Freitag, 15. Dezember 2023
Thank you so much.
How are you doing? I am using this opportunity to inform you that the 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.
Contact Mr. Grenville Email: (fredgrenville@aliyun.com) and ask him for the for the draft (3,750.000 USD)I left for you.
Meamwhile, you should send him your Name and telephone number/your mailing address where you want him to send the bank Draft in appreciation for your help.
Thanks for your past effort.
Regards,
Mrs. Precious Mph
Montag, 5. Juni 2023
Confirm Please
I'm Dr. Bengat. I wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner.
Kindly reconfirm this application put in by Mrs. Jeanne White - she submitted the under-listed bank account information supposedly sent by you to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.
For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries. We need to confirm from you if it's really true that you are dead as mentioned by your Associate.
You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply to this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.
Lastly, you are advised to reply back to this email and reconfirm the details of this message if truly you're alive.
Full name................................
Direct telephone number.........
Address....................................
Age...........................................
Your quick response will help us a lot ( lorenzobengat@aliyun.com )
Yours, Sincerely,
Dr. L. Bengat
Dienstag, 2. Mai 2023
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Sonntag, 26. Februar 2023
Re:[9] Good afternoon I am Julia
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Good afternoon I am Julia
To love early and marry late is to hear a lark singing at dawn, and at night to eat it roasted for supper.
Here is my photo for you
Let`s chat now?
https://yeva-4u.com.ua/index.php?show=partnerpage
CMdtdokKkN
KIPfil
Mittwoch, 14. Dezember 2022
Please Read.
I hope this email wouldn't come to you as a surprise. Having gone through your profile, I am convinced and pleased to solicit your sincere and urgent assistance over this matter.
I am Barrister Paul Thurston, an Attorney to late Mr. Peter a local contractor with the Lagos State Government of Nigeria. My client Late was awarded a contract worth of One Hundred and Fifty-Five Million United States Dollars (155,000,000:00USD) by the Lagos state Government of Nigeria for the maintenance and construction of Nigerian National Petroleum corporation Pipeline at Ejigbo Power Depot in the states in 2018 and the contract was fully executed by my late client. My client has been paid One Hundred Million United States Dollars from the contract and he was to receive the balance payment of the contract, but unfortunately my client was involved in a fatal auto accident with his entire family on Sagamu Express Road where he eventually lost his life and his two kids and wife. This was on the 25th of November 2020.
Sequel to the death of my late client, there is every need to present a next of kin to Nigerian National Petroleum Corporation (NNPC) via Lagos State Government so that they can release the balance of his contract money. Already the CONTRACT PAYMENT OFFICE under the Lagos State Government has contacted me that the balance payment for the executed contract, which has been approved for payment, is ready for collection. I am therefore asked to present the beneficiary/next of kin for the claim of the money from their office.
At this juncture, I have decided to divert this Fifty-Five Million United States Dollars to a foreigner who will be presented to NNPC/LSG, by soliciting the assistance of a reliable individual (A Foreigner) that will be presented as the beneficiary/next of kin to the deceased for the payment of the fund. I will prepare all legal documents in your name as the successor /next of kin from our Federal High Court to back up the claim on your behalf which will enable Lagos State Government & NNPC to release the money into your nominated bank account on your behalf as the known next of kin to my late client.
As soon as I receive a positive response from you; action will commence. Please bear in mind that there is no risk involved in this transaction, but it requires absolute sincerity and confidentiality due to the nature of the transaction.
I am willing to give you 40% of the fund as a reward for your assistance in this transaction while 10% of the money will be set aside after successful claim of this money to take care of any expenses that will be involved locally or internationally during the process of executing the business. I will want you to respond to my email via the below email address if you find it difficult getting this one, with your private phone numbers, fax number, cell phone #, your home/Company's Address as I will be coming over to your end for the sharing and for easy communication.
I look forward to your swift response via my private email: ( thurstonpaul94@gmail.com ).
Regards,
Barrister Paul Thurston
Mittwoch, 30. März 2022
Contact Him!
The US Secretary of State announced Monday that Federal Government in collaboration with United Nations Government approved a mortgage relief plan. The Government will use about $897 billion in Federal money to help people who fell behind on their mortgage payments during the pandemic.
The program will pay past due housing payments in full, up to a maximum of $750,000 has been allocated for you. The money would go directly to your bank or mortgage servicers if you wish.
You are eligible because you own and occupy one property and make at or below 100% of your area median income. The program covers single-family homes, condos, small business entrepreneur and manufactured homes. Owners are believed to have faced a pandemic-related financial hardship after Jan. 21, 2020. You are required to send the details below to this email contact details.
Name: Mr. Denise Powell
Email: powelldenise36@gmail.com
Full name:
Address:
Country of origin:
Tel No:
Occupation:
Sex:
Please contact Denise Powell for claim.
Yours truly,
Mr. Lawrence Armstrong
For Management.
Dienstag, 29. März 2022
Contact Him.
The US Secretary of State announced Monday that Federal Government in collaboration with United Nations Government approved a mortgage relief plan. The Government will use about $897 billion in Federal money to help people who fell behind on their mortgage payments during the pandemic.
The program will pay past due housing payments in full, up to a maximum of $750,000 has been allocated for you. The money would go directly to your bank or mortgage servicers if you wish.
You are eligible because you own and occupy one property and make at or below 100% of your area median income. The program covers single-family homes, condos, small business entrepreneur and manufactured homes. Owners are believed to have faced a pandemic-related financial hardship after Jan. 21, 2020. You are required to send the details below to this email contact details.
Name: Mr. Denise Powell
Email: powelldenise36@gmail.com
Full name:
Address:
Country of origin:
Tel No:
Occupation:
Sex:
Please contact Denise Powell for claim.
Yours truly,
Mr. Lawrence Armstrong
For Management.