Scammy Emails: 2020

Tuesday, October 6, 2020

CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!!

From: Mrs.Rosemary George <roselinadamsconsultant@gmail.com>
Date: Sun, Oct 14, 2012 at 10:48 PM
Subject: CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!!
To:

Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and sho w my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.John Pedro on his direct email address at:[johnpedro62@ymail.com] the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this isfrom the bottom of my heart,Also comply with Mr.Pedro directives so that he will send the draft to you without any delay.

CONTACT:.John Pedro
Account Officer, Cotonou,
Benin Republic,
His email address:[johnpedro62@ymail.com]

Therefore, you should send him your full Name and telephone number/ your correct mailing address where you want him to send the draft to you.

Thanks and God bless you and your family.

Hoping to hear from you.

Mrs.Rosemary George
Have a nice day.

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Attention Dear Beneficiary

Attention Dear Beneficiary :

My Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) .

Please confirm this information As Urgent As Possible. Did you Send Mrs. ROSWITHA A. GEISHEIM from USA to Come And claim your Contract funds Valued at US$10,000,000.00?.(TEN MILLION) Your Funds Which Has Benn Long Approved In Your Name By Federal Goverment Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).

Below is the Banking account details of MRS. ROSWITHA A. GEISHEIM from USA Where he want us to transfer your funds into.

Name of the Bank: REGIONS BANK

Account Number 0152047474

Routing Number 063104668

SWIFT CODE UPNBUS44

Bank Telephone # 305 674 6365

Acct. Clerk Ms. MYRA SALAZAR

Account Name Roswitha A. Geisheim

Honestly it Is Very Huge Surprise To The Entire Management Of Central Bank Nigeria (CBN), That The Reason You Want To Give Out Your Funds Is Because Of The Little Fee, Been For The Scouring All Legal Documentations In Your Name.

Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,

Please quote this payment codes (FGN/CBN31564-FILE16765-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification Or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.

Regards,

Dr. Sanusi Lamido Sanusi,

Executive Governor Central Bank

of Nigeria (CBN)

Direct Mobile +234-80-23803501

Legitimate Investment

Attn: Sir,
I am Mr. Antonio Horta Osorio, the Group Chief Executive Director of LLoyds Banking Group United Kingdom. I am contacting you for a legitimate business investment transaction. I want to invest with you a total sum of $25 Million U.S.D in your country. I will give you the full details of the investment proposal for your attention as soon as I hear from you.

View my bank profile: www.lloydsbankinggroup.com . Reply to my private email: Jedprivate@msn.com

Yours truly,
Antonio Horta Osorio
Group Chief Executive Director

Vice President and Branch Manager of The Bank of East Asia

Mr. Edward Kong

Vice President/Manager

The Bank of East Asia (USA) NA

Flushing Branch

39-02 Main Street,

Flushing, NY 11354, USA

Greetings friend,

I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:

http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html

Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother who was the only surviving member of the family died at the hearing of the son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years.

My purpose of contacting you now is this:

My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 30% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

Kindly get back to me immediately at (edward_kong10@yahoo.com.ph) so that I advice you on how this would be carried out.

Sincerely,

Edward Kong

Vice President/Manager

Dubai World Expo 2020 Committee

Hello,

My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.

Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.

The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.

If you can handle the fund in a good investment. reply on this email only: reem2018@daum.net

Regards,
Ms. Reem

How are you it has been a long time

Hello Dear

How are you it has been a long time,actually i have sent you several emails without receiving your responds. However,as i have not seen your email for a long time now,i have decided to open an online account with bank of Montreal Canada, and deposited your fund $1.2Million,hoping you will reply my email so that i can send you the account details to enable you to check the money online.I only have your account number but the bank did not release your account log in pin for security reasons,The

bank will send you login pin direct.

To save you all the problem,I will send you the bank details and your account number once you reply me back so that you can login from the bank website to see your fund,and to receive the fund from the bank.I have paid the account online opening charge.so you will not pay for the account opening charge again.Email me back so that i will send you the details soon.

Thanks I am waiting to hear good news from you today.

Mr.John Izualo

PCH59472893656

PCH©

We wish to inform you that you have won (850,000.00 USD) in our PCH (email) draws.

Your email address was entered for the online draw on this Free Ticket Number: 095-73816066-04 and won on this Lucky Number: 09-02-07-16-12-16-27.

To file for claim, please contact below:

_____________________________

Kim Cattrall

Publishers Clearing House

Lottery Organization

255 Courtland St NE, Atlanta,

GA 30303, United States

E-mail: kim.pchofficer@yahoo.com

_____________________________

In your reply email, You are to establish contact with the Following details below

Name

Residential/Office Address

Telephone

Fax Number

Age

Sex

Thanks & Regards

Mrs .Alice Centola

Publishers Clearing House

New York, United States

Your Personal Unique Ticket Code Is:

LLUIQIHCGDYEOJRMKMLOZVTNIWXWUKFWTVPQFF

...

[Message clipped] View entire message

Vital Information

Hello my friend,

I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.

I am Charles J.Colocino JR, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date.

The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order to enable me to cross check your details, I will advise you to send the required details to my private email address for quick processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate it if we can keep this deal confidential. Please get back to me via my private Email: (charlescolocino36@gmail.com) for further directives.

Thanks.

Charles J.Colocino JR
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Twelve million five hundred thousand United States Dollars

Dear Friend.

My name is Mr Solomon Laba. I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Ghana during the last two years 2018 end of the year's report. As a Branch Manager in this Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will file you in. I will appreciate if you have questions to ask and your participation will be 40% of the total money. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new bank account where the funds will be transferred and stand as the original depositor of this fund in our bank, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in
future.

Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country.The fund in question is quite large,Twelve million five hundred thousand United States Dollars($12,500,000.00).

I will expect a straight answer from you. If yes, please get back to me so that we can work out the modalities without further delays.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other vital information will be sent to you when I get your reply.
I await your kind reply.
Regards.
Mr Solomon Laba.

THIS IS YOUR DONATION CODE: F2071620

Hello,

I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I am donating to 5 random individuals if you get this email then
your email was selected after a spin ball. I have spread most of my wealth
over a number of charities and organizations. I have voluntarily decided to
donate the sum of $2 Million USD to you as one of the selected 5, to verify my
winnings via YouTube page below.

WATCH ME HERE: https://www.youtube.com/watch?v=7kWnqvJM1mM

THIS IS YOUR DONATION CODE: F2071620

Reply with the DONATION CODE to this email: mrsmaviswac01@gmail.com

Hope to make you and your family happy.

Regards,
Mrs. Mavis L. Wanczyk.

Dear Friend (Assalamu Alaikum)

Dear Friend (Assalamu Alaikum)

Greetings to you from the city of Muscat Oman I came across your e-mail contact prior to a private search while in need of your assistance. I am Aisha, the only daughter to Former President of Libya Col. Muammar Al-Qaddafi. Am a Widow with Children.

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status. However, I am interested in you for investment project assistance in your country, may be from there we can build business relationship in the nearest future.

I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits. If you are willing to handle this project on my behalf, kindly reply urgently to enable me to provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated
Best Regards
Aisha Al-Qaddafi.

Scammy Emails

Tuesday, October 6, 2020

CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!!

Attention Dear Beneficiary

Legitimate Investment

Vice President and Branch Manager of The Bank of East Asia

Dubai World Expo 2020 Committee

How are you it has been a long time

PCH59472893656

Vital Information

Twelve million five hundred thousand United States Dollars

THIS IS YOUR DONATION CODE: F2071620

Dear Friend (Assalamu Alaikum)

I am a US citizen, 59 years Old

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