Dear Beneficiary: The president and governing body of the monetary unit of the United Nations have requested that we examine the uncollected funds that have been outstanding for payment into the UN government's account, causing confusion among the owners, as fraudsters posing as representatives of the United Nations have misled them. Our system records show that your email is linked to a roster of 150 recipients classified as: undelivered lottery prizes, unreceived funds, partial inheritance transfers, and agreements. We are horrified that corrupt bank officials have unnecessarily postponed your payment, seeking to mislead you, causing considerable losses and avoidable delays in obtaining your funds. The U.S. Treasury Department of the United Nations has chosen to disburse compensation to 150 beneficiaries from North America, South America, the United States, Europe, Asia, and globally. Your payment has been authorized and confirmed, along with directives and approvals from the officials. Because of the widespread scam activities happening worldwide, officials have directed our financial institution to put in place a high-efficiency banking system to create a Personal Online Banking Account. The sum authorized for your payment is $15,500,000.00. To our astonishment, a Mr. Hayes Grant arrived at our bank as your representative, and we aim to avoid any errors. This is the reason we reached out to confirm if you dispatched Mr. Hayes Grant to collect your funds. If he isn't your representative, kindly provide the information below so we can process your funds right away. Full Name:.................. Full Address:......................... Direct Cellphone Number:.......... PASSPORT AND ID CARDS:................. YOUR OCCUPATION......... POSITION......... DATE OF BIRTH.............. Looking forward to your next letter Thanks for banking with us, Mr. Charles G.Steven A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America

Re : Request for Product and Ordering Information

Dear Sir/Madam,

I am Jessica Williams from PT. TOKKO BAGUS. Our company is interested in your products and would appreciate it if you could provide your product catalog and specifications so we can select the items required by our customers.

Kindly confirm the following details:

Delivery duration
Payment terms
Availability of products in stock
We look forward to your prompt response and hope to establish a long-term business relationship with your company.

Best regards,
Jessica Williams
Manager | PT. TOKKO BAGUS
📧 jessicawill960@gmail.com | info-top@dzxhchina.com
📞 WhatsApp: +62 8953 2979 1059

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU

Attn: Beneficiary:

Well done! At last, your payment has been authorized and
confirmed, with the guidelines and approvals provided by the
officials. Owing to the constant scam activities occurring
worldwide, the authorities have directed our financial
institution to implement high-performance banking systems for the
establishment of a personal online banking account.

This is to inform you that your payment, agreement, or
inheritance amounting to US$15,500,000.00 has been deposited in
our bank. The management has decided to establish a personal
online banking account for you with our bank and provide you
online access, allowing you to view and conduct electronic wire
transfers to any location globally of your preference.

The total amount approved for your payment is $15,500,000.00.But
to our surprise, Mr. Hayes Grant came to our bank as your
delegate, and we strive to prevent any mistakes. We contacted you
to verify whether Mr. Hayes Grant was sent to retrieve your
funds. If he is not your representative, please share the details
below so we can promptly process your funds.

Please provide the information below so we can set up the account
for you.
Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,

Mr.Charles Goodman.
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America

Apakah Anda baru saja login di sekitar Tangkil di perangkat baru?

Beri tahu kami jika itu bukan Anda, Risa LutPiah.       Risa LutPiah                 Peringatan keamanan: login di sekitar Tangkil di perangkat baru   Halo Risa LutPiah,   Seseorang baru saja login ke akun Facebook Anda di sekitar Tangkil, Indonesia di Chrome di Windows. Jika ini bukan Anda, kami siap membantu Anda mengambil beberapa langkah sederhana untuk mengamankan akun Anda.   Apakah ini Anda?   Tangkil, Indonesia Chrome di Windows Kamis, 07 Agustus 2025 pukul 11.46             Bukan saya             Jika ini adalah Anda, Anda bisa mengabaikan email ini.   Ingin tahu apakah email ini benar-benar dari kami? Kunjungi Pusat Bantuan untuk mengonfirmasi: www.facebook.com/help/check-email   Untuk meningkatkan keamanan akun, kami telah mengaktifkan pemberitahuan login. Kami akan terus memberi tahu setiap kali nama pengguna dan kata sandi Anda digunakan untuk login dari browser atau perangkat baru.   Terima kasih, Keamanan Facebook             dari © Facebook. Meta Platforms, Inc., Attention: Community Support, 1 Meta Way, Menlo Park, CA 94025 Pesan ini sudah dikirim ke anisalistianingsih80.ruly@blogger.com. Untuk membantu menjaga akun Anda tetap aman, harap jangan teruskan email ini. Pelajari selengkapnya

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU

Dear Beneficiary: The president and governing body of the monetary unit of the United Nations have requested that we examine the uncollected funds that have been outstanding for payment into the UN government's account, causing confusion among the owners, as fraudsters posing as representatives of the United Nations have misled them. Our system records show that your email is linked to a roster of 150 recipients classified as: undelivered lottery prizes, unreceived funds, partial inheritance transfers, and agreements. We are horrified that corrupt bank officials have unnecessarily postponed your payment, seeking to mislead you, causing considerable losses and avoidable delays in obtaining your funds. The U.S. Treasury Department of the United Nations has chosen to disburse compensation to 150 beneficiaries from North America, South America, the United States, Europe, Asia, and globally. Your payment has been authorized and confirmed, along with directives and approvals from the officials. Because of the widespread scam activities happening worldwide, officials have directed our financial institution to put in place a high-efficiency banking system to create a Personal Online Banking Account. The sum authorized for your payment is $15,500,000.00. To our astonishment, a Mr. Hayes Grant arrived at our bank as your representative, and we aim to avoid any errors. This is the reason we reached out to confirm if you dispatched Mr. Hayes Grant to collect your funds. If he isn't your representative, kindly provide the information below so we can process your funds right away. Full Name:.................. Full Address:......................... Direct Cellphone Number:.......... PASSPORT AND ID CARDS:................. YOUR OCCUPATION......... POSITION......... DATE OF BIRTH.............. Looking forward to your next letter Regards Thanks for banking with us, Mr. Charles G.Steven A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU

Dear Beneficiary: The president and governing body of the monetary unit of the United Nations have requested that we examine the uncollected funds that have been outstanding for payment into the UN government's account, causing confusion among the owners, as fraudsters posing as representatives of the United Nations have misled them. Our system records show that your email is linked to a roster of 150 recipients classified as: undelivered lottery prizes, unreceived funds, partial inheritance transfers, and agreements. We are horrified that corrupt bank officials have unnecessarily postponed your payment, seeking to mislead you, causing considerable losses and avoidable delays in obtaining your funds. The U.S. Treasury Department of the United Nations has chosen to disburse compensation to 150 beneficiaries from North America, South America, the United States, Europe, Asia, and globally. Your payment has been authorized and confirmed, along with directives and approvals from the officials. Because of the widespread scam activities happening worldwide, officials have directed our financial institution to put in place a high-efficiency banking system to create a Personal Online Banking Account. The sum authorized for your payment is $15,500,000.00. To our astonishment, a Mr. Hayes Grant arrived at our bank as your representative, and we aim to avoid any errors. This is the reason we reached out to confirm if you dispatched Mr. Hayes Grant to collect your funds. If he isn't your representative, kindly provide the information below so we can process your funds right away. Full Name:.................. Full Address:......................... Direct Cellphone Number:.......... PASSPORT AND ID CARDS:................. YOUR OCCUPATION......... POSITION......... DATE OF BIRTH.............. Looking forward to your next letter Regards Thanks for banking with us, Mr. Charles G.Steven A/C Online Payment Officer, US Capital Bank Branch North Carolina, United States of America

PROJECT FINANCING

Good day,

I am representing Investment Company offering Corporate and Personal Loan at 3% Interest Rate for a duration of 5 to 25 Years and above.

We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Also if you have any good project that needed funding .Kindly contact us for financing and investment.

Our loans are both for Corporate and private entities at a low ROI of 1.5 to 3%.
We are a private limited firm made up and funded by clientele of Investors and Lenders as its shareholders across all regions, we would be Interested to provide funding for any of your proposals

Yours faithfully,
Mr Arif Menahi
Asst Admin Secretary

Apakah Anda baru saja login di sekitar Bandung di perangkat baru?

Beri tahu kami jika itu bukan Anda, Risa LutPiah.       Risa LutPiah                 Peringatan keamanan: login di sekitar Bandung di perangkat baru   Halo Risa LutPiah,   Seseorang baru saja login ke akun Facebook Anda di sekitar Bandung, Indonesia di Chrome di Windows. Jika ini bukan Anda, kami siap membantu Anda mengambil beberapa langkah sederhana untuk mengamankan akun Anda.   Apakah ini Anda?   Bandung, Indonesia Chrome di Windows Senin, 26 Mei 2025 pukul 15.12             Bukan saya             Jika ini adalah Anda, Anda bisa mengabaikan email ini.   Ingin tahu apakah email ini benar-benar dari kami? Kunjungi Pusat Bantuan untuk mengonfirmasi: www.facebook.com/help/check-email   Untuk meningkatkan keamanan akun, kami telah mengaktifkan pemberitahuan login. Kami akan terus memberi tahu setiap kali nama pengguna dan kata sandi Anda digunakan untuk login dari browser atau perangkat baru.   Terima kasih, Keamanan Facebook             dari © Facebook. Meta Platforms, Inc., Attention: Community Support, 1 Meta Way, Menlo Park, CA 94025 Pesan ini sudah dikirim ke anisalistianingsih80.ruly@blogger.com. Untuk membantu menjaga akun Anda tetap aman, harap jangan teruskan email ini. Pelajari selengkapnya

Apakah Anda baru saja login di sekitar Bandung di perangkat baru?

Beri tahu kami jika itu bukan Anda, Risa LutPiah.       Risa LutPiah                 Peringatan keamanan: login di sekitar Bandung di perangkat baru   Halo Risa LutPiah,   Seseorang baru saja login ke akun Facebook Anda di sekitar Bandung, Indonesia di Chrome di Windows. Jika ini bukan Anda, kami siap membantu Anda mengambil beberapa langkah sederhana untuk mengamankan akun Anda.   Apakah ini Anda?   Bandung, Indonesia Chrome di Windows Senin, 21 April 2025 pukul 01.43             Bukan saya             Jika ini adalah Anda, Anda bisa mengabaikan email ini.   Ingin tahu apakah email ini benar-benar dari kami? Kunjungi Pusat Bantuan untuk mengonfirmasi: www.facebook.com/help/check-email   Untuk meningkatkan keamanan akun, kami telah mengaktifkan pemberitahuan login. Kami akan terus memberi tahu setiap kali nama pengguna dan kata sandi Anda digunakan untuk login dari browser atau perangkat baru.   Terima kasih, Keamanan Facebook             dari © Facebook. Meta Platforms, Inc., Attention: Community Support, 1 Meta Way, Menlo Park, CA 94025 Pesan ini sudah dikirim ke anisalistianingsih80.ruly@blogger.com. Untuk membantu menjaga akun Anda tetap aman, harap jangan teruskan email ini. Pelajari selengkapnya

-Action Point Auto Notification (Delayed)

----- Message truncated ----- There was a temporary delay delivering this message. This report relates to a message sent to you with the following header fields: Message-id: <913583578.3244583.1784686745162@rediffmail.com> Date: Thur, 17 Apr 2025 20:46:54 +0000 (UTC) From: Gina Yanga Subject: DEAREST BELOVED, GOOD MORNING --- Below this line is a copy of the message I am looking for a transition into a career in your country with the financial support of my inheritance three million five hundred thousand dollars.

Thanks to you. Thank you very much.

Good day Sir. My name is Gina. I am a 17-year-old orphan from Sudan but I am presently taking refuge in Abidjan, the capital city of Cote d'Ivoire because of the humanitarian crisis that is still ravaging my country Sudan. I got your contact email through my late father's international business directory and I decided to contact you to seek your kind help. I lost my parents and siblings a few months ago due to the ongoing civil unrest in my country Sudan. They were victims of the ongoing armed conflict between various political and military leaders in my country Sudan. My parents were brutally killed in cold blood. I will say that I was so fortunate to escape death. It was a very sad incident and an unbearable loss to me. May their gentle souls continue to rest in peace Amen. Since I got your contact email through my late father's international business directory link on the internet while I was searching to see if I can locate any of his international business partners who can assist me, I decided to contact you because I feel you may be in a position to assist me achieve my dream of relocating to your peaceful country. I am contacting you to seek guardianship status. I want to relocate to your peaceful country so that I can continue my college education under your guardianship with the money my late father deposited in his bank account with one of the bank's here in Abidjan, the capital city of Cote d'Ivoire. I am interested in investing the money in your company or in any lucrative businesses within your reach so that I can further my education under your guardianship. Because of my limited status and low experience, I want you to help me to transfer the money to your bank account and hold it in trust for me while I continue my education under your guardianship. The total money is three million five hundred thousand dollars and I would like to invest it in your company. I have the bank document to prove the existence and I can send it to you for your verification and confirmation. The money had been deposited by my late father with the Bank of Ivory Coast since 2017 earning some interest according to the information I got from the bank. I will be very happy if you can help me achieve my dream of relocating to your peaceful country with this money. Your Sincerely Gina

URGENT RESPONES

Greetings

I came across your email address online and I am reaching out to inquire about business prospects in your country.

Do you have any business plans that require funding? I am representing a wealthy Libyan family who is looking to invest a substantial amount of funds in both short- and long-term projects abroad. Due to their political affiliations, they are cautious about exposing their finances and are seeking prospects to invest their funds safely.

The funds are readily available in raw funding and will be released upon proof of the feasibility of the business and demonstration of managerial skills by the project manager. It is important to note that there are other potential business prospects on the horizon, so the sooner we receive your proposal, the better your chances are of partnering with us.

Do feel comfortable to contact me at my email address below:

(phillipsjamess136@gmail.com)

I am looking forward to receiving your proposal and discussing the feasibility of potential projects.

Sincerely,

JAMES PHLLIPS

Re: Good Day

My Dear

My name is Mrs. Patricia Gunnarsson from Ireland, married to Late Engr George Gunnarsson {PhD}, who worked for 19 years at Tullow Oil plc, a multinational oil and gas exploration company in London, before he died on August 25, 2020. We were married 24 years without a child. My husband died after a short illness, which lasted only four days. When my late husband was still alive, we kept about $3,200,000 on his offshore account at Cahoot Bank here in London. And this fund is currently at the bank, waiting for the day on which I will use it.

When my husband was alive, we had a promise to make a charitable donation to the orphanages, but it was very unfortunate that my husband died without fulfilling this promise. And I have been planning to fulfill this promise, but illness did not allow me to.

I have been a lung cancer patient since 8 years after my marriage and recently my doctor told me that I would not live longer than the next 3 months as my lung cancer is now worse. What bothers me most is my stroke. After knowing my condition, I decided to look for a sincere person to donate the fund to a church or better to motherless orphanages.

I'm contacting you because I want a church or an individual to use this money to fund churches, orphanages, and widows to ensure that God's will is maintained. I made this decision because I have no child who will inherit this money. And I can no longer rely on my relatives or the relatives of my late husband because they will never use the money the way that would please God. Instead, they will just use the money for their personal needs, and I do not want that to happen.

In this regard, I sincerely ask for your support in this humanitarian work for Christ. I would like my late husband's bank to transfer the total amount in my late husband's account to your own bank account in your country so that you can use 60% of the fund to help the orphanages in your area. And then use the remaining 40% of the fund for you and your family. If you accept this humanitarian work on my behalf, you have to promise me that you would not disappoint me if this amount is transferred to your bank account in your country. In addition, you have to assure me that you are going to use the 60% of the money for the humanitarian work for Christ on my behalf in your country.

If you are interested in this work of God, please respond, so that I can tell you all details about the bank and how the money will be transferred to your bank account for this purpose.

Yours sincerely,
Mrs. Patricia