Hi, How are you today you may not remember me again, but I contacted you previously about a business transaction, then you agreed to help me then but later opted out due to lack of resources. Well I was able to successfully transfer the funds to another business partner that helped me. At the same time I want to use this opportunity to say that I did not forget your past effort and attempts to assist me then, now I'm happy to inform you that i have succeeded in getting the fund transferred under the cooperation of a new partner from Hong Kong, meanwhie I decided to compensate you with the sum of $3,000,000.00 as my little appreciation for your effort and all the stress that you went through during that time. Kindly make contact to my personal secretary Mr. Frank Dolson, through this e-mail address (frankdolson987@gmail.com) and tell him to send you the preloaded Visa ATM card of $3,000,000.00 (Which can be used at any ATM machine anywhere in the world) which I reserved for compensation to you, for all the effort you made to assist me during that difficult time because without you it wouldn't have been possible for me and the new partner to successfully get the money, so feel free to contact my secretary immediately and send him your details maily (Your Full Names, Address and Cellphone No.#) so that he can send you the card soonest. Do not forget to let me know immediately you receive the CARD, so that we can share this great news together, I am very busy with my partner at the moment because of the current investment projects that we are working together in his country so i may not be available on email but will communicate at the earliest i can. Thank you once again for your support then and do accept my sincere gratitude. Yours Sincerely, Mr. Suvo Sarkar
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Hi, How are you today you may not remember me again, but I contacted you previously about a business transaction, then you agreed to help me then but later opted out due to lack of resources. Well I was able to successfully transfer the funds to another business partner that helped me. At the same time I want to use this opportunity to say that I did not forget your past effort and attempts to assist me then, now I'm happy to inform you that i have succeeded in getting the fund transferred under the cooperation of a new partner from Hong Kong, meanwhie I decided to compensate you with the sum of $3,000,000.00 as my little appreciation for your effort and all the stress that you went through during that time. Kindly make contact to my personal secretary Mr. Frank Dolson, through this e-mail address (frankdolson987@gmail.com) and tell him to send you the preloaded Visa ATM card of $3,000,000.00 (Which can be used at any ATM machine anywhere in the world) which I reserved for compensation to you, for all the effort you made to assist me during that difficult time because without you it wouldn't have been possible for me and the new partner to successfully get the money, so feel free to contact my secretary immediately and send him your details maily (Your Full Names, Address and Cellphone No.#) so that he can send you the card soonest. Do not forget to let me know immediately you receive the CARD, so that we can share this great news together, I am very busy with my partner at the moment because of the current investment projects that we are working together in his country so i may not be available on email but will communicate at the earliest i can. Thank you once again for your support then and do accept my sincere gratitude. Yours Sincerely, Mr. Suvo Sarkar
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THE DFUC BANK NATIONAL BANK KAMPALA CONTROLLING DEPARTMENT HAS ISSUED A SECURITY TRANSFER CODE WHICH IS (WF/200/105/22),THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY UGANDA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED. BASED ON AGREEMENT WITH ONLINE BANKING DEPARTMENT DIRECTOR, US$64.5M HAS BEEN DEPOSITED IN DFUC BANK UNDER THE CARE OF PASTOR JOHN BEN, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE THEN CREATE ONLINE ACCOUNT ON YOUR BEHALF:EMAIL:info@dfcubn.com) FULL NAME: AGE: OCCUPATION: HOME ADDRESS: COUNTRY/CITY: DIRECT PHONE NUMBER: A COPY OF YOUR ID CARD CONTACT DFCU WITH THIS BELOW INFORMATION EMAIL:info@dfcubn.com) PASTOR JOHN BEN
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Are You Looking for the Right Investment Partner or A loan at 2.5% interest rate? We have an incredible business opportunity with customers and funding streams. Please Contact Me for More Information: Email: Regards, Mr. (Grand Heights Investment LTD.) Consultant Project and Investment E-mail::::grandheightsinvestment@gmail.com .................................................. ....... Do you need funding for your business, projects or international financial trade instrument? The Grandheights Investment Company Limited gives you the chance to inject Funds into a sustainable project, with very minimal annual Interest Rates as low as 2.5% within 5-10-15 years repayment duration period. For all inquiries, please email us at my email : to help us process all additional information more efficiently. Mr. (Grand Heights Investment LTD.) Consultant Project and Investment E-mail::::grandheightsinvestment@gmail.com
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Dear Beneficiary Goodday and I hope this message meets you well, I am Briggs Eugene, the financial controller at ABN AMRO BANK, Plc, London branch. Through my office, our bank has been given the mandate to release your long awaited funds which were domiciled in our bank for a long period of time and your name is part of the beneficiary's marked for payment as overdue for release. This payment is as a result of your inheritance , contract and investment fund which was not paid to you due to the constant request for an un-ending fee by the previous paying banks which we are advised to keep anonymous. To this effect, our bank has taken it upon itself as instructed by the World Bank through the concerned authority to see that all overdue funds belonging to all beneficiaries in and outside the United Kingdom are investigated and paid accordingly. Kindly get back to me for further correspondence. Thanks Briggs Eugene
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Mail From: NetfIixᵀᵉᵃᵐ <ousa@altiboxmail.dk>
Hello,
Account suspended.
In the meantime, here's a reference number: 378023912
Please re-enter your billing information and folow the instructions.
Follow the instructions.[ https://s.id/1AtDH ] == [ https://wordpress-112723-0.cloudclus.../DHL/login.php ]
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The NetfIix Team
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International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1998).
INSTRUCTIONS TO RELEASE YOUR UNPAID FUND ( 1998)
Attention ; Beneficiary
This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. I am Ms. Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: *1998*. Please, any time you receive an email with the name Ms. Kristalina Georgieva, check if there is CODE (1998) if the code is not written, please delete the message from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on: (internationalmonetary682@gmail.com
) with immediate effect and we shall give you further details on how your fund will be released.
This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so you will be able to receive your fund from the right source which is this office that you have already contacted.
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1998)
RESPOND TO OUR OFFICIAL EMAILinternationalmonetary682@gmail.com
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Having difficulty reading this email? View it onlineOne account connects all of the BBCWelcome to your BBC account
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Also: Check out the cool new URLS, including BBC.COM and BBCMAIL.CO.UK !!!
Hello, Please verify the email address used with your BBC account by clicking this button: If you need it, you can get help here. All the best, The BBC We’ve sent this email because you registered for a BBC account. Unless you’ve signed up for any BBC newsletters, we’ll only email you if we need to contact you about your account.
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Hello good friend, Good day and how are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the multi million-dollar business that we both are working on before has been finally concluded with the assistance of another partner from Iceland who financed the transaction to a logical conclusion. The fund wasn't transferred into your account due to one reason or the other. And for my kind gesture I have left an ATM Card for you worth $3,750.000 USD ( three Million Seven Hundred Fifty Thousand United States Dollars Only) To show my appreciation for your pass assistance. I must confess, you are truly a humble and a sincere person. However, I will gladly appreciate and happier wherever I am to hear that you have received your ATM Card; It will be a great honor to me because you deserve it. and do to my new business establishment with my new partner in Iceland I will be very busy for a very long time. Kindly contact him now Rev Lawrence Mensa With the below information to enable him to negotiate with the courier company for the delivery of your ATM Card to you, Contact person: Rev Lawrence Mensa Email: lawmensa@aliyun.com Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. This information is what will enable him to deliver the ATM Card to you. as I have left instructions on your behalf. Thanks for your pass effort and God bless you and your family. Hoping to hear from you. Regards, Mrs. Precious Mpho
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From: iyoga.don@ui.ac.id
Subject: Authorization Required Date: Thu, 7 Sep 2023 23:16:51 -0700 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Attention: Beneficiary To Whom It May Concern: I am writing to inform you sequel to the notification received from G8 Leaders and Authorization from the International Monetary Fund (IMF) to release your fund inheritance accredited to you. Meanwhile, a woman came to our office saying that she is your personal attorney by name Doris Jordan From Philadelphia, United State. You are required to notify this office if truly that Doris Jordan is your personal attorney, as we did give her the scan copy of your draft payment waiting for verification from your bank. If this said lady is your attorney, we shall be sending your draft to her by courier, but if she is not your representative, let's terminate every arrangement in place of delivering your draft to her address in Philadelphia. I await your immediate response. Mr.Dave Paster Standard Heritage Trust Bank ------------------------------------------------------------------------------------------------------------------------------ The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this message and any attachments in error and that any review, dissemination, distribution, copying or alteration of this message and/or its attachments is strictly prohibited. If you have received this message in error, please notify the sender immediately by electronic mail, and delete the original message.
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I am the Private Secretary to Mrs Diezani Alison-Madueke, an ex-Minister of Petroleum Resources. My Principal has a cash portfolio of about Five Hundred Million dollars waiting for re-investment on any viable Project in any area of Business Specialization for a renewable period of 5-10 years with an estimated (ROI) Return on Investments of between 7-10% each financial year. The amount earmarked for this Investment is 28.5 Million United States Dollars We shall produce necessary Clearances and the fund will be made available to you through bank as the transaction is bank originated, legitimate and free from any encumbrances While managing the funds, you will also provide the necessary protection for the investment by ensuring tied management to the vested capital in order to achieve the best yield. >From the foregoing, you are requested to provide us with your Full Details, Country of would be Investment, investment Plan Area as she has agreed of having a Profit ratio of 50% for both parties If this is received from you, we shall Peruse, Vet and Provide to you a Non-Disclosure Agreement(NDA) to be signed by both parties Please be informed that the investor is a politically exposed person and a business mogul, even though the investor is presently having a ruffle with the present government, the investor wants to invest these funds for fear of confiscation by the present government, due to political witch hunting, hence this investment should be handled discreetly. Thank you for your anticipated cooperation and I look forward to your immediate response. Yours sincerely, Mr Richard Smith Private Secretary
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Dear Beneficiary, I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man-made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long-drawn-out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately. All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officer through this email address: FIRMA_THOMAS@outlook.com Yours Faithfully, Barbara Michael. Howard & Associates c/o CBN. Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
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