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mrswhales007@gmail.com

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mrswhales007@gmail.com

Unread postby Wayne » Mon Mar 29, 2021 8:18 pm

My Dear Good Friend...........Get Back to me

MRS WHALES <mrswhales007@gmail.com>
Bcc:

Mon, 29 Mar at 19:56

Dear Friend,

We do not know each other, but you are the only person I sent this
letter with hope to get a positive and sincere response, in order to
go into a deal that would bring life fortune to both of us.

I was the personal attorney to the late Eng. Greg a national of your
country who was a Contractor and Chief Executive officer of {Asian
development Oil Company} For 25 years. He has spent most of his life
in (China & Malaysia). In January 2020, Eng. Greg fell sick and died
due to the Corona-virus pandemic.

Since then I have made several inquiries in the Embassy to locate any
of my client's extended relatives but all efforts were unsuccessful.
After these several unsuccessful attempts, I decided to contact you
and solicit your assistance as a foreigner because you bear the same
last name .To execute the claim of his Estate Which includes cash
deposits.

I have contacted you to assist in repatriating the assets and Capital
valued at US$ 36.5 million left behind by my client before they get
confiscated or declared in serviceable by the bank of where these huge
deposits were lodged. The said bank has issued me a notice to provide
the next of kin or have the account confiscated within the next month.

Since I have been unsuccessful in locating the relatives. I seek the
consent to present you as the Next of kin to the deceased since you
share a common last name so that the proceeds of this account can be
paid to you. The request of a foreigner as the next of kin in this
transaction is occasioned by the fact that my client was a foreigner
and the money cannot be paid into a local bank here, so it will be
better for you to stand as the next of kin to my client. Therefore, on
receipt of your positive response, we shall then discuss the sharing
ratio and modalities for transfer. I have all necessary information
and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us to see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law. Please reply via e-mail to indicate your interest
Always Reply to this Email Address ( amskevinw@gmail.com )

Best Regards,
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kahku02@gmail.com

Unread postby Wayne » Sat Apr 03, 2021 9:10 pm

My Dear Good Friend...........Get Back to me

Mathias Kukah <kahku02@gmail.com>
Bcc:

Fri, 2 Apr at 11:57

Dear Friend,

We do not know each other, but you are the only person I sent this
letter with hope to get a positive and sincere response, in order to
go into a deal that would bring life fortune to both of us.

I was the personal attorney to the late Eng. Greg a national of your
country who was a Contractor and Chief Executive officer of {Asian
development Oil Company} For 25 years. He has spent most of his life
in (China & Malaysia). In January 2020, Eng. Greg fell sick and died
due to the Corona-virus pandemic.

Since then I have made several inquiries in the Embassy to locate any
of my client's extended relatives but all efforts were unsuccessful.
After these several unsuccessful attempts, I decided to contact you
and solicit your assistance as a foreigner because you bear the same
last name .To execute the claim of his Estate Which includes cash
deposits.

I have contacted you to assist in repatriating the assets and Capital
valued at US$ 36.5 million left behind by my client before they get
confiscated or declared in serviceable by the bank of where these huge
deposits were lodged. The said bank has issued me a notice to provide
the next of kin or have the account confiscated within the next month.

Since I have been unsuccessful in locating the relatives. I seek the
consent to present you as the Next of kin to the deceased since you
share a common last name so that the proceeds of this account can be
paid to you. The request of a foreigner as the next of kin in this
transaction is occasioned by the fact that my client was a foreigner
and the money cannot be paid into a local bank here, so it will be
better for you to stand as the next of kin to my client. Therefore, on
receipt of your positive response, we shall then discuss the sharing
ratio and modalities for transfer. I have all necessary information
and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us to see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law. Please reply via e-mail to indicate your interest
Always Reply to this Email Address ( amskevinw@gmail.com )

Best Regards,
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Re: kahku02@gmail.com

Unread postby Wayne » Fri Jun 11, 2021 7:47 pm

Hurry up

Prof. Jerry Hoffman <kahku02@gmail.com>
Reply-To: Jerryhoffman@fbawards.org

Bcc:

Fri, 11 Jun at 14:14

FACEBOOK POST COVID19 LOTTO FOUNDATION !!!
(Founder and CEO Mark Zuckerberg)
http://www.faceboo.com
European Region Office:
10B Widemarsh Street
Hereford Square,
London HP1 8HFD
England.

We happily announce to you that upon conclusion of the 2021 Facebook
Post
Covid 19 bail Lotto Program, your E-mail address has emerge as one of
the newly
introduced Digital Lottery Program winner which was conducted via your
registered email on Facebook. at our Lotto Draw Headquarters London,
United Kingdom organized by Facebook Inc on which your E-mail address
has
emerge as one of the newly introduced Digital Lottery Program winner
which
involves the use of email addresses. Facebook Lottery offer this
winning
every year to promote the use of Internet and facebook . Your e-mail
address
has won Five Million United States Dollars ( $5,000,000 USD) in the
2nd
category and in this category (50) E-mail address came out as winners
and
your E-mail is one of them. Congratulation,

FACEBOOK POST COVID19 LOTTO FOUNDATION ,
have WARNED all winner to keep this notification secrete to
avoid cancellation because your Country Government prefer to get the
donation
than individual, so do not expose your winning till you get your won
amount in you
account.


List of Facebook Donation:

1:http://fortune.com/2015/06/17/zuckerberg-donation-immigrants

2:http://www.lifenews.com/2014/02/12/facebook-ceo-mark-zuckerberg-donates-
992-2-million-to-charity-funding-planned-parenthood/

3:http://www.adweek.com/news/technology/facebooks-donate-button-has-raised
-10-million-nepal-2-days-164436


YOUR WINNING NOTIFICATION:

Ticket number: 00545 188 564756,
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46


Kindly forward below details for your won amount payment Processing:

==================== Chief Financial Officer =============

Contact Person: Prof. Jerry Hoffman
Contact E-mail: Jerryhoffman@fbawards.org
Phone Number: +44-7031-9868-92

=========================================================
(**) Your Full names:
(**) Your Mobile Number:
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) Marital Status:
(**) And your lucky number above:
(**) Won email address:
(**) Have you won online Before ?:
===================================
ATTACHED IS FEW PAST WINNER PAYMENT PROOF

Note: Any prize not claimed within this period (7 days) from now will
be
forfeited. For security reasons, we advice all winners to keep this
information confidential from the public notice until your claims is
processed and released to you. This is part of our security protocol
to
avoid double claiming and unwarranted taking advantage of this program
by
non-participant or unofficial personnel.

Yours in service,
Prof.Clifford Watt. Head Of Lottery Organizer.
Mark Zuckerberg (Facebook CEO)
Facebook Lottery Facilitator.
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Re: Jerryhoffman@fbawards.org

Unread postby Wayne » Sat Jun 12, 2021 8:47 pm

CONTACT THE PAYING BANK FOR DETAILS ON YOUR QUESTION

Jerryhoffman@fbawards.org <jerryhoffman@fbawards.org>
To:

Fri, 11 Jun at 20:25

Dear XXXXXX,

I have received your mail and your winning details , which i have
checked carefully and confirm you as a legitimate winner of the award.
I wish to inform you that your won amount payment file has been
approved , from your winning details 00545 188 564 756, from the
winners database.


Congratulation on your winning in the Facebook Lottery Promotions for
the year 2021, at our Lotto Draw Headquarters India, New Delhi
organized by Facebook on which your E-mail address emerge as one of
the newly introduced Digital Lottery Program winner which involves the
use of email addresses. Facebook Lottery offer this winning every year
. Your won amount $5,000,000.00 ($5 Million US Dollars) will be
processed and paid to you.


You are advised to contact the paying Bank immediately with the
following details.


Your Full name:
Address:
Nationality.
Mobile number . MUST BE A MOBILE NUMBER
Date of Birth:
Occupation :
Marital Status :
Scan Copy of your International PASSPORT OR ANY VALID ID CARD.
A scan Copy of Photograph Passport.
Your Winners Certificate. Has been sent to the Bank
Lottery Payment File number. UNB7322208875GHLUK

Kindly inform me on your correspondence with the Paying Bank and
always get advise from me, as is my duty to advise and guide you till
you receive your won amount.


PAYING BANK CONTACT.
FOREIGN EXCHANGE DEPARTMENT
THE ROYAL BANK OF SCOTLAND PLC
Hansalaya Building, 25, Barakhamba Road, New Delhi- 110001
Contact Person: Alison Robinson
Mr. Parab Sanjay.
Email: info@e-rbsorg.pw


Congratulation once more again on your winning.

NOTE:
You are warned to keep your winning details and notification secrete
to avoid double claim which will disqualify you from claiming your
prize.


ONCE AGAIN , FEEL FREE TO ASK ANY QUESTION OR REQUEST FOR ASSISTANCE
AM HERE TO GUIDE YOU TILL YOU RECEIVE YOUR WON AMOUNT.


Yours Claims Agent,
Prof. Jerry Hoffman.
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oofficec2@gmail.com

Unread postby Wayne » Mon Oct 25, 2021 4:09 pm

Attn Beneficiary, Good News Compensation Online Account Opening Payment Update Urgent Response Needed To Proceed Now.


URGENT INFORMATION <oofficec2@gmail.com>
Reply-To: revdrkellyspiff20@aol.com

Bcc:

Mon, 25 Oct at 15:07

Attn Beneficiary,

The Management of the (GUARANTY TRUST BANK) (GTB) wishes to inform you
that after a brief meeting held by the (Bank Executives Board Of
Directors ) yesterday with (Federal Government of Nigeria) which they
Approved the sum of ( US$2,000,000.00 ) (Two million United States
Dollars) in your favor of all the SCAM VICTIM and GUARANTY TRUST BANK
(GTB) has decided to program and Pay your FUND through (Online Banking
services ) with our BANK since your Name was included among the SCAM
VICTIM. We shall open a New online Account for you here which will
cost you ($90.usd ) only.


The Economic Team who Recommended this payment in order to rebrand
Nigeria and to use it to bring back (Foreign Investors) that have left
the shores of this great Country have taken necessary and urgent
action against impostors whose activities have given this country a
bad name and image in the committee of Nations. You should count
yourself lucky that you are chosen for this payment among the scam
victims who are to pay Two Million United States Dollars (US$2M).

You are advice to reconfirm the following details:

Full Name :------
Phone / Mobile number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Country Of Origin : ........
Age ; .............
Sex .................

As soon as the above information is received for verification purpose,
we shall proceed immediately by opening an Online Banking Account
service for you here in GUARANTY TRUST BANK (GTB) link to your BANK
immediately we hear from you.

I look forward to hearing from you .

Yours in service,
REV DR KELLY SPIFF
GUARANTY TRUST BANK (GTB)
Mobile +234
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Re: mrswhales007@gmail.com

Unread postby Wayne » Fri Dec 24, 2021 12:47 am

ATTN BENEFICIARY,VERY URGENT TRUTH OF THE MATTER ( ARE YOU DEAD OR STILL ALIVE ? ) AND GET BACK NOW PLS IF YOU ARE ALIVE TO PROCEED.


URGENT INFORMATION <kahku02@gmail.com>
Reply-To: revdrkellyspiff20@aol.com

Bcc:

Wed, 22 Dec at 15:26

Attention Beneficiary.


Congratulation, After this Our Last Annual meeting of the Year with the
(International Community) and with the (United Nation) including the
(Security Monitoring Authorities) and (E.U / American / Asian and the
Arab world) in which we all agreed on this compensation Fund payment to all
Beneficiaries on their Fund Payment.

IF YOU ARE NOT DEAD ?
PLEASE RESPOND BACK IMMEDIATELY .

I am writing to notify you that we have decided to program you’re Fund
Payment through (On-line Banking Services) with Our Bank as agreed and
directed by all the above concerning Bodies to open a (New On-line
Account) on your behalf that will cost you ($95.usd) only .

This Instruction was passed to (Guaranty Trust Bank) (GTB) to include
your Name among the victims who are to pay Two Million Five Hundred
Thousand United States Dollars (US$2.5M) on this last Quarter year gazette .

So please if this New development of this last quarter year 2021 is
fine by you kindly get back to us immediately for proceedings at your
service.

Full Name :------
Phone / Mobile number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Country Of Origin : ........
Age ; .............
Sex .................

Rev,Dr,Kelly Spiff
Director-Paymaster-General
United Nation West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
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Re: mrswhales007@gmail.com

Unread postby Wayne » Wed Jan 12, 2022 12:28 am

Attention Beneficiary, Good News Read Well An American Loan Financier Company Is Ready To Grant You with A Loan To Pay For All The Needed Legal Certificate Documents) Get Back Now To Proceed Faster.

URGENT INFORMATION <kahku02@gmail.com>
Reply-To: revdrkellyspiff20@aol.com

Bcc:

Mon, 10 Jan at 15:48

Attention Beneficiary.


Congratulation, After this Our Annual meeting of the Year 2022 with the
(International Community) and with the (United Nation) including the
(Security Monitoring Authorities) and (E.U / American / Asian and the
Arab world) in which we all agreed on this compensation Fund payment
to all Beneficiaries on their Fund Payment.


We are to inform you that there is no need to travel again we have
arranged to proceed with an (American Loan Finance Company) that will
help you to grant you a Loan to pay for all the ( Needed Certificate
Documents) to present with ( Legal Backup for Authentication) and
transparency seek which the Idea and Advice is OK by us as you fellow
the direction.


Before we proceed with the (American Loan Finance company) kindly Fill
this Form Below so that we can program it in our Computer Payment
Database File as was instructed by our (Bank Board of Directors) and
by the Security Monitoring Authority to Avoid Mistakes of Contract
Fund Payment To A Wrong Beneficiary please.


Fill This Form Below First After We Receive It we can now give you the
American Loan Finance Company Contract Email Address Information so
that can can contact them and also we will tell you the Loan Amount
you will need and Apply as Loan from them to Obtain The Needed (Backup
Legal Certificate Documents) from the Federal High Court Of Nigeria
OK.


Full Name :------
Phone / Mobile What's app number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Country Of Origin : ........
Age ; .............
Sex .................

My Best Regard

Rev,Dr,Kelly Spiff
Director-Paymaster-General
United Nation West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
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amskevinw@gmail.com

Unread postby Big Al » Mon Sep 04, 2023 11:33 am

Recovery Scam:

Attn: Sir,
Re: Fund Administration Order Cap 000623 Coded

I hope this mail meets you well . I have sent several unanswered emails to
you in this regard, we received an email from Bernard Williams Smith,
who equally called this office with this telephone number:
+17809931657 informing me that you are dead ,that you died of Covid:
19 after three days of being sick and claimed to be your next of kin
who is to inherit your properties including your money.He sent a
death Certificate as well.
He therefore requested that your US$5.5M.(Five Million
Five Hundred Thousand United States Dollars Only) be sent to him via
ATM card.

He furnished us with the below name and home address ;
Name: Mr. Bernard Williams Smith,
Address; #6 Chateau Grove Lane,Barboursville, West Virginia 25504:
United States.

Please as a matter of urgency contact

Dr. Michael Wood
Foreign Payment Coordinator


immediately to stop dealings with Mr. Bernard Williams Smith if you are
alive and have not instructed anyone for the claim.

He has promised to pay the necessary fees and charges but we started suspecting
him when there was a delay in providing the documents we requested.

Note that you are required to reconfirm your personal details such as
your full name, home address, cell phone number , the Scan Copy of
your current Identification card.( International Passport/Driver's
License) to Dr.Michael Wood on the email.

Respectfully yours


British Financial Council.
amskevinw@gmail.com


Header:

Received: from 127.0.0.1
Return-Path: <amskevinw@gmail.com>
X-Originating-Ip: [209.85.214.176]
Reply-To: amskevinw@gmail.com
From: Ams Kevinw <amskevinw@gmail.com>
Date: Mon, 4 Sep 2023 03:22:21 -0700
Message-ID: <CAE9MJvhpiSibL2CSH3thatbBxBBAizdhiT+FWKtcSFibGQwEvQ@mail.gmail.com>
Subject: Attn: Sir,
To: undisclosed-recipients:;


Phone: +17809931657
Number billable as geographic number
Country or destination Canada
City or exchange location Edmonton
Original network provider* Rogers Communications Canada Inc. (Wireless)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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