Congratulation lucky winner,
We are pleased to announce that you are one of the lucky winners of C O V I D
19 relief program with ticket number (5DNUIR2021/WHOI12) drawn by the UNITED
NATIONS and world health Organization international live support program held
12th July 2021, draws were conduc
Congratulation lucky winner,
We are pleased to announce that you are one of the lucky winners of C O V I D
19 relief program with ticket number (5DNUIR2021/WHOI12) drawn by the UNITED
NATIONS and world health Organization international live support program held
12th July 2021, draws were conduc
Congratulation lucky winner,
We are pleased to announce that you are one of the lucky winners of C O V I D
19 relief program with ticket number (5DNUIR2021/WHOI12) drawn by the UNITED
NATIONS and world health Organization international live support program held
12th July 2021, draws were conduc
Reply To..Mr. Gabby Lee
Email: worldsettlementcen...@outlook.com
WORLD BANK COMPENSATION UNIT
OUR REF: WB/STF01861/HQ
RELEASE CODE NO. 074888
AMOUNT: $10.5m USD
Attention: Sir/Ma,
Please be informed that your long awaited compensation funds
payment regarding LOTTERY WINNING, COVID-19 RELIEF
My name is Reem Hashimy, the Emirates Minister of State and Managing Director
of the United Arab Emirates (Dubai) World Expo 2020 Committee which was
postponed from 2020 to October 2021 to March 2022 because of the Covid-19
pandemic.
I am writing to you to manage the funds I received as
We received the sum of five million, five hundred thousand dollars ($5.5) from
Central Bank Of Nigeria (CBN) for onward transfer to your nominated bank
account. Kindly reconfirm to us if your bank account is correct below because
we would not be liable for any wrong transfer of funds.
Bank of
Union Organization this ended last week.
During the meeting, this organization discovered that you have not received
your funds due to past corrupt Government Officials who almost held the funds
to themselves for their selfish reason and some individuals who have taken
advantage of your fund all in
the Dubai
World Expo 2020 Committee and also i want to use this funds assist Corona virus
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
Hello,
My name is Ms. Reem Al-Hashimi. I found your contact from an email database
from
your country while i was looking for someone to handle a huge financial
transaction
for me in confidence. Please reply for more details if you are interested.
Regards,
Ms. Reem Al-Hashimy
MONEY GRAM.
AROPORT INTL DE COTONOU COTONOU.
Office of Mrs. ALAN UDE.
Attn,Dear Funds beneficiary.
I am Mrs. ALAN UDE., Official Director.Money Gram-Benin
Confirm to us urgent,
Why did you authorized Mrs. Lyndia Paulson to receive your funds
$4.800.000 us dollars from this office?, I need your
Hi Dear,
This is to notify that your over due fund which has
been delayed since years ago is now ready for payment but i don't know how i
am to explain this to you because what i was able to retrieve from the bank
is only but $459,000.00 which i don't know how i am to send these funds
Hi Dear,
This is to notify that your over due fund which has
been delayed since years ago is now ready for payment but i don't know how i
am to explain this to you because what i was able to retrieve from the bank
is only but $459,000.00 which i don't know how i am to send these funds
Attn Dear,Funds Beneficiary.
Contact Money Gram international service-Benin to receive your payment
funds US$2.500,000 Million approved this morning through the UN
payment settlement organization.
Contact Person, Mr. John Dave.
Official Director.Money Gram-Benin
Email: moneygram.1...@outlook.fr
Attn Dear,Funds Beneficiary.
Contact Money Gram international service-Benin to receive your payment
funds US$2.500,000 Million approved this morning through the UN
payment settlement organization.
Contact Person, Mr. John Dave.
Official Director.Money Gram-Benin
Email: moneygram.1...@outlook.fr
ATTN,DEAR
CONTACT,JP Morgan Chase Bank NY USA for your funds transfer
US$16.5million Dollars deposited this morning,
Director, MS.Linda B. Bammann
The Bank is waiting to hear from you before transfer release to your
bank. This is to avoid any hitch problems. CONTACT this bank once to
receive your
,South Holland,in the Netherlands.
At this critical time, I want you to use my funds for the homeless and charity.
This is based on my wish for charity as i have decided to WILL my funds to you
and my Attorney has been notified.
Please I hope you understand the nature of this transaction, which has
funds of $2,700,000.00 Moreover, Barrister Micheal Krause, showed
me the full information of those that are yet to receive their payments and I
saw your email address as one of the beneficiaries, that is why I decided to
email you to stop dealing with those people, they are not with your fund, they
funds of $2,700,000.00 Moreover, Barrister Micheal Krause, showed
me the full information of those that are yet to receive their payments and I
saw your email address as one of the beneficiaries, that is why I decided to
email you to stop dealing with those people, they are not with your fund, they
NIGERIA ECONOMIC AND FINANCIAL
CRIME COMMISSION (EFCC).
15 AWOLOWO WAYS VICTORIA
ISLAND LAGOS NIGERIA
PHONE: +2348034321492
Attention: Beneficiary,
YOUR REF: CLAIMS/ATM/2015
The Economic and Financial Crimes Commission (EFCC) has severally sent you an
email but no single response yet.This corre
NNPC DIRECTOR OF FINANCE
26 YORK STREET, LONDON
W1U 6PZ,UNITED KINGDOM
Email: accountverificat...@dr.com
IN ASSOCIATION WITH THE
OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.NNPC CONTRACT.
WE APOLOGISE FOR THE DELAY OF YOUR PAYMEN
NNPC DIRECTOR OF FINANCE
26 YORK STREET, LONDON
W1U 6PZ,UNITED KINGDOM
Email: accountverificat...@dr.com
IN ASSOCIATION WITH THE
OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.NNPC CONTRACT.
WE APOLOGISE FOR THE DELAY OF YOUR PAYMEN
because I have received my compensation
funds of $2.5 Million Us Dollars Moreover, Akin Morgan, showed me the full
information of those that are yet to receive their payments and I saw your name
as one of the beneficiaries, and your email address, that is why I decided to
email you to stop
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