Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

lutz1919191@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: mrbrunonwosu.ommonwealthbank@gmail.com

Unread postby Wayne » Fri Feb 14, 2020 2:07 pm

Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific

Fund Manager Merchants Bank (CBM) <mrbrunonwosu.ommonwealthbank@gmail.com>
Reply-To: fundmanagersyaolees1@yahoo.com
Bcc:

14 Feb at 01:15

Transaction Oversea
China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Attn: Online Beneficiary,

I just receive the email today, Are you the one who send Mr. Marion
Horn to receive your online fund transfer on your behalf. Get back to
me fast before we start processing.

You should stop keeping silent over this issue.
Why are you Ignoring my E-mails to you?
What is your final date of making the payment this week?
Why are you not serious over this issue?

I have been mandated once again to inform you that the management
board of this bank still frowns over your delay in complying with the
given directive in other to enhance a hitch crediting of your fund.

I hereby send to you the information submitted by Mr. Marion Horn of
Five Star Investment Ltd, with an application to receive your
inheritance payment on your behalf.

As a matter of urgency, you are required to verify the following
information and inform us if you are aware or know anything about
this.

1. Did you instruct one Mr. Marion Horn of Five Star Investment Ltd,
whose information is below, to claim and receive the payment on your
behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Marion Horn,
A/C # USD 483023275549,
Bank Routing: 026009593
Bank Name: Bank of America,
N.A., Swift Code: BOFA US 3N

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Marion Horn to email me for the claim of these funds and to enable me
to endorse for the final payment approval order on his behalf.

You should contact Mr.Yao Lee.
Fund Manager China Merchants Bank Online Telex Transfer.
Here is my Email Address:{ fundmanagersyaolees1@yahoo.com }

Thanks for Your Co-operation.
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Re: lutz1919191@gmail.com

Unread postby Wayne » Mon Mar 16, 2020 8:54 pm

The China Board of Director Control Department.

The China Board of Dircetor Control Depatment. <lutz1919191@gmail.com>
Reply-To: chinaboardofdircetor@yahoo.com
Bcc:

Mon, 16 Mar at 12:12

Transaction Oversea
China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Attn: Online Beneficiary,

Are you still ALIVE to receive your online fund transfer? Do not
Ignore My E-mails to you. It's for your own good and benefits, Is this
contact still valid? If so get back to us as soon as possible.

Why are you not complying with the China Merchants Bank Online Telex
Transfer Fund Manager? He told us that you are not SERIOUS over this
matter why?. You should get back to Mr. Feng Xiaobing The China Board
of Director Control Department concerning your online fund transfer
with this email address below:

You should contact Mr. Feng Xiaobing,
The China Board of Director Control Department.
Email Adress: ( chinaboardofdircetor@yahoo.com )
( chinaboardofdircetor@126.com )

if you are still interested to receive your online fund transfer or
you should tell us to cancel your name and remove your address from
the paying list then contacting you concerning this issue. What is the
problem that makes you not following up on how to receive your online
fund transfer completed? Hope The China Merchants Bank Online Telex
Transfer Fund Manager has told you that any money you pay will still
remain your money into your online account that is our china bank law
because I am seeing some name that has complete their fund transfer
successfully Congratulations to them but if you have not received your
online fund transfer.

Get back to me immediately today.

China Merchants Bank Online Telex Control Department.
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Re: mrbrunonwosu.ommonwealthbank@gmail.com

Unread postby Wayne » Wed Jun 17, 2020 10:30 pm

Bank name:...Optimal Commercial Bank In Turkey

Optimal Commercial Bank In Turkey <mrbrunonwosu.ommonwealthbank@gmail.com>
Reply-To: goodnewaboutyourfund@hotmail.com
Bcc:

Wed, 17 Jun at 13:29

Attn: Fund Beneficiary,

We are contacting you again concerning your fund. Hurry up now and get
back to me immediately today. We are sorry for the delay over your
fund until this moment because of this COVID 19 pandemic in the world
but now we thank God that our bank is working.

You will receive your fund from our Bank here in Turkey through below option:

1, Online Opening Account In Your Name.....................
2, We Covert Your Fund By Diplomatic Delivery To Your Country Home
Address...........
3, We Will Load Your Fund Into Your ATM CARD And Delivery To You Over
There In Your Country By Courier Service.......

Because of this COVID 19 pandemic in the world. When you send or
receive an international wire with your bank,

We are sorry that we have not to contact you back since all this time
because of the Corona Virus which is COVID 19 pandemics. Thanks for
contacting the Headquarter in Istanbul Optimal Commercial Bank In
Turkey. The bank offers various financial products and services such
as personal banking. Your fund which is the sum of $20,500.000.00
Million United States Dollars has been here in Optimal Commercial Bank
In Turkey.

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name___
Your Address___
Your Age____
Your City___
Your State___
Your Country__
Your cell Phone____
Your Cell Phone____
Your Occupation__
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name__

You should Contact:...Mr. Rosabel Willey The Bank Manager (MD)
Bank name:...Optimal Commercial Bank In Turkey
You Can Reach Them With This Two Email Address of the bank:....
goodnewaboutyourfund@hotmail.com
infor@seuropaclearbank.com
Director of Optimal Commercial Bank Control Service Turkey

Hope to hear from you again.

Optimal Commercial Bank Control Department Turkey
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Re: lutz1919191@gmail.com

Unread postby Wayne » Fri Jul 03, 2020 9:22 pm

EUROPACLEAR BANK TURKEY

EUROPACLEAR BANK <lutz1919191@gmail.com>
Bcc:
Thu, 2 Jul at 23:26

Hello, Online Beneficiary,

Thanks for your mail. You should follow the instructions accordingly
to the online opening account. You should update us with this email:
goodnewaboutyourfund@hotmail.com on whatever you discuss with the
online opening account control department TURKEY today.

You should contact Mr. Tican Aslen, The Online Opening Account Control
Department Turkey below,

EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Hotline Customer Service Email Address: paymentoffice790@gmail.com
Private Email Address: tican2020@outlook.com

Your total amount of $20,500,000.00 Million United State Dollars in
your name. we advise you to comply with the online banking system.
Online banking is useful forever consumer.

It is an easy option for any money transactions through the internet
or is an electronic payment system that enables customers to conduct a
range of financial transactions through financial institutions.

Get back to me fast.

Optimal Commercial Bank in Turkey
Director of Optimal Commercial Bank Control Service Turkey
Open 8 AM· Closes 4:50 PM
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Re: lutz1919191@gmail.com

Unread postby Wayne » Sat Aug 29, 2020 10:00 pm

DO YOU WANT US TO CANCEL YOUR FUND TRANSFER? YES OR NO?

CENTRAL BANK OF NIGERIA <lutz1919191@gmail.com>
Bcc:

Sat, 29 Aug at 03:19

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Attention Fund Beneficiary,

Greeting to you today, Why are you Ignoring My E-mails? WHAT IS THE
FINAL DATE OF MAKING THE PAYMENT THIS WEEK? So that we can start
processing your fund transfer to you fast.

Do you send Mrs. Fada Isabel to pay the fees and received your fund
transfer as your next of kin?. It's ready to pay the fees but I want
to confirm if you are the one who sends her to pay the fees and
receive your fund transfer on your behalf? Why are you not answering
my question to you?

You might find it so difficult to remember me, though it is indeed a
very long time, I am much delighted to contact you again after a long
period of time, I remember you despite circumstances that made things
not worked out as we projected then. I want to inform you that the
transaction we're doing together then finally worked out and I decided
to contact you and to let you know because of your tremendous effort
to make things work out then.

There is time for everything in life and its come once in a lifetime,
among many people around the globe, few enjoy the benefits of there
inheritance knowingly or unknowingly whilst others funds goes into
Government treasure in the absence of contacting the true beneficiary
for the claim.

As soon as you contact the CENTRAL BANK OF NIGERIA below further
details will be furnished to you on how you will receive your fund and
you should respond to them immediately. You should contact the (
CENTRAL BANK OF NIGERIA ) below ask them how to send the toking fees
or you tell them how much you have at your hands now? So that they can
see where to help you out. I have been trying my best for you.

You Should Contact Person: Governor Mr. Godwin Emefiele,( CENTRAL BANK
OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
You can also call him with this telephone no: +234-90-5355-5679 today,

NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting your swift response as soon as
you receive this email.

Regards.

General International Foreign Control Department.
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Re: lutz1919191@gmail.com

Unread postby Wayne » Sun Sep 06, 2020 5:44 pm

Are you still alive to receive your fund transfer?

HALIFAX BANK UNITED KINGDON, LONDON <lutz1919191@gmail.com>
Bcc:

Sun, 6 Sep at 09:18

Greeting to you again, Are you still Alive to receive your fund
transfer from Halifax Bank Plc London, UK this week?. Is this contact
still valid? You should open your attachment now and fill the wire
transfer form give to you now and you will return the form with the
required fees only today or tomorrow before we can start processing
your fund wire transfer to you into your nominated bank account this
week,

I am not happy again with you for this information I just received,
why you sent someone to come and claim your fund without let me know
or you inform me that you are sending someone to come and claim your
fund on your behalf rightful beneficiary of the fund. We received this
bank information that you need your fund (Ten Million Five Hundred
Thousand Dollars only) to be transferred to him, so we want to know if
you are aware that your college wants to receive your fund on your
behalf. We need to confirm everything from you before we proceed for
the transaction, meanwhile, Halifax Bank board of directors has a
small meeting this morning regarding this banking information which we
receive from your college. Why we contacted you that we need to be
sure that you know about this that Felix B. Garcia Jr comes to claim
your fund on your behalf, if you are aware of this transaction try to
get back to us to enable me to direct him what to do and receive your
fund.

Please we don't want you to delay answering us once you receive this
mail, because we don't want to make any mistake to transfer your fund
to the wrong person that's why we need to confirm everything from you
now. So try to make sure that you confirm everything to us today
before we direct him what to do about the fees.

If you are not aware of the above instruction, do respond to this
email immediately by contacting the head of the International
Remittance Director-General Department below:

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

We looking forward to serving you with the best of our service.

UNITED NATIONS OFFICE
APPROVED COMPENSATION PAYMENT AWARD.
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Re: lutz1919191@gmail.com

Unread postby Wayne » Thu Sep 10, 2020 10:32 pm

Director-General Department Halifax Bank Plc London, UK

HALIFAX BANK UNITED KINGDON, LONDON <lutz1919191@gmail.com>
Reply-To: halifaxbankofficeinfo@gmail.com
Bcc:

Wed, 9 Sep at 06:17

Dear valued customer,

Thank you for your mail and well understood. I don't know why peoples
like to claim someone’s fund which doesn't belong to him or her like
Felix B. Garcia Jr are claiming your fund, we have already sent a
message to Federal Bureau of Investigation Law enforcement agency
(FBI) and Central Intelligence Agency (CIA) to look for Crystal Little
and send him to jail.

Meanwhile, we have already made the arrangement this morning on how to
transfer your fund to your personal account, but all we need is to
confirm that you are the sole beneficiary the fund because we did not
want to make any mistake in transferring this fund to the wrong
person, so in this medium, we require for your means of
indemnification, such as international passport and any other means of
identification that you have. Once more, you have to be careful on how
you send your details to unknown people via the internet, because we
have today many importers that were parading on the internet because
we got many reports about some banks that were scammed in Africa. Once
you don't if any company or business with Felix B. Garcia Jr we are
going to look for him because anything has happened in our bank about
this, we want to know where the mistake comes from or staff who work
with can release your information to this criminal called Felix B.
Garcia Jr or do you release your information to anyone to claim your
fund on your behalf rightful beneficiary.

If we do not hear from you within the next five Bank working days from
today. All the necessary arrangements regarding your INHERITANCE
payment have been finalized and I was then given the authority to
notify you of the latest development. You also have to note that you
will pay before this fund will be released into your account and if
you are not ready to settle the bill, then you have to quit this
transaction in time. So as soon as you receive this mail, kindly fill
the form that I send to you and forward it back to us, and once your
fund has lodged into your account.

(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: ............................................
(11) Identification ( A Copy of your ID): ......................
(12) Bank Name: ............................................
(13) Bank Address:..................................................
(14) Swift Code: ......................................................
(15) Reference N?: ............................................
(16) Account Number:....................................
(17) Iban Number:........................................

Thanks for your understanding and cooperation.

Regards,

Sir James Bruce
Director-General Department.
Halifax Bank London
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Re: mrbrunonwosu.ommonwealthbank@gmail.com

Unread postby Wayne » Sat Dec 12, 2020 7:56 pm

New EFCC Acting (Chairman) Economic and Financial Crime Commission,


New EFCC Acting (Chairman) Economic and Financial Crime Commission, <mrbrunonwosu.ommonwealthbank@gmail.com>
Reply-To: efcccrimefight@hotmail.com
Bcc:

Sat, 12 Dec at 13:07

OFFICE OF THE PRESIDENCY
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
14A AWOLOWO LANE, IKOYI,
LAGOS, NIGERIA.

Motto: No Body
is Above the Law.
=================================================
REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United State Dollars


Hello Sir/Ma,

please acknowledge receipt of this important information. We apologist
on behalf of the President and the good citizens of this country
Nigeria for any delay and loss this most have caused you and promise
that such thing will not happen again. And if you are dealing with
anyone regarding this payment,

Please we urge you to STOP communication you have out of this office
Because this is the only office that was approved to release your
payment and direct you to the paying bank. Economic and Financial
Crimes Commission (EFCC) is a law enforcement agency in Nigeria that
investigates financial crimes.

Why are you keeping silent over this issue now? We are not here for
jokes or playing games around or contacting you every day we don't
have time for that. if you are the rightful beneficiary of this
compensation fund now your ATM CARD is ready. If you are not
interested to receive your compensation fund this week. You should
tell us and follow the instructions given to you below.

1, When are you coming down to my office to pick up your ATM CARD
package by yourself self-this week? because we are planning to close
soon for the end of the year 2020. so any beneficiary who knows that
you can not come to Nigeria to pick up your ATM CARD that worth
millions of dollars. You should tell us what to do? If you are coming
down here. Let me know the DATE this week but if you fail to come down
and you don't want us to deliver your ATM CARD to you this week then
you should forget about it,

2, If you want us to deliver your ATM CARD to you over there in your
country it's will cost you the sum of $255usd only for the delivery
this week, We don't have time over this issue and you don't need to
miss this opportunity because of this toking fees. You are paying for
your ATM CARD delivery to you. FINAL MANDATE has put this week. So you
should hurry up now.

3, ANSWER MY QUESTION TO YOU? Your ATM MASTER CARD is ready to
receive. When are you coming down to my office to pick up your ATM
CARD package by self-this week DATE? but if you want us to deliver it
to you over there in your country it's will cost you a small toking
fee only which is the $255usd for the delivery of your ATM CARD to you
over there in your country next week? Get back to me fast today.

Kindly reply today for more information and a directive. Your ATM
MASTER CARD has been ready to receive. When are you coming down to our
office to pick up your ATM CARD package by self- This week but if you
want us to deliver it to you over there in your country it's will cost
you the sum $255usd only for the delivery this week? Get back to me
fast today.

The ATM Card Value is $10,800,000 USD (Ten Million Five Hundred
Thousand, USD Only) You are advised that a maximum withdrawal value of
$5,000.00 USD is permitted to withdrawal per day and are duly Inter
Switch so you can make a withdrawal at any ATM locate Center of your
choice all over the world.

You should contact Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
reply to this: efcccrimefight@hotmail.com

IF YOU CAN NOT COME DOWN HERE TO PICK UP YOUR ATM CARD BY YOURSELF
THEN YOU HAVE SEND THE DELIVERY FEES WHICH IS THE SUM OF $255USD
TODAY. SO THAT WE CAN process TO DELIVER YOUR ATM CARD TO YOU NEXT
WEEK IMMEDIATELY WE HAVE CONFIRMED THE PAYMENT SLIP ATTACHMENT

Here is the name below again through Western Union money transfer, how
to send the money today.

Receiving First Name:...AGU VINCENT,

Last Name:...NDUBISI,

Country Address:... NO 78, IDIMU ROAD NIGERIA,

City: ..........LAGOS,

Text Question:... IN GOD,

Answer:... WE TRUST,

Amount:.... $255USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

I am waiting to receive the payment slip attachment today. So that we
can start processing your ATM CARD delivery to you this week.

Very Urgent Response.
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Re: mrbrunonwosu.ommonwealthbank@gmail.com

Unread postby Wayne » Fri Jan 01, 2021 5:50 am

From China Merchant Bank, Why are you Ignoring My E-mails?

Fund Manager China Merchants Bank (CBM) <mrbrunonwosu.ommonwealthbank@gmail.com>
Bcc:

Tue, 29 Dec 2020 at 16:13

Transaction Oversea
China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Dear Valued Customer,

Regarding your long overdue online fund transfer, I am reminding you
again of online fund transfer. Stop keeping silent over this issue
when you receive my email. I have told you that any money you pay will
be into your online account.

Following our incoming end of the year audit and inspection notice
received from our external auditors, I have been instructed once again
by the management of this bank to inform you that your transaction
file is still dormant due to your inability to pay your activation fee
and may be affected during the course of the coming audit exercise and
because our customer's satisfaction is our target, We have therefore
applied for a fee waiver on your behalf on the condition that you pay
a waiver fee of five hundred and ninety-six dollars ($596usd) and
balance will be paid upon successful transfer and receipt of your
total fund into your bank account.

The management of China merchants bank does hereby
irrevocably/Unconditionally Guarantee the release/payment of your fund
within three hours upon receiving the waiver fee evidence of the
payment of five hundred and ninety-six dollars ($596usd) Ask me to
reconfirm the payment details where you can send the $596usd today.

Note that the above-stated fee is the only and last payment that will
be made before the onward release of the above pending fund transfer
as stipulated by the Chinese Banking Regulation Policy and it must be
paid by the beneficiary before the final crediting of his bank
account.

If you are no longer interested in receiving this your fund then
indicate by boldly sending "DECLINED" and once received here your
transaction file will be suspended so as to enable us to update our
record and proceed with other customers.

You will be advised on how to make the $596usd waiver payment on
hearing from you today as we guarantee that this bank will offer you a
smooth banking service and a legal wire transfer to your bank account
without any problem.

You should contact Mr. Yao Lee.
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
REPLY to this Contact Email Address: { yao.l@yahoo.com }
( fundmanagyaolees1@yahoo.com )

Thanks for banking as we look forward to serving you better

Best Regards

ED. Transaction Oversea.
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Re: lutz1919191@gmail.com

Unread postby Wayne » Fri Sep 03, 2021 6:02 pm

( COVID-19 ASSISTED PROGRAMME)

Mrs. Muteteka Naomi Chambeshi, <lutz1919191@gmail.com>
Reply-To: wikingsgregory@gmail.com

Bcc:

Wed, 1 Sept at 07:09

LEGACY FOUNDATION COVID-19 RELIEF FUNDS
( COVID-19 ASSISTED PROGRAMME)
DIRECTORATE OF UNITED NATION
DISPOSEMENT IN TURKEY
Your Ref: COVID-19/UN/COVID-19-2020-2021

Dear Beneficiary,

We acknowledge your response. Keeping in line with COVID-19
precautionary measures, while maintaining compliance with Government
and Public Health Orders, the LEGACY FOUNDATION COVID-19 RELIEF FUNDS
and her agency: The International Development Association (IDA) in
collaboration with the International Rescue Committee (IRC) to
expedite action in addressing the urgent needs of communities
susceptible to the hazards of natural disaster, the incursion of
terrorism and places heavily hit by the monstrous Covid-19 disease
under this pandemic era. Due to the fact that people from Asia,
Arabic, and other parts of the world are not being supported fully by
their country during this COVID-19 pandemic, the legacy foundation
group a non-profit nation's organization have voluntarily decided to
donate thousands and millions of dollars to support company owners
fund their company to prevent closure and bankruptcy due to the
pandemic, so companies can function to full capacity to retain workers
and prevent unemployment.

However, the Legacy Foundation is also supporting individuals who are
not company owners to set up companies to employ jobless people to
reduce the rate of unemployment and hunger. You are lucky to have been
selected. We have approved $15 Million Dollars to support your
community.

To facilitate the disbursement process of the funds valued at Fifteen
Million United State Dollars [$15,000,000.00 USD] which have been
donated solely to you, please provide the below information. I am
hoping that you will be able to use the money wisely and judiciously.
I ask you to do what you can to alleviate the level of poverty in your
region and also try to enhance the standard of living of as many
people as you can and see the joy and happiness of giving.

Do make sure you re-confirm us with your complete information below so
I forward it to my selected DELIVERY COMPANY for disbursement. The
United Nations Covid-19 Relief Fund is a TURKEY inter-agency fund
mechanism, established by the Turkey Secretary-General, to help
support low- and middle-income people(s) to respond to the pandemic
and its impacts, including an unprecedented socio-economic shock. The
Fund’s assistance programs target those most vulnerable to economic
hardship and social disruption around the world

I am making arrangements with a reliable Security Company Global Post
Courier Service to move your fund in a consignment box package special
delivery to your country. After the arrangement is completed I will
forward you the tracking information, to enable you to track and
monitor the consignment box until it arrives in your country. When
your consignment box arrives in your country you will pay for the
clearance charging fees only.

You should contact Mrs. Muteteka Naomi Chambeshi,
Covid-19 Relief Fund Turkey Inter-Agency Fund Mechanism Organization Turkey
Reply Email Adress: ( mrsmutetekanaomicorganization@gmail.com )

NOTE: that the amount to be paid to you is ( $15,000.000.00 USD), we
are expecting your urgent response to this email to enable us to
monitor the consignment box delivery effectively. The Security Company
Global Post Courier Service will give you the tracking code number to
enable you to monitor your consignment box movment until it arrives in
your country.

Please Kindly Reconfirm Your Information In Full Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______

We are trusting you to make good use of this money. Thank you for
accepting this offer, I am indeed grateful.

I anticipate your earliest response.

Best Regards,
Grants Specialist.
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Wayne
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