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bgsmithesq@gmail.com

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Re: bgsmithesq@gmail.com

Unread postby Wayne » Mon Sep 16, 2019 7:47 pm

YOUR PART-PAYMENT READY FOR SHIPMENT TO YOUR HOME

paul wattie <paulwattie78@yahoo.com>

16 Sep at 09:14

Attn Beneficiary,
Did you authorize Mr Lucas who presented document of claim purported to have been signed by you for the release of YOUR PART-PAYMENT READY FOR SHIPMENT TO YOUR HOME? He is Claiming the fund while the beneficiary is Still Valid in your Name. If you did not give any Authorization to Mr Lucas ,please kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============


Yours faithfully,
Bar Paul W.Brown
London UK
Phone: +447031996257
44 7024057388
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ahmedzinab76@gmail.com

Unread postby Wayne » Tue Nov 05, 2019 12:35 am

CONTACT SCOTIA BANK BAHAMAS

FRANK RAYMOND <ahmedzinab76@gmail.com>
Reply-To: frankraymo@yahoo.com
Bcc:

4 Nov at 09:06

ATT: Beneficiary,
This is to bring to your notice the urgent and fastest means designed by INTERNATIONAL MONETARY FUND(IMF) to bring your long awaited transaction to an immediate successful conclusion.

This process does not require any bank transfer to your account to avoid procedure that will cause unwanted delay and payment of exorbitant fees. In this process, your fund will be delivered to you via a diplomatic arrangement which the IMF has finalized and agreed upon with the Scotia Bank of Bahamas.
This bank will handle every process to ensure your fund is delivered to you within 3 days starting from the day you contact them.

Please respond to me asap so that we can proceed immediately by contacting you direct with Client Relationships Scotiabank, Nassau Bahamas and
reconfirm to us your profile information for proper confirmation .

1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Regards,
Mr Frank Raymond
Tel:+324651973562
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Re: ahmedzinab76@gmail.com

Unread postby Wayne » Tue Nov 19, 2019 11:37 pm

Authorization

BAR PAUL W.BROWN <ahmedzinab76@gmail.com>
Reply-To: paulwattie78@yahoo.com
Bcc:

19 Nov at 22:33

Attn Beneficiary,
Did you authorize Mr Lucas who presented document of claim purported to have been signed by you for the release of YOUR PART-PAYMENT READY FOR SHIPMENT TO YOUR HOME? He is Claiming the fund while the beneficiary is Still Valid in your Name. If you did not give any Authorization to Mr Lucas ,please kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============


Yours faithfully,
Bar Paul W.Brown
London UK
Phone: +447031996257
44 7024057388
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: bgsmithesq@gmail.com

Unread postby Wayne » Wed Dec 25, 2019 12:48 am

YOUR CONTRACT/INHERITANCE FUND IS READY FOR TRANSFER

DR STEVE ANDERSON <ashareefalemadi67@gmail.com>
Reply-To: steveanderson58hsbc@gmail.com
Bcc:

24 Dec at 19:39

Greetings,
I would like to inform you that your long awaited contract/Inheritance fund of 10.5million USD is ready to be transferred to your account from BARCLAYS BANK LONDON PLC therefor we need to verify your information to avoid mistakes.
Kindly reconfirm to us with your up to date information before we can direct you to the Account & Remittance Department BARCLAYS BANK LONDON PLC for onward transfer.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number If Any================
(5)Country of Origin====================
(6)City of residence======================
(7)Age/Occupation ==============
(8)Amount Expecting===============

Regards,
Dr Steve Anderson
Tel:+447545765208/WATSAP CALL
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Re: ahmedzinab76@gmail.com

Unread postby Wayne » Wed May 13, 2020 3:20 pm

RELEASE OF UNCLAIMED BOXES/ATM CARDS.

JUAN PEDRO <ahmedzinab76@gmail.com>
Reply-To: juanped78@yahoo.com
Bcc:

Wed, 13 May at 13:04

Good Day .....,

We have been instructed by the United Nation and the US President, Donald Trump to release all unclaimed/seized ATM debit cards and fund Boxes to their respective owners as part of palliatives to the citizenry during this COVID-19 pandemic, and also to help our dear country from a potential recession because of the outbreak of the global pandemic.

What's required of you is a discharge fee and as soon as the fee is received, we will have your Items delivered to you immediately. Kindly provide the basic requirements for an Accurate Delivery of your items such as; Full Name, Cell#, Address, City, State & Zip Code.

Yours truly

Mr Juan Pedro

Phone: Tel:+447545765208
Watsap call:+447545765208
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hushmary47@gmail.com

Unread postby Wayne » Mon Oct 26, 2020 7:38 pm

YOUR FUND IS READY FOR DELIVERY


FRANK RAYMOND <hushmary47@gmail.com>
Reply-To: frankraymond78@aol.com
Bcc:

Mon, 26 Oct at 01:42

Good day: Beneficiary,
This is to bring to your notice the urgent and fastest means designed
by INTERNATIONAL MONETARY FUND(IMF) to bring your long awaited
transaction to an immediate successful conclusion.

This process does not require any bank transfer to your account to
avoid procedure that will cause unwanted delay and payment of
exorbitant fees. In this process, your fund will be delivered to you
via a diplomatic arrangement which the IMF has finalized and agreed
upon with the Scotia Bank of Bahamas.
This bank will handle every process to ensure your fund is delivered
to you within 3 days starting from the day you contact them.

Please respond to me asap so that we can proceed immediately by
connecting you direct with Client Relationships Scotia bank, Nassau
Bahamas and please reconfirm to us your profile information for proper
confirmation

,
1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============

Regards,
Mr Frank Raymond
Tel:+324651973562
Watsap call:+447545765208
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Re: hushmary47@gmail.com

Unread postby Wayne » Sun Nov 15, 2020 10:18 pm

THE DISBURSEMENT OF Covid-19 PALLIATIVE RELIEF/CASH

Tobia Adrian <hushmary47@gmail.com>
Reply-To: infoinfogroup3@gmail.com
Bcc:

Sun, 15 Nov at 10:41

Our ref:

Sir.


We are instructed by the United Nations to contact you for the
disbursement of Covid-19 palliative relief/cash for the unemployed and
vulnerable citizens of the world through their random selections. Our
bank is one of the numerous banks chosen for the disbursement.

So you happen to be one of the people we are directed to open an
account for free where the above mentioned organization will dispatch
the money. Each person among the list is entitled to $780,000.00.
You are meant to use it to revarage the livelihood of your family by
investing into any profitable business of your choice.

The below are the details we need for the opening of the online
account on your behalf.



1, Your full name
2, Your full address
3, Your date of birth
4, One passport photo or copy of your identification
5, Occupation
6, Direct phone number/Whatsapp number


Upon the receipt of the above details, we will proceed with the
assignment given to us by the above organization.


Regards,
Tobia Adrian
Financial Counselor
International Monetary Fund(I.M.F.)
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Re: anelupaul57@gmail.com

Unread postby Wayne » Tue Feb 09, 2021 9:22 pm

FINAL NOTICE!!!

Paul Anelu <anelupaul57@gmail.com>
Bcc:

Tue, 9 Feb at 11:30

Attention Sir,
I would like to inform you from the office of INTERNATIONAL MONITORING
FUND(IMF) here in UNITED KINGDOM UK that your long awaited
contract/Inheritance fund of 4.5million euros is ready for collection
in Belgium...We are sorry we have to use the help of our trusted
diplomatic delivery for this ....You are hereby confirm to us your
reediness to travel to Belgium for your final handover to you your
funds.

Our Trusted Diplomat will be arriving Belgium this week as soon as
you are ready and we will be open enough to connect you to him once
you are ready to meet him in Belgium..

However,we need to verify your information to avoid mistakes.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number If Any================
(5)Country of Origin====================
(6)City of residence======================
(7)Age/Occupation ==============
(8)Amount Expecting===============

Yours faithfully,
Dr Paul Anelu
London UK
Phone: Tel:+447545765208
Watsap call:+447545765208
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Re: bgsmithesq@gmail.com

Unread postby Wayne » Sun Feb 28, 2021 12:00 am

FINAL NOTICE!!!

Dr Ahmed Zainab <hushmary47@gmail.com>
Reply-To: zinabamed76@gmail.com
Bcc:

Fri, 26 Feb at 11:37

Attention Beneficiary,
I would like to inform you from the office of INTERNATIONAL MONITORING
FUND(IMF) here in UNITED KINGDOM UK that your long awaited
contract/Inheritance fund of 10.5million euros is ready for
collection in Belgium...We are sorry we have to use the help of our
trusted diplomatic delivery for this ....You are hereby confirm to us
your reediness to travel to Belgium for your final handover to you
your funds.

Our Trusted Diplomat will be arriving Belgium this week as soon as
you are ready and we will be open enough to connect you to him once
you are ready to meet him in Belgium..

However,we need to verify your information to avoid mistakes.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number If Any================
(5)Country of Origin====================
(6)City of residence======================
(7)Age/Occupation ==============
(8)Amount Expecting===============

Yours faithfully,
De Zainab Ahmed
London UK
Phone: Tel:+447545765208
Watsap call:+447545765208
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Re: bgsmithesq@gmail.com

Unread postby Wayne » Mon Sep 20, 2021 5:04 pm

FINAL NOTICE

Allen Holmes <zinabamed76@gmail.com>
Bcc:

Mon, 20 Sept at 11:39

Attn Beneficiary,
Did you authorize Mr Lucas who presented a document of claim purported to have been signed by you for the release of YOUR PART-PAYMENT READY FOR SHIPMENT TO YOUR HOME? He is Claiming the fund while the beneficiary is Still Valid in your Name. If you did not give any Authorization to Mr Lucas ,please kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now.
Please contact me on my direct e-mail==(allenholmes1978@yahoo.com)

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Age/Occupation ==============


Yours faithfully,
Allen Holmes
London UK
Phone: Tel:+447545765208
Watsap call:+447545765208
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Posts: 58361
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