Sunday, June 14, 2020

Re: CONTACT MONEY GRAM FOR YOUR DAILY PAYMENT OF $5,000.00

--
Attention: Beneficiary,

This is the second time we are notifying you about your COVID-19
Palliative fund of $1,500,000.00. Be inform that We have been
authorized by the United Nations Commission (UNC) to release your
COVID-19 Response and Recovery Fund of $1,500,000.00 US Dollars
through MoneyGram money transfer. You will be receiving the sum of
$5,000.00 daily until the total sum of US $1,500,000.00 is completely
transferred to you.

Besides,we have already credited your first payment of US$5,000.00
today,therefore,you are advice to contact our director of foreign
Remittance Department MR.ROBERT TAIWO and request him to give you the
details of your first payment such as money transfer reference Numbers
and senders name to enable you pick up your first payment of
US$5,000.00 at any MoneyGram office located around you. Kindly contact
him through the information stated below for faster process.

Contact Person: MR.ROBERT TAIWO
E-MAIL: transfermoney212@foxmail.com
Tel: (+229) 965 483 88 ( WhatsApp )

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO
ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we
expect your urgent response to this email to enable us monitor the
transaction effectively.

Best Regards
Mrs. Susan Dansuki.

Wednesday, September 2, 2015

Dear Friend .Urgent attention

Adama Dambele
Contract Procurement department,
Ivory Coast Ports Authority
Abidjan. Republic of Ivory Coast
West Africa
 
Dear Friend.                       
 
My name is Adama Dambele, the clerk of works of contract and procurement division of Ivory Coast. Ports authority which is an entity that is autonomous. This department as a matter of fact, handles all contract procurement with the ports authority; we recommend final payment of executed contracts by foreign contractors through the ministries of finance, establishment, central bank and bureau for public enterprises with the presidency.
 
As the clerk of works in this department, it is in my hands to recommend to the director in charge names of foreign contractors who are due for payment or those that have been paid. I tablet and certify all essential/vital documentation as regards conclusion of contracts. I would want us to go into business relationship if you will maintain secrecy, honesty and integrity that is the watch word towards realization of what i am about to introduce to you.
 
There was an Iranian firm (AL-FIZ HASSAN) that executed contract of installation of industrial cranes to change the old cranes that were already worn-out and inefficient at our seaports, the worth of the contract was $360 million united states Dollars and due to red-tape approach in our bureaucracy, short term civil unrest caused by our politicians, there was delay in this payment, Payment is made already and the company/contractor has confirmed transfer of this fund for the past six years but insisted that accrued interest be paid due to the time wasted to effect payment.
 
The accrued interest which is $36 million dollars became a pin in the ass between the authority and the contractor and the deliberation never went well as the authority refused to agree on the terms thereby contradicting the terms and condition guiding said contract and based on this, the contractor gave way and abandoned the payment.
 
Finally the accrued sum has been approved by the new government and I will want to use my position as the clerk of works to bring you into agreement to transfer this accrued sum of $36 M USD into your nominated bank account. I will give you guideline on how to go about your claim of this accrued interest as I am in a good position to direct you. Arrangement will be made to transform all vital documents in your name which will keep you in a very good position to make claims.
 
This fund will be shared between us, you will part with 35% while I and my group part with 60% and 5% for any expenses that will be uncured during the course of this transaction. Note, that this transaction is frisk-free and i will inform you when you respond what you need to forward in other to effect changes in the document here to suit exactly what the authority will expect.Respond effectively by indicating your interest.
 
Best Regards,
Adama Dambele
    
  
 
 

Friday, July 31, 2015

Account Update Needed


Dear Chase Customer,


We recently Upgraded Our Chase Online Banking Home page. We Detected an unusual activity with your account and we require you to update your account , so we have temporarily disabled your Online access.

 

To Restore / Upgrade your account , Online banking Profile , click the link below to Login and Proceed:

 

https://www.chase.com/update

 

Thanks,

Chase Online

Wednesday, July 29, 2015

New Document - Attached Pdf

Please click to view this document I uploaded for you.

 Gsv acc doc

Thank you

Sincerely,

-Melissa

Saturday, July 19, 2014

Dear Friend,

Dear Friend,
 
I need a reliable businessman whom I will present to my company as the supplier in India to enable the management contact him to confirm availability of the Chemical materials and issue him an Official Purchase Order, that why I decided to contact you for a business with the company I work with is into local manufacturing of animal drugs materials, there is a Chemical my Director Alhaji Mohammed ibrahim hassan , used to send me to India to buy but  right now I have had a serious accident that has kept me in hospital for the past eight months, and our company can not send me to India again, they want to send junior staff and I don't want my director to know the current price of the material because I used to add some money on top and sell to the company I work with,
 
I am contacting you since you are from India for you to stand as the sale in India, so that I will give my director you contact as the Chemical supplier in India, and also give you main contact of local dealer in India so that you will buy from them and sell to the junior staff that will come on behalf of the company, the Chemical current price is 250,000 India Rupees while I supply my director at the rate of $8,900 for one liter, I want you to understand that you and I will share the profit that we will make from my director if you are interested to handle the business,
 
Regard,
Simon Lawrence

Sunday, May 27, 2012

From Mrs. Muna Hariri

From Mrs. Muna Hariri
 
I am Mrs. Muna Hariri  from libya, I am married to Mr. Hariri who worked with one of the company here in United Kingdom London, for nine years . We were married  we have one Son Ibrahim by name  when there was civil war As a result of the political instability in our country libya,  my hasband went back to libya with Ibrahim for the sales of his property.and they was shot and killed by the rebel troupes fighting to take over the government of the country. 
 
When my late husband was alive he deposited the sum of ( One Million two Hundred British Pounds Only) (£1.200,000 000 00) In A Bank Here in United Kingdom London. Presently,this money is still with the Bank here in London.Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke) I am 57 years Old Woman.
 
I decided to donate this fund to an  faithful  person that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to my Late husbands dream to help the orphanages, widows,propagating the good news of God and to budo the house  of God is maintained and to help less-privillaged people in our  World.
 
 The word of God  made us to know that Blessed is the hand that giveth. I took this decision because I don't have any or child that will inherit this money and my husband relatives are not God  fearing
 people 
 I don't want my husband's efforts to be used against his will.
 
 I don't want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I know that I am going to be in the hand of God, because he says in the in his word   that he is going to fight my battle and I shall hold my peace.
 
I don't need any telephone communication in this regards because of my health hence the presence of my husband relatives around me always.I want you and your Family always pray for me.My happiness is that I lived a life of a worthy . Whoever that Wants to serve God must serve him in spirit and Truth. Please always be prayerful all through your life.
Write back as soon as possible, Any delay in your reply will give me room in sourcing another person for this the same purpose. Please assure me that you will act accordingly as I Stated herein.
 
i will be waiting for your Urgent relp  and Positive reponse  from you
                                         
Mrs. Muna Hariri  

Thursday, March 29, 2012

Melissa Sanchez has canceled the event “Picture with ME- ISABELLA”.

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Melissa Sanchez has canceled the event "Picture with ME- ISABELLA".
starts Sunday, April 1, 2012, 2:20 PM
ends Tuesday, May 1, 2012, 3:54 AM
from Melissa Sanchez
invitees You.

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