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PHISHING WARNING !!!

Checkout these emails for awareness. Similar messages were used to steal
people's personal information. Avoid clicking links, downloading attachments, or
replying with personal information if you receive similar emails.





TUESDAY, JANUARY 5, 2021


FINANCIAL PROPOSAL



 Hello Friend,

My name is Cain Howard, I'm a financial consultant here in United
Kingdom. I have a legitimate financial proposal that will be of
benefit to you; details/modalities will be made known to you on your
response. Thank you very much.
Best regards,
Cain Howard

on January 05, 2021
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Labels: Business




THE REASON YOU HAVE NOT GET PAID.!!!



 

DEAR FRIEND,

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS
THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE
REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL
THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND
CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA,
SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO
WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE
A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH
THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY
HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS
BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT
OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY
WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND
YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF
GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR
NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND
RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND
STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO
YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A
CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS
HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF
THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT
THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER
REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER
TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND
INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR
INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS
AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS
PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM.
(3)YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT
IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS
ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE
ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER
DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE
THE FUND.

1: ATM CARD.
2: BANK TO BANK TRANSFER. E-MAIL ME AT: bdbssu@outlook.com


TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST
AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO
FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.

BEST REGARDS.
DR. KINGSLEY OBIORA.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
E-MAIL:bdbssu@outlook.com

on January 05, 2021
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Labels: Inheritance



URGENT TRANSFER OF YOUR US$4,500,000.00



 JPMORGAN CHASE BANK & CO. U.S.A.

214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel:  +1 (650) 300-8647
Fax:  +1 (646) 805-9453
Our Ref: JPMCB/CTB/6x780/19.


URGENT TRANSFER OF YOUR US$4,500,000.00
 
Attention Beneficiary
 
In fight against corruption in the Banking system and in pursuit to re-build a
good relationship with foreigners by the President of the United States of
America.
 
We wish to inform you that every files and reports concerning international
payment of all the foreign beneficiaries was brought to my office in the Order
and instruction of the U.S Department of States and U.S Department of Treasury.
 
I must confess that i shared tears after seeing your unclaimed and uncompleted
transactions, It was a national slap and a disgrace to this Country after
noticing that your have paid for all the fee to receive your fund but your funds
never got to your bank account because of the selfish interest of the banks and
Individuals mandated to transfer and release your fund to your bank account.
 
The U.S Department of States and U.S Department of Treasury has approved a
compensation payment of US$4,500,000.00 in your name which shall be transfer to
your bank account through an online, We will create an online bank in your name
and you will transfer your fund by yourself through our online to your bank
account.
 
We chose to transfer your fund through an online banking so that no Agency will
notice or stop your fund. Sir, you shall receive this compensation fund within 3
working day, if you comply with our instructions and adhere to our directives.
 
Get back to us with your information as listed below.
 
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
 
Thank you for your mutual understanding and cooperation as we wait to read from
you soonest
 
Yours Faithfully,
 
Dr. Harold Williams
Tel:  +1 (650) 300-8647


on January 05, 2021
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Labels: Fund




YOUR FUND RELEASE ORDER



 

From The Desk of Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States.

FUNDS RELEASE ORDER.

Dear Fund Beneficiary:

This is to officially bring to your notice that your fund of (US$24.7Million
Dollars) Twenty Four Million Seven Hundred Thousand United States Dollars placed
on hold by Financial Crime Enforcement Network of the United States of America
(FinCEN) has been approved for the release today after a long time
investigations by the house of the committee on terrorism and fraud. Your Fund
is now free to be released to you without any further delay.

We have completed the arrangement to have the funds release to you through the
services of GARANTI BANK, INTERNATIONAL, General through the email address
stated below inform him about this notification letter and the transfer of your
fund.

send your full details to the bank with below information:

Your Full Name:......
House Address:......
Phone Number:.....
Occupation:......
Age:...........
Country:.....

Kindly Contact The Bank Through:
Name: Müjde Sehsuvaroglu, ( HEAD OF INTERNATIONAL FUND TRANSFER)
Tel: +90 531-912-8533
Email: garanti_b@aol.com

Yours faithfully,
Mr Kenneth A. Blanco.
Director, Financial Crimes Enforcement Network







on January 05, 2021
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Labels: Beneficiary



YOUR NEW DEBIT CARD OVERVIEW



 

Your New Debit Card Overview

Hello,

This is to officially inform you that an Automatic Teller Machine (ATM) Card
number:5199 1107 2037 2066, has been accredited in your favor.

Your Personal Identification Number (PIN) is 5199. The ATM Card Value is
US$10,000,000.00.
You are hereby advised to contact us with the under-listed information for
further directives:

Name: ============================================
Address:===========================================
Phone:=============================================
Age:===============================================
Gender: ============================================
Occupation:=========================================

For the safety of your fund, the Card Number and PIN is considered confidential.
Please note that the above PIN
is your default PIN and it is advised that you change it after you have received
your Automatic Teller Machine Card.
Your response should be sent to: nikitademmm@hotmail.com

Yours faithfully,
Rev. Lambert D. Lamar
ATM Logistics Unit©


on January 05, 2021
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Labels: Debit Card



THIS IS URGENT. WAITING YOUR ANSWER



 Dear,



I would like to start by introducing myself. I am Aseel Aisha, industrialist and
a member of the Syrian businesswomen in Council Damascus. I based in Syria. I
have a business proposal for you. I am looking for a profitable business/real
estate project to invest my funds privately, I have contacted you to see if you
would


be interested in this offer as a sizable compensation will be offered to you as
a project manager if you can help close this deal. More information is available
once I read from you.


I wait to hear from you for more details from me. I can be reach on my private
E-mail: aseel.aisha100@hotmail.com


Best regards,
Aseel Aisha
THIS IS URGENT. WAITING YOUR ANSWER

on January 05, 2021
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Labels: Partnership



RE: YOUR PACKAGE



 

ATTENTION:
I am Allen Norman, Head of Department, Administrative Service Inspection unit at
Hartsfield-Jackson International Airport Atlanta, Georgia. During a routine
check on consignments from the overseas recently due to the present coronavirus
pandemic. I discovered An abandoned shipment through a Diplomat from United
Kingdom which was transferred from JF Kennedy Airport. To our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal
Trunk Boxes weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as money rather
it was declared as personal Effect/classified document to either avoid diversion
by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are
the reason why the consignment is delayed and abandoned. By my assessment, each
of the boxes contains about $4M or more. They are still left in the airport
storage facility till today. The Consignments like I said are two metal trunk
boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm)
effective Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United Nations'
office in London where the shipment was tagged as personal effects/classified
document is still available with us. As it stands now, you have to reconfirm
your Full name, Phone Number, full address so I can cross-check and see if it
corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us
repatriate it back to UK (place of origin) as we were instructed. Like I did say
again, the shipper abandoned it and ran away most importantly because he gave a
false declaration, he could not pay for the yellow tag, he could not secure a
valid non inspection document(s), etc. I am ready to assist you in any way I can
for you to get back this packages provided you will also give me something out
of it (financial gratification). You can either come in person, or you engage
the services of a secure shipping/delivery Company/agent that will provide the
necessary security. That is required to deliver the package to your doorstep or
the destination of your choice. I need all the guarantee that I can get from you
before I can get involved in this project.
Please Reply this email strictly at (allen.norman@daum.net)

Sincerely,
Allen Norman,
Head of Department,
Administrative Service and Inspection Unit

on January 05, 2021
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Labels: Package



NOTIFICATION



 Dear Sir/Madam,

We are pleased to inform you that you are one of the winners of the
INTERNATIONAL LOTTO PROGRAM, held on the 05th of Nov, 2020, organized by the El
Gordo Loteria S.A,World Tourism Organization and the European Union Ministry of
Agriculture and Forestry.

The results have been held back due to the world health problem caused by the
Covid19 Virus, because of restrictions and Government measures towards the
pandemic, the results has been delayed since then, as most restrictions has been
lifted,we have decided to contact you for your price.

This process is carried out through a computer ballot system in which
Names/Emails were selected from different parts of the continent and yours has
been selected in the second category that received this prize award.
A total sum of (Euro 1.486,000.00) One Million Four Hundred and Eighty Six
Thousand Euros in cash credited to the file number: ITXX2020YK and the winning
number: 07-12-17-37-47 has been approved on your behalf.

This is from a total cash prize money of 26.7 Million euros drawn from different
categories, with your prize falling into the second category of the raffle. You
are therefor recommended to contact OCASO SEGUROS S.A, with the details below,
fill out the form and return back to start for your payment process.;
Paying Agent Details

Email: infovidalpamela00@gmail.com
Contact Person: Sr. Walter Paglar
Tell:0034 642 440 746
Beneficiary Details

Name/Surname.................................

Address.......................................

Tel..........................................

Mobile.......................................

Fax..........................................

Occupation...................................
A copy of your identification (passport/driving license


This transaction will be monitored by the EU Financial Monitoring Agency to make
sure payment is released to the beneficiary.


Best regards,
Amanda Reyes
Agencia Tributario Madrid
Sub.Del.Hacienda


on January 05, 2021
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Labels: Lotto



MONDAY, DECEMBER 21, 2020


CONTACT HIM NOW



 Dear Friend,


Hope this mail find you in an excellent condition of health. I'm happy
to inform you about my success in getting those funds transferred under
the co-operation of a new partner from Sweeden. Presently i'm in
France for an investment projects with my own share of the total sum.
I hope this will help you during this hard situation of pandemic virus around
the world .

Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. Now contact
my secretary in Benin Republic his name is NOSA IDE and his
email address is: ( okoronorbert@postbox.lt ) ask him to send you the
total $800,000.00 which I kept for your compensation for all your past
efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much .so feel free and get
in touch with my personal secretary NOSA IDE and
instruct him how to send the money to you. I am compensating due to
the fact that your information which you sent to me during the
transaction is what i used to pull this fund, my partner from Sweden
only financed the transaction. and i hope this will help you and your
family during this pandemic period.

Please email me immediately when you receive it so that we can share the joy
after all the sufferings at that time. I'm very busy here because of the
investment projects which me and the new partner are having at hand, finally,
remember that i had forwarded instruction to my secretary on your behalf to
receive those moneys feel free to get in touch with NOSA IDE he will send the
amount to you without any
delay. also send him the word "GRACE" as your subject which is the
secret word then he i will know i directed you.

Best regards,
Mr.Marco Francois Gustave

on December 21, 2020
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Labels: Investment



RE: WAITING FOR YOUR REPLY.



 

Attention: Please,

I am John Robinson, the Head of file Department in Tesco Bank Plc here in London
United Kingdom. I wish to notify you again that you were listed as a beneficiary
to the total sum of Twelve Million Five Hundred thousand British pounds in the
codicil and last testament of our deceased customer Late (NAME WITHHELD). I
contacted you because you bear the same surname identity and therefore I can
present you as the beneficiary to the inheritance.

I therefore reckoned that you can receive these funds as you are qualified by
your name identity. I shall provide you with the legal papers in my possession
that you will present to our bank as prove of your claim for immediate
processing of the fund release to you, in your acceptance to co-operate with me
on this deal.

Kindly forward to me your letter of acceptance; your current telephone and fax
numbers and a forwarding address via my accessible email: johnrob723@gmail.com
to enable me file in an application of claim with our bank on your behalf.

Yours Faithfully,
Head of file Department,
John Robinson.
Tel: +44793743516.

on December 21, 2020
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Labels: Beneficiary, Tesco Bank



HELLO



Hello

My Name is Mrs. Alfaro I would like to work with you to carry out a promise i
made to God by willing all that have to the charity because i am too sick now.
Get back to me for more details via
Thank you for your due consideration. God be with you

Get back to me for more details via my private email: thanks God bless you my
email below.
Email ( mrsrojas517@inbox.lv )

Yours Sister in the Lord.

Mrs. Alfaro


on December 21, 2020
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Labels: Charity



THURSDAY, DECEMBER 17, 2020


WOW CONGRATULATIONS !!!



 

Wow Congratulations !!!
It is a great pleasure to inform you that you Emerge a winner
to the sum of ($450,000,00 USD For more inquiries
On How to Receive your Winning Fund
contact Mr Richard through his Email address (henryrichard97@yahoo.com)



on December 17, 2020
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Labels: Lottery, Winner



HUMANITARIAN AID.....



 

Good day to you.....

My name is Mrs.Amanda .L.Johnson; I am a dying woman who had decided to donate
what I have to the Charities.
I am 76 years old and was diagnosed for cancer about four years ago, immediately
after the death of my husband.
I have been touched to donate from what I have inherited from my late husband
for the good work, rather than allow his relatives to use my husband’s hard
earned fund recklessly.
As I lay on my sick bed, and Covid-19 pandemic on rampage all over the world so,
I want you to help me in carrying out my last wish on Earth which will be very
profitable to you.
I want to WILL a total sum of $10million USD to you, and I want you to
distribute part of it to any charity home for me and the rest for yourself and
your family. I will inform you on how to share all. Please, for further
information contact me ASAP.
For more details Reply to my private e-mail box below:

amandajohnso85@hotmail.com
Regards,

on December 17, 2020
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Labels: Charity



ATM MASTER CARD



 

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been authorized by the
newly appointed United Nation secretary general, and the governing body of the
UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert
your funds into their private
accounts.

To forestall this, security for your funds was organized in the form of your
personal Identification number (PIN) ATM CARD and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor this
payment ourselves to avoid the hopeless situation created by the Officials of
the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the
International Monetary Fund (IMF) on your
Payment.However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been credited
in your favor through ATM VISA CARD. You are therefore advice to contact:

MR.JIMTO CHUKWU.
Director ATM Payment Department
(Uba Bank Plc, Nigeria )
E-mail ( jimtochukwu@aol.com )


Contact him now for the delivery of your ATM Card. As soon as you establish a
contact with him, an ATM card will be issued to you immediately which you can
use to withdraw your funds in any Bank ATM Machine in your Country, but the
maximum is $5000 per day. So if you like to receive your funds through this
means you're advised to contact (Mr.Jimto Chukwu ) with the following
information as stated below:

1. Your Full Name:____________
2. Address Where You Want the Courier Company to Send Your ATM Card_________
To or (P.O Box)________________
3. Nationality:_______________
4. Occupation:_______________
5. Mobile Number:_____________
6. Private E-Mail Address:______________

NOTE: You are advised to furnish Mr.Jimto Chukwu with your correct and valid
details. Also be informed that the amount to be paid to you is USD$3, 500, 000,
00. We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Mr.Jimto Chukwu as directed to
avoid further delay. Congratulations.

Ms. Esther Oly



on December 17, 2020
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Labels: ATM Card, Master



GREETINGS DEAR



 

Greetings, I am Francisca Louis Michael, married to late Mr. Louis Michael, who
was a businessman and a politician here. Before his sudden death we deposited
the sum of $7.3 Million US Dollars in one of the leading banks here.

I am sick and diagnosed, so i decided to donate this fund to an honest person.
My objective is to provide help for old people, vulnerable and abandoned
children.

I will give you more details as soon as i hear from you. Your urgent response is
very important because of my health condition. Do not fill any form below,
respond only through my private email franciscalmichael@gmail.com for more
information.

Thank You,
Francisca Louis Michael.

on December 17, 2020
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Labels: Charity



HELLO DEAREST,



 


With your permission I want to present to you my sincere initiatives and
proposals.


In the spirit of faith, solidarity, humanity and common sense appeal to your
wisdom and kindness as a human of this planet with the request friendship
sustains me if you consider setting up a foundation for humanitarian work with
6.650 million American United States dollars inherited from my late husband who
was an industrialist.
I decided to donate these funds because I have no child and my days are numbered
according to my physician who always examines my health because I was diagnosed
by serious lung and breast cancer and will be going for my third surgical
operation next week, I want you to use these funds nationally and
internationally to people without hope, against which we must not be careless.


I am Mrs Dion Joelle Lea Aged 63, and childless, always cheerful with a desire
to do good and give those who need help. The principles which I rely in life are
faith, humanity, solidarity, respect and trust.


Please always put me in your daily prayers so that God will grant more days to
my leaving and confirm these funds into your hand.


Hoping to hearing from you soonest with your information that I will submit to
the bank for the transfer of this money to your account and your delays in
replying to this message will create an avenue of searching for another person
that will understand the nature of my situation in other to handle this donation
funds gloriously to the Kingdom of God.


I am urgently expecting your kind acceptance reply through my private email
address (mrs.djesdion2@gmail.com)
Remain blessed with your family.
Mrs Dion.






on December 17, 2020
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Labels: Inheritance



TUESDAY, DECEMBER 15, 2020


YOUR ACCOUNT IS DEBITED FOR $898.52 REACH 24/7 CUSTOMER SERVICE +1(702) 905-1852



 







on December 15, 2020
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Labels: Amazon



FUND



 

Dear friend,

I am Mrs. Kristalina Georgieva. Managing Director of the International Monetary
Fund, We wish to inform you that (IMF) International Monetary Fund has included
your email address in the email list that won the sum of € 100,000 euros, (One
Hundred Thousand Euros) for compensation from the Crown. Viral disease
(COVID-19), which is now worldwide.

The Fund was accredited in Western Union and the digit of its secret code is
(LORD / 6006V / Yx7) contact me with this email address (
kristalina.georgieva@inbox.ru ) So that I can give you the email contact address
of Western Union where your Fund was credited to guide you how to obtain your €
100,000 euros,

Yours in service
Kristalina Georgieva


-----------------------------------------------------------------------------------------------------------------------------

Querido amigo,

Soy la Sra. Kristalina Georgieva. Director Gerente del Fondo Monetario
Internacional, Deseamos informarle que (FMI) Fondo Monetario Internacional ha
incluido su dirección de correo electrónico en la lista de correo electrónico
que ganó la suma de € 100.000 euros, (Cien Mil Euros) para la compensación de la
Corona. Enfermedad viral (COVID-19), que ahora está en todo el mundo.

El Fondo fue acreditado en Western Union y el dígito de su código secreto es
(LORD / 6006V / Yx7) contácteme con esta dirección de correo electrónico
(kristalina.georgieva@inbox.ru) Para que pueda darle la dirección de contacto de
correo electrónico de Western Union donde su Fondo fue acreditado para que le
dirijan cómo obtener sus € 100.000 euros,

Tuyo en servicio
Kristalina Georgieva

on December 15, 2020
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Labels: IMF



ATTENTION:



 From the Desk Of:

Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn: Beneficiary,

This is to bring to your kind notice that your outstanding lottery
winning payment of US$10.500,000.00 (Ten Million Five Hundred Thousand
United States Dollars) which has been with our central paying office
from United Nations as one of their email lottery winner has been
signed and approved for payment after UN series of meeting with our
board of directors, also bear in mind that we want to release all the
winning payment to the beneficiaries like you as soon as possible for
you to receive your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information's in order
for us to conclude this transaction with you with immediate effect
since your winning Fund have been approved and waiting to be release
to you

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
Credit Card information (if any)

Finally, your immediate response towards this urgent matter will be
highly appreciated once you receive this email in order for you to
have access of your Fund valued $10.5 Million before it will be too
late for you.

Waiting for your immediate response.

Thanks for your Co-operation.

CEO MR.JAMIE DIMON
JP Morgan Chase Bank New York

on December 15, 2020
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Labels: JP Morgan



THIS IS HIGHLY CONFIDENTIAL



 Dear:Sir/Madam.

 
My name is Alhaji Daliko Usman,i work as the Director, Contract procurement
resources, NNPC/SHELL petroleum development cooperation in a joint
venture(NNPC/SPDC) Nigeria - Africa.


i have a business proposal that will benefit the both of us outside our
individual professions. Kindly revert back to me for more details. Take care and
looking forward to your kind response.


Regards.
Alhaji Daliko Usman.

on December 15, 2020
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Labels: Business

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LABELS

 * Amazon
 * ATM Card
 * Beneficiary
 * Business
 * Charity
 * Consignment
 * CVS
 * Debit Card
 * DHS
 * Donation
 * FBI
 * Fund
 * Funny
 * IMF
 * Inheritance
 * Interpol
 * Investment
 * JP Morgan
 * Lottery
 * Lotto
 * Master
 * Netflix
 * Nigeria
 * Package
 * Partnership
 * Philanthropy
 * Romantic
 * Tesco Bank
 * Western Union
 * Winner








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