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jmaghjama@gmail.com

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jmaghjama@gmail.com

Unread postby Wayne » Sat Feb 15, 2020 8:50 pm

Grant Award of US$5,550,000 to bank account

Sophia Thomas <jmaghjama@gmail.com>
Reply-To: infouhs0001@gmail.com
Bcc:

15 Feb at 13:49

Ref: UNDP/GAN4307653GT

Good Morning

Please are you the owner of this email address? If yes, then congratulations!

We wish to congratulate and inform you that you have been selected by
the Board of Trustees of the United Nations Development Programme
(UNDP) based in the United Kingdom for a Cash Grant US$5,550,000.00
for your contribution in the educational, business and social
development of your community.

Winners of the Cash Grant award were selected from over 450,000
individuals and companies worldwide, who have actively contributed to
one or more developmental projects in their respective environments in
the past.

Your US$5,550,000.00 Cash Grant compensation will be credited to your
submitted bank account within 3 working days and telex confirmation
forwarded to you and your bankers for confirmation.

For the immediate transfer of the US$5,550,000.00 to your bank
account, kindly contact Mrs. Margaret Alexander today with the below
information for more details and she will give you guidelines on how
to claim your grant award money.

Contact Name: Mrs. Margaret Alexander

E-mail: infobbk01@yahoo.co.jp (OR) infouhs0001@gmail.com


All correspondences to Mrs. Margaret Alexander should have the
reference number: "UNDP/GAN4307653GT" sent along with your Full Names
and Telephone numbers for prompt attention.

Once again Congratulations.

Yours sincerely,

Sophia Thomas
Grant Payment Officer - UNDP
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Re: jmaghjama@gmail.com

Unread postby Wayne » Fri Mar 06, 2020 12:12 am

GREAT News For Our Future FINANCIAL-Security / SEE ATTACHED VIDEO/

Mr.Bakhrom Arifkhodjaev <jmaghjama@gmail.com>
Reply-To: mofficial432@gmail.com
Bcc:

Thu, 5 Mar at 17:30

Attention My Friend

I hope this letter finds you well.

If you can handle the experiment as shown in the Attached Video we
will work together for future benefits. First and foremost, I will
send $50,000.00 [Fifty Thousand-USD] worth of the attached "GREENISH
CARDS” to your address for cleaning and confirming the authenticity of
the money realized through this process with your bank before we
proceed. (View attached Video).


I have Ten Million Dollars-US worth of the attached Greenish-Cards all
in $100 Bill note although the video shown was with $1 Bill. These
Cards are original USA dollars bills coated/ defaced with greenish
substance for successfully delivery out of my country, and for
rofitable investment in your country. Hence I am still an active
politician, and so long I cannot do Bank transfer of this money to any
outside bank account because we are not allowed by Law to operate a
foreign account. My Chinese scientist used this greenish-coated means
to move the fund abroad. Coating of the funds with greenish substance
does not make it fake. Actually, the entire coated funds if cleaned
will amount to US$10-Million. I contacted you because I can easily
ship these Cards successfully to your address without REQUEST from you
to contribute “A CENT OF DOLLARS. All I want is your trust and
transparent honesty to abide positively. On 1st February, 2016 I
shipped $6-Million worth of these Cards for cleaning to someone I
meant to have establishments with but along the line he disappointed
me. He cleaned the entire money and ran away with it and his
hereabouts is still unknown till date. I have found it difficult to
trust again but I just want to GIVE you a try.


CONCERNING THE CLEANING CHEMICAL CALLED "SPRAY-CODE: The Airline that
delivers the Cards, which also supposed to convey the Spray-Code
refused in the sense that, it was classified as NOT AIR WORTHY. On
this note, it cannot be transported from Country to Country. Which is
the more reason I write to ask If you any idea about handling the
production of dangerous-flammable chemicals? If you do, I will send
you the formula to prepare the chemical [Spray-Code] all by yourself
and in your House for use in cleaning these GREENISH CARDS. But on
the other hands, if you have no idea of chemical mixtures, I suggest
you forget about it in view not to set the entire city ablaze. The
production process of this cleaning chemical called "Spray-Code" is
dangerous, but when finally prepared, it is human friendly, no fumes,
odorless, colorless, non-repugnant, non-repulsive, non-corrosive, and
non-flammable.



Alternatively, when you have no idea of chemical productions there is
a Spray Code sales company in your country, which I can link you to
get a cheap one we can start with. A survey has it that Cards Worth
$50,000.00 , which is meant for a start can be cleaned by a Spray Code
worth of $200 [Two hundred Dollars only]. ["The name and contact of
the Spray Code Company withheld by me pending your acceptance of my
offer.] The Spray-Code Company use two days to deliver any items
bought from them. I will reward you with 30% of the $10-Million,
while 70% still comes back to me, which you will assist me invest in
any lucrative business in your Country. There is no risk factor in
this as far as I can guarantee. I want us to start this low key,
little by little, which means get the "spray code of $200, while I
shipped the CARDS worth $50,000 [Two Hundred and fifty thousand-USD]
to by clean by you and use the money to purchase bigger quantity of
the spray code for cleaning of the entire fund of $10-Million.


I understand that you may feel somewhat discouraged, but I ask that
you reconsider before resigning; take note, in my many years as a
successful businessman, I learned best during those times when things
went tough; is really the time of breakthrough if you never give up.
And I have some advice you may find valuable. I think you have a
natural talent which is an asset to us as co-worker in this project.



VERY IMPORTANT WARNING: Do not ever request that I should send you the
CARDS first before you buy the Spray-Code because the chemical
combination of the spray code production statistics determines the
temperature the Cards will be shipped to you for maximum
enhancement.On the other hands, when you buy the little spray code,
the company will issue you a receipt of payment which contends the
chemical production combination of the Spray Code. That alone will
guide me on how to ship the 50k Card to your address. The reason being
that, once you get the SPRAY CODE, you are required to check on the
"instruction
manual" , Copy out the Chemical-Combination-Code and send across to
me, as that will enable us fine-tune the CARDS-storage facility to
tally with the Spray-Code Chemical-Combination for effectiveness
during the cleaning process. Spray Codes varies in chemical -
combination - Codes for certain chemical reasons.


If you are in agreement, kindly send the following below while i guide
on the Chemical Company to contact to get the Small Spray Code for a
Start,

[A] Your Name
[B] Your Phone
[C] Your address
[C] A copy of your identification


Should you have any idea to decline this offer, kindly delete all our
email communication as that may tarnish my humble image? I will send
you my profile on getting your response; no third party is needed on
this as we do not know who to trust. I trust only you for this.

I greatly appreciate the time taken to read this letter and look
forward to your urgent response in addressing the matter squarely.



Sincerely,


Mr.Bakhrom Arifkhodjaev
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Re: jmaghjama@gmail.com

Unread postby Wayne » Thu Mar 26, 2020 10:01 pm

MY IDENTITY / SPRAY CODE CONTACT

Mr. Bakhrom Arifkhodjaev <mofficial432@gmail.com>
To:


Thu, 26 Mar at 17:38

Dear partner,
I hope this family meets you well.

SIMPLE- CLEANING-METHOD:
PUT THE GREEN CARDS ON THE FLOOR, APPLY THE SPRAY ON
TOP, A LITTLE DROP OF THE SPRAY CODE WILL SPREAD ALL AROUND THE CARDS
IN FIVE SECONDS TO GIVE WAY TO THE NOTES/BILLS/US DOLLARS, WHICH POPS
OUT AND READY FOR USE. IT DOESN'T COME OUT WET OR DIRTY OR STAINED,..

This is not dangerous but considered as the safest means of delivery,
which you will soon find out as we progress. It is a lifetime
experience you will forever cherish all the days of your life -

The company refused to give us the formula but will allow us buy a
small one for trial and confirmation.

I want to trust you to keep this Identification of mine extremely
secret. Please, do not expose this. I could remember that I told you
from the onset that I am still and active politician. I do not want
anything that will draw my names to the mud. I have come of age, and
at my old age I cannot joke with a business like this. I am just doing
this to have investment for my children and grandchildren.

View my Attached Passport/ I an based in London, United Kingdom.

Due to the sensitive nature of my country, celebrities, politician all
make history in whatever we do, sometimes we lack privacy, our phone
hacked, monitored and paparazzi is everywhere looking an opportunity
to make a news from us. On this note, phone discussion may not be
ideal for now. We may commence that latter on, maybe when we will
begin talks on investment. Having had lots of experience about people,
I am still afraid having known you just recently.


My plan for us to commence this experiment in a very small scale, I
suppose you Kindly contact this -spray-code company for a small
portion of spray, while I send you the Card worth $50,000.00 [fifty
thousand Dollars] for your trial experiment and confirmation with your
bank.

TO GET THE $200 SPRAY CODE FROM THE COMPANY, KINDLY WRITE THEIR ADDRESS BELOW :

SPRAY CODE COMPANY NAME:
SOLID CHEMICAL
E-MAIL:- solidchemicalandallied@gmail.com
NAME: PAUL VENZA


I am 100% sure to show actions to ALL the promises I made to you over
this, that I who I am. I decided to give you this sensitive
information of mine to enable you to take care
of this in an urgent fashion.


Final Note of Warning, if you must work with the Spray Code Company,
you should try and cooperate them with every sense of maturity. If
don’t have money to buy an item from them, do not contact them. Why I
said this is because if joke with their product and they sense an
danger to their organization we will be barred from buying from them
for this cleaning purposes.


Attached is the Sample Cards worth $50,000.00 [Fifty Thousand USD] for
your first experiment, soon you pay for the Spray Code, I will ship it
to your address,

MAKE SURE YOU RECONFIRM ADDRESS:


[A] Your Name
[B] Your Phone
[C] Your address
[C] A copy of your identification

Sorry for my late response, please accept my best wishes to your entire family.

Honest regards,

Mr. Bakhrom Arifkhodjaev

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Re: jmaghjama@gmail.com

Unread postby Wayne » Thu Mar 26, 2020 10:02 pm

COPY AND FORWARD BELOW LETTER TO SPRAY CODE COMPANY

Mr. Bakhrom Arifkhodjaev <mofficial432@gmail.com>
To:

Thu, 26 Mar at 17:40

NOTE: Your ANSWERS to below questions MUST be "YES" before you
consider forwarding the letter....

(1): I hope you are at home at the moment/ Not out of town?
(2): I hope you are HEALTHY and not in hospital bed?
(3): I hope you have the cash of $200 available for immediate Spray
Code payment? I JUST HEARD THE PRODUCT IS SCARCE AND FEW IN STOCK,
I ASK YOU TO BE FAST TO GRAB AT LEAST ONCE FOR A START.

NOTE: Spray Code company is business-strict and will readily block you
out of communication for any slight insignificance. So, on this note
you must be very serious to deal with them to avoid destroying my
plans of working with them so long they are the only spray code
selling company I know. If I miss them, I will be out of contest.

IF YOUR ANSWERS ARE "YES",THEN COPY....AND FORWARD BELOW LETTER TO
SPRAY CODE COMPANY UNITED STATES FOR PURCHASE OF ITEMS
---------------------------------------------------------------------------------------------------------------------
SUBJECT: SPRAY CODE FOR MY EXPERIMENT

Name Of chemical Company: SOLID CHEMICAL AND ALLIED
E-mail Of chemical Company: solidchemicalandallied@gmail.com
CONTACT PERSON : PAUL VENZA

To whom it may concern

Dear Sir/Madam,
Please send me in details the process and procurement; purchase,
payment and delivery of Spray Code for my cleaning my experiment.

I need a detail analysis.
I wait for your urgent response,

Kind Regards

"Your Name"




UNITED STATES FOR PURCHASE OF ITEMS] Inbox
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Re: jmaghjama@gmail.com

Unread postby Wayne » Fri Jun 12, 2020 8:23 pm

Mutually Beneficial Partnership

Roberto Moretti <jmaghjama@gmail.com>
Reply-To: moretti.roberto77@gmail.com
Bcc:

Fri, 12 Jun at 16:59

Cordial Greetings

Please take just 2 minutes of your time to read through this email.

My name is Roberto Moretti, I am from Italy and I also hold an
American passport. I have been locked up in the Philippines since the
past 9 months awaiting trial.

Given that this is a corrupt country, I have access to a laptop and
internet, and sometimes a private phone. I have checked out your
credentials and think we can be of some assistance to each other if we
can come to an understanding.


Now without wasting more time, I will go straight to the reason why I
am contacting you. I have access to a massive amount of money and, I
am looking to invest this funds through a trustworthy and reliable
partner. Let's say it runs into tens of millions of dollars close to a
hundred. As I sit here all day doing nothing, I have decided to put
this funds into secure investments that can average an annual profit
of 35% or more.


You will handle the planning and investment and, all I demand from you
is transparency, safety of the funds and excellent handling of
whatever business ventures and plans you choose. We will share the
annual profits from the investments on a 60/40 percentile, and I will
pay you an 8% commission for acting as an agent.

Kindly let me know your thoughts on this at your earliest convenience
and, I will give more details and, if we come to an agreement I will
give you full and direct access to the funds.

Kind Regards
Roberto






This message is intended only for the person/s to whom it is addressed and may
contain confidential and privileged information exempt from disclosure under
applicable law. If received in error please notify me immediately and return
the message. Any distribution or copying of this message by unauthorized
persons is prohibited.
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Re: jmaghjama@gmail.com

Unread postby Wayne » Thu Jan 21, 2021 11:53 pm

Re:Re: Partnership Investment!!

Mrs. Fatima Amira Qureshi <jmaghjama@gmail.com>
Reply-To: mrsfatimaamiraqureshi110@gmail.com
Bcc:

Thu, 21 Jan at 14:59

Greetings,

Hi

I am making this contact to you in request of your assistance to help
me to handle an investment in your country because of current
situation in our country Syria. I would appreciate your kind response
if you are willing to handle the project for me with your honest and
trust.

Sincerely,

Mrs. Fatima Amira Qureshi

Alhamdulillah
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kinsluma21@gmail.com

Unread postby Wayne » Fri Apr 30, 2021 5:00 pm

From Rex Maxwell

Rex Maxwell <kinsluma21@gmail.com>
Bcc:

Fri, 30 Apr at 16:04

Dear Customer,

This is to notify you of a new order on the release of
your fund. Prior to this proceeding, we have been
mandated by the President of International Monetary Fund
to make sure all our debtors received their long awaiting
fund within the next five working days from date.
But in your own case, we found some complicity in your
payment due to a petition filed by one Erik Andersen from
the United States of America informing us that he is your
Lawyer and you are dead, in your Will while you are alive
that we should hand over the ownership of this
unclaimed fund to him. So, he now wants us to transfer
your fund worth $8.9million USDollars to his own account
that is stated below.
Bank of America, New York
Branch A/C No: 0911667701
Swift Code: BA091
Beneficiary: Erik Andersen
Kindly get in touch with us today with your telephone
number to confirm this information to avoid wrong
transfer of your funds.
Contact Email address: rex.maxwell.citibank@gmail.com

Yours faithfully
Rex Maxwell
Email: rex.maxwell.citibank@gmail.com

(Director of Foreign Operations and
Inspection Unit)
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Re: jmaghjama@gmail.com

Unread postby Wayne » Thu Sep 09, 2021 5:37 pm

From Rex Maxwell

Rex Maxwell <jmaghjama@gmail.com>
Bcc:

Thu, 9 Sept at 16:14

Dear Sir,

This is to inform you that we have the amount of $10.6m United States
dollars deposited in your name in our bank here in New York City with
Citibank of New York since few years back and it has incurred interest
of $700,000usd over the years. Due to the some current policy by the
United States Government we have been directed to contact you to
reconfirm if you will like us to transfer the money as made mentioned
above to any other of your bank accounts anywhere in the world. I hope
to hear from you soon. Email me directly here at (
rex.maxwell.citibank@gmail.com )

Yours sincerely,
Rex Maxwell
Foreign Remittance Dept
Citibank of New York.
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Re: jmaghjama@gmail.com

Unread postby Wayne » Thu Feb 24, 2022 11:50 pm

GOLD BUSINESS, LOAN

Mr. V. stankov <kinsluma21@gmail.com>
Reply-To: springsucessconsultant@gmail.com

Bcc:

Thu, 24 Feb at 17:23

Sir/Ms

We are Agent to a Consortium based in Turkey and branches in UK and
Africa with interest to assist companies and individuals who are
indeed interested in GOLD BUSINESS, LOAN, CRUDE OIL and REAL ESTATE
AND INVESTMENT.

We are set to help you succeed in your business engagements.

It's worthy to note that we have financial management capabilities to
fund projects between $1million to 20.5 Billion USD for our interested
partners in any area of business mentioned above.

Kindly send your business interest/plan and executive summary for our
investment team review and immediate actions.

We are hoping to work together with you to succeed in your future
business transformation.

Thanks while anticipating your response. Company name and address is
detailed below:

Company name: FINANCIAL AND COMMERCIAL LTD.
Company address: SUN PLAZA, MASLACK BUILDING, NO:5 KAT: 13-15-19
MASLAK, SARIYER/ISTANBUL, TURKEY.

Full contact details will be sent to you as soon as you indicate your
interest for a Loan,
Regards,

Mr. V. stankov.
Director.
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Re: jmaghjama@gmail.com

Unread postby Wayne » Mon Mar 28, 2022 7:34 pm

RE:RE:Assist The People Of Ukraine,,,

Mr Ratimir Vitalii <jmaghjama@gmail.com>
Reply-To: infoinfo_2341@yahoo.co.jp

Bcc:

Mon, 28 Mar at 18:56

Good Day

How are you today? I Hope you are staying safe,

I am Mr Ratimir Vitalii from Ukraine. I am looking for a possible
tie-up with a business or individual in your country so that I can do
some investments there as my country's economy has been ravaged by the
Russian invasion which no one know it will come to an end. There are
no economic activities going on again in Ukraine since Russian
invasion started
Looking forward to your sincere reply.

Best Regard,
Mr Ratimir Vitalii
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