Hi, My name is Mr. Charles Koch, an elder brother to late Mr. David Hamilton Koch a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. Mr. David Hamilton Koch believe strongly in giving while living and had one idea that never changed in his mind, that you should use your wealth to help people and he decided to give USD2,000,000.00 Million Dollars to randomly selected individuals worldwide before his death in Japanese Hospital on the 23rd of August 2019.
On receipt of this email, you should count yourself as the lucky individual. Kindly get back to me at your earliest convenience, so that I will know your email address is valid. Email me at ( ckoch29@yahoo.com ) you can also visit the web page of late Mr. David Hamilton Koch to know more about the Hamilton Foundation and this grant: http://en.wikipedia.org/wiki/David_H._Koch
Be informed that we have received an approved payment file from FEDERAL MINISTRY OF FINANCE in conjunction with International Monetary Fund (IMF) compensation for scam victims and your email address is among the listed victim's.
I write to inform you that we will be sending you $5000.00USD daily from our office here as we have been given the mandate to transfer your full compensatory payment of ( $2.6 Million USD) by the International Monetary Fund (IMF) and FEDERAL MINISTRY OF FINANCE. Your Personal Identification Number given by the I.M.F Team is CPP0920TG.
Here is the payment information that we shall be using to forward your daily remittance.
Sender's Name:Chris Pine Question: Payment Answer: Yes Amount: $5,000.00USD City: Lome Country: Togo
NOTE: The MTCN will be sent to you upon your response and confirmation of your receiver information to avoid wrong transfer.
We await your urgent response to enable us proceed with the payment.
Your Faithfully, Branch Manager: Dr Chris Pine Email:(westernuniontg241@gmail.com)
The Council is made of nine financial regulatory agency Inspectors General and is chaired by Chris Thorson, Inspector General, U.S. Department of Treasury.
We have taken time to review unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa, Asia and the United Kingdom. We wish to let you know we have communicated with most of these foreign banking institutions withholding most international payments to individuals and companies so as to find out why these funds were withheld, the source of the funds and a final solution to these problems.
Conclusively, we discovered most withheld and unpaid funds originating from lottery organizations, international trading, companies' awarded contract funds and deceased persons were not properly filed for payment to its intended beneficiaries.
Transfer suspension was placed on these funds because majority of these international funds remittance/transfer were not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.
In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know we have been approved to assist you in receiving your awarded funds, the total sum of Seven Million, Five Hundred Thousand United States Dollars ($7,500,000.00 USD). We have gone through the security records of all international outstanding transactions and our extensive investigation confirmed you are the beneficiary through the assistance of the International Criminal Police Organization (ICPO). We have obtained an Approval Authorization Letter from the International Monetary Fund (IMF) which states that your funds will be paid to you on proper confirmation of your claim.
We wish to inform you there is an existing arrangement with United Nations Federal Credit Union (UNFCU) to process and pay you the sum of $7,500,000.00 USD as soon as you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and our American representatives.
Contact Joseph Moore by replying to this email immediately or call +1(914)301-7108.
Contact him with below details. - Full names: - Your direct mobile telephone number: - Your present home address in the case of documents delivery:
Your nominated Bank Account information shall be requested for transfer of your funds after confirmation of your funds claims by the processing director.
By the virtue of the provision of the law which confer on us powers to advocate, adjudicate, suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded funds release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we can help you in receiving your funds.
Also note that failure to properly apply for the funds payment will nullify your chances of receiving your unclaimed funds and these funds will be diverted to the Treasury.
Regards, Chris Thorson.
1996 Portofino 20vt & 2000 Pearl White Plus 1985½ & 2016 2017 Fiat 124 Spider + XF Sportbrake
With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (€4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. My private E-mail: susanosvaldo12@gmail.com.
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely Mrs Susan Osvaldo E-mail: susanosvaldo12@gmail.com
I am Barrister Jean Godfred, personal solicitor to Late (Engineer J.P), a national of your country, who died in a car accident here in (TOGO) West Africa in the year (2010). My late client (Engineer J.P) deposited the sum of $3,950,000.00 in a bank here in Togo without disclosing any name on his (LETTER OF WILL) as whom to be his next of kin. I am contacting you to assist me to get this fund transferred into any account of your choice since as you have the same surnames.
The bank granted me permission as the attorney to forward the details of the new beneficiary to their bank within 21 bank working days or the fund will be confiscated into state government treasury as an unclaimed deposit. Please keep this transaction as a top secret and send to me the following information to enable me to know that this message reached you directly in-person and also to enable me to give you more / full details regarding this claim. Bear in mind that after receiving this fund in any account of your choice, you and I will share the money between ourselves.
(1) Your full names:......
(2) Your phone number:......
(3) Your email address:.....
Please if you are willing and capable to assist me do not hesitate to reply this mail(jean97775@gmail.com) for oral clarification.
Contact Mrs Jessica Crystal for your compensation fund of 200.000 usd. her email is( jessicacrystal182@gmail.com ) WattsApp phone: 0022892241931. My name is Mrs mitchel dele peters, old widow from England, i am happy to inform you that i have concluded a multi million dollars transaction With a partner who is from your country,i have decided to give out compensation of 200.000 pounds to some lucky persons from your country because i am suffering from pancreatic cancer. My condition is really bad and it is quite obvious that I won’t live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money.
She obviously didn't do her homework, or god let her down, as I'm a militant atheist! ======================= Dear beloved one in the Lord i contacted you after my fasting and prayer for my good God to give me a honest man or woman that will handle this Assignment, and after my fasting and prayer you was review to me by God and it is my desire of going into relationship with you. I am Mrs. Anna Babayeve i am a Farmer/gold and diamond dealer I am a merchant of Russia nationality, I have been diagnosed with Esophageal cancer. i am currently admitted in a privet hospital, and I have some funds I inherited from my late loving husband Mr. John Steel Babayeve,the sum of US$4.500.000 which he deposited in WEZESHA TRUST BANK Lome Togo, and I need a very honest and The Lord fearing Christian that can use this funds for The Lord work and 20% out of the total funds will be for your compensation for doing this work of The Lord, May The Lord bless you. Your Sister In The Lord.
I am contacting you because we am seeking for a professional with whom we can be involved in partnership overseas, who also has the ability to manage an investment portfolio in your country. I am representing a group of prospective investors from China. The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in China, I cannot do this while under state employment, hence this proposal.
My primary preference is for someone from your country with your professional background, hence this proposal to you. I like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and provide you additional details.
The civil service and employment regulations here prohibit me from getting involved in private oversea business, while under government or corporate employment, hence this proposal to you, in view of your impressive profile.
If you indicate interest, I can send you my ID'S, so you can have a better knowledge of who you are dealing with.
I look forward to your response if this appeals to you.
My names are Mr. Cédric Odion, I am a banker by profession and I work with one of the well known bank in Cotonou city in BENIN REPUBLIC and currently holding the post of bill and exchange manager at the foreign remittance department of my Bank.
I would like to apply through this medium for your co-operation to secure an opportunity to invest and do joint business with your company or as an individual in your country.
It has been years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts.
I acted as the Bank account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files / system, no one cared to ask me because the money was too much for them to control. They laundered about $14.1 billion USD during the process. I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
As I am sending this message to you, I was able to divert ($10.5m USD) Ten Million Five Hundred Thousand United State Dollars and was logged in account belonging to no one in our bank.
It's been more than eight years now and most of the politicians are no longer using our bank to transfer funds overseas because their tenure has ended. The ($10.5m USD) has been lying afloat in our bank, as an officer of this bank I cannot be directly connected to this fund and the bank is anxious now to know who the beneficiary to these funds is. Indeed I will appreciate if you can receive this fund in your bank account let’s use it for joint investment or share it between us 30% for you and 70% for me, there are practically no risks involved.
I am in the position to guide you towards this transaction and all I need from you is to stand as the beneficiary of these funds, so that upon your request for its immediate transfer your account the bank will not hesitate to transfer to your designated bank account.
Meanwhile, on indication of your willingness to sincerely handle this transaction as per my request I would furnish you with the full detailed information and procedure I have mapped out for this transaction.
If you accept this offer to work with me and find this proposal suitable for you do reply back to me immediately let’s discuss in details.
This important video is about to be banned by the Extreme Socialist Left! Please watch this very important Christian video that reveals Hitler's darkest secret and the biblical weapon he ravaged Poland for, and how this "hidden weapon" could be the missing link too healing and longevity.
This important video is about to be banned by the Extreme Socialist Left! Please watch this very important Christian video that reveals Hitler's darkest secret and the biblical weapon he ravaged Poland for, and how this "hidden weapon" could be the missing link too healing and longevity.
Please Read
Regards
Joel Osteen
It baffles me what websites you must have torn into Joe to receive this revenge money
Dear Sir/Madam My name is General Rupert Jones , serving in the Engineering military unit in Ba'qubah in Iraq. We found some money here in Baqubah in Iraq,We are looking for a foreign partner to help us move this money out of iraq,for investment ,please If you are interested kindly contact me for more details, Thanks.
How are you today? I hope your family and business is doing well. My name is Mr. Paul Jenas, I am an agent, business broker and marketer. I was recently informed by one of my clients, to find a good entrepreneur in your country, that can manage her fund to invest into any good and profitable business. My client has total fixed deposit of $36Million USD for this project.
If you are a capable entrepreneur that can manage my client's capital in her investment target or any other business you can conveniently manage, you should contact me for more details about the business procedure. I await your reply.
This is to notify you that your outstanding CONTRACT/INHERITANCE fund which is the total sum of Eight Hundred Thousand United States Dollars (USD$800.000.00) has been released for immediate payment to you and have been programmed and finalized to be released to you as the rightful beneficiary of the fund via ATM MASTER CARD as urgently as you act on the instructions of this mail.
Consequently, Cater Allen Private Bank, UK has been directed to offset these outstanding funds to you using their ATM Swift Card payment arrangement. Already, the total sum has been provided to the bank on your behalf and has been instructed to issue in your name an Atm Cash Card with the valued amount of USD$800.000.00. However, we are worried about the counter information received from one Mrs. Ronnette Law, purporting to be from your directive, with the express instruction to activate the ATM Cash Card for the release of your fund to her bank account"
Obviously, we are hesitant to honor this instruction as it were and would request that you clarify same upon your contact with Cater Allen Private Bank, UK, In addition to that, you should provide the bank with the following details for the activation of your ATM CARD and forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mrs. Ronnette Law:
1. Your Full Residential Address:............................ 2. Country: ............................................... 3. City: ........................................... 4. Contact Phone number: ....................... 5. Your Full name: ........................
We, therefore, request for your expedited response to avoid any more delay. Your response should be directed to Cater Allen Private Bank, UK Mrs. Kate Hughes director Atm Payment Dept through their official email address: mastercardatmdpt@englandmail.com Your file reference code for your payment is ATM/IHTRS7520/84 and should be quoted in your contact mail to the bank otherwise the bank will not recognize or process your ATM Swift Payment.
Thanks for your understanding as you follow our instructions.