Million???
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| | Edna Hussien: We don't want to face
Posted: 14 Sep 2020 07:53 From: "Mrs Edna Hussien" < mrsednahussien@gmail.com > Cc: Sent: Wed, Sep 2, 2020 at 12:39 PM Subject: Dear Dear I am
Mrs Edna Hussien
International Remittance Unit Manager,
International Commerce Finance Bank(ICFB) Turkey. We have been expecting your mail for the fund release to your account with the below D iscover bank .
I hope you are aware that one
Mr Arjun .K. Damai submitted an authorization letter to claim this fund on your behalf but this bank could not further the transfer because the Portugal lottery certificate of approval which i attached does not bear his name. we demanded the identification of the
Portugal lottery certificate of approval but he turn it down
We don't want to face financial litigation that is why we are taking our time to make verification to be rest assured the fund gets to the real winner. we have received your identification and your cell number .Please send us your direct telephone number.
We will like to confirm from you if you have receive any documents. I
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| | Mohamed Hussain: transfer of the sum of $143,800,000 USD
Posted: 13 Sep 2020 07:14 10.06.2020, 16:24, "Mohamed Hussia" < exmoneychanger@yahoo.com > : Good day Mr. We have tried several time to reach you by your phone provided to us from your funds file and I sent you several SMS text messages but it seems you have not received any of the SMS from us as yet. We await your positive feedback to enable us complete your funds clearance and transfer your funds by way of your Bank Card and or, account to be supplied to us from you. You are also advice to urgently send the sum of $2580 USD which is a one time fee payment for processing your funds transfer to you without delays. Payment receipts and copy of the Approval Certificate will be issued to you once you send this sum of $2580 USD to our clearing department. We have made all things ready for the immediate transfer of the sum of $143,800,000 USD (EURO 143.8M) which included all your assets with interests gained from Togo Central Bank over the past few years of your delayed payments to you as profits made on your assets to be credited to your bank account in Russia or Uzbekistan. Below is our MoneyGram Receiver's info that you should send this one time $2580 USD today: Receiver: ABDULKARIM MOHAMED JAMA-ABDI Address: Baniyas Square, Dubai, UAE Yours in services Mohamed Hussain EXMoney Exchange 12.06.2020, 20:54, "Mohamed Hussia" < exmoneychanger@yahoo.com > : good day Sir, kindly follow the guideline in my letter to you and submit your account details to receive your funds.
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| | Kennedy Uzoka: give us loan
Posted: 04 Sep 2020 08:24 From: UBA BANK ubank3210@gmail.com Date: Saturday, 29 February 2020, 04:08AM -08:00
Subject: YOUR FUND APPROVED PAYMENT OF $ 27, MILLION DOLLARS THROUGH ATM CARD.
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| | Louis DeJoy: I swarmed and I promised
Posted: 02 Sep 2020 12:31 From: post master <diegodelfino@fibertel.com.ar>
Date: Fri, Aug 7, 2020 at 11:43 AM
Subject: United States Postal Service
To:
United States Postal Service
Office Address 5675 CAROLINA
BEACH RD WILMINGTON, NC 28412-3629
US Postal Service
Phone (267) 689-7508
Attention
I was surprised as New post master when I went through our files and
documents and I found out that there are some packages that was been
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| | Jamie Dimon: before the 4th quarter of 2020 runs
Posted: 28 Aug 2020 06:16 From: Jamie Dimon < revjohnson47@gmail.com > Date: Fri, Aug 7, 2020 at 2:20 AM
Subject: FROM JPMORGAN CHASE & Co.(Your outstanding payment $10,000,000.00)
To:
From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City
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| | Antonio Guterres: Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime
Posted: 30 Jul 2020 08:07 From: "Mr. Antonio Guterres" < antoniaaa3@msn.com > To: Cc: Sent: Wed, Jul 1, 2020 at 2:09 PM Subject: REF/PAYMENTS CODE: 09284B. UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.
How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 25 May, 2020 with the new World Bank President Mr.David Robert Malpass and the USA Secretary of State Mr. Michael R. Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. John C. Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
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| | Christopher A. Wray: pay your overdue debts, this is not a fluke
Posted: 30 Jul 2020 07:55 From: Mr. Christopher A. Wray < jamiedimon562@gmail.com >
Sent: Thu, Jul 2, 2020 5:18 am
Subject: Kindly reconfirm to the bank the
Federal Bureau Of Investigation (FBI)
ROOM, 7367J. EDGAR HOOVER FBI BUILDING 935
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| | Ahmed Idris: making payment to a wrong person
Posted: 01 Jul 2020 10:18 Thursday, 14 November 2019, 04:15AM -08:00 from FEDERAL MINISTRY OF FINANCE idrsahmed8@accountant.com : Attn: RE: PENDING PAYMENT WITH THE GOVERNMENT OF NIGERIA.
Your mail has been received and acknowledged by my office. However you have been directed by my office in my mail to you earlier today to fill the attached Fund Release Order Application form and return same duly filled and signed by you. You are also requested to send a copy of your current proof of identification (Int'l Passport or Drivers' License ) to enable my office to authenticate that/ be sure that we are dealing with the beneficiary/owner of the payment to avoid making payment to a wrong person as well as update all your payment release order documents as contained in your payment file.
Thanks, Ahmed Idris,
Accountant-General of the Federation
Federal Ministry of Finance -Nigeria.... (more)
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