Welcome, Guest
You have to register before you can post on our site.

Username
  

Password
  





Search Forums

(Advanced Search)

Forum Statistics
» Members: 167
» Latest member: zabenjaminjro6984
» Forum threads: 1,456
» Forum posts: 1,820

Full Statistics

Online Users
There are currently 17 online users.
» 0 Member(s) | 17 Guest(s)

Latest Threads
u.s.departmenofthetreasur...
Forum: Bank Official Scams
Last Post: Bryan
03-02-2024, 04:29 PM
» Replies: 0
» Views: 12
uwestern01@hotmail.com
Forum: Other Email Scams
Last Post: Bryan
03-02-2024, 04:23 PM
» Replies: 1
» Views: 118
officepayment280@gmail.co...
Forum: Government Official Scams
Last Post: Bryan
03-02-2024, 04:17 PM
» Replies: 4
» Views: 454
donald_bake2321@outlook.c...
Forum: Bank Official Scams
Last Post: Bryan
03-02-2024, 04:10 PM
» Replies: 0
» Views: 8
mr.allan112@gmail.com
Forum: Bank Official Scams
Last Post: Bryan
03-02-2024, 04:07 PM
» Replies: 0
» Views: 8
manuelfrancosure203@gmail...
Forum: Charity/Grant Donation Scams
Last Post: Bryan
03-01-2024, 04:07 PM
» Replies: 1
» Views: 114
royalbankofcanada19@linux...
Forum: Bank Official Scams
Last Post: Bryan
03-01-2024, 04:03 PM
» Replies: 0
» Views: 9
jsckolvaneft@mail.ru
Forum: Other Email Scams
Last Post: Bryan
03-01-2024, 03:59 PM
» Replies: 0
» Views: 10
mrpetersonbrown91s@gmail....
Forum: Government Official Scams
Last Post: Bryan
03-01-2024, 03:56 PM
» Replies: 6
» Views: 459
directdocu56@gmail.com
Forum: Government Official Scams
Last Post: Bryan
03-01-2024, 03:52 PM
» Replies: 0
» Views: 8

 
Exclamation u.s.departmenofthetreasury@usa.com
Posted by: Bryan - 03-02-2024, 04:29 PM - Forum: Bank Official Scams - No Replies

Quote:U.S Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Wedsite: http://www.ustreasury.gov

Dear Beneficiary,

My Name is Janet L. Yellen I am the new secretary of the treasury under the U.S Department of the Treasury, sworn in as the 78th Secretary of the Treasury of the United States born in Bay Ridge, Brooklyn in 1946. The Executive agency responsible for promoting economic prosperity and ensuring the financial security of the United State. For More details or website https://home.treasury.gov/about/general-...net-yellen

However, by virtue of my position as the secretary of the treasury, I have irrevocably instructionted the Federal Reserve Board to approve all fund release via insurance of a CERTIFICATE CHECK draw or an ATM CARD on the FEDERAL RESERVE BANK OF NEW YORK, which is the authorized bank for your release.

The Federal Reserve Bank came up to make a wire transfer but they said you couldn't meet the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited the Fund Reconciliation Department to allow your fund to be written as a Check or Credited as a Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed, could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

However, as a former white House Chief Of Staff under the Obama Administration, I wish to state categorically that a CERTIFICATE CHECK of $25.000,000 USD drawn on the Federal Reserve will be issued and sent to you via the US postal Service to you. Every and all cost associated with the delivery of your CHECK has been prepaid by the US-Government. The only cost associated with your fund release is the cost of processing a fund Clearance Certificate by our attorney with the US Monetary Policy and it is the only expense you will incur before your fund will be credited into an ATM CARD or CHECK will be Sent to your mailing address. Hence, you are advised to send the $50 via Cash-APP/ Bitcoin or buy a Steam or Apple Gift card.

You can get more facts about the U.S. Department of the Treasury on the web page link:  http://www.treasury.gov/about/pages/secretary.aspx

Please get to me with a quick confirmation of your mailing address and the payment fee option for payment for an immediate delivery of your certificate CHECK or ATM CARD to you today if possible.

NOTE: I WON'T BE RESPONSIBLE FOR YOUR LOST, SO DO NOT REPLY IF NOT READY TO PAY FOR YOUR CLEARANCE AND CLAIM YOUR FUND.

Yours Sincerely.
Janet L. Yellen
Secretary of the Treasury.
Email;U.S.departmenofthetreasury@usa.com

Reply-To: U.S.departmenofthetreasury@usa.com
From: "U.S. Department of the Treasury" <nanserekorosemary@gmail.com>
Date: Sat, 2 Mar 2024 12:37:29 +0300
Subject: U.S Department of the Treasury
To: undisclosed-recipients:;
Bcc: Me

Print this item

Exclamation donald_bake2321@outlook.com
Posted by: Bryan - 03-02-2024, 04:10 PM - Forum: Bank Official Scams - No Replies

Quote:FROM: MR. DON BAKER
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.

Attn:

I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused this days. But i want you to know that one does not closes his or her eyes for the sake of bad people, he or she will not notice when the good people passersby and the test of puddings is by eating. I choose to reach you through this medium ( Internet) because it still remains the fastest, surest and most secured medium of communication.

However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am Mr. Don Baker, Director in charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.

I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. The Management and the Legal / Treasury Department of this  company in a recent meeting,  recommended that the account of Mr. Andreas Schranner, who maintained a Life Insurance Policy with us, should be declared Dormant and confiscated hence moving his unclaimed benefits funds to the Treasury according to our Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (Andreas  Schranner). He is a foreigner, unfortunately,he is now late as he was amongst those that was Killed in the Concorde plane crash during his visit AF459 0 of July 2000, as you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and ha s a Life Insurance Policy WORTH the sum of Nine million five hundred thousand Pounds sterling (GBP9,500,000.00). Right now, the fund is lying unclaimed in our custody and the next of kin mentioned in his file happens to be his daughter Andrea Eich who also died with her parents along with her husband and two kids in the plane crash and there is  NO HOW we can reach any of his other relatives. All efforts  made by us to establish contacts with any other of his relation has proved abortive and unsuccessful.

His Life Insurance Policy will expire in the next few months from the date of this letter. Just last week,we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in  the next few months. Upon my  personal finding on this matter, I kept this information secret to myself until now  that I am contacting you.

In view of the fact that the  deceased customer is a foreign r (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my  exalted position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the  Money (GBP9.5Million) will be Safely and successfully transferred into your own bank account in your country.

Please include your telephone/ fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction. I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without any hitch or trace even in future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME  AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR
DRIVERS LICENSE

This transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my  country. Send the requested information of you to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction.

After successful conclusion of  this transaction, we shall share the money 60-40 (40% for you and 60% for me). But one  thing I keep on saying is trust because it is an important factor in every business dealings. So let's keep our hands across and do not  involve the spirit of cheating  and greed in this. I await  your good response today. Thanks and remain blessed. I  require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active  services to the PRUDENTIAL INSURANCE COMPANY.

Your earliest response to this matter is very important.

Kind Regards,
Mr. Don Baker
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email: Donald_Bake2321@outlook.com

Reply-To: Donald_Bake2321@outlook.com
From: "Mr. Don Baker" <donaldbakerinvestment@gmail.com>
Date: Sat, 2 Mar 2024 01:06:51 -0800
Subject: Re: Mutual Beneficial Transaction!
To: undisclosed-recipients:;
Bcc: Me

Print this item

Exclamation mr.allan112@gmail.com
Posted by: Bryan - 03-02-2024, 04:07 PM - Forum: Bank Official Scams - No Replies

Quote:United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121) My Code: AG5520UN

Attention: Unpaid Beneficiary

Good day to you and I hope you and your family are in good health?, my name is Mr. António Guterres Secretary-General of the United Nations; I have been contacting you for several days now but no reply from you Does it mean you are not receiving all my emails to you about your compensation payment or does it mean you are not ready to make the claim of your approved compensation payment which has been approved?

Well I am using this chance I have today in contacting you for the last time to let you know that your name is among the listed scam victims that will be compensated and it has severally come to our notice board that you have not receive your payment and you are now the only unpaid beneficiary left to receive your compensation payment of $2.5M which has been approved by the UN and World Bank authority since early this year. Know that this is the last compensation and this payment will be closing any time soon

Therefore If you have not been able to contact the paying bank I will advice you to do that now with your Payment File and Ref Number: (2921-9121) (wp195uno) and your full information’s so that they will tell you what next to do and how to receive your payment like others to avoid been cancelled by the authority due to delay to make the claim

Know that all the back up certificates has been issued and signed in your name to prove you are the rightful beneficiary of the said fund and the certificates has been forwarded to the paying bank so contact them now and follow there directive to enable you claim your compensation payment before it will be too late, Know that this payment is None Deductible for Security reason therefore follow the instructions of the paying bank to enable smooth Transaction and please choose your preferred payment option how you will like to receive your payment from the paying bank which will require you little charges. Bellow under are the payment option choose one and get back to the paying bank with your full details including your direct phone and whats app number for easy communication

By Online banking system
By Bank to Bank Wire transfer
By ATM Card delivery to your address
By Cashier Check Delivery to your address
By Consignment Box Cash delivery to your address
By Cash pick up at the paying bank address

Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
  United Nations

Reply-To: mr.merrel112@gmail.com
From: "UNSecretaryGeneral@secretary.net" <onyemafracis@gmail.com>
Date: Sat, 2 Mar 2024 10:06:57 +0100
Subject: Attention: Unpaid Beneficiary
To: undisclosed-recipients:;
Bcc: Me

Print this item

Exclamation royalbankofcanada19@linuxmail.org
Posted by: Bryan - 03-01-2024, 04:03 PM - Forum: Bank Official Scams - No Replies

Quote:(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

Attention Dear Beneficiary,

Please be informed that your long awaited funds payment in the tune of
$12,000,000.000 United State dollars has finally been approved. But,
it has also been brought to our notice that a gentle man by the name
Raymond Anderson has just forwarded new banking details claiming he
is your next of kin and you are dead by Corona virus in Spain. Did you
authorize the above mentioned name to claim your funds? Are you truly
dead or alive? Is Raymond Anderson your next of kin? If not The
government had a clear mandate to open an account in your name with
the bank and set up an on-line transfer that you will use to transfer
the funds into your personal account.

However, the government deposited your funds to the bank and has
finally opened an account in your name. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this afternoon in which the US$12,000,000.000 Billion of
funds has been transferred to the account that my bank opened in your
favor. The on-line banking account details are as follows.

Welcome! To - Royal Bank Of Canada RBC Secure Account Page Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2023-8-01
US$12,000,000.000
Account Number
Royal Bank Sort Code
6021253365 239936957
Country Ca
Name Of Bank
International Money Transfer
Input released
Swift Code 053904483
Account Number 6021253365.

The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
So you are requested to send the fee $50 only by iTunes Card or Steam
Wallet is also ACCEPTED because it can be redeemed to cash. I will be
forwarding to you with your account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world without any further delay as
soon as you update me a copy of the gift card of the required Fee to
take note.

Yours Faithfully,
Mr. David I Mckay
The President.

Reply-To: RoyalBankofCanada19@linuxmail.org
From: "Mr. David I Mckay" <infoaramexshipping749@gmail.com>
Date: Thu, 29 Feb 2024 23:47:49 -0800
Subject: Attention Dear Beneficiary,
To: undisclosed-recipients:;
Bcc: Me

Print this item

Exclamation jsckolvaneft@mail.ru
Posted by: Bryan - 03-01-2024, 03:59 PM - Forum: Other Email Scams - No Replies

Quote:Dear Sir/Ma,

We are a Mandate and Broker of several Russian, Qatar, Azerbaijan and Kazakhstan origin Refineries and sellers. We can supply your esteemed company with Crude Oil and various types of Oil Products. The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products.

Best Regards,
BARSUKOV DENIS
EMAIL: jsckolvaneft@mail.ru
WHATSAPP:+79014273583

From: JSC KOLVANEFT <jsckolvaneft@mail.ru>
Subject: ABOUT PETROLEUM PRODUCTS
Date: Fri, 01 Mar 2024 13:45:03 +0300

Print this item

Exclamation directdocu56@gmail.com
Posted by: Bryan - 03-01-2024, 03:52 PM - Forum: Government Official Scams - No Replies

Quote:MRS. JANET DIFIORE, DIRECTOR GENERAL
SURROGATE COURT,152 GENESEE ST, AUBURN,NY USA.

Dear: Beneficiary,

Honestly i am just disappointed at your behaviors because you know that i am a woman of God and cannot deceive you. Just pay the $50 and leave me and my God because God is watching me if i am telling you lies.

I know it is because of your past experience that make you not to believe me but i told you before my God who is my wittiness that i cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul. I told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God.

I swear with my position here, If i fail to deliver you ATM CARD worth $5.5million dollars within 24hours after you send the $50 As i promise let me loose my position as a director, I cannot fail you, I promise you. Don’t fear as soon as you sent the $50 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $50 How can i swear against my life because of this small amount, It is to show you that i am telling you the truth?

Here is the information’s to use send the money so that we will complete the matter once and for all because the $50 is only money you have to send until you receive the ATM CARD at you hand. I promise to you that your ATM CARD will leave immediately you send the money okay.

Honestly i am here by giving you 100% Assurance that your ATM CARD is valid and you can start using it once the card is arrive. Here are the instruction on how to send the needed only fee.

1) SENDING VIA BTC
2) SENDING THROUGH APPLE CARDS OR STEAM WALLET CARD.

I am looking forward to hear from you right now, Because i hate any thing promise and fail please i advise you to send the money immediately before you get back to me with payment details. It is my pleasure to inform you that ATM Card Number: 1234 5678 9012 3456 have been approved in your favor. Your Personal Identification Number: 1234 5678 9012 3456 is 2421.

I am waiting to hear from you with the payment of $50 via Apple Itunes card.

FROM MRS. JANET DIFIORE. DIRECTOR GENERAL
SURROGATE COURT,152 GENESEE ST, AUBURN,NY USA.
directdocu56@gmail.com

Reply-To: directdocu56@gmail.com
From: "MRS. JANET DIFIORE" <nasiruharunatwd1@gmail.com>
Date: Fri, 1 Mar 2024 11:24:37 +0100
Subject: Dear: Beneficiary,
To: undisclosed-recipients:;
Bcc: Me

Print this item

Exclamation dofjustice7@gmail.com
Posted by: Bryan - 03-01-2024, 03:48 PM - Forum: Government Official Scams - No Replies

Quote:DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
ADDRESS: 935 PENNSYLVANIA AVE NW, WASHINGTON, DC 20535, USA                                                         
FBI OFFICIAL NOTICE:
ATTENTION!!!

THIS IS TO BRING TO YOUR NOTICE THAT THE UNITED STATES GOVERNMENT HAVE RELEASE A TOTAL SUM OF US$20,800,000.00 CASHIER CHECK IN YOUR NAME TODAY AFTER THE CONFERENCE MEETING THAT TAKES PLACE TODAY AT THE WHITE HOUSE, THIS US$20,800,000.00 SERVES AS AN AWARDED/COMPENSATION FUND FOR THE YEAR 2024, THIS PROGRAM HAVE BEEN GOING ON FOR 4 YEARS NOW AFTER THE UNITED STATE GOVERNMENT FINDS OUT THAT THOUSANDS OF AMERICAN CITIZENS HAVE BEEN RENDERED HOMELESS BY INTERNET SCAMMERS FOR THE PAST YEARS, SO THEY DO THIS TO COMPENSATE AND GET FEW PEOPLE BACK TO THEIR FEET, SO CONGRATULATIONS!!!.

MOREOVER, DURING OUR CHECKING EXERCISE ABOUT 3 HOURS AGO, WE INTERCEPTED A COURIER DELIVERY AGENT WHOM SUPPOSED TO DELIVER YOUR US$20,800,000.00 CASHIER CHECK TO YOUR HOUSE WHICH YOUR NAME AND ADDRESS HAVE ALREADY WRITTEN ON THE CASHIER CHECK PARCEL AS THE BENEFICIARY/RECEIVER OF THE PARCEL,
CONTRARY TO ARTICLE 102, SECTIONS 56, SUBSECTION OF THE 1995 DRUG AND ALLIED MATTERS ACT, SCHEDULE GUIDING AGAINST DRUG AND MONEY LAUNDERING AND ARTICLE 17,SUBSECTION 28 OF 2005 ANTI-TERRORIST ACT, GUIDING AGAINST ALL TERRORISTS' ACTIVITIES AFTER 9/11 TERRORIST ATTACKS,11 SEPTEMBER 2001.

WE WISH TO REMIND YOU OF THE CONSEQUENCES OF SUCH HUGE AMOUNT WITHOUT COMPLYING FULLY WITH THE PROVISIONS OF THE DRUG LAW / ANTI-TERRORISTS REGULATIONS AND PROVISIONS OF DRUG / MONETARY CHARTER WHICH STIPULATED THAT AN AMOUNT OF SUCH MAGNITUDE MUST CARRY A "CERTIFIED DRUG/ANTI-TERRORISTS CLEARANCE" WHICH WILL DULY GUARANTEE AND COVER YOUR$20,800,000.00 IN CERTIFIED CASHIER CHECK AS BEING LEGITIMATELY ACQUIRED DEVOID OF TERRORIST/DRUG OR MONEY LAUNDERING.

SUCH HUGE AMOUNT IN YOUR CERTIFIED CASHIER CHECK VALUED $20,800,000.00 NEED A CERTIFIED DRUG/ANTI-TERRORISTS CLEARANCE TO AUTHORIZE US RELEASE THE PARCEL TO THE ASSIGNED DELIVERY AGENT FOR HER TO COMPLETE HER DELIVERY TO YOU.
IT'S ALSO THE CERTIFIED DRUG/ANTI-TERRORISTS CLEARANCE FOR YOUR $20,800,000.00 WILL AUTHORIZE YOU TO CASH YOUR CASHIER CHECK WITHOUT YOU HAVING ANY ISSUE WITH THE FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN)

BY VIRTUE OF POWER CONFERRED ON THIS OFFICE AND IN OUR CAPACITY AS SOLE AGENCY RESPONSIBLE FOR ISSUING THE DRUG/ANTI TERRORISTS CLEARANCE CERTIFICATE FOR SUCH AMOUNT,
WE THEREFORE WISH TO CLARIFY THE U.S. BANK THAT THE BENEFICIARY OF THE SAID $20,800,000.00 IN CASHIER CHECK MUST BE ADVISED TO SEEK APPROPRIATE DRUG CLEARANCE FOR THE AMOUNT, FAILING WHICH THE US$20,800,000.00 IN YOUR CASHIER CHECK PARCEL WILL BE SEIZED AND IMPOUNDED AS A LAUNDERED OR TERRORISTS/DRUG MONEY.
THE CASHIER CHECK PARCEL IS UNDER CUSTODY, AND IT WILL REMAIN IN OUR CUSTODY UNTIL THE BENEFICIARY IS THROUGH WITH THE ABOVE ACTS.
YOU ARE HEREBY ADVISED TO APPLY FOR CERTIFIED DRUG/ANTI-TERRORISTS CLEARANCE FOR YOUR $20,800,000.00 IN CASHIER CHECK PARCEL THROUGH THIS OFFICE, UNLESS YOU WANT YOUR CASHIER CHECK PARCEL TO REMAIN IN OUR CUSTODY, AND WILL BE CHARGED FOR LAUNDERING.
WE ANTICIPATE YOUR CO-OPERATION AND REGRET ANY INCONVENIENCE THIS MIGHT CAUSE YOU. THE RELEASE OF YOUR CASHIER CHECK PARCEL WILL BE APPROVED TO BE CARRIED OUT WHEN YOU BEING THE LEGAL BENEFICIARY OF THE $20,800,000.00 GET AS THROUGH WITH THE DRUG/ANTI TERRORISTS CLEARANCE ACTS THANKS.

YOURS IN SERVICE
CHRISTOPHER ASHER WRAY
DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION.

Date: Thu, 29 Feb 2024 19:33:32 +0100
Subject: FBI HERE!!!
Reply-To: dofjustice7@gmail.com
From: Christopher Asher Wray <ray85@singnet.com.sg>

Print this item

Exclamation officerchiefinspection@gmail.com
Posted by: Bryan - 03-01-2024, 03:40 PM - Forum: Airport Inspector/Agent at Airport Scams - No Replies

Quote:Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$50
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card
3.Google play card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez
Email:officerchiefinspection@gmail.com

Reply-To: centerpayment004@gmail.com
From: Chief Inspection Officer <iliyasualiyu010@gmail.com>
Date: Fri, 1 Mar 2024 11:31:10 +0100
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
To: undisclosed-recipients:;
Bcc: Me

Print this item

Exclamation mariaelisabethschaeffler27@gmail.com
Posted by: Bryan - 03-01-2024, 03:36 PM - Forum: Charity/Grant Donation Scams - No Replies

Quote:Hello,
I'm Mrs. Maria Elisabeth Schaeffler, a German business magnate,Investor and philanthropist. I am the chairman of Wipro Limited. 25 percent of my personal wealth is spent on charity. And I also promised to give the rest of 25% away to individuals this year 2024. I have decided to donate 4,800,000.00Euros to you. If you are interested in my Donation, contact me for more information...
Greetings,
Managing Director Wipro Limited,

Maria Elisabeth Schaeffler .

From: Chi bo Cong ty CP dau tu Sao Do <duongkinh.chiuysaodo@haiphong.gov.vn>
Subject: DONATION WIN
Date: Fri, 1 Mar 2024 07:38:10 +0000
Reply-To: "mariaelisabethschaeffler27@gmail.com" <mariaelisabethschaeffler27@gmail.com>

Print this item

Exclamation mr.john_williams@aol.com
Posted by: Bryan - 03-01-2024, 03:35 PM - Forum: Charity/Grant Donation Scams - No Replies

Quote:PLEASE ARE YOU THE OWNER OF THIS EMAIL ADDRESS? IF YES, THEN CONGRATULATIONS!

WE WISH TO CONGRATULATE AND INFORM YOU THAT YOU HAVE BEEN SELECTED BY THE BOARD OF TRUSTEES OF THE UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) BASED IN THE UNITED KINGDOM FOR A CASH GRANT OF FIVE MILLION, FIVE HUNDRED AND FIFTY THOUSAND USD FOR YOUR CONTRIBUTION IN THE EDUCATIONAL, BUSINESS AND SOCIAL DEVELOPMENT OF YOUR COMMUNITY.
WINNERS OF THE CASH GRANT AWARD WERE SELECTED FROM OVER 450,000 INDIVIDUALS AND COMPANIES WORLDWIDE WHO HAVE ACTIVELY CONTRIBUTED TO ONE OR MORE DEVELOPMENTAL PROJECTS IN THEIR RESPECTIVE ENVIRONMENTS IN THE PAST.
YOUR FIVE MILLION, FIVE HUNDRED AND FIFTY THOUSAND USD CASH GRANT COMPENSATION WILL BE CREDITED TO YOU WITHIN 3 WORKING DAYS AND TELEX CONFIRMATION FORWARDED TO YOU AND YOUR BANKERS FOR CONFIRMATION.
FOR THE IMMEDIATE TRANSFER OF THE FIVE MILLION, FIVE HUNDRED AND FIFTY THOUSAND USD TO YOUR BANK ACCOUNT, KINDLY CONTACT MR. JOHN WILLIAMS TODAY WITH THE BELOW INFORMATION FOR MORE DETAILS AND HE WILL GIVE YOU GUIDELINES ON HOW TO CLAIM YOUR GRANT AWARD MONEY.
CONTACT NAME: JOHN WILLIAMS
E-MAIL: mr.john_williams@aol.com
THANKS,
MARK FRITSCHE.

Reply-To: mr.john_williams@aol.com
From: Mark Fritsche <abdurramanddn@gmail.com>
Date: Thu, 29 Feb 2024 22:40:01 +0100
Subject: PLEASE ARE YOU THE OWNER OF THIS EMAIL ADDRESS? IF YES, THEN CONGRATULATIONS!
To: undisclosed-recipients:;
Bcc: Me

Print this item