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| Lorena Hilbert: you will not receive a response
Posted: 19 Apr 2024 15:36 From: helenathamesenxi@gmail.com Date: Thu, Apr 18, 2024 at 8:34 AM
Subject: 919618685 is the one you ordered recently.
Thursday, April 18, 2024
Receipt id: 47-156-692
ORDER INFORMATION:
... (more)
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 | Gary Jones: fraudulent activities in the world
Posted: 19 Apr 2024 15:30 Subject: Re: We have decided to pay your money via (ATM-VISA card On Friday, April 5, 2024 at 07:58:37 AM CDT, Mr. Gary Jones < murjanatuyusuf26@gmail.com > wrote:
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| Gerhard Kurzmann: Ich bin Chief
Posted: 14 Apr 2024 08:14  Von: Gerhard
Kurzmann [mailto:chayhak495@gmail.com]
Gesendet: Mittwoch, 10. April 2024
15:17
An: undisclosed-recipients:
Betreff: WIR ERINNERN SIE DARAN,
DASS IHRE FAHIGKEIT, IHR GELD VON DER BESCHLAGNAHMTEN PLATTFORM ABZUHEBEN,
ABLAUFT!... (more)
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| Henry Harding: enormen Saldo
Posted: 11 Apr 2024 08:00 Von: Henry
Harding [mailto:hasanhasanbd150@gmail.com]
Gesendet: Donnerstag, 14. Marz
2024 16:54
An: undisclosed-recipients:
Betreff: WICHTIG!... (more)
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| | frank jacob: We Receive this Payment Of 60 Euro
Posted: 07 Apr 2024 09:42 From: alpha transport < alphatransport04@gmail.com > Sent: Friday, March 29, 2024 at 09:56:44 AM GMT-5 Subject: alpha sea and air transport.gnassingbe eyadema international airport, alpha sea and air transport.gnassingbe eyadema international airport,
cargo area, bp 12742, Lome,
Lome Togo. My Dear ,
Listen Immediately We Receive this Payment Of 60 Euro From you
definitely you will Receive the ATM CARD and the PIN CODE Same day Receiver's Name:. . . . . . . Frank Jacob. Address:. . . . . . . . . . . . . . Avenue du 24 janvier, City : Lome... (more)
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| | JAMIE DIMON: this message as a junk
Posted: 05 Apr 2024 06:39 From: JAMIE DIMON < jamied74821@netvigator.com > Date: Mon, Apr 1, 2024 at 1:13 AM
Subject: Do not take this message as a junk message.
To:
FROM THE HIGH ESTEEM OFFICE, AND THE REPUTABLE DESK OFJAMIE DIMON,... (more)
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| JOSEPH MILLER: Derrick is dead
Posted: 04 Apr 2024 09:08 From: MURPHY AMANDA < murphyamanda818@gmail.com > Date: Wed, Apr 3, 2024 at 12:12 AM
Subject: Mrs Derrick is dead,
To:
How are you today?.
This to let you know that Mrs Derrick is dead, somehow the change of ownership of her assets are partly in your name though not fully.I am sending you this message because I want us to work as a team with agreement to realize the final conclusion of this funds and assets. If you agree with me as a lawyer that I am, I know what can be done in good time to make this fund be ours. If you accept, we can easily get the funds in your name fully and make a transfer to your nominated account, but it must be shared on the basis of 50/50. Lucky enough she gave me documents to her Estate which is worth over
$23million US Dollars. Let me hear what you have to say about this. Whatever decision you want to make must be fast and urgent Please re confirm your full details.
Your full Name. . . .
(2) home address. . .
(3) telephone Number/ occupation
for more information .
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| Hou Kai: established by the General
Posted: 03 Apr 2024 12:37 From: The United Nations Compensation Commission < abbannaeem0089@gmail.com > Sent: Monday, April 1, 2024 at 04:17:08 PM GMT-5 Subject: Payment Recovery Dear Beneficiary, Following the 2024 auditing exercise by the United Nations Board of Auditors, a discovery on your file revealed that an awarded fund of $3,000,000.00 (Three Million USD) has long been overdue for payment to you. The United Nations Board of Auditors was established by the General Assembly of the United Nations to provide an external audit to the United Nations and its Funds and Programmes. The mandate of the Board is to make independent and professional audit observations with respect to the efficiency of the financial procedures, the accounting system, the internal financial controls and, in general, the administration and management of the United Nations and its Funds and Programmes in conformity with the International Standards on Auditing and other generally accepted standards. In view of this development, the United Nation Compensation Commission (UNCC) and the International Monetary Fund (IMF) brings to your notice as the beneficiary of an approved payment of USD$3,000,000.00 being an overdue payment awarded to you by the above organizations. Following your emergence as a beneficiary from our database with registered claims number UNCC/IMF/064SN-24, please re-confirm with us the below data for further verifications to enable us facilitate payment proceedings. Full Names: Address: Occupation: Tel/Mobile: Age/Gender: Copy of Valid ID: Accept our best regards. Hou Kai Chairman UN-Board of Auditors ... (more)
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| | Gary Jones: doing nothing
Posted: 30 Mar 2024 16:35 From: Mr. Gary Jones < gonzasarah0758@gmail.com > Date: Thu, Mar 21, 2024 at 7:39 AM
Subject: We hereby formally notify you of the present agreement to pay out your overdue winning prize
EUROPEAN CENTRAL BANK (ECN)
60640 FRANKFURT AM MAIN GERMANY.
We hereby formally notify you of the present agreement to pay out your overdue winning prize/inheritance balance as you were unable to complete the process of releasing your transfer PIN code via the digitized payment system. And you' ve spent a lot of money and time sending money to different people just to make sure you get your money and after setting it up and doing nothing. We have decided to pay your money via (ATM-VISA card). This agreement was initiated/founded by the European Central Bank, the United Nations and the Paris Club due to fraudulent activities in the world.
The European Club, the United Nations Association and the Paris Club have introduced this payment arrangement to enable our contractual, award-winning inheritance beneficiary to receive his money without any interference. The ATM VISA Card was contracted and operated by GOLD CARD WORLD WIDE. The ATM VISA CARD will be credited with an amount of 20.5 million euros, it is already loaded on the master card, which allows you to access your funds at any ATM booth/location worldwide. Remember that the maximum daily withdrawal limit is ten thousand EURO ( EUR 10,000.00) We have made a delivery agreement with the courier companies listed below and their delivery time is shown below.
DHL=4 hours/EURO 25.
FedEx Express=7 hours/EURO 50.
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| | Savannah Mariana Tkachenko: within 24Hours time
Posted: 14 Feb 2024 15:37 Savannah Tkachenko < mssavannahtkachenko@gmail.com >
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