Scam Email Scam

northern watch

Has No Life - Lives on TB
From:​
US BANK <nationalbnkofamerica@gmail.com>
Sent: Mon 04/07/22 6:25 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
US BANK
Type: Embeded HTML/Text​

U.S.BANK

1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours


FOR YOUR INFORMATION: BENEFICIARY.

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. The reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without any delay stop all contact going on between you and anybody on the internet because you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________

Your Residential Address________________

Your Sex/ Age___________________________

Occupation______________________________

Telephone/Fax___________________________

Next of Kin_____________________________


The US bank will immediately remit your account once I reconfirm your banking details.

Your utmost response is needed to enable us to proceed with your payment.

We are looking forward to hearing from you.

Thanks for choosing US Bank.


Yours Faithfully,
Mr. Richard K Davies
Executive Region Manager
 

northern watch

Has No Life - Lives on TB
From:​
Agele Banneth <Mrs.AgeleBanneth014@gmail.com>
Sent: Fri 08/07/22 6:28 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Please i need your quick reponse
Type: Embeded HTML/Text​

Dear friend, I pray that you will be fine and safe.
I am Mrs Agele Banneth a France Lady living in Burkina Faso, please I want you to take this message very serious as I have already lost all my family by Covid.19 and now I am quarantine which I don’t also know what will happen to me tomorrow i am a cancer patient and now the Doctor have confirmed that i also have Covid.19, I lost my only two Brothers by Covid.19 last year now it is my turn.
Are you online ? It is a really serious issue because there is something I want you to help me do as I don’t want to lost all my family money to the bank, my two brothers money is in my care and my own money in the bank, please I will like you to help me use this $8.2Million for orphans and Victims of War, it is what my spirit direct me to do, Can you be able to do this for me?
On your return to handle this fund I will introduce you to my Nurse Ms Amanda Tako to follow up with you and the bank for the fund transfer as i am now Quarantine.
I wait for your urgent response.
Thanks
Mrs Agele Banneth.
 

psychgirl

Has No Life - Lives on TB
My DH just got a text yesterday from “someone” saying his cc has been compromised

lol.
um, noooo.
 

northern watch

Has No Life - Lives on TB
From:​
WESTERN UNION1 <apexellevated@gmail.com>
Sent: Sat 09/07/22 7:43 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
WESTERN UNION NOTIFICATION!!!
Type: Text​

Greetings,

My name is Paul Kent and this is the third times i`m contacting you
also i have vital information to deliver as soon as possible so kindly
get back to me.
Contact via Mail( wu0747368@gmail.com )

Best Regards,
Paul Kent.
 

northern watch

Has No Life - Lives on TB
From:​
Teresa Wood Philip <teresa_w73@yahoo.com>
Sent: Sun 10/07/22 5:30 PM​
To:​
Priority: Normal​
Subject:​
I Need Your Urgent Co-Operation
Type: Embeded HTML/Text​

Attn:

Dear Beloved I am Mrs. Teresa Wood Philip citizens, i am in the hospital undergoing a serious treatment for esophageal cancer. I was recently transferred from United Kingdom to James OSU cancer center in Columbus Ohio United States of America. I have since lost my ability to talk and my Doctors have told me that I have only a few months to live, due to my serious illness and bad news given to me by my doctors, I therefore seize this opportunity to notify you that I Mrs. Teresa wood Philips had decided to made you a beneficiary to my ''WILL'', which based on my personal visit & search in the export promotion council from the internet where your details was well convinced to me of you been a reliable and trust worthy fellow, I want you to assure me that you will not betray neither disappoint my trust on you at the end of the transaction. Beloved me and late husband left the sum of twenty three Million United States dollars( $23,000,000.00 ) in two trunks metal boxes with a security company. I know this might sound unbelievable to you, but i tell you it's real and true.

I have decided to do this based on my short notice and limited time state by my doctors, i decided in my mind that i should give this resources to you , where my desire is that you help take Good care of the needy ones in your country or around your region, such as motherless babies homes, widows, hurricane victims and churches, Note also that before my illness. i have been carrying out this assignment similar to this project just after the death of my husband.

As soon as i know your readiness to work and help me on this issues, i shall refer you to my attorney, for both of you to sworn into action in further. You are humbly advised to contact me through my email address teresa_w73@yahoo.com

Yours Faithfully,
Teresa Wood Philip
teresa_w73@yahoo.com
 

northern watch

Has No Life - Lives on TB
From:​
Connolly Foundation© <pitelena314@gmail.com>
Sent: Mon 11/07/22 10:22 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
No Subject
Type: Embeded HTML/Text​



--
Hello this is to notify you that your E-Mail address was randomly selected to receive the sum of Five hundred and Fifty Thousand American Dollars. For Claims Reply with your Full Names, Phone number. Address & Amount won to:
Best Regards
 

northern watch

Has No Life - Lives on TB
From:​
Abubakar Mustapha <babanyara537@gmail.com>
Sent: Tue 12/07/22 2:57 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Your email address was selected to receive Euro €950,000.00
Type: Embeded HTML/Text​

Your email address was selected to receive Euro €950,000.00 by Patrick Connolly a lottery winner of the EuroMillions jackpot. Contact now for more details on claim. patrickconnolly832@gmail.com

 

northern watch

Has No Life - Lives on TB
From:​
"Mrs. Gillian Bayford" <aksenov@starateli.com>
Sent: Tue 12/07/22 6:36 PM​
To:​
Priority: Normal​
Subject:​
CONGRATULATIONS.... Grant Donation/ 07/12/2022 6,500,000.00 GBP
Type: Embeded HTML/Text​




We are Gillian and Adrian Bayford. My Husband and I won the biggest Euro Millions lottery prize of 148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of 6,500,000.00 GBP to 5 lucky individuals and 10 charity organizations from any part of the world. Your email address was submitted to my husband and I by the Google Management Team. Please if you are not the rightful beneficiary owner of this email contact inform me.

Your Response is needed for more information.

Sincerely yours
Mrs. Gillian Bayford
Contact me for more details: im4457524@gmail.com
 

northern watch

Has No Life - Lives on TB
From:​
Mrs.Aileen Billanes <postmaster@bigcontacts.com>
Sent: Wed 13/07/22 12:27 PM​
To:​
mrs.aileen777@proton.me
Priority: Normal​
Subject:​
Mrs.Aileen Billanes
Type: HTML Msg​
Alert:​
1 images have been blocked. Display Images in message - Always display images from this user

Hello,

I am Mrs. Aileen Billanes, I am a citizen of Philippines, a business woman specialized in mining of raw Gold. My late husband died by Gun Shoot with our two daughters few years ago leaving me with our only son whom is just 9 years old, I want to transfer €5,700,000.00 (Five Million, Seven Hundred Thousand Euro) from the sales of gold and this money is deposited with a firm in a metallic box which we want to transfer to your account in your country and I am prepared to give you 30% percent of the total amount, as commission for assisting me. I Will give you more details in my next mail after your response. It's a matter of urgency.
Yours Sincerely,
Mrs.Aileen Billanes

 

northern watch

Has No Life - Lives on TB
From:​
PRIVATE MESSAGE <robertmuller008@gmail.com>
Sent: Thu 14/07/22 9:43 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Urgent, Please
Type: Embeded HTML/Text​
Hello,
My name is Vika Kurilenko and my husband’s name was Oleksander Kurilenko and my daughter’s name is Sofia Kurilenko. We are from Ukraine; my husband works with Oil Company in Ukraine called AZOV PETROLEUM LLC. Please I need your urgently assistance for a business transaction which I believe will be of mutual benefit to both of us.
Please respond urgently, thank you.
Regards,
Vika Kurilenko
 

northern watch

Has No Life - Lives on TB
From:​
Damian Nkosi <jra99090@gmail.com>
Sent: Fri 15/07/22 10:38 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
For Your Urgent Perusal.
Type: Embeded HTML/Text​

Attn Sir,

We have an interest in investing in you / your country as such, I would like to make contact with you for assistance on this investment Proposal of Mutual Benefits, We are looking for honest and trustworthy partner overseas to establish a business relationship. It would be my pleasure to intimate you with details of this proposal once you declare your interest in working with us.Kindly oblige me the opportunity to discuss this Proposal further with you.

Thanks in advance for your understanding , maturity and cooperation.

Yours sincerely,
Damian Nkosi.
FCA Financial Controller & Contract
Award Committee Chairman (ESKOM)
Maxwell Drive.Sunninghill
Sandton,South Africa
 

northern watch

Has No Life - Lives on TB
From:​
RAMON MAXI <nancysmx@gmail.com>
Sent: Fri 15/07/22 9:49 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
PLEASE HELP ME AND MY DAUGHTER
Type: Text​

--
Hello dear respected,

We greet you with respect. Our names are Miss Nancy Maxi and my junior
brother is Ramon.We are the only two children of the late Dr.and
Mrs.Maxi from Abidjan, Côte d'Ivoire. We lost our parents during the
crisis in our country in 2010.

We are contacting you because we have some funds of (seven Million
five hundred thousand united states dollars) which our late father
deposited with one of the best banks here before his sudden death. It
is our desire to leave this country at all cost because of some
unpleasant situation here. and we have decided to move out our
inheritance fund to you in your country for our well-being and for the
well-being of the poor in your country or elsewhere in the world.

Please we need your sincerity and humble assistance to help us receive
this money in your account in your country so that you can help us
come over to your country to further our education.

And, be informed that we are offering you ( twenty percent) of the
total money, should you fulfill your promise by assisting us in moving
this money into your account in your country.

Waiting for your response,

Thanks and may god bless you,

Miss Nancy Maxi and brother Ramon
 

northern watch

Has No Life - Lives on TB
From:​
"Contact my private email: David M.I Muzumbi" <zenithbankuk23@gmail.com>
Sent: Sat 16/07/22 3:52 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
URGENT REPLY
Type: Text​

--
Hello

My name is Mr.David M.I Muzumbi, I am planning to invest in your
Country, and I need a good

partner who is able to guide me on investment, somebody who knows the
laws, regulations, and

policies guiding every foreign investor.

I will be looking forward to your reply for further details, also
reply me through my direct

Yours faithfully,

David M.I Muzumbi
 

northern watch

Has No Life - Lives on TB
From:​
Mrs Alima Humaidi <mrsalimahumaidi74@gmail.com>
Sent: Sat 16/07/22 6:26 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Greetings in Christ our Lord name,
Type: Embeded HTML/Text​

Dearest in Christ. I trust you are doing great with your family. I know this message will come to you as a surprise since we have not met before. My name is Mrs Alima Humaidi. 65 years old widow. I am looking for a trustworthy person that I can hand over my family treasure to invest in Charity Works. wait the Sum of 7.5Million U.S. Dollars) I await your urgent response is needed and I shall furnish you with details.

Remain blessed in the name of the Lord.
Yours in Christ.
Mrs.Alima Humaidi.
 

northern watch

Has No Life - Lives on TB
From:​
Hayashi Mirai <lchicaiza@emelnorte.com>
Sent: Sat 16/07/22 6:49 PM​
To:​
Priority: Normal​
Subject:​
Recommended
Type: Embeded HTML/Text​



Did you receive my previous message?
I am waiting for your response.
Mirai Hayashi.
 

northern watch

Has No Life - Lives on TB
From:​
James Michael <chrisval2590@gmail.com>
Sent: Thu 21/07/22 6:01 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
GET BACK TO ME ASAP
Type: Embeded HTML/Text​

Attn: Sir/Madam

What is happening? We have sent several messages without getting any response from you why? Does it mean you need your funds no more ?

Many beneficiaries have started receiving their funds, and the management of our Bank has been waiting for you to get back to us with the required details to enable the bank to proceed with your fund transfer.

Get back to us now if you are still interested in your funds

Regards,

James
 

northern watch

Has No Life - Lives on TB
From:​
Mohamed Ali <muhammadaliaz2020@gmail.com>
Sent: Fri 22/07/22 1:55 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
No Subject
Type: Text​

I am working here with the Bank Atlantic Of Togo. I have under my file
a deceased customer who happens to share the same last name with you
.He left a huge sum valued 18 Million Dollars with our bank, please
respond to me for more details about the claim
 

northern watch

Has No Life - Lives on TB
From:​
james kabore <jameskabore779@gmail.com>
Sent: Sat 23/07/22 7:52 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Dear Friend
Type: Text​

Dear Friend,

I AM MR.JAMES KABORE, a chartered chief auditor with BANK OF AFRICA
of Burkina Faso Ouagadougou West Africa. I got your contact address
from your country through online directory. Your impressive and
managerial records made me to solicit for your partnership in these
regards. You are the only person that I have contacted for this
business and with the trust that you will not let me down.


After going through some old files in the records during the audit for
the year in my own department which I am heading now, I discovered
that there was an account opened in this bank since 2000 and since
then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record
secretly , is Late Mr.Jerome N. Snaga, a foreigner and a miner at the
Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a
geologist by profession and he has died since 2001 and Up till now, no
other person knows about this account or anything concerning this
money, no other persons name or group was documented as the
beneficiary of this money because according to my investigation which
I made last few months ago proved to me that his family died along
with him during their holiday traveling and his company does not know
anything about this account , because the company was bankrupted after
two year of the death of Late Mr. Jerome N. Snaga.

The amount involved in this discovered account is US$ 32 Million and I
want to transfer the total fund to a safe bank account overseas before
my resignation from my bank.

Meanwhile I contact you as a trusted partner who will stand as the
beneficiary of the fund and next of kin/beneficiary to Late Jerome N.
Snaga to claim this fund in your name. I am only contacting you as a
foreigner because this fund can not be approved to a citizen of this
nation or local bank here.So I only need your full co-operation in
order to achieve the success of this project and be informed that our
management is ready to approve this payment to whoever that has
correct information to this very account of which I will relate to you
later, if you are able to handle such fund in strict confidence and
trust according to my instruction and advice for our mutual benefits
because this opportunity will never come again in my life. I need your
strong assurance, honesty trust and reliability because I know that
with good co-operation we shall have well successfully.

With my full position now at my department I am assuring you that this
money can be transfer to reliable foreign bank account which you will
provide for this fund, assurance that this money will be intact
pending my physical arrival in your country for sharing of this money.

Be assured that you stand no risk of any kind as the fund belongs to
us now, Therefore, after the eventual stage of the transfer of this
fund, I will offer you a reasonable amount to the sum of 40% from the
total fund and after the successful transfer of this fund to your bank
account we will remove 10% from the fund to offset every expenses we
might have incur during the course of this project and 50% for me.

Do indicate your private information as listed below in your respond
for easier communication on this project.

please replied me with this e-mail address ( mr.james.kabore110@gmail.com )


Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Fax N°.......................if available.
Your Age:..........................
Your Sex..........................
Looking forward to your urgent response, thanks for your
co-operation.

Best Regards,
MR.JAMES KABORE,
(Chartered Auditor)
 

northern watch

Has No Life - Lives on TB
From:​
"Mr.Musa Saidu" <musasaidu56@gmail.com>
Sent: Sat 23/07/22 9:12 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Dear Friend,
Type: Text​

Dear Friend,

I AM MR.MUSA SAIDU, a chartered chief auditor with BANK OF AFRICA
OF Burkina Faso Ouagadougou West Africa. I got your contact address
from your country through online directory. Your impressive and
managerial records made me to solicit for your partnership in these
regards. You are the only person that I have contacted for this
business and with the trust that you will not let me down.


After going through some old files in the records during the audit for
the year in my own department which I am heading now, I discovered
that there was an account opened in this bank since 2000 and since
then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record
secretly , is Late Mr.Jerome N. Snaga, a foreigner and a miner at the
Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a
geologist by profession and he has died since 2001 and Up till now, no
other person knows about this account or anything concerning this
money, no other persons name or group was documented as the
beneficiary of this money because according to my investigation which
I made last few months ago proved to me that his family died along
with him during their holiday traveling and his company does not know
anything about this account , because the company was bankrupted after
two year of the death of Late Mr. Jerome N. Snaga.

The amount involved in this discovered account is US$ 32 Million and I
want to transfer the total fund to a safe bank account overseas before
my resignation from my bank.

Meanwhile I contact you as a trusted partner who will stand as the
beneficiary of the fund and next of kin/beneficiary to Late Jerome N.
Snaga to claim this fund in your name. I am only contacting you as a
foreigner because this fund can not be approved to a citizen of this
nation or local bank here.So I only need your full co-operation in
order to achieve the success of this project and be informed that our
management is ready to approve this payment to whoever that has
correct information to this very account of which I will relate to you
later, if you are able to handle such fund in strict confidence and
trust according to my instruction and advice for our mutual benefits
because this opportunity will never come again in my life. I need your
strong assurance, honesty trust and reliability because I know that
with good co-operation we shall have well successfully.

With my full position now at my department I am assuring you that this
money can be transfer to reliable foreign bank account which you will
provide for this fund, assurance that this money will be intact
pending my physical arrival in your country for sharing of this money.

Be assured that you stand no risk of any kind as the fund belongs to
us now, Therefore, after the eventual stage of the transfer of this
fund, I will offer you a reasonable amount to the sum of 40% from the
total fund and after the successful transfer of this fund to your bank
account we will remove 10% from the fund to offset every expenses we
might have incur during the course of this project and 50% for me.

Do indicate your private information as listed below in your respond
for easier communication on this project.please replied me with this e-mail
address ( musasaidum20@gmail.com )


Your Full Name:..............
Your Country:...................
Your Direct Phone N=C2=B0........
Your Fax N=C2=B0.......................if available.
Your Age:..........................
Your Sex..........................
Looking forward to your urgent response, thanks for your
co-operation.

Best Regards,
MR.MUSA SAIDU,
(Chartered Auditor)
 

northern watch

Has No Life - Lives on TB
From:​
"Mr & Mrs Frances & Patrick Connolly" <tmay05276@gmail.com>
Sent: Mon 25/07/22 10:09 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Donation
Type: Text​

CONGRATULATION: Greetings coming from Mr & Mrs Frances & Patrick
Connolly, we live in Moira, Northern Ireland and we are the successful
winner of £115m Euro Millions win. Today makes it a special day for
you because you have been selected among the 50 lucky winners to
receive this month of July, 2022 Donation which happens to be
£925,000. For more information please reach out to this email:
fcpdonations2020@gmail.com
 

northern watch

Has No Life - Lives on TB
From:​
"Mrs. Florence ROUx" <edsonnassar4@gmail.com>
Sent: Tue 26/07/22 3:50 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Hello, This Is Mrs. ROUX Florence about the donation
Type: Text​

I am a widow Mme ROUX Florence; i am widow suffering for cancer disease in

the hospital. I am 66 years old; suffering from cancer I think that my
illness and old age consume me slowly. The two children I had in my
life and my late husband who trader in gold and oil in Qatar
unfortunately died in the plane crash in Libya. May their soul rest in
peace; there are times in life when we face many situations, this is
my case now where I would like to share my last moments by contacting
you today. Since my return from vacation in TOGO Republic Africa, this
pain has been gnawing at me ever since until you read me and on top
of that it has been announced by my doctor here in TOGO Republic that
the cancer I'm suffering from will kill me.

You may be wondering why I chose you, I selected you after I prayed
over it because of the direction that was giving to me by my pastor
because my pastor in the Republic of TOGO asked me to make decisions
that will relieve me and that will be in the righteousness of God the
Almighty in order to serve at least in my life. So I inherited allot
of money from my late husband which I decided with him to make
donations to anyone who would be in need and who would also be able to
help by using the money for charity organization. Now I've already
given part of my fortune to charity and divided part of this wealth
to contribute to thedevelopment of the orphanage homes and less
privileges in Asia, Middle East and other part of the world..

I am contacting you in order to give you a cheque for 4.500,000 Euros
which represents the rest of our property to the BANK here in TOGO
where i deposited the money after my returned from Qatar where I
stayed with my late husband and kids before they lost their life’s in
Libya plane crash.

If you are not in need of this amount, please let the one who is in
need enjoy it. My request to you is just a prayer or a mass for me;
you will never see me but consider this as a gift from Divine
providence. If you wish to receive this donation please contact my
pastor in the Republic of TOGO via his Email by providing the
following information: pasteurlacroix020@gmail.com



NAME:.....

AGE:.....

COUNTRY:.....

CITY:.....

OCCUPATION:..............

PHONE NO:.......


My Pastor's Email address: pasteurlacroix020@gmail.com

Whoever you are, whatever you do always have the heart in all your
actions because only our good or bad actions follow us; always stay on
the safe side or at least try to do good in life by using this check
money to bring joy and happiness to the life of less privilege.



I hope to receive your urgent reply as soon as possible.

Regards,
Mrs. Florence ROUx
 

northern watch

Has No Life - Lives on TB
From:​
Andres Stemmet <fedrikhenry5@gmail.com>
Sent: Tue 26/07/22 10:59 AM​
To:​
Recipients <andres.stemmet@unctb.com>
Priority: Normal​
Subject:​
Re; 100% Legal Biz
Type: Embeded HTML/Text​

Hello, I want to confide in you to finalize this transaction of mutual benefits. It is 100% real. This is a transaction that has no risk at all, due process shall be followed under the ambit of the financial laws. I'm the Chief Financial Officer, BP Plc. I want to trust and put in your care of 18 Million Pounds, The funds were acquired from an over-invoiced payment from a past contract executed in one of my departments. If you are interested i can discuss more with you on 50% sharing formula for us. Andres Stemmet Email: andres.stemmet@unctb.com or andres.stemmet@gmail.com CFO BP Petroleum p.l.c. Whatsapp Tel: +1813-358-3096
 

northern watch

Has No Life - Lives on TB
From:​
Gabriel Matteo <akaoliselinus@gmail.com>
Sent: Tue 26/07/22 6:53 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Congratulation Winner
Type: Text​

Congratulations, you have won €650,000.00 Euros in the Euro Millions /
Google Promo monthly draws in July 2022.

Contact our claim department email: millioneuro2022002@gmail.com

1. full name;
2. address;
3. sex;
4. age;
5. Profession;
6. telephone;

Gabriel Matteo.
online coordinator
 

northern watch

Has No Life - Lives on TB
From:​
Vichet Serey <vichetsy@gmail.com>
Sent: Thu 28/07/22 5:31 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
From Mr. Vichet Serey
Type: Embeded HTML/Text​

Hello Friend,

I am sorry to encroach into your privacy in this manner and I hope my email will arrive to you at a good time,My Name is Dr. Vichet Serey,I was born on October 10, 1957 in Zabadani, Syria. I'm Doctor and Activistr,I was a former Syria military doctor and Top Politician here in SYRIA.

Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as 1. Real Estate: Apartment/building Properties, Luxury Hotels & Resorts,2. Oil & Gas: (Gas stations in different cities/region, Highly skilled services in Oil logging (Upstream and downstream operations, Exploration and discovery) 3. Cement Plant,(Manufacturing and supply)4. Energy and lighting Solutions, Mining Corporation,5. Gold: Jewelry & Timepiece, Pearls,6. Machinery & Equipment, 7. Shipping /marine and logistic. 8. Agriculture.9.Hospital equipment.and some tourist places or any profitable investment venture that will yield good profit.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.
I have a huge amount to invest and I am willing to order the transfer of the fund to you for investment if you’re interested with my proposal.

In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the fund or investment.and I shall tell you more about myself when I read from you. You may as well tell me a little more about yourself when replying.

Hope to read from you soon.

Best Regards
Dr. Vichet Serey
 

northern watch

Has No Life - Lives on TB
From:​
Customer Care <aiccpcjofficeun@gmail.com>
Sent: Thu 28/07/22 2:36 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
APPROVAL OF YOUR FUND.
Type: Text​

From:
The affiliate office of the:
*International Monetary Fund,
*International Fund Regulatory Board,
*Capital Flight Fund Regulation,
Reliance Bank Limited
London EC3R 8EB,
United Kingdom

Sub: Payment
approval of GBP£3,150,000.00/

Good day, this is a comprehensive summary as to what have been agreed
on your pending transfer. The hiccup which led to delay of the
transfer of your funds into your account has been rectified in
agreement with the Financial Regulatory Body of the United Kingdom.
You do not have anything to fear or worry at all as the entire paper
work have been concluded and the transfer approval documents have all
been endorsed.

The transfer is approved to be completed into your account in 4 days
so that there will be no further hitches, please, note that the final
payment approval is endorsed in favor of the Reliance Bank as the
accredited bank, therefore, we have received all your payment related
papers to enable us transfer the funds to you. Kindly reply and
confirm if you are still using the same bank account or, furnish your
alternative bank account for immediate processing of the transfer into
your account.
A waiting for your prompt reply and make sure to send your reply to
Mrs. Leanna McEwan on (inforeliancebank@accountant.com).



Faithfully,
Mrs. Leanna McEwan
Head of operation/services &
Commercial Director.
Reliance Bank Limited
Billingsgate, London EC3R 8EB,
United Kingdom
Facsimile +44-155-5559-597
www.reliancebankltd.com
 

northern watch

Has No Life - Lives on TB
From:​
Mohammed Azeez <azeezmohammed424@gmail.com>
Sent: Thu 28/07/22 3:34 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Dear Sir/Madam,
Type: Embeded HTML/Text​

Dear Sir,

We handle project management, assessment, evaluation and due diligence for several investment,portfolio and asset management companies within the Middle East.

Currently, we are seeking to attract viable projects and investment opportunities for possible collaboration and funding by some of the firms we represent; offering funding and possible collaborations in the form of loan/debt financing on a 3% interest rate annually.

If this form of funding is within acceptable funding requirements for projects and investment opportunities you are currently pursuing, we will make the necessary introductions for both parties to acquaint each other moving forward.

Kindly confirm the receipt of this notification and your possible interest to discuss further.:E-mail: azeezmohammed424@gmail.com

Kind regards,

Mohammed Azeez
Managing Partner
Great Alliance Project Management Services
Al Hudaiba Award Building,
A Block; First Floor, Jumeirah 1
Dubai, United Arab Emirates
 

northern watch

Has No Life - Lives on TB
From:​
"CITIBANK NIG. LTD." <citibanknigerialtd@gmail.com>
Sent: Thu 28/07/22 6:13 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
RE
Type: Embeded HTML/Text​

Citibank Nigeria Ltd,
International Remittance Department,
107 Kofo Abayomi Street, Victoria Island, Lagos,
Email:citibanknigeria_ltd@yahoo.com.hk,
citibanknigerialtd@gmail.com
Tel: +234-8076385337
Date: 28 / 7 /2022.


YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank Harold who told us about the auto car accident you had 2 weeks ago. Mr. Frank made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associate and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting the Citibank Nig. Ltd based on your contract /Inheritance fund valued US$12,000,000.00 (Twelve million dollars only) which is about to be paid to you. He requested that the payment should now be transferred into his own personal account as he stated below.

Account Name Mr. Frank Harold
Santander Bank USA
2029 Century Park East Los Angeles, CA 90067
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr. Frank Bank Account. This is to avoid releasing your money to wrong person because Mr. Frank is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permit Mr. Frank to claim your money, kindly reply this message with your full contact information, your banking details, your phone number and a copy of your international or driver's license identity, so that we can commence with the process for the release of your fund $12 million dollars to you.

Waiting to hear from you.

Regards.


MALIK ABDUL OSMAN,
Director, Int’l. Remittance Dept/ Visa card,
Email:citibanknigeria_ltd@yahoo.com.hk,
citibanknigerialtd@gmail.com
+234-8076385337
 

northern watch

Has No Life - Lives on TB
From:​
Ali Mohamed <fredmaka001@gmail.com>
Sent: Sat 30/07/22 8:36 AM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
No Subject
Type: Text​

I am Mr Ali Mohamed, I am working here with the U.T.B Union Bank Of
Togo. I have under my file a deceased customer who happens to share
the same last name with you . He left a huge sum valued 7 Million
Dollars with our bank Which remain unclaimed and he also have 150KG
gold bar with global logistics in Dubai United Arab Emirate.I have
contacted you for you to receive his inheritance as his next of kin
beneficiary. Reply me back for proceedings further and details
clerification.

Mr. Ali Mohamed. Branch Manager
 

northern watch

Has No Life - Lives on TB
From:​
"MRS.JANET LOUISE YELLEN" <federalreservebank304@gmail.com>
Sent: Wed 03/08/22 10:34 PM​
To:​
undisclosed-recipients:;
Priority: Normal​
Subject:​
Attn: Beneficiary.
Type: Text​

Our Ref: PHC/WAMU/BJN/ZZ057

Attn: Beneficiary.

We have this day August 3rd received a payment credit instruction from
the Federal Government of Benin to credit your account with your full
Inheritance fund of US$30 Million from the Benin reserve account with
our UNITED STATES FEDERAL RESERVE. However, you are required to
provide the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax:
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
(6). Your choice of receiving if not wire transfer:

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.

Yours in Service,
MRS.JANET YELLEN
Email:goodservicedesk@gmail.com
 
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