Wed Feb 13, 2019 12:42 am
Hello
I received your information which i sent to the bank manager. The bank manager wants you to forward the scan copy of your international passport or driving license to enable them process and have the $5.5M dollars transferred into your nominated bank account.
Below is the contact information of the bank manager, contact him and keep me updated
Lloyds TSB Bank
Address: #761 Sagasetah Crescent Lome Togo
Dr Esther Tozoh
Email: lloydstsbank1947@zoho.com
Tel: 99 67510 0981
waiting for your update
Best regards
Mary
Mon Aug 12, 2019 9:16 pm
Tue Sep 10, 2019 11:08 pm
Attention:
OUTSTANDING PAYMENT NOTIFICATION
This e-mail is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521. The content is confidential and is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipients, please inform the sender and discard immediately.
The United Nations Compensation Commission claims-processing exercise 2019 in light of the studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD), the Special Investigation Unit (SIU), the Treasury Inspection Unit (TIU) and the Operations Control Unit (OCU) of the U.S Department of the Treasury on all payment transaction and the Executives Council on the United Nations Compensation Commissions Settlements and Allied matters. Further discovery from the United Nations Tax Force (UNTF) and the United Nations Claims Board (UNCB) shows that your due payment valuation of $10,000,000.00 (Ten Million United States Dollars) has been unjustly treated.
Paramount, we apologize for the delay of your compensation payment and we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities.
Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process as instructed by the UNCC Governing board.* Full Names:
* Residential Address:
* Occupation:
* Mobile Number:
* Age:
* Gender:
* Alternative E-mail I.D:
* Copy of Valid I.D:
Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.
Your urgent response will be highly appreciated to enable us serve you better. Do fill out the form attached and get back to me.
John C William,
Director Debt Reconciliation Committee
United Nations Compensation Commission (UNCC).
New York, United States Clearing Office/Federal Reserve Bank,New York
Telephone: + 1-917-688-3984.
Sun Dec 29, 2019 8:14 pm
LLOYDS TSB BANK SAO PAULO
BRAZIL
130 Jose Dufferin Avenue, Suite 400 Sao Paulo ON N6A 6G8
Brazil
OUR REF: MOF/LON-X1X/VOL.78/5/.2019 YOUR REF:FRD/IH/07/5642 DATE: 28 /12/ 2019.
Dear Customer:
ALL IS SET FOR THE IMMEDIATE TRANSFER OF YOUR US$5.5M DOLLARS INTO YOUR BANK ACCOUNT. YOU ARE ADVISE TO SEND YOUR BANK ACCOUNT DETAILS AND THE SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE.
THANK YOU FOR YOUR UNDERSTANDING AND CO OPERATION
YOURS FAITHFULLY
DR MIRA SANJOSE
Tue Jun 16, 2020 11:46 pm
Thu Sep 17, 2020 8:57 pm
Dear
How are you doing today? I am contacting you again after a while of
not hearing from you for a long time probably because of the COVID
pandemic. As a matter of importance, I want you to know that your
delayed payment of $20million dollars in your name is ready and even a
broker has been assigned to lend you the money you will need to secure
all of the classified documents to complete your fund release.
However, I will appreciate that you reconfirm your details with us by
forwarding your full names, home address, telephone number with your
scan copy of your identification card either driver's license or
international passport. As soon as I hear back from you with the above
information we will proceed to complete your fund release.
Yours sincerely,
David M Gold.
Mon Sep 21, 2020 10:21 pm
Dear sir,
This is to bring to your understanding that I, attorney David M Gold have ascertained with a broker who has accepted to issue you with a full loan to allow you pay off all charges concerning your fund release to you. I have instructed the Broker Mr. Rex Maxwell to contact you with regards to your full payment which has been delayed for quite a long period of time.
However, the Broker will be contacting you today to finalize arrangements on how you can obtain this loan as quickly as possible. Do adhere to his advice and he will complete the loan processing. Kindly let me know once he contacted you.
You will then send the money to my instructions to secure the documents you need to pay for and claim your $20 million USD on hold in a California bank in your name but you will not be able to claim your fund without these documents.
This is why I am helping to make this arrangement so you will pay them back the money when you have your documents as we will use the loan money to secure these documents. Your fund of $20million us dollars will arrive in your bank account details.
Yours Sincerely,
David M Gold
(Attorney at Law).
Mon Dec 05, 2022 8:29 pm
Dear Sir,
Diversified Investment Proposal
I am contacting you with a keen interest to consider a possible
collaboration through investments in viable projects in your country.
As a way of introduction, I'm an accredited agent to a financial
consulting/investment firm based in the United Kingdom.
We are solely responsible for investing a client's funds through a
diversified investment strategy, targeting positive capital returns
through a global expansive portfolio.
Although our client's initial interest has been investing in the
United Arab Emirates and Qatar economy, as he is originally from that
region, specifically from the Saudi Arabia, but because of his
embattled political background in his home country of Saudi Arabia, he
has decided to export his investment outside The Gulf Cooperation
Council (GCC) region, hence his interest to seeking possible
collaboration with a capable private individual or firm globally.
His plan is to focus more on U.S. and Canadian markets as well as
emerging markets in Europe, Brazil, Mexico, China, Japan, Bahamas, and
Indonesia.
He intends to invest the sum of $500,000,000.00 in areas of
agriculture, mining, manufacturing, construction, Real estates,
trading etc.. He is ready to invest in project developments and
business ventures that can generate at least 5% Annual Return on
Investment (ROI) per annually, and he is willing to offer you a one
time management fee of 10% of the total investment funds for your
assistance in investing and managing these funds for him for at least
a ten year term period.
He will be glad to partner with you in any viable project initiative
within his scope of funding. If interested please write to me directly
for possible business collaboration.
Regards,
Keith C. Robinson
Received: from 10.217.152.9
Return-Path: <unlaisons.office@gmail.com>
X-Originating-Ip: [209.85.218.47]
Reply-To: US.Army.Services1@usa.com
From: "Captain Keith Robinson, " <unlaisons.office@gmail.com>
Date: Mon, 5 Dec 2022 07:59:54 -0800
Message-ID: <CAFyJgndhikVGDHU39YQJ5PxwX0Q7jHzECeMzmJTSnvK5DE8cqA@mail.gmail.com>
Subject: Attention:- Dear Respectful
Tue May 02, 2023 9:13 am
Urgent Attention Recipient
The Russia’s Ukraine Invasion
I apologize if the content of my email is contrary to your moral
ethics but I find it pleasurable to offer you my partnership in
business.
I am Captain Keith J. Robinson, an officer in the US Army, presently
serving in the Military with the 82nd Airborne Division Peace Keeping
Force here in Ukraine vs Russian war, we discovered and rescued this
Woman, Mrs. Monica Daniels Tkachenko who was severely injured by
Russian Army Bomb blast ,her husband and two of her children were
killed by the Russian military bomb blast who invaded her country
UKRAINE , and she is presently in the hospital as a result of the
injury she sustained from the bomb that blasted in their home that
left her husband and two children dead, our military troop deposited
her dead husband and two children in the Mortuary in Kiev UKRAINE:
She considered me trustworthy as I rescued her to the hospital and
confided in me that her dead husband was the CEO of Bellaire Scotland
Ltd, that she has a surviving daughter in Poland and her name is
Zlata, her daughter was evacuated by AMERICAN RED CROSS from Ukraine
City of Mariupol to AMERICAN RED CROSS CAMP in Warsaw Poland. She has
severe complicated health issues due to Injuries from the Bomb blast
that killed her husband and two children and the doctor (Dr. Mariana
Vann Holbrook) Specialist Neuro Surgeon at the hospital said to me
that she may not survive the injury when we rescued and delivered her
to the hospital. She further confided in me that her husband has a
deposit of 4.800.000.00 Euros in a Finance Institution.
You will invest 50% of the money into a good business and use the
benefits to train her daughter until she grows. You will put 30% of
the whole fund in a fixed deposit in your bank on behalf of her
daughter Zlata so that the money will be accessible to Zlata when she
reaches 20 years. You will take the remaining 20% for yourself and
family. I hope you can be trusted? If you can be trusted, I will
explain further when I get a response from you for further
clarification. Nevertheless, please ensure to reply via my private
Email:- US.Army.Services1@usa.com
Thanks for your understanding and cooperation,
Best Regards,
Captain Keith Robinson
Received: from 10.197.37.232
Return-Path: <captjohn009@gmail.com>
X-Originating-Ip: [209.85.208.49]
Reply-To: US.Army.Services1@usa.com
From: "Captain Keith Robinson, an officer in the US Army For Peace Keeping Force here in Ukraine " <captjohn009@gmail.com>
Date: Mon, 1 May 2023 17:15:59 -0700
Message-ID: <CAJfpRESekPenUGcoDJFH85Rob6VMVSFLHGFU4wbdhAE7Ci8ABw@mail.gmail.com>
Subject: Re: help me for i am helpless on behalf of my daughter Zlata.
To: undisclosed-recipients:;