Monday, June 24, 2024

Re: Confidential Opportunity for a Secure Transaction.

Hello,
 
I hope this message finds you well. My name is Williams James Allen. I am a retired U.S. Customs and Border Protection (CBP) officer, having retired about four months ago as a senior patrol officer. I am reaching out to you with vital information that could be mutually beneficial for both of us. However, I need to ensure your trust and confidentiality before I reveal this information.
 
A few months ago, during a routine check along the Rio Grande River, my team and I apprehended a couple attempting to smuggle six metal boxes from the United States to Mexico. After a thorough inspection, we found some inconsistencies in their passports and identities, along with fingerprint mismatches.
 
Our security dogs detected that one of the boxes, hidden beneath books and files, contained many clean dollar bills wrapped in transparent bags. Further investigation revealed that this money belonged to a foreigner who was denied entry into the U.S. after testing positive for the monkeypox virus at George Bush Intercontinental Airport.
 
Although I was expected to report this discovery, I intentionally withheld information about the sixth box, submitting only five boxes to Customs and Border Protection. The sixth box contains approximately $7.5 million in U.S. dollars. I propose a 45% share for you and 55% for me.
 
Due to my position and the scrutiny I face, I cannot claim this money myself. Therefore, I placed the box in a secure vault facility near El Paso, Texas, for safekeeping. I am contacting you to claim this box on my behalf. You will be introduced as the owner when you are ready to claim it.
 
Once I receive your response expressing interest, I will provide you with the security and logistics company's details, including their name, contact information, and email address. I will notify the company that you are the rightful owner and arrange for the delivery of the box to your location.
 
Please maintain the utmost discretion regarding this matter. Kindly share your private phone number for easier communication. I eagerly await your response and sincerely hope you are available to engage in this endeavor. Let us ensure complete confidentiality in all our dealings. You can reach me via my private email at [rachels_w61@yahoo.com] for further instructions.
 
Sincerely,
Williams James Allen
 
DISCLAIMER:
__________________________
The information contained in this message is confidential and may be legally privileged. The message is intended solely for the addressee(s). If you are not the intended recipient, you are hereby notified that any use, dissemination, or reproduction is strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the sender by return email and destroy all copies of the original message.

Monday, June 17, 2024

***Spam*** COMPENSATION AND FINANCE HOUSE HEAD OFFICE

Good News: GBP E10, Million compensation payment to you

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

Finance and Security House,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of E10, million GBP I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank.My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.


The name of the Person with your Cheque is MR KEVIN WILLIAMS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR KEVIN WILLIAMS
Email:mroliverq721@aol.com
Finance and Security House
United Kingdom Deposit Firm
FSH Towers
Chelsea T45H U.K.

At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand.Finally, remember that I have forwarded instruction to the MR KEVIN WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay.


Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks and God bless you and your family.


My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of E10, million GBP, it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.



1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft.

Hope to hear from you soon.

Yours Faithfully
Compensator Officer

Wednesday, January 31, 2024

"Urgent: Opportunity to Make a Difference"

4024 Winfield Ave
Fort Worth TX USA
76109-2915
info@irenecooperllc.com











Hello,



I'm reaching out as I've been diagnosed with Stage 4 Cancer, and my time is limited. I want to entrust a charity project to a trustworthy individual. I've arranged for US$6,390,000 . 00 Dollars to be transferred to you by L.E.F.C.U Bank USA, with the intention of donating 70% to a charitable cause and keeping 30% for yourself. Your help will bring comfort to my last days.



Please reply to my Personal Legal Support ( Barrister Fatima Bazaid ) at fnbazaid@aliyun.com promptly as time is of the essence.





Thank you,

Mrs. Irene Cooper





4024 Winfield Ave
Fort Worth TX USA
76109-2915

Thursday, August 17, 2023

Contact Grenville.

Hello good friend,

Good day and how are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the multi million-dollar business that we both are working on before has been finally concluded with the assistance of another partner from Iceland who financed the transaction to a logical conclusion. The fund wasn't transferred into your account due to one reason or the other. And for my kind gesture I have left an ATM Card for you worth $3,750.000 USD ( three Million Seven Hundred Fifty Thousand United States Dollars Only) To show my appreciation for your pass assistance. I must confess, you are truly a humble and a sincere person.

However, I will gladly appreciate and happier wherever I am to hear that you have received your ATM Card; It will be a great honor to me because you deserve it. and do to my new business establishment with my new partner in Iceland I will be very busy for a very long time. Kindly contact him now Mr. Grenville With the below information to enable him to negotiate with the courier company for the delivery of your ATM Card to you,

Contact person: Mr. Grenville Email: fredgrenville@aliyun.com

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you. This information is what will enable him to deliver the ATM Card to you. as I have left instructions on your behalf. You only need to pay for the shipment of $60.

Thanks for your pass effort and God bless you and your family.

Hoping to hear from you.

Regards,
Mrs. Precious Mpho

Monday, November 8, 2021

Job opening

Good morning friend.
I hope you slept as well as I did. I just wanted to wish you a great day ahead. I have a business proposal I would love to discuss with you.
Kindly get back to me.
Thanks
Ed

Wednesday, October 27, 2021

Message Alert

You have been selected for a U.N Covid-19 Compensation funds. Reply for more details. Thanks Management

Thursday, September 5, 2019

Dear Friend,

Dear Friend,

Having viewed your statue on-line which motivated me that you can be a trusted person,i am contacting you in respect to my late husband s fund worth US 20.5 Million deposited with ATLANTIQUE BANK BENIN REPUBLIC,for safe keeping purposes.But right now my husband is dead and the financial firm has been giving me several notifications to make the claim of the said deposit. I want a situation whereby i will present you as my Executor to the bank so that you assist me to make the claim of this fund from the financial firm so that it will be transferred to your custody pending my arrival with my only daughter to your country so that we can use it judiciously for investment purposes.

My only daughter will continue her education in your country upon our arrival once every arrangement as regards this transaction is concluded.I will be offering you
20% of the fund for your foreign assistance as long as you can help me out in carrying out this project effectively without insinuating greed and selfishness. I am
contacting you in this respect for the below purposes,

1,To avoid awareness of my late husbands relatives because they would like to inherit it alone if i dare disclose it to them because they said that i do not have a

male child for my late husband without considering the welfare of me and my only daughter.

2,To avoid awareness of Benin Republic Government about the fund since my husband was a former politician in Benin. Once i receive your positive
response,i will give you more details as to enable us proceed


Yours sincerely
Mrs Gomina Mbuluta