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Saturday, July 31, 2021
Your email is chosen for a reward
Attention!!!Please Read Carefully!!!
Attn: Sir,
Remmitance Departments
Operations Directorate,
Seaway Bank & Trust Co.
Chicago IL.
Foreign Operations Department is saddled with the responsibility of providing international payment and receipt services both to the public sector and private sector(through commercial banks) as well as managing the country's foreign reserves in order to preserve the value of the national currency. The Department has three principal mandates: Management of the United States external reserves Foreign exchange receipts and payments to our customers Serves as a strategic link between the Bank and the international banks. The core functions of the Department are as follows: The Department is responsible for the management of external reserves through the formulation of appropriate investment Strategy, Policy and Guidelines, thereby ensuring the most efficient and effective investment operations in support of safety, liquidity and returns on the reserves.
I am Dr Bonny Bear Admin.Manager Foreign Operations, Corporate Services Seaways Bank & Trust Co. The attached picture was taken in my office where I was serving verification documents to the Whitemen Mr Gabriel Evans and Mr Alan Mills who stormed my office in company of the Black Gentleman (on white African attire). The black man claimed to be your representative and the supervisory Engineer that supervised and certified your money execution that was shifted from the previous Paying Bank to our Apex HQ because of their inability to have paid it at the agreed time. They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody these two white men and the blackgentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it . When the Thames Finance, Courier & Sec. Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary. I urgently summoned The Official responsible for the presentation of the consignment and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
We will not hesitate to continue the payment transmission to them if no response comes from you. Contact me immediately on this email (bonny_b@aol.com) as your silence will be a clear indication that you authorized them to effect the above changes.
Thank you
Dr. Bonny Bear (Board Member)
Admin.Manager
Foreign Operations
Corporate Services
Serving Since 4/6/2014 - To Date
Branch: HQ Seaway Bank & Trust Co.
Chicago IL.
Friday, July 30, 2021
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MKTRN, LLC
P.O. Box 741, Winona Lake, IN 46590
BUSINESS PROPOSAL, TREAT AS A MATTER OF URGENCY
Remittance Departments
Operations Directorate,
FBN Bank.
Ghana
Foreign Operations Department is saddled with the responsibility of providing international payment and receipt services both to the public sector and private sector(through commercial banks) as well as managing the country's foreign reserves in order to preserve the value of the national currency. The Department has three principal mandates: Management of the United States external reserves Foreign exchange receipts and payments to our customers Serves as a strategic link between the Bank and the international banks. The core functions of the Department are as follows: The Department is responsible for the management of external reserves through the formulation of appropriate investment Strategy, Policy and Guidelines, thereby ensuring the most efficient and effective investment operations in support of safety, liquidity and returns on the reserves.
I am Dr Kobby Asare Admin.Manager Foreign Operations, Corporate Services of Fbn Bank Ghana. I just want to know if you can help me to transfer the amount of ($7.5 Million). After the transfer we have to share it, 50% for me and
50% for you. Please let me know if you can help me for more information in regards to the transfer. I hope you can work with me honestly? Reply to my email address below.
Thanks.
Dr. Kobby Asare
k.asare84@yahoo.com
ABOUT YOUR FUND
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Thursday, July 29, 2021
GOOD OFFER
Your outstanding funds $5.5Million transfer
Your email was found in the central computer among the list of unpaid compensation funds, lottery funds, Inheritance and contract funds, which originated from Americans, Europe, Asia, plus Middle East, among the list of individuals and companies. You are among the beneficiaries who will receive a contractual sum of $5.5Million and it has been approved. You are required to contact the English agent in charge of your $5.5Million fund release documents with your full name, home address, country and cell phone number.
Agent Name: John Harrison
Agent Email: jj.harrisonss@qq.com
I apologize to you on behalf of world debt reconciliation agencies for failure to pay your funds in time which according to records in the system had been long overdue.
Thanks,
Steven Duke
Member world debt reconciliation agencies
CONGRATULATION €2,000.000,00 HAS BEEN DONATED TO YOU
I'm Stefano Pessina, an Italian business tycoon, investor and
philanthropist the vice chairman chief executive officer (CEO) and the
single largest shareholder of Walgreens Boots Alliance I gave away 25
percent of my personal wealth to charity And I also pledged to give
away the rest of 25% this year 2021 to Individuals I have decided to
donate €2,000.000,00Euro(two million Euro) to you If you are interested in my donation, do
contact me for more information.
You can also read more about me from the link below
https://en.wikipedia.org/wiki/Stefano_Pessina
Warm Regard
CEO Walgreens Boots Alliance
Stefano Pessina
YOUR COMPENSATION PAYMENT FUND IS READY.
UNITED NATIONS COMPENSATION COMMISSION,
FOREIGN OPERATIONS DEPARTMENT CENTRE,
LONDON UK.
Date;30th JULY 2021,
Attn;Beneficiary
I am Mr Andre Wotti Special Representative of the Secretary-General and Head of the UN Office for West African states (ECO WAS)international monitory fund affiliated office in London. We have been working towards the eradication of fraudsters and scam Artists in
Africa With the help of United States Government and the United Nations all over the European countries.We have been able to track down so many of this scam artist in various parts of West Africa and European countries) and some of them are under our custody.
We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 victim's around the globe. Even if you are not
scammed but you have a relative i think is a benefit to the family.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in London and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum
$2.5 Million Dollars.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your
fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name OR preferably ATM MASTER CARD, update us urgently.
Feel free to contact the processing officer Mr.David Jim Brown.The ATM MASTER CARD is much easier for you to receive your fund without further delay, to avoid any delay or complication of things. With this Online Banking Transfer Processing also,
you can only transfer the Maximum Amount of US$500.000.00 daily/installment ally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.
So you are advice to contact, processing officer MR DAVID JIM BROWN with your provided information's required for verification below.
CONTACT PERSON: MR.David Jim Brown
CONTACT EMAIL ADDRESS:davidjimbrown2012@gmail.com
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1) Your full name:
2) Your Address:
3) Your telephone number:
4) Your profession:
5) Bank Name:
6) Account Name:
7) Bank Address:
8) Account Number:
9) Routing Number:
(10) Photo Id attached;
11) age;
Contact Mr.David Jim Brown with the information required for verification to enable him start the processing of your Online Banking
Account Registration or payment by ATM MASTER CARD.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr Andre Wotti.
UNITED NATION COMMISSION,
Special Representative,
UN Office,London.
Email;mrandrewotti@gmail.com
Re: 29/07/2021
COVID 19 RELIEF PROGRAMM LOTTERY DEPARTMENT
Best Regards,
Mrs. Rachael Adams.
Your email has been selected to collect a gift
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Wednesday, July 28, 2021
Re:Urgent Assistance Needed.....
My name is Mrs.Anita N'Gussan Ndoi,I am a deaf woman and also a cancer
patient who had decided to donate what I have to you for God's works. I
want to donate $8.5 million to you so that you will use part of the this
fund to help the poor ones,while you use the rest for your family.If you
are interested,Respond now for more details on how to receive this fund.
Regards,
Mrs. Anita N'Gussan Ndoi ,greeting from the sick bed
**************************************
Saludos mi amado,
Mi nombre es Sra. Anita N'Gussan Ndoi , soy una hermana sorda ... Soy
una paciente de c?ncer que ten?a
Decid? donarles lo que tengo para las obras de Dios. Quiero donar
$ 8.5 millones para usted para que use parte de este fondo para ayudar
los pobres, mientras que el resto lo usas para tu familia.
interesado, responda ahora para obtener m?s detalles sobre c?mo recibir
este fondo.
Saludos,
LOAN PROJECTS FUNDING
As-Salaam-Alaikum,
We are a group of License Investment Company, a global Loan Investment funding group based in the UAE. We are interested in loan funding around the globe. Below are brief on the investment loan funding portfolio: We are looking out for viable investment projects outside the U.A.E. we can finance as a soft loan under our ongoing corporate finance program at 2% interest rate per annum without collateral except a Surety Bond Clearance from UAE Authority.
Below are brief on the investment loan portfolio;
? Minimum and Maximum Funding: USD 1 Million to USD 10 Billion
? Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
? Funding Type: Soft Loan Investment Funding with no physical collateral requirement if you are outside UAE except a Surety Bond.
? Funding Rate: 2% Interest Rate Per Annum
? Term: 2-10 years ? Repayment/Renewable Tenure
We don't have any major area of funding but we give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures. Therefore, based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format for review by our funding management team.
If you have any viable project that requires funding, kindly revert back to us via email at; sheikloans4444@gmail.com
Management Dubai-UAE
Urgent Investment Proposal
Re: Urgent Investment Proposal
How are you doing today my friend? I hope my message finds you well. I have decided to contact you after I found your email contact online while searching for a reliable and trusted partner to assist me invest a total sum of Four Million Five Hundred Thousand United States Dollars ($4,500,000.00) in your country or any part of Asia and Europe as long as i can be assured of a good and profitable investment plan.
Before I proceed further I would plead that you permit me to introduce myself. I am James Zaugg From California, USA. I am an American Soldier by profession but currently assigned to 2nd battalion, 75th Ranger Regiment with the United States Army and Britain Coalition Force in Afghanistan as a team commander. I am widowed with a son who is currently studying in the U.S Military War college. My wife died of breast cancer five years ago, and since then I have been Single.
SOURCE OF MONEY:
As you already know, Afghanistan is a country blessed with Crude OIL as one of its major natural resources and as a team commander, i had the opportunity of engaging in some secrete OIL deals with some private OIL drilling companies here to raise more money for my self after the end of my military duties here thou it is against the ethics of my profession as a serving soldier.
To cut the long story short, I have successfully deposited the total sum of US$4.5 Million with a private security company outside the military base as It is against the military laws for an active officeR on a security mission to engage in any other business outside his or her military duties, which is a punishable offense if seen with such a huge amount of money within the military base.
For security reasons and to ensure the content of the package. is not tampered with, the Funds were packaged and locked in a military security truck box thereby denying the security company access to reveal the content of the box and I was able to convince the security company that the box contained my valuable documents and other military personal items which I plan to deliver to my family for safekeeping considering the height of insecurity around here.
Based on my research online, I am convinced you have the capacity to invest the Funds in a profitable business in your country pending when my military duties here will be over. If you accept this investment proposal, 50% of the total investment capital and profit will be awarded to you as your own share of the investment deal while I get the remaining 50% of the total capital and profit after my mission here ends.
I will submit to you the deposit certificate and other information required to claim ownership of the Box from the security company for immediate delivery to your country or any part of Asia and Europe through a secured Diplomatic delivery arrangement upon your declaration of interest.
If you can handle this investment deal or have a trusted friend or relative who is capable of handling the investment, kindly get back to me through my private email
zaugg31897@gmail.comI will be waiting for your urgent reply.
Thanks,
James Zaugg
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I NEED YOUR URGENT ATTENTION
How are you doing today? I hope this message finds you in good health.
I am Mrs. Jane Fraser, Group Chief Operating Officer at Citigroup New-York.
I'm here to seek for a business partnership with you. Kindly get back to me for more details.
Regards,
Mrs. Jane Fraser
COO of Citigroup
Tuesday, July 27, 2021
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