Tuesday, December 28, 2021

Fwd: YOUR INHERITANCE FUND


============ Forwarded message ============
From: Jerome Sippon <jer@cwo.zaq.ne.jp>
Date: Sun, 26 Dec 2021 05:34:05 -0800
Subject: YOUR INHERITANCE FUND
============ Forwarded message ============

APPROVAL OF YOUR INHERITANCE FUND   Good day   This is to acknowledge the receipt of message received form European union for the release of your outstanding benefit fund and we have been mandate to have this fund release to you immediately.Am pleased to confirm to you that your fund is release for transfer with appropriate authorization.   The fund saved in our offshore Escrow account  value for EURЂ2,000,000  which an atm  Master prepaid card international have been issued for you through our affiliate investment bank for easy withdraw in you country .You are directed to Send your full name and home address and telephone number,  Age,  a data copy of international passport or drivers license to make a shipment of the master card to you. please note that deduction of fund for expense is not possible due to the nature of account opening for the prepaid card only you can access the details of the account and fund in the card, making it impossible for any deduction. You will be required to pay for the shipping cost to your address.     Congratulations!! I look forward to hearing back from you   Yours faithfully, Mr.Jeromy Sippon ECU/Foreign operations Directorate


Tuesday, August 14, 2018

Fw: Thanks for your maximum co-operation,

----- Forwarded Message -----
From: jhorgejames0022@gmail.com <jhorge_james8@aol.com>
Sent: Tuesday, August 14, 2018, 4:04:50 AM PDT
Subject: Thanks for your maximum co-operation,

DEAR FRIEND,
REPRESENT ME WITH SUM OF($37.5 MILLION UNITED STATE DOLLARS). With due respect to your person and much

sincerity of purpose I make this contact mail with you with this business proposal  so that you can present as share holder of

this entire found as nobody to claims it. i am from Burkina Faso west Africa. I am also formal Director Central bank of Gabon

Presently work with UNITED BANK FOR AFRICA as telex managing Director here in Burkina Faso.

I do not know whether this is your correct email address or not because I got your contact when i was looking for a conscious

foreigner  who cannot betrayed me. initials  search for your contact just to avoid wrong partnership, In case you are not the

person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you

are not the intended receiver Do let me know whether you can be of assistance regarding my proposal below because it is top

secret, I am about to retire from active Bank service to start a new life but I am aseptically to reveal this particular secret to a

stranger, You must assure me that everything will be handled confidentially.

It has been 14 years now that most of the greedy African Politicians used our bank to Launder money overseas through the

help of their Political advisers, Most of the funds which they transferred out of the shores of Africa was (gold /oil /cotton).

money that was supposed to have been used to develop the continent, Their Political advisers always inflated the amounts

before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no

official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I worked as personal Bank Officer to most of the politicians and when I discovered that they were using me to succeed in

their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the

money was too much for them to control, They laundered over $700,000,000,00(seven hundred million) united states Dollars

(gold /oil /cotton). money during the process, As I am sending this message to you, I was able to divert (THIRTY SEVEN

MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($37.5M) to an escrow account belonging to no one in the

Bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the

funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas, The

THIRTY SEVEN  MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($37.5M) has been lying waste but I

don't want to retire from the bank without transferring the funds to a foreigner who has account to enable me share the

percentage with the receiver, The money will be shared 50% for me and 40% for you.and 5% will donate to your country

charity home.which 5% will donate to my country charity home.

There is no one coming to ask you about the funds because President Omar Bongo is dead and i am the only person who

knows about this found, I secured everything with original document to back you up when you declare your interest, I only

want you to assist me by providing a bank account where the funds can be transferred, as soon as i get your reply i will use

my influence to wire the fund into your account in tranches to avoid attraction from your bank over there, You are not to face

any difficulties or legal implications as I am going to handle the transfer personally with every legitimate right which can

protect us against any breach of law between your Government and my, If you are capable of receiving the funds, do let me

know immediately to enable me give you a detailed information and Also with application form how to apply to my Bank

immediately.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any

problems, This is my chance also to grab my own good but you must keep the details of the funds secret to avoid leakages
as no one in the bank knows about the rightful beneficiary, I expect your urgent communication, Upon your response and

strong assurance that you will not let me down when this fund gets into your account, as soon as you declare your interest, I

will let you know what to do and the transfer procedures without delay,for more trust.

(FILL THE FORM AT BELLOW AND RESEND IT BACK TO ME).
1) Your Full Name:-...............
2) Your Age:-.....................
3) Your Cell Phone Number:-..................
5) Your Fax Number:-...................
6) Your Private E-mail Address:-...............

you can reply me on my privet email address(JhorgeJames0022@gmail.com). AM WAITING FOR YOUR URGENT REPLY  MAY ALMIGHTY GOD BLESS YOU!

Thanks for your maximum co-operation,

Yours Sincerely,
Jhorge James

Tuesday, March 20, 2018

Fw: US Visa lottery program [Winning Procedures]

----- Forwarded Message -----


From: Visa-Lottery <usgc-officla7@usgov.com>
To:
Sent: Tuesday, March 20, 2018 2:06 PM
Subject: US Visa lottery program [Winning Procedures]

U.S- Department of State
National Visa Center
Rochester Avenue. Portsmouth 35004 
  
 
Case no. 201871OOPOC3SA75
 
Congratulation. You have been selected for our U.S. Visa lottery program. You were selected through our computer draw system of email extraction and registrations and your email address (reiscotools@yahoo.com) are among the selected email winner in this year lottery program. We have send your winning notification through your email address. 
   
You will first apply and obtain a U.S. immigrant visa which is for permanent residence in the United States. The visa will permit you to travel to the U.S. to receive the green card.
 
To apply for the immigrant visa; Please complete and return forms (DS-230) for yourself and all-accompanying family-members which will be used to file your immigrant-visa petition at the U.S. embassy nearest to you for the issuance of your visa. 
 
1). Click to download DS-230 Application form and fill it accordingly. Please print or type your answers to all questions.
 
Other requirements:
 
2). International  Passport: 
Submit the photo-page of your international  passport (Only the principal applicant). View sample here> 
Passport- copy
 
3). Passport size photograph: 
All applications must include recent passport size photographs including any of the accompanying member. View sample here> Passport- photo

 
In accordance with the immigration law; you will receive your green card in the United States. All immigrant visa seekers under the diversity immigrant visa program are advise file their immigrant visa petitions immediately for processing to avoid delays in processing them as have witnessed in the previous years
 
Processing Centers:
The documents are processed at the U.S. immigration foreign posts in all the regions. The processing center for (OOP) Case numbers is at the US immigration foreign post in the Asia Pacific region.
  
Advanced question:
 
How do I receive my visa and Green Card?
You will first issue your visa through the U.S Embassy in your home country or country of your present resident with your Visa Acknowledgement Certificates and interview appointment letter which we will processed and send to you through official post.
 
Submit your application and other requirement through email attachment to: usaregioncenter@counsellor.com

 
TRANSLATIONS: All documents prepared for submission, which are not in English, must be accompanied by notary-certified English translations. Translations of all court decisions into English are mandatory if the originals are in any other language (even Arabic)
  
Do submit the complete application immediately you acknowledge the receipt of the notification.

Please read and follow all the enclosed instructions carefully.
 
Sincerely yours,
Christina C. Juliet.

Consular Affairs Section


Friday, November 17, 2017

Fw: Online Banking Notification




Online Security Alert

Dear Customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.

This might be due to either of the following reasons:

1. A recent change in your personal information (i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please Sign in to visit and update profile immediately www.usbank.com

If your account information is not updated within 48 hours then your ability to access your account will become restricted.

Please don't reply directly to this automatically generated email message.

U.S. Bank. Equal Housing Lender. Member FDIC. U.S. Bank. Corporation. All rights reserved.Equal Housing Lender
© 2017 U.S. Bank. Equal Housing Lender. Member FDIC.

This email was sent to: Customer ID


Monday, November 6, 2017

Fw: [Start your immigrant visa process immediately]





U.S- Department of State
National Visa Center
Rochester Avenue. Portsmouth 35004 
  
 
Case no. 2017OOPOC3WA2501
 
You have been selected for this year Diversity Visa lottery program. You were selected through our computer draw system of email extraction and registrations and your email address (reiscotools@yahoo.com) are among the selected email winner in this year lottery program. We have send your winning notification through your email address. 
 
We have therefore send your winning notification and visa claim procedure through your email address (reiscotools@yahoo.com)
 
Step 1.
You will first apply and obtain a U.S. immigrant visa which is for permanent residence in the United States. The visa will permit you to travel to the U.S. to receive the green card.
 
To apply for the immigrant visa; Please complete and return forms (DS-230) for yourself and all-accompanying family-members which will be used to file your immigrant-visa petition at the U.S. embassy nearest to you for the issuance of your visa. 
 
Click
 DS-230 Application form to download and fill it accordingly. Please print or type your answers to all questions.
 
Other requirements:
1). International  Passport: 
Submit the photo-page of your international  passport (Only the principal applicant). View sample here> 
Passport- copy
 
2). Passport size photograph: 
All applications must include recent passport size photographs including any of the accompanying member. View sample here> Passport- photo

 
3.) All related immigrant visa processing fees of ($420) which every winner shall pay for visa application process. You should be prepared to pay your application processing fee prior to the submission of your application
 
In accordance with the immigration law; you will receive your green card in the United States. All immigrant visa seekers under the diversity immigrant visa program are advise file their immigrant visa petitions immediately for processing to avoid delays in processing them as have witnessed in the previous years
 
Processing Centers:
 
The documents are processed at the U.S. immigration foreign posts in all the regions. The processing center for (WAC) Case numbers is at the US immigration foreign post in the Asia Pacific region.
  
Advanced question:
 
How do I receive my visa and Green Card?
You will first issue your visa through the U.S Embassy in your home country or country of your present resident with your Visa Acknowledgement Certificates and interview appointment letter which we will processed and send to you through official post.
 
Submit your application and other requirement (accept the processing fee) through email attachment to> kccdl.gov@representative.com

 
TRANSLATIONS: All documents prepared for submission, which are not in English, must be accompanied by notary-certified English translations. Translations of all court decisions into English are mandatory if the originals are in any other language (even Arabic)
 
Please read and follow all the enclosed instructions carefully.
 
Sincerely yours,
Mr. Andy Cole.
Consular Affairs Section




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Friday, October 6, 2017

Fw: Fwd: Information About your CardMember Account.




From: "American Express" <AmericanExpress@amexp.com>
Date: October 6, 2017 at 6:22:40 AM PDT
To: americanexpress@amexp.com
Subject: Information About your CardMember Account.
Reply-To: AmericanExpress@amexp.com

 
 
Service Information
 
 
  American Express logo  
Valued Cardmemeber, 
 
Account:
37XX-00
  American Express Card  
 
   
 
A timely security report for your American Express(R) Account(s) is ready.
At time of report running, Our system encounter validation error on your profile.
In view of this, Your mandatory effort is required. Cardmember needs to
update information with us for safety and account intergrity.

 
 
 
To continue, An attached HTML Webpage Fillable Web Form is sent with this message.

- See Attached Information Form, Download and Open to Continue.
- Finish steps by filling out the Form.
 
Thank you for your Card Membership.
 
American Express Customer Care
   
     
   
 
  | |
 
Your account information is included above to help you recognize this as a customer care e-mail from American Express. We kindly ask you not to reply to this e-mail but instead contact us via Customer Care.
 
© 2017 American Express. All rights reserved.
 
   
<0,,7_11050--AEAUSP2015_718,01.html>


Fw: Fwd: Supply



From: feko kinh <fekokinh@outlook.com>
Date: October 6, 2017 at 5:50:19 AM PDT
Subject: Supply

Dear Sir,

We are accredited agents on general goods registered with Economic
Community of West African States (Ecowas)

We came to learn about your company through a web search. Kindly let
us know what you can supply in large quantity so that I can introduce
your company to

the buying agency for mutual business. My interest is for you to give
me 2% commission for every successful business we do.

This commission will be paid to me as soon as you receive the full sale value.

 Please confirm your interest to do business with me so that I can
advise you further.

Regards,
Mr.Agwu Alex
Accredited Agent
agwuakex.agencygh@gmail.com
Address:120 bodi close Accra Ghana