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coxadams3@gmail.com

Unread postby Wayne » Wed Aug 02, 2017 10:34 pm

Your Attension.
People
Richard Markham <coxadams3@gmail.com> Today at 15:18
Reply-To: payacct201@gmail.com
To
Message body
Dear Sir,

We are glad to inform you that your compensation funds of
US$8,500.000.00 United State Dollars has been converted into cash and
packaged in a consignment. The UN diplomatic agent is in the united
state with the consignment; all you need to do now is to contact the
diplomatic agent in us with your full names and delivery address so he
can deliver your consignment to your door step without any further delays.

Details of the diplomatic agent listed below:

Name: Peter Carney
Email: payacct201@gmail.com

Congratulations once more.

Regards,
Mr.Richard Markham
UN Payment Director.
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Re: coxadams3@gmail.com

Unread postby Wayne » Sat Jul 11, 2020 11:09 pm

Re-comfirm account.

INTERFINANCE GROUP <payacct201@gmail.com>
Reply-To: interfinancegroup7@gmail.com
Bcc:
Fri, 10 Jul at 16:06

Dear Sir,

Please confirm that the account details below belong to you and that
they are still valid.

We are in the process of making an initial installment payment of us$1
million into the account details as part payment for monies been owed
to you via the ADB bank.

MetaBank
5501 S Broadband Lane
Sioux Falls SD 57108
605-782-0740
Acct: 70001123523609
Routing No:073972181

I await your confirmation along with your mobile numbers with which
you will be contacted during the wire transfer into the account.

Thanks,
Mr Jack Green.
Intercontinental Finance Group.
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waywada1@gmail.com

Unread postby Wayne » Mon Dec 21, 2020 5:46 pm

Your response is needed.

Mr. Hans Kay <waywada1@gmail.com>
Reply-To: hanskay22@gmail.com
Bcc:
Mon, 21 Dec at 10:22

Attn Sir,

I got your details from a reliable source, I am Swedish once worked
with South Africa Reserve Bank as foreign Audit Department Director.

There is sum of $125m deposited by a foreign contractor for
investment, unfortunately he died of cancer and the fund has been in a
floating account, I will appreciate to work with you as the next of
kin to the owner of the fund. The Reserve Bank of South Africa is
aware, and has given approval to find a reliable hand to claim the
fund. The said fund will be used for investment in your country.
Every related document will be provided in your name as the owner of
the fund.

As soon as you receive this mail and show interest, i will send your
personal details to the Governor so he will contact you.

Waiting to hear from you soonest

Regards.
Mr. Hans Kay.
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Re: waywada1@gmail.com

Unread postby Wayne » Fri Feb 26, 2021 12:34 am

Re-confirm account.

INTERFINANCE GROUP <waywada1@gmail.com>
Reply-To: interfinancegroup7@gmail.com
Bcc:

Wed, 24 Feb at 16:39

Dear Sir,

We are pleased to inform you that we have partnered with Wells Fargo
bank to execute your outstanding payment in installments.

The only requirement is having a Wells Fargo bank account to enable
you receive US$500,000.00 monthly until the amount you are owed is
fully paid.

Please send us your Wells Fargo account or open a Wells Fargo account
if you do not have one. You will receive the first US$500,000.00
payment 3-4 days after we receive your Wells Fargo bank account.

Please include your telephone number in your next response ok.

Thanks.
Mr. John Winston
Intercontinental Finance Group.
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Re: waywada1@gmail.com

Unread postby Wayne » Thu Apr 15, 2021 8:04 pm

Your response is needed.

Hamad Al-Mohannadi <waywada1@gmail.com>
Reply-To: hamadmohannadi2@gmail.com

Bcc:

Wed, 14 Apr at 11:40

Dear Sir,

I am Hamad Al-Mohannadi Member of the Board in Qatar Petroleum.

I got your contact details from deep internet data mining, after
spiritual meditation with my imam and your name was mentioned by him,
as the right person with integrity to transact with.

I have 100Million USD legal fund of mine in a Bank in Dubai. I will
give you the certificate of deposit and prove of fund when you respond
to my email.

I seek for a capable hand to invest this fund in any lucrative
business that has the capability to yield 10% return on investment
yearly, excluding the first year the fund was invested.

I am considering resigning in a months’ time, and I need to secure my
family future as fast as possible.

The brokerage company who were doing bond/stock trading on the said
fund before stock went down all over the world, will transfer all
right to you by my authorization letter. If you assure me that you can
handle the investment fund with my condition of 10% ROI (Return on
Investment) as stated above.

My Investment attorney will have to draft a memorandum of
Understanding which we will read agree and sign before proceeding with
this joint venture investment proposal.

I await your swift response

Yours Sincerely
Hamad Al-Mohannadi
Email: hamadmohannadi2@gmail.com
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andersongustafsona@gmail.com

Unread postby Wayne » Thu Jun 24, 2021 12:32 am

Investment Proposal.

Hamad Al-Mohannadi <andersongustafsona@gmail.com>
Reply-To: hamadmohannadi2@gmail.com

Bcc:

Wed, 23 Jun at 13:16

Dear Sir,

I am Hamad Al-Mohannadi Member of the Board in Qatar Petroleum.

I got your contact details from deep internet data mining, after
spiritual meditation with my imam and your name was mentioned by him,
as the right person with integrity to transact with.

I have 100Million USD legal fund of mine in a Bank in Dubai. I will
give you the certificate of deposit and prove of fund when you respond
to my email.

I seek for a capable hand to invest this fund in any lucrative
business that has the capability to yield 10% return on investment
yearly, excluding the first year the fund was invested.

I am considering resigning in a months’ time, and I need to secure my
family future as fast as possible.

The brokerage company who were doing bond/stock trading on the said
fund before stock went down all over the world, will transfer all
right to you by my authorization letter. If you assure me that you can
handle the investment fund with my condition of 10% ROI (Return on
Investment) as stated above.

My Investment attorney will have to draft a memorandum of
Understanding which we will read agree and sign before proceeding with
this joint venture investment proposal.

I await your swift response

Yours Sincerely
Hamad Al-Mohannadi
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interfinancegroup7@gmail.com

Unread postby Wayne » Thu Mar 31, 2022 9:48 pm

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

#Donate to the war in Ukraine.

#Donate to the war in Ukraine. <andersongustafsona@gmail.com>
Reply-To: interfinancegroup7@gmail.com

To:

Thu, 31 Mar at 11:15

--
#Donate to the war in Ukraine.

Since Russia invaded Ukraine in a full scale war it has been
catastrophic more then 3.4 Million people had fled Ukraine, Millions
more are displaced within the country and with the pandemic it's has
cost a heavy humanitarian crisis, and casualties are rising.

Your donations to this fund will support Ukrainians with a focus on
the most vulnerable, including the children.
So help support the Ukraine crisis your relief fund will provide:
. Shelter, food and clean water for the refugees.
. Health and psycho-social support.
. Access to Education and other economic assistance.
. And more.
Support with meaningful gift cards to help the Ukrainians in needy.

Ukraine Relief Agency for Humanitarian Support
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interfinancegroup7@gmail.com

Unread postby Big Al » Fri Apr 01, 2022 6:05 pm

#Donate to the war in Ukraine.

Thank you so much for helping.

You can get an Amazon gift card or itune gift card any of them can go.

Thank you once again

Ukraine Relief Agency for Humanitarian Support


Header:

Return-Path: <interfinancegroup7@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "#Donate to the war in Ukraine." <interfinancegroup7@gmail.com>
Date: Fri, 1 Apr 2022 05:26:21 -0700
Message-ID: <CABdWHbCgUhUTxSRMm54uENtKxK51vQHCE8cbCEumtDuYyBn1dA@mail.gmail.com>
Subject: Re: #Donate to the war in Ukraine.


#Donate to the war in Ukraine.

Thank you so much for helping.

Thanks for reply and indication of interest to assist us. We remain
forever grateful to you. Due to the terrible bombardment and war
situation going on, most banks in Ukraine no longer operate. We mostly
have to rely on other European countries banks for our temporary
banking needs. We have an affiliate agent in London-United Kingdom who
can help us coĺlect your donation and re-transmit it to us. Should i
proceed and send you the account information in UK so you can make the
donation?

Thank you once again

Ukraine Relief Agency for Humanitarian Support
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interfinancegroup7@gmail.com

Unread postby Big Al » Sat Apr 02, 2022 7:14 pm

#Donate to the war in Ukraine.

Thank you so much for helping.

Here is the account details.

Recipient name: P. F. S. L.
Sort code: 990212
Account number: 4586XXXX
IBAN: IE36BARC9902124586XXXX
Payment details (Purpose): 20000988XXXX
BIC/SWIFT: BARCIE2D
Address: MOLESWORTH STREET ONE, DUBLIN, IRELAND

Please do send us the payment slip for confirmation.

Thank you once again

Ukraine Relief Agency for Humanitarian Support
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interfinancegroup7@gmail.com

Unread postby Big Al » Mon Apr 04, 2022 6:01 pm

#Donate to the war in Ukraine.

Thank you so much for helping.

We are still waiting to hear from you.

Please do send us the payment slip for confirmation.

Thank you once again

Ukraine Relief Agency for Humanitarian Support
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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