Sehr geehrter Begunstigter,
Ich schreibe Ihnen, um Sie uber die aktuelle Vereinbarung zur Zahlung Ihres uberfalligen Betrags zu informieren. Ihre Zahlung wird je nach Ihrer Wahl direkt auf diplomatischem Wege, per Bankuberweisung oder uber das digitale Zahlungssystem, das eine Bankomatkarte ist, geleistet. Diese Vereinbarung wurde vom Internationalen Wahrungsfonds (IWF), dem FBI und den Vereinten Nationen aufgrund betrugerischer Aktivitaten in der Welt initiiert.
Der Internationale Wahrungsfonds (IWF), das FBI und die Vereinten Nationen haben diese Zahlungsvereinbarung eingefuhrt, damit Begunstigte ihre Gelder so schnell wie moglich erhalten konnen. Die Bankomatkarte ist gultig und kann an jedem Geldautomaten auf der ganzen Welt verwendet werden, da sie von Gold Card Worldwide unterzeichnet und mit einem Betrag von 3.850.000,00 € (drei Millionen achthundertfunfzigtausend Euro) gutgeschrieben wurde.
Bitte kontaktieren Sie mich mit den folgenden Angaben zum Versand Ihrer Bankkarte/Bankuberweisung an Sie
1. Lieferadresse:
2. Vollstandiger Name:
3. Telefonnummer:
4. Beruf:
Sobald wir die oben genannten Angaben erhalten, erhalten Sie auberdem die Versandoptionen und die Zahlungskosten, um eine schnelle Zustellung Ihrer Bankkarte zu ermoglichen.
Mit freundlichen Gruben
Dr. Marco Robertson
Thursday, September 26, 2024
Wednesday, September 18, 2024
re.info
Sehr geehrter Begunstigter,
Wir hoffen, dass Ihnen diese E-Mail gut geht. Im Namen des Wohltaters Lee Shau-kee, eines Wirtschaftsmagnaten, Investors und Philanthropen, wurde Ihre E-Mail-Adresse nach dem Zufallsprinzip ausgewahlt, um eine Zuschussspende in Hohe von 2.000.000,00 € (zwei Millionen Euro) von der Lee Shau-Kee Charitable Foundation zu erhalten.
Bei Anfragen zu Anspruchen wenden Sie sich bitte an diese E-Mail-Benachrichtigung unter: l.shaukee@lstrustfund.com
Mit freundlichen Grüßen
Harry Olson
Philanthropie-Manager
Lee Shau-Kee Foundation
Proposal.....
Dear Friend
My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.
This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.
As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.
We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.
Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.
We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.
Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.
Yours faithfully,
Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mrgemerah01@gmail.com
My Cellphone:+ 234-911-815-7020
Whatsapp:+ 234-911-815-7020
My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.
This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.
As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.
We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.
Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.
We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.
Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.
Yours faithfully,
Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mrgemerah01@gmail.com
My Cellphone:+ 234-911-815-7020
Whatsapp:+ 234-911-815-7020
Tuesday, September 17, 2024
USAA : Urgent Action Required. ref: (61850)
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Friday, September 13, 2024
[EXTERNAL]Entschдdigung fьr betrogene Opfer
Wir mцchten Sie hiermit darьber informieren, dass wir von den VEREINTEN NATIONEN und der WELTBANK
beauftragt wurden, 150 Betrugsopfern jeweils 1.850.000,00 EUR zu zahlen. Sie sind als eines der betrogenen
Opfer aufgefьhrt und fьr diese Zahlung zugelassen, denen dieser Betrag ausgezahlt werden soll. Senden Sie
eine Kopie Ihrer Antwort an den Registrar, Herrn Tony Henry, E-Mail: infocare@mail.scukonline.com
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.
beauftragt wurden, 150 Betrugsopfern jeweils 1.850.000,00 EUR zu zahlen. Sie sind als eines der betrogenen
Opfer aufgefьhrt und fьr diese Zahlung zugelassen, denen dieser Betrag ausgezahlt werden soll. Senden Sie
eine Kopie Ihrer Antwort an den Registrar, Herrn Tony Henry, E-Mail: infocare@mail.scukonline.com
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.
Sehr geehrter Begunstigter,
Wir hoffen, dass Ihnen diese E-Mail gut geht. Im Namen des Wohltaters Lee Shau-kee, eines Wirtschaftsmagnaten, Investors und Philanthropen, wurde Ihre E-Mail-Adresse nach dem Zufallsprinzip ausgewahlt, um eine Zuschussspende in Hohe von 2.000.000,00 € (zwei Millionen Euro) von der Lee Shau-Kee Charitable Foundation zu erhalten.
Bei Anfragen zu Anspruchen wenden Sie sich bitte an diese E-Mail-Benachrichtigung unter: l.shaukee@lstrustfund.com
Mit freundlichen Grüßen
Harry Olson
Philanthropie-Manager
Lee Shau-Kee Foundation
Bei Anfragen zu Anspruchen wenden Sie sich bitte an diese E-Mail-Benachrichtigung unter: l.shaukee@lstrustfund.com
Mit freundlichen Grüßen
Harry Olson
Philanthropie-Manager
Lee Shau-Kee Foundation
Thursday, September 12, 2024
re:..
Wir haben einen nicht beanspruchten Geldbetrag von £4.000.000,00, der mit Ihren Namen verknüpft ist. Senden Sie Ihre vollständigen Namen an:
martinschlaff@outlook.com
martinschlaff@outlook.com
Wednesday, September 11, 2024
my subject
Eine Spende in Höhe von 2.500.000,00 EUR wurde Ihnen von Frau Miriam Adelson, amerikanische Geschäftsfrau, iinvestor und Vorsitzende der Casino-Gruppe Las Vegas Sands, überreicht. Ich bin einer der Besitzer von Las Vegas Sands. Bei Interesse antworten Sie uns bitte zurück.
my subject
Eine Spende in Höhe von 2.500.000,00 EUR wurde Ihnen von Frau Miriam Adelson, amerikanische Geschäftsfrau, iinvestor und Vorsitzende der Casino-Gruppe Las Vegas Sands, überreicht. Ich bin einer der Besitzer von Las Vegas Sands. Bei Interesse antworten Sie uns bitte zurück.
Thursday, September 5, 2024
YOUR FUNDS TRANSFER
Attn; Fund Beneficiary
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.
BANK NAME: Bank Of America
BANK ADDRESS: 20920 Wilshire Blvd Los Angeles, Ca 90024 USA
ACCOUNT #: 7054510036
ROUTING #: 842000247
Swift Code: BOFBIUS6S
Account Name: Glender F Ward
Beneficiary address: 2902 N Beverly Glen Blvd Los Angeles, Ca 90077 USA
If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2021, dated 05/09/2024 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.
This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.
Kindly get back to me as soon as possible so that I will direct you on what to do.
Sincerely Yours
Dr.Mrs Robin Sanders
Fmr. U.S Ambassador
Sunday, September 1, 2024
THE TRANSFER OF YOUR FUNDS
Attn; Fund Beneficiary
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.
BANK NAME: Bank Of America
BANK ADDRESS: 20920 Wilshire Blvd Los Angeles, Ca 90024 USA
ACCOUNT #: 7054510036
ROUTING #: 842000247
Swift Code: BOFBIUS6S
Account Name: Glender F Ward
Beneficiary address: 2902 N Beverly Glen Blvd Los Angeles, Ca 90077 USA
If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2021, dated 31/08/2024 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is incharge of your case stated that you will not stay more than one Month before passing away.
This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.
Kindly get back to me as soon as possible so that I will direct you on what to do.
Sincerely Yours
Dr.Mrs Robin Sanders
Fmr. U.S Ambassador
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