Geldspende von Frau Evelyn Jaxon

Von: Mrs. Evelyn Jaxon <evelynjaxon3@gmail.com>
Gesendet: Donnerstag, 6. Mai 2021, 02:38:18 MESZ
Betreff: Geldspende von Frau Evelyn Jaxon


Grüße mein guter Freund, wie geht es dir?

Ich habe einen Spendenfonds von 2,8 Mio. USD, den ich Ihnen für wohltätige Zwecke und Waisenhäuser spenden möchte.

Ich bin Frau Evelyn Jaxon, die aus dem Krankenbett des Krankenhauses schreibt, wo bei mir wegen meiner Gesundheit lange Zeit Blutkrebs diagnostiziert wurde. Ich fürchte, ich könnte diesen Fonds an die bösen Menschen verlieren, wenn ich sterbe. Deshalb brauche ich deine Hilfe.

Ihre Ehrlichkeit, mit diesem Fonds umzugehen, um der Wohltätigkeitsorganisation zu helfen, und weniger Privilegien ist alles, was ich möchte. Bitte benötigen Sie dringend Ihre Antwort, um weitere Informationen zu diesem Fonds zu erhalten.

Grüße,
Frau Evelyn Jaxon

For mutual benefit

from: Larry Paulson <larrypaulson011@cheapnet.it>
reply-to: larrypaulson01@cheapnet.it
to:
date: May 6, 2021, 7:57 AM
subject: For mutual benefit

Hello I am Larry Paulson Director  of  inspection Unit U N  Inspection  Officer here in Hartsfield Jackson Airport Atlanta GA. We are rounding up for the last Quarter of the auditing, all abandoned Consignments in U S Airports are being transferred to our facilities here for inspection and confiscation. During our findings, I discovered an abandoned shipment on your name which was transferred to our facility here in Hartsfield Jackson Airport, when scanned it revealed an undisclosed amount of funds in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also his inability to pay for Non Inspection requirements. 

On my assumption, the boxes will contain more than $6 M  USD and the consignment is a metal box and still left in the storage facility till today. The details of the consignment including your name in the official document are tagged on the Metal Trunk box. 

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual b-enefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30percent of the amount contained in the boxes and i must get assurance from you concerning my 30percent before i will proceed. 

All communication must be held extremely  confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30percent of the amount contained in the box and i must get assurance from you concerning my 30percet before i will proceed. 

I want us to transact this business and share the m-oney, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But I will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to m-e immediately if you are i-nterested to conclude this with me. 

Looking forward to hear from you 

Best Regards, 

Larry Paulson
INSPECTION OFFICER

CONGRATULATION (30283)

from: [your email address] via nextprobr4.com
reply-to: [your email address]
to: [redacted]
date: May 6, 2021, 5:56 AM
subject: CONGRATULATION (30283)

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 believed 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 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 (mrkochcharles@gmail.com) you can also visit the web page of late Mr. David Hamilton Koch to know more about the Hamilton Foundation and this grant at: http://en.wikipedia.org/wiki/David_H._Koch

Regards,

Mr. Charles Koch

I hope to hear from you! 07-21-32

from: Mis. Maimuna Amin <didit@trubagardapiranti.id>
reply-to: "Mis. Maimuna Amin" <didit@trubagardapiranti.id>
to: didit@trubagardapiranti.id
date: May 5, 2021, 4:21 PM
subject: I hope to hear from you! 07-21-32

Greetings,

My name is Maimuna Amin. I work with the Central Bank of Zambia in the packaging and courier department. I need your assistance to claim a pallet box containing $50,900,000.00 USD all in $100 bills USD belonging to a deceased Contractor. The box was couriered out from Zambia to a storage financial firm overseas. All the information and documents to claim this box is with me. I hope that at the end of this transaction, you will get 30% of the money and additional 5% for any expenses incurred during the transaction. If this arrangement is okay with you, let me know so that we could utilize this opportunity. Other modalities will be discussed as soon as you get back to me including sending to you the keys to unlock the box. I have a feeling that you are capable of handling this amount and keep it as secret for security purposes under a mutual trust.


Yours sincerely,
Mis. Maimuna Amin.

My name is Mrs. Maria Lucas.

from: Jay Allen Jr <jayallenjr1970@gmail.com>
to:
bcc: [redacted]
date: May 4, 2021, 11:05 PM
subject: My name is Mrs. Maria Lucas.

My name is Mrs. Maria Lucas.
I am a Swedish National but I am currently living in London England.

My husband died recently of Covid19 complications. I am presently in
hospital suffering from a stage 4 ovarian Cancer which has Metastasis
with a poor prognosis.

My husband deposited the sum of £4,500,000 GBP with a bank in England.

Before my husband was taken to the Isolation center where he finally
died, he told me to use the funds to establish animal care clinics.
Due to my present health condition, I will not be able to handle this
project. Therefore, I want to donate the £4,500,000 to you so that you
will set up an animal care Foundation. A clinic where animals will be
treated in your country for free.

I have always seen on television where people donate funds to
orphanage homes, but don’t care about animals. We want to change the
ideology of well meaning people to understand that animals are
important to us.

Please let me know if you are interested so that I will ask my lawyer
to prepare a contract Agreement on your name. Please don’t forget that
My health is bad since my cancer has spread to other parts of my body,
therefore I want you to reply to this message as soon as possible to
enable you to receive the funds quickly. Please reply to (
maria_lucas99@yahoo.com )

I am waiting to hear from you.

Thank you,

Mrs. Maria Lucas  

I hope to hear from you! 07-45-53

from: Mis. Maimuna Amin <didit@trubagardapiranti.id>
reply-to: "Mis. Maimuna Amin" <didit@trubagardapiranti.id>
to: didit@trubagardapiranti.id
date: May 3, 2021, 4:46 PM
subject: I hope to hear from you! 07-45-53

Greetings,

My name is Maimuna Amin. I work with the Central Bank of Zambia in the packaging and courier department. I need your assistance to claim a pallet box containing $50,900,000.00 USD all in $100 bills USD belonging to a deceased Contractor. The box was couriered out from Zambia to a storage financial firm overseas. All the information and documents to claim this box is with me. I hope that at the end of this transaction, you will get 30% of the money and additional 5% for any expenses incurred during the transaction. If this arrangement is okay with you, let me know so that we could utilize this opportunity. Other modalities will be discussed as soon as you get back to me including sending to you the keys to unlock the box. I have a feeling that you are capable of handling this amount and keep it as secret for security purposes under a mutual trust.


Yours sincerely,
Mis. Maimuna Amin.

Attention,

Remember, kids, this is a scam. DO NOT call the given number.

from: Mr. Alex Anadi <alexanadi103@hotmail.com>
to:
date: May 3, 2021, 9:36 AM
subject: Attention,</alexanadi103@hotmail.com>

Attention,
This is to bring to your notice that USD$10.5M was programmed on your name via ATM Debit Visa Card. The Debit Master Card can be used on any ATM Machines all over the World or you can go to your Bank to off-load the Funds.
If interested in receiving your Debit Master Card kindly reconfirm your full Name, Address, Contact (Mobile) Phone Number. Further information will be communicated to you in my next correspondence on further proceedings on this transaction and in extension how the Master Debit Card will get to you.
Reply to this e-mail: alexanadi101@hotmail.com
Yours Sincerely, Mr. Alex Anadi Call me on My direct phone number is (+234-80148-26452)

IMMEDIATE PAYMENT

from: Katherine_Forsyth <bella@ns1.liferesetlitrpg.com>
reply-to: felmar54us@gmail.com
to: [redacted]
date: May 1, 2021, 9:16 AM
subject: IMMEDIATE PAYMENT

Our Ref: NPF/UK/CBX/021/07/009.
         IMMEDIATE PAYMENT
         AV/NPFP/STB/MIN/                           
                             Attention
This is to bring to your notice about the due process of your
Outstanding Contractual/Inheritance payment which was suspended
by the The Internal Revenue Service ( IRS )and(FATFB)The action
task force for Bureau, thereby stopping the telex unit to pause
the transfer of your contract/inheritance fund to your nominated
bank account.

During the auditing and closing of all financial records of this
Finance Institution, it was discovered from the records of
Outstanding foreign contractors due for payment, with the Credit
Department between the year 2005/2020  that your name and company
is next on the List of those who will receive their fund.

Meanwhile, a man came to my office a few days ago with a letter,
claiming To be your true representative. His information stated
below for you to confirm to this office if this man is truly from
you or not, so that the Credit Department will not be held
responsible for paying into the wrong account.
NAME: MR. JOHNSON WHITE Jr
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm this office, as a matter of urgency if this
man Is from you.

This fund is as a result of inheritance on your Behalf.You will
have to open an online account with us, whereby you will make the
transfer to your designated account by yourself.

However, we shall proceed to issue all payment details to Mr.
White, if we do not hear from you within the next seven working
Days from today.

Please all correspondence on this should please be directed to:
Mr Felipe Martìnez
(felmar54us@gmail.com)
International Remittance/Foreign Operations
Sincerely
Nations Politan Finance PLC.

I am Mr. Richard Stephen

from: MR RICHARD STEPHEN <wokkfile@gmail.com>
reply-to: officep037@gmail.com
to:
date: May 1, 2021, 5:20 AM
subject: I am Mr. Richard Stephen


I am Mr. Richard Stephen, a senior officer at John F. Kennedy
International Airport New York, during my search for undelivered parcels
I discovered an abandoned shipment from a Diplomat from Africa and when
scanned it revealed an undisclosed sum of money in a metal trunk box
which could be approximately $750,000 united state dollars.

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 effects to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $50USD.

On my assumption the consignment is still left in our Storage House here
at the John F. Kennedy International Airport Queens New York til 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 owner, reconfirm
below details

Full name
Phone number
Address

Regards
Mr Richard Stephen

Shipment Code;33DF6

from: Tony Elumelu <trjim1862@gmail.com> 
reply-to: expressdhl085@gmail.com
to: Recipients <trjim1862@gmail.com>
date: Apr 30, 2021, 1:32 AM
subject: Shipment Code;33DF6

Attention

This is to bring to your notice that we have credited your total sum of
$4.500,000.00 into an ATM VISA card and we have deposited it with DHL Express
Company to deliver it to you. We paid all the necessary charges such as Company
registration and Delivery charges of your ATM VISA card.

The only money you will send to them is their security keeping fee of $35usd.
We tried to pay that but they complained that they don’t know when you  will
contact them for the delivery and the demurrage might have increased by then. I
deposited it on 29/04/2021. Therefore, contact them now with Your Full Name,
Address and Phone Number.

DHL Express
Email; expressdhl085@gmail.com
Tel; +2348030749937
Manager: Jim Victor

Try and send them the security keeping fee of $35 today to avoid increment of
the fee. Indicate these codes to prove that you are the rightful owner of the
ATM card.

Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673

Yours,
Tony Elumelu
MD/CEO, UBA