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| Gary Jones: doing nothing
Posted: 26 Mar 2024 09:23 From: Mr. Gary Jones < gonzasarah0758@gmail.com > Date: Thu, Mar 21, 2024 at 7:39 AM
Subject: We hereby formally notify you of the present agreement to pay out your overdue winning prize
EUROPEAN CENTRAL BANK (ECN)
60640 FRANKFURT AM MAIN GERMANY.
We hereby formally notify you of the present agreement to pay out your overdue winning prize/inheritance balance as you were unable to complete the process of releasing your transfer PIN code via the digitized payment system. And you' ve spent a lot of money and time sending money to different people just to make sure you get your money and after setting it up and doing nothing. We have decided to pay your money via (ATM-VISA card). This agreement was initiated/founded by the European Central Bank, the United Nations and the Paris Club due to fraudulent activities in the world.
The European Club, the United Nations Association and the Paris Club have introduced this payment arrangement to enable our contractual, award-winning inheritance beneficiary to receive his money without any interference. The ATM VISA Card was contracted and operated by GOLD CARD WORLD WIDE. The ATM VISA CARD will be credited with an amount of 20.5 million euros, it is already loaded on the master card, which allows you to access your funds at any ATM booth/location worldwide. Remember that the maximum daily withdrawal limit is ten thousand EURO ( EUR 10,000.00) We have made a delivery agreement with the courier companies listed below and their delivery time is shown below.
DHL=4 hours/EURO 25.
FedEx Express=7 hours/EURO 50.
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| Adolf Kuenzl: We also pay 1%
Posted: 22 Mar 2024 09:19 From: Adolf Kuenzl < adolfk630128@netvigator.com > Date: Thu, Mar 21, 2024 at 8:28 PM
Subject: Please get back to me if you are interested for more details.
To:
Good day,... (more)
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| Diao Mingsheng: I can change your name
Posted: 19 Mar 2024 07:35 From: Diao Mingsheng < muwanguzisuzan12@gmail.com > Date: Mon, Mar 18, 2024 at 10:22 AM
Subject: I am Mr. Diao Mingsheng, Ambassador of China to the USA
I am Mr. Diao Mingsheng, Ambassador of China to the USA, We were on ECOWAS at our last meeting and I was searching for some packages that were left unclaimed and found out that you have not received your package, and I asked DR. BRYON DOUGLAS the Director at DHL what happened that you have not received your package and he said that you refused to pay the $25 dollars keeping fee. I' m contacting you now because DR. BRYON DOUGLAS the Director at DHL said that they will divert your Package to the Government Treasury just because that you can not pay for their keeping fee of your package which is $25 only. But I told them to wait until I hear from you today so that I will know the reason why you rejected your $5.8M
dollars which will change your life just because of $25
I want your urgent response as soon as you receive this email and explain to me the reason why you have abandoned your package because of $25 But if you don' t need it, I can change your name to another person so that this Government will not claim this money, but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not received your package since years now and I'm very sorry for that and you will receive your package before the end of this meeting which will take us 4days and I will be here to monitor it until you receive your package.
YOUR FULL NAME. . . . . . . . . .
YOUR COUNTRY. . . . . . . . . . .
YOUR HOME ADDRESS. . . . . . .
YOUR DIRECT PHONE. . . . . . . .
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| Eric Johnson: you are still alive
Posted: 13 Mar 2024 18:24 From: Eric Johnson < kennethschoof@gmail.com > Date: Tue, Mar 12, 2024 at 1:04 PM
Subject: This Notice is brought to you from (FedEx-International Monetary Fund
To:
This Notice is brought to you from (FedEx-International Monetary Fund)
World Fund Discovery Management and Payment Bureau, this Bureau was
set up by the World Bank and FedEx to discover all outstanding payment
being owned to Individuals all over the world through Inheritance
funds, compensation fund and unclaimed contract payment. Based on our
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| Daniel: You happen
Posted: 09 Mar 2024 08:38 From: Daniel < dbankturke@gmail.com > Date: Thu, Mar 7, 2024 at 3:39 PM
Subject: Re: Greetings to you and your entire family
To:
Greetings to you and your entire family, I hope this message meets you in good condition.
I
write to inform you that you have been compensated with USD$1M, this
compensation is a program organized by the European Union in
collaboration with Standard Chartered Bank.
You happen to be selected for this program of funds compensation scheme that is why you are receiving this message.
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| Arthid Nanthawithaya: request him to come and sign
Posted: 06 Mar 2024 18:17 Von: siam commercial bank plc < bankplcsiamcommercial@gmail.com > Gesendet: Mittwoch, 6. Marz 2024 um 15:35:02 MEZ Betreff: SIAM COMMERCIAL BANK PLC 3... (more)
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| louis dejoy: you can' t use this your ATM
Posted: 04 Mar 2024 13:57 From: louis dejoy < energyotfotf@gmail.com > Date: Sun, Mar 3, 2024 at 10:11 PM
Subject: GOOD NEWS
To:
GOOD NEWS
I Louis DeJoy Director general of United States Postal Service, Postal
service company (USPS) We have been waiting for you to contact us for
your parcel that has been registered with us By IMF for shipment to
... (more)
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| Fred Williams: it will cost
Posted: 01 Mar 2024 09:39 From: UBA BANK DAKAR SENEGAL < ubadeparrtmentransfer@gmail.com > Date: Thu, 29 Feb 2024, 1:21 pm
Subject: UNITED BANK OF AFRICA SENEGAL (UBA)
UNITED BANK OF AFRICA SENEGAL (UBA)
Addresse : Dakar, Route des Almadies, Zone 12 lot D
Tel.: 00221 77605311
website: www.ubagroup.com
Date: 29/02/2024
ATTN:
We want you to know that a lady kept an atm visa card parcel in your name here in our bank. She also told us that she deposited a sum of $400,000 in the atm visa card parcel . Send your information so that we will go and clarify what it will cost to deliver the atm visa card parcel to your address .
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| Savannah Mariana Tkachenko: within 24Hours time
Posted: 14 Feb 2024 15:37 Savannah Tkachenko < mssavannahtkachenko@gmail.com >
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| Raymond Martin Brent: you will be liable to pay
Posted: 18 Jan 2024 08:33 From: Raymond Martin Brent < sanyarow97@gmail.com > Date: Thu, Jan 4, 2024 at 4:18 AM
Subject: We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize
To:
JPMorgan Chase & Co.
270 Park Avenue,
Midtown Manhattan
New York City,
... (more)
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