Hello,
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
Friday, December 15, 2023
Tuesday, August 29, 2023
PM Certification Approved
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Wednesday, June 7, 2023
Confirm Please
Hello,
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
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
Sunday, August 28, 2022
AW..
Dear Friend,
Can we establish a path to work together for a project? I will
elaborate upon your response.
Regards
Thursday, May 26, 2022
Good Morning,
Hello,
I wrote to you this morning because I have something to tell you, please
let me know if you read my previous post today.
I wrote to you this morning because I have something to tell you, please
let me know if you read my previous post today.
Saturday, October 10, 2020
Ref N0: GIG/08-0012/CJ.
Lottery USA
Online Lottery Promo Dept.
Customer Service.
PO Box 11803
New York
45 South Service Road,
Plainview, NY
Ref N0: GIG/08-0012/CJ.
Attn: Winner.
Congratulations!
Your e-mail address attached to the Batch N0: KK6/0058 with Serial number: 06/108955 drew [5] [11] [13] [17] [14] [48] [25], which subsequently won you a prize in the category "B". You have therefore been approved to claim a total sum of $213,000 (Two hundred and thirteen thousand USD only) in cash credited to file Reference N0: GIG/08-0012/CJ.
Please be advised as follows: To file for your claim, kindly contact our certified and accredited claims agent with the information below:
***********************************************
Name: Annie Shipman
Claims processing agent
For: Lottery USA
***********************************************
You are advised to provide her with the following information:
Names:
Telephone/Fax number:
City & Country:
Age:
Occupation:
Reference Number (stated above)
Yours Faithfully,
Mrs. Hillary Rodriguez
Online Coordinator
Lottery USA
Tuesday, February 4, 2020
WORK FROM HOME OFFER,
Office of Foreign Assets Control
U.S. Department of the Treasury
Treasury Annex,
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Good Day,
The office Of Foreign Assets control (OFAC), is currently recruiting freelance part-time Workers in specific locations to help with it's field activities. The Job specification Includes field and research duties, collating information on specific individuals and companies through local news stories and keeping us abreast on local developments concerning these aforementioned companies and individuals. Take note, that more information on your tasks (subject) would be provided to you in due time.
If interested , kindly reply this letter, Send your Full name, City and Country. If we deem you fit enough for this lucrative part-time job, the head of Our HR Department, Mr Thomas Cahill, would be in contact to provide you with your appointment letter, Salary details and job description.
Recruitment Department,
OFAC.
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