Fwd: CAN I TRUST YOU?

============ Forwarded message ============
From: 456790-3444566678 <ochefut11@gmail.com>
To: <undisclosed-recipients:>
Date: Fri, 31 Dec 2021 03:17:39 -0800
Subject: CAN I TRUST YOU?
============ Forwarded message ============

From Harvey Terence (Mr.)

25 Canada Square, Canary Wharf, London E14 5LB,

Good day

I am Mr. Harvey Terence, Operating Officer of this bank. With your
honest assistant and cooperation, we can finalize this transaction
within 7/14 working days.

I need a reliable and honest person who will be able to handle this
business opportunity with me because of the need to involve a
foreigner. I am contacting you because of such demand, and I believe
you will work with me to achieve this purpose and will never turn down
my request.

Before the United States of America and Iraqi war, our bank customer
Mr.Hatem Kamil Abdul Fatah, who was the deputy governor of Baghdad in
Iraq and also a business man made a deposit of (GBP10,750,000.00) Ten
Million, Seven Hundred And Fifty Thousand Pounds Sterling Only in a
Bank account number: ABP-LN-685 00/52207712321 over here in our bank.

But I later discovered that the Deputy Governor has been assassinated
in Baghdad by unknown gun men.

Below is the information about his death as a proof and verification
of his assassination In Baghdad:
http://news.bbc.co.uk/go/pr/fr//1/hi/world/middle_east/3970619.stm

During my further investigation after hearing of his assassination in
Baghdad, I also discovered that Mr.Hatem Kamil Abdul Fatah did not
declare any next of kin in his official papers including the paper
work of his funds with our bank which might be because he embezzled
this funds while in office and was afraid of revealing his political
dignity when opening the above account number in our bank until his
dead.

My aim of contacting you is to assist me to receive this money in your
bank account over there in your country and let me know how much
commission you will receive out of the total fund when transferred
into your oversea bank account?.

You will diligently transfer the balance to me through another bank
account number from another bank I will forward to you as soon as the
fund is transferred into your over sea account after deducting your
commission from the whole sum or I will come over to your country to
meet with you one on one for sharing of the fund or shall invested the
fund into any lucrative business out there in your country together..

We are going to process and perfect the transaction legally as bank to
bank procedure has been put in place.

I need your urgent reply through my private e-mail address at;
maab1@yahoo.com, if you are interested to work with me.

I will provide more details on how to process the approval of the fund
in your name to be release for instant bank to bank wire transfer into
any designated bank account of your choice without delay.

Please keep this transaction safe and confidential as exposing this
transaction will jeopardize my reputation in this Bank.

I would like to hear from you in no distant time as soon as you read
this mail through the above stated E-mail address so that we can
proceed accordingly.

Best Regards,

Mr. Harvey Terence

Fwd: Hello Dear Friend,

From : fran46580@gmail.com<fran46580@gmail.com>

To : <undisclosed-recipients:>
Date : Thu, 30 Dec 2021 08:27:16 -0800
Subject : Hello Dear Friend,
============ Forwarded message ============

Hello Dear Friend,

Please accept my apology for contacting you in this manner, I am Marie
Chambez, A 69 old woman from Canada and diagnosed with cancer. I
decided to contact you for a Donation after seeing your profile,
Hoping that you will be the right person to handle this Donation to
the poor and needy on my behalf due to the poor state of my health asa
cancer victim. Recently my Doctor told me that I would not last for
months due to my illness.Therefore, I have made up my mind to Donate
the sum ($5.500.000.00) to an Organization or Trustworthy someone that
will utilize this money to the underprivileged, Because, I do not have
any Child to inherit this money in the future. Please assure me that
you will act accordingly as I stated herein. Meanwhile I am waiting
for your response to give you more details about this. Bye and have a
nice day

Fwd: Donation for charity work of God

From : saranm7878@gmail.com<saranm7878@gmail.com>

To : <undisclosed-recipients:>
Date : Thu, 30 Dec 2021 03:17:39 -0800
Subject : Donation for charity work of God
============ Forwarded message ============

Donation for charity work of God

It is true we do not know each other before but please bear with me, I'm writing you this mail from a Hospital bed with the help of a nurse. My name is Mrs Sarah Daniel. I am a widow and very sick now. I am suffering from Endometrial Cancer which my doctor has confirmed that I will not survive it because of some damages. Now because of the condition of my health I have decided to donate out my late husband hard earn money the sum of ($6, 200,000.00) six Million, two Hundred Thousand Us Dollars on Charity Purpose through your help.if you are interested get back for more details.

Remain Blessed

Mrs Sarah Daniel

Fwd: Dear Friend,

============ Forwarded message ============
From: Staff Sergeant Indeck Dagan William. <info@email.com>
Date: Mon, 27 Dec 2021 06:44:24 -0800
Subject: Dear Friend,
============ Forwarded message ============

Hello Friend,

 

Greetings, My name is Staff Sergeant Indeck Dagan William. US ARMY 82nd Airborne Division, airborne infantry division of the

 

United States Army specializing in joint forcible entry operations. Based at Fort Bragg, North Carolina, the 82nd Airborne

 

Division is the primary fighting arm of the XVIII Airborne Corps.

 

I transferred from Afghanistan to Syria on 28th June 2021 serving the World and my country in the most honorable way, Can you

 

Assist me?

 

As you must agree with me it has been hell here in Syria trying to keep the boxes of money safe from people's eyes for all these

 

while and with this opportunity I deposited the boxes with Delivery company they know not the contain, all I need is your trust

 

100% I can send the boxes to you. So if you can assure me of your honesty I will go ahead and send the boxes to you for safe

 

keeping, Through Delivery company till my coming back home and I will gladly give you 40% of the money.

 

 

As soon as I receive your response I will explain the source of the Money.

 

I wait your reply as to proceed immediately

 

God bless you and America.

 

Best Regards,

Staff Sergeant Indeck Dagan William.

U.S ARMY

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

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

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