Dear Friend

Dear Friend

My Name is Mr.James Michael.Ogoola I am a banker by profession. I hail from Kampala Uganda, East Africa. My reason for contacting you is to transfer an abandoned $72.M

 

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

 

The owner of this fund died since on May 5th, 2014. With his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.

Further details of the transaction shall be forwarded to you as soon as I receive your return Message indicating your interest.

 

Mr.James Michael.Ogoola,

Tel+256703282691

Email:okhenryd12@yahoo.co.jp

Reply and Let Me Know

Hello,

We represent a top government functionary in Tehran, Iran. We are looking for trade representative (mandate) for multi-million crude oil deal with our foreign buyer. The deal has reached an advanced stage and considering the nature of the trade, the buyer is not willing to make transfer to our mandate account in Tehran as there is no standard contract paper in place to pass the transaction via regular international banking channel.

As a mandate, the buyer will be paying directly to your account and upon confirmation of his initial deposit, the vessel will sail.

For your services, you will be receiving 10% of the total deposit in each deal and to make things easier for you the proceeds will be re-invested abroad, so you will not have any problems with profiling or redirecting the fund according to our instructions.

We will handle the entire closing documentations and export processing.

If interested, we will provide you with more details.


Regards,

Trevor Hart CSM.

Dear Customer

 

 

 

 

 

 

Attn:Beneficiary,

 

Re: Payment instruction to credit your account with the sum of US $10,500,000.00 Million ???

 

This is to notify you that your over due  contract funds has been gazetted to be  Released,via key telex transfer (KTT) direct wire transfer to you by the First Trust Bank for foreign over due fund transfer. Meanwhile, a man wrote to my office yesterday with a letter,claiming to be your True representative.All  Over Due  Inheritance/contract Funds.

 

Here are her information's

 

Bank's name----- Meta Bank

Bank's address----KS 67217

 

5501 S. Broadband Ln.

Souix Falls, SD

Account Name----Peter Machutta

Account No----70008820737078

Rouing Number-- 073972181

 

Please, do reconfirm to this office, as a matter of urgency if this man is from you So that the Bank will not be held  responsible for paying into the wrong account Name. First Trust Bank has been approved and accredited by the Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2019.Base the meeting held with the new Director and board of First Trust Bank on 28/02/2019

 

However, we shall proceed to issue all payments details to the said Peter Machutta, if we do not hear from you within the next seven working days from today.

 

In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Legal department for your fund Transfer direct your account.

1. Your Full Name:

2. Address:

3. Home/Cell Phone:

4. Age and Marital Status:

5.

6. Account Details

7. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this payment effectively.

 

Your Sincerely,

 

Dr.Patrick W.Cole

Pay-Master General

First Trust Bank UK

International Operations

Debt Reconciliations/Payment

Tel:+447452059997

 

 

 

 

INQUIRY

Dear Sir,

 

 

We introduce ourselves as Box 12 Imports, An Italian based company.

With stores in different countries in Asia, New Zealand and Australia. But we are expanding and moving into new countries and new stores, Hence the urgent need to find more reliable suppliers to meet our demands.

 

We are sourcing for new suppliers from your location, Please let me know if you can accept new orders.

 

Kindly inform us about your delivery, payment terms to know if its suitable to work with you.

If it suits us, I will forward our PO immediately to place a trial order.

 

 

 

Atenciosamente / Best Regards / Cordiales Saludos

 

Pamela Cristyna

 

Dpto: Comercial / Administrativo

 

Tel.: (41) 3238-6902

 

Whatsapp.: (41) 99244-24893

 

Email: imports@box12org.com

 

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export2@chinareedleaf.com  sent you some files

3 files, 98.9 MB in total ・ Will be deleted on 27 March, 2019

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erik.steiner.hearing@blogger.com suspected Online banking login alert

erik.steiner.hearing@blogger.com suspected Online Banking Login Alert

Dear erik.steiner.hearing,

You successfully logged in to your Online Banking Service on Mon, 25 03 2019 10:31:47 PM. from a Mobile device with IP address: 10.20.1.44. country: Russia

By the way, if you didn't log in at this time, please immediately Verify erik.steiner.hearing@blogger.com to change your online banking password.

Best regards,
blogger.com @2019 Online Banking team  

Hello

Hello

My name is Mr. Kone Tanoh, I  am a banker and the personal account manager to one of our deceased customer of your nationality who worked with an oil servicing company here in Cote D’Ivoire (PETRO.IVOIRE), the deceased client made a numbered time fixed deposit valued at US$ 13 .7 Million in our bank branch office here before his demise.

consequently, the account is without any registered next of kin and  have open beneficiary mandate. I am therefore soliciting for your assistance to come forward as the Next of Kin since the depositor  shared the same last name as yours  for the procuring of the outstanding sum of US$ 13.7 Million which has been lying idle in a trust account with our bank.The fund has overstayed and due for recovery otherwise it will be covered by the bank as an unclaimed fund and be returned to the government treasury vault for their usage.

If you are interested to execute this lucrative business with me, please reply with the following information of yours as it is below.

* Full name

* Age or Date of birth

* Occupation

* Address

* Telephone number

Upon receiving the above information,I will secure and submit to the bank on your behalf, a letter of administration which will give you the right to claim the funds for remittance to your designated bank account.

I look forward to your urgent and positive response.

Regards,

Kone Tanoh

Partnership Request

Partnership Request



Sir,

I am Charles Gulak,a consultant and of African descent but based here in the U.K.I am contacting you after painstaking searching exercise to confirm that you have the reputation and capacity to handle the task ahead.

We are in search of a reputable person or company to do a partnership with.I am currently working for a government official who is a former Minister of Petroleum Resources in one of the biggest oil producing countries in the world.Unfortunately the country's refineries are not working so they depend very much on imported refined products.These products usually come in numerous very big vessels and the country does not have deep ports to berth such vessels in their country.Inevitably,they use smaller vessels to transfer the products from the mother- vessel from the high sea to their ports en-route Tank farms for distribution.

Now,here is the area of partnership.The ministry pays so much for the transshipment of these products hence the minister desires to get involved in a private capacity by proxy.Your role here will be to Incorporate a company and Register same with the ministry in accordance with the laid down rules of foreign companies engaging in commercial activities in their country.Once that is done,the minister will provide the necessary fund required to procure medium size vessels (7-10) in your company's name for the contract.

However,we are proposing a 20% commission for you from what is accumulated as profit.The anticipated monthly profit accumulation is in the region of usd 10-15m.

Please confirm your interest for further details.

Yours faithfully,
Charles Gulak

Dear Customer

 

Attn:Beneficiary,

 

Re: Payment instruction to credit your account with the sum of US $10,500,000.00 Million ???

 

This is to notify you that your over due  contract funds has been gazetted to be  Released,via key telex transfer (KTT) direct wire transfer to you by the First Trust Bank for foreign over due fund transfer. Meanwhile, a man wrote to my office yesterday with a letter,claiming to be your True representative.All  Over Due  Inheritance/contract Funds.

 

Here are her information's

 

Bank's name----- Meta Bank

Bank's address----KS 67217

 

5501 S. Broadband Ln.

Souix Falls, SD

Account Name----Peter Machutta

Account No----70008820737078

Rouing Number-- 073972181

 

Please, do reconfirm to this office, as a matter of urgency if this man is from you So that the Bank will not be held  responsible for paying into the wrong account Name. First Trust Bank has been approved and accredited by the Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2019.Base the meeting held with the new Director and board of First Trust Bank on 28/02/2019

 

However, we shall proceed to issue all payments details to the said Peter Machutta, if we do not hear from you within the next seven working days from today.

 

In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Legal department for your fund Transfer direct your account.

1. Your Full Name:

2. Address:

3. Home/Cell Phone:

4. Age and Marital Status:

5. Occupation:

6. Account Details

7. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this payment effectively.

 

Your Sincerely,

 

Dr.Patrick W.Cole

Pay-Master General

First Trust Bank UK

International Operations

Debt Reconciliations/Payment

Tel:+447452059997

 

 

 

 

<>From Mr. Robert Kevin

Hi,

I am Mr. Robert Kevin, Your email still valid?

Please write to me for more details.

Best Regards,

Mr. Robert Kevin
538 Rush Green Road,
Romford RM7 0LX. UK

<<<<Your Partnership Required>>>

Good Day,
Hope you are doing great Today.I have a proposed BUSINESS ARRANGEMENT that will benefit both parties. This is legitimate,legal and your personality will not be compromised.Please Reply to me ONLY if you are interested and consider your self capable for details.

Sincerely,

Peter OWEN

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538 Rush Green Road,
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Email Microsoft Request!

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Mailbox Update Request!

Email host migration succeeded Good morning erik.steiner.hearing, You have successfully migrated from the blogger.com email server to the new, more secure email server. Your new email server is now Outlook with unlimited mailbox quotas Web App. A complete on-the-job task flow for migrating mailboxes from a hosted Exchange provider to Outlook Web App. Your username and password remain the same, use the following link to log in to Outlook Web App to activate your new server:   Activate Outlook Web App If you have a lot of emails, please give the account a few minutes to complete the sync. Upon completion, your old email will appear in the mailbox of the new mailbox.       Disclaimer: This newsletter contains 2019 cPanel, Inc. Information. This email is confidential and may have legal privilege. If you are not the intended recipient, or if you have received this email in error, please delete it immediately and ensure that all copies and attachments have been destroyed and notify the sender immediately. Note: A number of precautions have been taken to ensure that there are no computer viruses in this email or any attachments, but recipients should check for this computer and any attachments for computer viruses. Note: Many precautions were taken to ensure that no computer virus present in this e-mail or any of the attachments, however the recipient should check this email and any attachment for the presence of a computer virus. Copyright © 2019 cPanel, Inc. Note: Many precautions were taken to ensure that no computer virus present in this e-mail or any of the attachments, however the recipient should check this email and any attachment for the presence of a computer virus. 版权所有©2019 cPanel，Inc。

 

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<<<<Good day to you>>>

Good Day,
Hope you are doing great Today.I have a proposed BUSINESS ARRANGEMENT that will benefit both parties. This is legitimate,legal and your personality will not be compromised.Please Reply to me ONLY if you are interested and consider your self capable for details.

Sincerely,

Peter OWEN

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Package 3: Supmer mailer + admin RDP + 5 SMTP rotate/price: $300/Per Month

 

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