Guten Tag Ihnen

Von: Sena Mustafa <jiri.zimmer@remax-czech.cz>
Gesendet: Mittwoch, 2. Dezember 2020 01:05
Betreff: Guten Tag Ihnen


Hallo mein Lieber
Grüße im Namen unseres allmächtigen Gottes Ich wünsche Ihnen und Ihrer Familie jetzt und für immer mehr Amen glückliche Momente im Leben. Mein Name ist Frau Sena Mustafa, aus Göynük Town, bitte, ich habe keine formelle Beziehung zu Ihnen, aber weil ich laut meinen Ärzten an dieser tödlichen Epidemie namens Bauchspeicheldrüsenkrebs leide, habe ich ein kurzes Leben vor mir mir. Ich habe beschlossen, Ihnen mein Erbe von eine Million siebenhunderttausend Euro zu spenden. Es ist mein letzter Wunsch zu sehen, dass dieses Geld in ein sehr gutes Geschäft Ihrer Wahl investiert wird, das den Erlös verteilt, der jedes Jahr an die Wohltätigkeitsorganisation, die armen und mutterlosen Babys, Waisenhäuser und Witwen geht. Dies sind die Wünsche einer sterbenden Frau. daher meine Entscheidung, da ich kein Kind habe, das mein Erbe übernimmt. Alles, was ich von Ihnen brauche, ist Wahrhaftigkeit, Ehrlichkeit und Aufrichtigkeit, die mir versichern, dass Sie die Mittel dazu mit aller Ehrlichkeit und jedem Gehorsam einsetzen können.
Sena Mustafa

Dear Friend,

from: bg10private@gmail.com
reply-to: bg10private@gmail.com
to: [redacted]
date: Dec 3, 2020, 7:43 AM
subject: Dear Friend,

Dear Friend,

I am Mr. Ali Bama, Working with a reputable bank here in Burkina Faso as the manager in audit department. During our last banking audits we discovered an abandoned account belongs to one of our deceased customer, late Mr. Hamid Amine Razzaq, a billionaire businessman.

Meanwhile, before i contacted you i have done personal investigation in locating any of his relatives who knows about the account, but i came out unsuccessful. I am writing to request your assistance in transferring the sum of 15.500.000.00 (Fifteen million Five Hundred Thousand Dollars) into your account.

I decided to contact you to act as his foreign business partner so that my bank will accord you the recognition and have the fund transfer into your account. More details information will be forwarded to you.

However, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned if you agree to handle this business with me while 50% will be for me and 10% for any expenses that may arise on the process.

I am expecting to read from you soon.
Best Regards
Mr. Ali Bama.
Please reply me for more details via my private mailbox: al72ba@gmail.com

URGENTLY NEEDED

from: MICHEL KONCZATY <en7400@yahoo.com>
reply-to: michelkonczaty101@gmail.com
to:
date: Dec 2, 2020, 1:53 AM
subject: URGENTLY NEEDED

Good Morning,

Please this message is about a Billionaire from your country who I presume to be your relative because of the similarities in your last names.He happened to be one of the personalities I have worked with while he was an investor with our bank. In 2003 the subject matter came to our bank to engage in business discussions with a financial portfolio worth £20.7 million which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case. We turned the money around in various opportunities and made attractive margins for our first years of operation. In mid 2005, he asked that the money be liquidated for onward transfer because he needed to make an urgent investment requiring cash payments.I undertook all the processes and have the fund liquidated, and that was the last time we heard from him. I did everything humanly possible and took all the official steps to track him down or locate any of his family members all to no avail,and since he listed no next of kin in his bio-data form, I have no one to actually contact. It was few years after his surprise disappearance that I stumbled upon the Venezuela plane crash manifest where I discovered he has died in the aforementioned plane crash on Tuesday, 16th of August 2005. There is £20.7 Million plus the accrued interest abandoned in our bank all these years, and now my worst night-mare is about to happen as my bank management is now planning to revert the funds back into our treasury as unclaimed and abandoned monies.

What needs to be done now is for me to immediately insert your name from our system into his file and make you his rightful and legal heir. Once that is done the money automatically becomes yours by inheritance for us to grab and share. I am going to guide you with information, I mean furnish you with all the privileged relevant documents that will be required to prove your right to the estate, and have the funds released to you as the rightful and legal heir.

I am a family man, and this is a chance to provide them with new opportunities. There is no risk involved as it is simply an inheritance. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only hitches I foresee here is from you, refusing to work with me and alerting my bank or mistake this proposal for a hoax, scam or junk otherwise wealth is just around the corner for you and I to grab and share.

Remain blessed as I await your response via this email


Thank You.

Yours Sincerely,

Prof. Michel Konczaty
Deputy Chief Operating Officer
BNP Paribas, Paris France
Tel: (33) 7 56 91 8508/ Fax: (33) 1 57
Email: michelkonczaty101@gmail.com

Your payment will be sent to you as soon as you contact Mr,Frank

from: mr.harrisonmando@gmail.com
reply-to: mr.harrisonmando@gmail.com
to: [redacted]
date: Nov 25, 2020, 3:09 PM
subject: Your payment will be sent to you as soon as you contact Mr,Frank

Attn: Dear,

Contact my confidential secretary in Benin Republic.You might find it so difficult to remember me. Though,it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again,after couple of years now. It takes fate, courage and God’s fearing to remember old friends and at the same time, to show gratification,despite circumstances that made things,not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God’s infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s),any officials(s) department whom may call you or e_mail you concerning the check draft worth the sum of $980,000, and accept Mr.Frank Dominic.

You are advise not to accept any fax or telephone calls that does not come from him also because he is the only person I left the order how to deliver the check or draft to you,and you may contact him immediately you received this message for more information through the instruction I left,I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect.

Meanwhile, I must inform you that, I am presently in Australia for business negotiations and establishment.I just arrived yesterday night and checked in a hotel and decided to go down to the hotel business centre to mail you.

Now, with my sincere heart, I have raised and signed an International Cashier’s Bank Draft, to the tune of USD$980,000.00,in your name as compensation to your dedication,humanity and contribution, as it were.Please, contact now, my confidential secretary,

His name is Mr.Frank Dominic ,Secretary
E-mail address: ( frankdonic1993@gmail.com )

YOU ARE TO FORWARD TO HIM, THE FOLLOWING ITEMS.
Your full name & address,
Your telephone number.
Receivername——–
Country——————
City————————

He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided.Feel free to reach him via his very mail address.Most importantly, the ICBD has only validity period of 21 banking days.So, your early response to that effect, shall be admired.You have to mind the days on route shipment. Forward your full information where he will deliver the check to you.

Sincerely, yours,
Mr.Robert Roy,

Hello Dear

from: mariosnico59@gmail.com
reply-to: mariosnico59@gmail.com
to: [redacted]
date: Nov 21, 2020, 7:58 AM
subject: Hello Dear

Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before i die. Mean while, I am Mrs Nicole Benoite Marois,from France but based in Africa Burkina Faso as a business woman dealing with gold exportation, I am suffering from a long time cancer and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which
has defiled all forms of medical treatment. As I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and i instructed the bank to transfer the fund to you as foreigner that will apply to the bank after i have gone, unfortunately I cannot visit the bank since I’m critically sick and powerless to do anything myself but my bank account officer advised me to assign any of my trustworthy relative,friends or partner with authorization letter to stand as the recipient of my money but sorrowfully I don’t have any reliable relative and no child.Therefore, I want you to receive the money and take 50% to take care of yourself and family while 50% should be use basically on humanitarian purposes mostly to orphanages home, Motherless babies home, less privileged
and disable citizens and widows around the world. and as soon as I receive your I shall send you my pictures, banking records and with full contacts of my banking institution to the orphanages home in your country for my heart to rest.
Yours fairly friend,
Mrs Nicole Benoite Marois.

PAYMENT USD$10.5 MILLION IN YOUR NAME

from: supremecourtcanada312@gmail.com
reply-to: supremecourtcanada312@gmail.com
to: [redacted]
date: Nov 17, 2020, 12:00 PM
subject: PAYMENT USD$10.5 MILLION IN YOUR NAME
Beneficiary Email ID

From Department of Justice in conjunction with Supreme Court of Canada.

The Supreme Court of Canada is the highest court of Canada, the final court of appeals in the Canadian justice system. The court grants permission to between 40 and 75 litigants each year to appeal decisions rendered by provincial, territorial and federal appellate courts, Office Address is 301 Wellington St, Ottawa, ON K1A 0J1, Canada.

We have monitor every transaction you do online and we understand that the people you always send money is a fraudulent groups impersonating to be real, stop waste your money online my dear, because we have told you today that the only payment verify to be real in your name is total sum of US$10.500,000.00 deposit with United Overseas Bank Canada now from USA Government and approval by Minister of Justice and Attorney General of Supreme Court of Canada this week.

Minister of Justice and Attorney General Sir.David Lametti want to give you hundred percent guarantee that the Chief Remittance Officer of United Overseas Bank Canada must send your funds to your home address through ATM Visa Card that will allow you to withdrawal your fund in any bank has ATM Machines in your country.

You have only between now to 1st December 2020 to comply with United Overseas Bank Limited Canada instruction by settle in full “shipment fees US$250 only required from you for shipment fees of your ATM VIsa Card parcel to your doorstep within 48hours today.

After 1st December 2020 without you comply full with requirement, your fund donation US$10.5 Million donated in your name in the past must size/cancel back to united states Government account in Bank of America to avoid loosing your payment file to online fruadulent activities.

Therefore, to enable Parcel Courier Company Canada deliver your ATM Visa Card to you, make sure you contact United Overseas Bank Limited Canada Manager Director Mr. Jin Koh by yourself with below information because bankers is always engaged with many customers activities and ask them to whom you will send your ATM shipment fees US$250 only needed for your ATM Visa Card shipment fees.

Contact Person:…K. Jin Koh
Manager Director
United Overseas Bank Limited Canada
Contact Phone::: +1 204 410 5768
Contact Email::: jinkoh2020@outlook.com

Ask United Overseas Bank Limited Canada Manager Director Mr. Jin Koh to whom you will send your ATM shipment fees US$250 only needed for your ATM Visa Card shipment fees.

United Overseas Bank Limited Canada Manager Director Mr. Jin Koh is a China Man also he receive text on +1 (204) 410 5768 for bank businesses.

Be aware of fraudulent Email Activities going on over the internet today and this is to avoid you waste more money to scam activities again, they claim who they are not by using the name of big offices to fraud your money from you but be wise because they are all lie and scammers true to GOD Almighty.

If those funds fraud internet promise you is coming from legitimate source, the proper guidelines for you to receive the rightful transaction will be easy without you spend much money okay.

So be worn because every heart of Department of Justice Canada lies in our investigations–which serve, as our mission states to protect and defend the worldwide against terrorist and foreign intelligence threats.’ So follow our instructions properly now to avoid too late.

Sign By David Lametti
Minister of Justice and Attorney General of Canada
Party Invite
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Curabitur quis sem odio. Sed commodo vestibulum leo, sit amet tempus odio consectetur in.

I wait to hear from you as soon as possible,

from: Mr. James Kalsrom <officefile1941@netllc.org>
reply-to: jamek01144@gmail.com
to:
date: Nov 13, 2020, 7:17 AM
subject: I wait to hear from you as soon as possible,

I am Mr James. kalstrom s. I work at the Luggage and Baggage storage facilities at the Los Angeles International Airport,(Lax) CA 90010. We discovered an abandoned shipment from diplomat from London and it revealed after going through scan an undisclosed amount of money in a trunk box.

I want you to be informed that I am contacting you about this abandoned shipment because I know you need it and I want us to transact this business and share the money 80percent for you and 20percent for me since the consignment has not been returned to the united state treasury department.

The consignment is still left in our storage house here at Los Angeles international airport because the contents of the consignment were not properly declared.

I wait to hear from you as soon as possible, I will appreciate your response.

Thank you
Regards,
Mr. Kalstrom S.James

GOOD NEWS

from: econsuilan001@gmail.com
reply-to: econsuilan001@gmail.com
to: [redacted]
date: Nov 12, 2020, 12:44 PM
subject: GOOD NEWS

My Dear,

I’m happy to inform you about my success in getting my funds transferred under the cooperation of a new partner from AUSTRALIA .Presently I’m move AUSTRALIA this night around 5 am my local time for investment projects with my own share of the total sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my Barr in Cote d’Ivoire, his Name is Barrister Benson Coleman

EMAIL: info.eachamber@lawyer.com
infoeachamber@yahoo.com

Send him the following information to prove yourself to him as i have told him.

Your full name ……………..
Your address:………………..
Your country:………………..
Your Phone number:……………

ask him to send you the total of $500.000.00 (five hundred thousand USD) ATM CARD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my Barrister Benson Coleman and instruct him where to send the ATM CARD to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferer at that time. in the moment,

I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to my Barrister on your behalf to receive that ATM CARD, Now get in touch with him ( Barrister Benson Coleman )and he will send the ATM to you immediately, I will not be able to check my email again because i will be busy when i arrive AUSTRALIA Tomorrow morning.

Yours Faithfully,
MRS.PAULA BUTIKOFER

Contact my secretary

from: johnsth10100@gmail.com
reply-to: johnsth10100@gmail.com
to: [redacted]
date: Nov 12, 2020, 8:01 AM
subject: Contact my secretary
Dear Friend,

I did not forgot your past effort and attempts to assist me, now I’m
happy to inform you that i have succeeded in getting those funds
transferred under the cooperation of a new partner from Japan.

Now Contact my secretary ask him to send ($450,000 Dollars) for your
compensation
NAME :MR F C RICHARDS and his E-mail:frichards060@gmail.com

1,Your Full Name……….
2,Delivery address……..
3,phone number…………
4,email address…………

REGARDS

DR JOHNSON SMITH

Official Notification.

Von: HSBC BANK PLC CREDIT UNION INTERNATIONAL <hsb_bank.plc.it@financier.com>
An: Hans Elmar <hans.elmar@yahoo.de>
Gesendet: Mittwoch, 11. November 2020, 08:55:45 MEZ
Betreff: Official Notification.

Italy , D.C. 20549

FORM T-1

Bank Address:

Via Mike Bongiorno, 13, 20124 Milano MI, Italy.

HSBC Bank plc, https://www.about.hsbc.it/hsbc-in-italy
\ Date: 11-11- 2020

REF: HSBC /SP-X1X-TM/VOL.2020

             _______________________________________________________________________

To : HSBC (Italy Bank in Europe Swift Wire Transfer Department/units

TEL: TELEPHONE: +393(51) 057  2637

 Official Notification.

Acknowledgment  letter of your application.

Sequel to your email send to this bank regarding to the fund worth ($ 15.5 million dollars) deposited by one of our dearly bank customer, late Dr. Cheng Chao.

We as the board directors of this HSBC bank in Milano Italy came to a conclusion that you must provide the deposit certificate and Dr. Cheng Chao   authorization Certificate with his account statement certificate which proof that you are the real next of kin because there are hackers going about the internet trying to defraud peoples abandoned and dormant fund and we do not want such too happen to late Dr. Cheng Chao fund because he is a well know politician and customer to this bank.

However, your notification in claiming our late customer fund is well noted, but this can only be done immediately we receive our requirement documents.

You are to fill our foreign bank form and return it back to us with the application bank form fees costing you the sum of €500.00 Euro only (bank application fees to all foreign bank customers before processing any fund transfer)

You are advice to fill up the form with the fees to commerce on the approval of programming processing the amounted sum of $ 15.5 million into your online banking as you requested. Note that your online account will have two master cards as (VIP) online banking system under this HSBC bank.

So we are waiting to receive the mentioned documents and the bank foreign form filled with the application form payment of €500.00 Euro to enable us work under your control.

Payments send information through Money Gram OR Ria Money Transfer .

Receiver name: ALBERT

Receiver surname: ISAAC

Receiver country: ITALY                                                               

Alternatively whereby you need bank account to make the payment kindly let us know, note, that without the deposit certificate and the authorization certificate with Dr. Cheng Chao  account statement certificate we can’t proceed further.

Thanks for your kind co-operation

Yours sincere

Thank you.

Dr. Robin a wolf

Foreign remittance director “HSBC”……………………………………………………………………………………………………………………………………………………………………….

WE ARE NEITH ER JUST AN OFF SHORE BANK NOR ARE WE ONLY ON SHORE ……..WE ARE BOTH; WE TOUCH BASE AT EVERY NOOK AND CRANNY OF THE COUNTRY. THAT IS WHY YOU ‘LL ALWAYS FIND AN HSBC  BANK FOR EUROPEAN  BRANCH UP NORTH ,DOWN SOUTH, EAST AND WEST. OUR AMIABLE RECORD IS BORNE OUT OF THE BANK’S PHILOSOPHY OF CLIENTS SATISFACTION, WE OFFER OUR CLIENTS THE FOLLOWING SERVICES: TRADITIONAL BANKING SERVICES, CORPORATE FINANCE SERVICES, TELEBANKING SERVICES, VISIBLE & INVISIBLE TRANSACTION SERVICES, EXPORTS DESK SERVICES AND PUBLIC SECTORS SERVICES.WE ARE TOTALLY DEVOTED TO YOU……THIS TRANSMISSION HAS BEEN ISSUED BY HSBC BANK IN EUROPEAN ”HSBC” FOR THE INFORMATION OF THE ADDRESSEE ONLY AND SHOULD NOT BE REPRODUCED AND / OR DISTRIBUTED TO ANY OTHER PERSON. TO ITS COMPLET

ENESS…………………………………………………………………………………………………………………………………

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