Now you know why he is the Europe Club Rep

Hello Dear

Firstly, I wish to introduce myself to you, my name is Mr.John Baker Director of the Statutory Department at the Diplomat Consultant Commission. We oversee and inspect all packaging on transactions for easy delivery.

In view of my position as introduced and explained above, I have this privileged information for you out of sympathy, It may interest you to know that any transactions with irregularities of huge sums of money which is to be routed through cash call delivery has procedures that must be duly formalized before it will be duly acceptable by any international airport or banks for further transfer to the beneficiaries account or house delivery. For this reason, I think your pending transaction is not and has not been duly processed. Therefore, I do not think you will be able to access it. You will be informed by stories and excuses by them. However, with me as an insider in charge at the Statutory Department of diplomat consultant Commission I am ready to cooperate with you and make sure you get the transaction delivered to your house .However, It will be of immense mutual and financial benefit to both of us. For that reason I will ask for 20 percent of the total transaction as soon as you have it delivered.

Therefore, this letter is highly confidential and top secret. you must not inform anybody about this letter or my contact with you. You must keep my relationship with you top secret and highly confidential. If you can follow my advice and guidance I guarantee/assure you the success of the transaction. I am willing to assist you to the successful conclusion as long as you are ready and willing to follow up. Kindly reply to confirm the receipt of this mail. natter.g@aol.com


Sincerely

Regards

From: Mr.John Baker

Hi f_c_s_s,

Please see the attached revised payment, For your information funds will reach your bank within two business days
payment of $4,000.88 was sent to your bank account on 3nd, Nov 2022.

Also a check payment was also mailed directly via FedEx yesterday, Check Amount for $1,000.00 and that of $2,300.11 was mailed to your address

Copies of Check mailed to your address and copy of revised payment together with FedEx tracking number are attached.


Vendor Email On Our Payment File: f_c_s_s@hotmail.com


DeeAnna Keyes | Small Business Digital Sales Consultant

Accounting
STADCO INC

Business Hours: 9:30-6:00 EST

You have a package of $700,000.00 USD with Solotex Global Courier awaiting Security Keeping Fee of $150 USD. Contact the courier for more details: solotexgcs247@solotexgcs.com

My name is Mr. Manuel Franco from the United States. I won $768 million from the Powerball jackpot in April. I am donating my fortune to various charities here in the United States because I voluntarily decided to donate the sum of $4,800,000.00 Dollars to Five people and you are among the five beneficiary. Here is your donation code: [MF4322019 / USA],quickly contact: (manuelfrancoandfamily6@gmail.com) for more information.

Hello, Good Morning,

How are you and yours doing today? Please bear with me over this unexpected message from me to you as it is after a very deep considerable thoughts that one has to take a risk to confide in someone to succeed sometime in life, therefore I hope with this explanation you will understand better my purpose of contacting you. Please read carefully and patiently.

In June 2015, one of our foreign customers made a Fixed deposit for 36 calendar months, valued at US$35,500,000.00 in our bank where l am head of accounts department.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After waiting several months, we sent a reminder and finally discovered from his contract employers that he and his family died in a plane crash.

On further investigation, I found out that he died without leaving a WILL and all attempts to trace extended members of his family were never successful. I therefore made further investigation and discovered that he did not declare any next of kin or relation in all his official documents in his Bank Deposit paperwork at my Bank.

His money (US$35,500,000.00 ) has been floating as unclaimed since maturity and all efforts to get his relatives have proved unsuccessful. According to our banking policy, if such money continues to remain unclaimed, the money will be passed to the coffers of the Central bank treasury unclaimed bill.

It's been many years now and nobody has shown up for the money. My proposal to you is that l want you to cooperate with me to enable us to claim the money so we can both use it for investment . I will put all the necessary documents together to make you the next of kin so that the money will be paid to you. I have secured from the probate court an order of mandamus to locate any family member of the deceased so that the money can be paid to him or her, but still no success.

If you agree to cooperate with me, after successful execution of this deal, we shall share the money in percentage of 50/50. I assure you that this deal is 100% risk free, you don't have to fear anything as l am a professional in Real Estate Banking / Family Wealth

If you are interested in engaging in this deal, please respond in earliest upon reception of this message so I can confidently explain to you more

Thank you.

Sincerely yours,
Jean-Jacque

Dear Friend,

?I know that this email will come to you as a surprise. Please, do not
worry at all. This is a lifetime opportunity and I want you to partner
with me to make it a huge success for the mutual benefit of our both
families.

My name is Mr.Kobo Rasak. I am working with one of the prime banks in
Burkina Faso. Here in this bank existed a dormant account for many
years, which belonged to one of our late foreign customers. The amount
in this account stands at $13,300,000.00 (Thirteen Million Three
Hundred Thousand US Dollars).

?It will be in my interest to transfer this fund in an offshore
account. I am seeking your assistance as the beneficiary of this
unclaimed fund. Everything will be done conveniently and the funds
will be safely and successfully transferred into your reliable bank
account as the next of kin to the deceased.

This is a genuine, risk free and legal business transaction. Once you
indicate your interest, I will send you more details on how the
business will be executed.

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to me urgently through my private email: koborasak@gmail.com

Best regards,

mr.Kobo Rasak

I hope this message gets to you in good health.





Greetings to you, how are you doing today? However, it is not mandatory nor will in any manner compel you to honor against your will.





My name is Mrs. Tiril Freydis Brundtland I’m from Norway I need your assistance for a charity work, I am sending you this message with heavy tears in my eyes and great sorrow in my heart, and also praying that it will reach you in good health, as I am suffering from long time cancer, I was once married to my husband late Mr. Jo Benkow Brundtland a politician who die in the year 2013 owns a small Oil company in South Korea, when he was alive he deposited the sum of €8,500,000 Eight million, Five hundred thousand Euros in a bank in Brussels the capital city of Belgium in Europe The money was from the sale of his company and death benefits payment and entitlements of my deceased husband by his company.





I have decided to donate this money for the support of helping less privileged and Widows, as I am dying and diagnosed with cancer about 3 years ago. I have decided to donate from what I have inherited from my late husband to you for the good work of Almighty God; I will be going in for surgery soon, I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.





Thanks



Mrs. Tiril Freydis Brundtland

Here's a different one.............

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Regards from ACS, @postcodelottery

The funny thing is, today I found an old Halifax bank book that looks like it's got a couple of quid in the account

Will have to sort it out when I'm over next week.

Winner winner

It's ok, we'll install a Donate button for you Neil

About time too!

Hello, I'm Mr. Manuel Franco from the USA, I am donating 4,800,000.00 euros to you because your email is among the lucky winners for my Powerball jackpot Lottery winner worth $768 Million Dollars, contact me for your claim my email are (manuelfrancoandfamily6@gmail.com) FOR MORE INFORMATION.

Financial Counsellor and Director
Monetary and Capital Markets Department
International Monetary Fund(IMF)


Attn: Beneficiary ,


The International Monetary Fund (IMF) is an organization of 186
countries, working to foster global monetary cooperation, secure
financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty
around the world. As one of the outcomes of the annual
International Monetary Fund (IMF) and World Bank (WB) summit held
on September 05-12, 2022, it was decided that IMF will monitor
the payment of funds currently floating in the international
financial database. Consequently, we write to notify you that you
are among those that have a huge sum of money credited in their
names for transfer and is currently floating in the international
banking community.

These funds originated from unpaid contractor sum,
inheritance/Unconclude Loan application, Late government
employees retirement fund and lottery beneficiaries that
originated from Europe, Asia Plus Middle east, American and
Africa.

You are among the list of individuals and companies whose unpaid
funds have been approved for payment under the supervision of
London representative office of the International Monetary Fund.
Under the stipulated guidelines of the United Nations Economic
and Social Council, International Monetary Fund (IMF) and other
member countries of the United Nations, any amount of money that
has been found in the international financial database waiting to
be transferred without claims after the submission of every
payment report shall be confiscated and forfeited to the United
Nations account.

meanwhile, during the rectification of our payment system we
discovered that one Mr. John Walter has forwarded his banking
information to our bank stating that you instructed him to claim
this funds on your behalf. Please find below his Banking
information for your-re-confirmation:

Mr. John Walter
Bank Name: Citi Bank
Account Numbe: 1043903
Routing:2093841
Address: United state of america

Urgently confirm to us if you have authorized Mr. John Walter to
claim Your funds on your behalf to avoid making payment into any
wrong accounts Because your name was found in the original list
of beneficiary whose fund is Over due for payment.


We do hereby ask you to contact this office within 14 days of
receiving this notification to enable us advice you on how to
take your claim or consider your fund confiscated.Remember to
send your current direct phone number for easy communication.

Mr.Ceda Ogada,
Secretary of the Fund and Director of the Secretary’s Department
International Monetary Fund(IMF).
Email: fin.dept01@outlook.com
 

I do enjoy reading these

Right lads, pincer movement !

Dear Sir,

Happy New Year 2023!

I am Abdul Hassan. an Investment financing Adviser/Broker working for top investment financing companies in Switzerland, UK, Hong Kong, Middle East and Turkey. We are interested in funding viable projects and investments from $5 million to $10 billion up to a period of 20 years; through investment loan funding from top global banks or through joint venture partnership.

I also assist individual clients and organisations seeking financial bank instruments such as (BG / SBLC / LC / MTN / POF / Monetisation), to fund their investments/projects or international commodity trading anywhere in the world.

We also have Bitcoin (BTC) and other top cryptocurrencies for sales, available from our numerous high net-worth clients around the world for sales on bulk purchase only from 20 BTC quantity up to 2000 BTC.

Get in touch if you require any of our services.

Yours Truly,

Abdul Hassan
Investment Funding Adviser / Broker

Do you write these yourself Joe, after a couple of sherries?

Joe, I would make Mr Hassan your sexual advisor.

Shalom .


I'm sorry to have invaded your privacy this way. My name is Ms. Ramona Caswell, I work with the, First International Bank of Israel. I have a project of $64,904,000.00USD that I would love to partner with you. Kindly respond back to me and I will explain in detail to you.

Regards
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division.

Well at least it's not the West Bank

How much is that figure?

Oh, that would be dead expensive.