2020年02月13日

Re:News From You..

My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee.

Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.


The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.
If you can handle the fund in a good investment. reply on this email only: ssmuo123@gmail.com
Regards,
Ms. Reem
posted by まだおっち at 06:00 | Comment(0) | ももクロ | このブログの読者になる | 更新情報をチェックする
2020年01月22日

Reply 21/01/2020

Attn: Beneficiary,

WORLD BANK GROUP AND UNITED NATION ORGANIZATION also EUROPEAN UNION do hereby give this irrevocable approval order with the Release Code: GNC/3480/02/00 in your favor
for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval

No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment
No : 103, Released Code No: 0763; Immediate Santander Bank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number,
therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with Dr GLENN SMITH, DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT SANTANDER BANK OF UNITED KINGDOM,
Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued ((\xFFFFFFA324,500,000,00) British Pounds
(Twenty five million Five Hundred Thousand British Pounds) So contact: Dr. GLENN SMITH,

Director international remittance on his contact information, Direct Telephone Number:+44-87945728 Email: (mike_ellwood1@hotmail.com )
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore,
You are required to send bellow information for your transfer.


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS.
7) ACCOUNT NUMBER:
ROUTING NO, /SWIFT CODE:
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH SANTANDER BANK LONDON IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE SANTANDER


BANK LONDON REMITTANCE DIRECTOR HEADED BY DR. GLENN SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT
AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

Please acknowledge the receipt of this letter via e-mail address: drgsmitbnk12@outlook.com

CONTACT CODE (511)

MR. NATHAN BOSTOCK,
CHIEF EXECUTIVE OFFICER
SANTANDER BANK PLC LONDON.
posted by まだおっち at 15:02 | Comment(0) | ももクロ | このブログの読者になる | 更新情報をチェックする
2020年01月18日

Compliments, please read and reply!






Hello dear,


This is a personal email directed to you, I have an extremely important and urgent matter of 13.7 million USD that I would like to share with you.


I am waiting for your reply.




Thanks & Regards


Ms. Maria




posted by まだおっち at 01:49 | Comment(0) | ももクロ | このブログの読者になる | 更新情報をチェックする
2020年01月16日

Greetings to you

I'm Sana Fatah,Can i get to know you?
lets keep in touch through
my personal here
i would like to have further discussion
Thanks
Yours Sincerely
Sana
posted by まだおっち at 18:43 | Comment(0) | ももクロ | このブログの読者になる | 更新情報をチェックする
2019年12月18日

hi

Investment Proposal by Miss Josiane Angenor

Permit me to inform you of my desire of going into business relationship with you, though we may not have seen face to face, but I took the faith to write to you and believed that this business proposal will yield good fruit to our mutual benefit..

My name is Miss Josiane Angenor, I am the only daughter of my father late Mr. Robert Angenor, from Côte d'Ivoire. My father deposited a sum ($ 7.500.000,00) in a bank here in Ivory Coast before he died, he wanted to use this money for investment overseas before his death, meanwhile he used my name as the next of kin and beneficiary to the money after his death, though he signen an agreement with the bank not to release the money to me here in Cote d’Ivoire unless for business/investment overseas as he had desired.

Now I am calling on you to assist me in transferring and receiving this money from the bank here into your bank account in your country where we can invest the money wisely under your management.
I will be waiting to hear from you so that I can give you more information and then we can  discuss how to proceed. I will be happy if my mail is considered as a priority. Thank you
Greetings,

Miss Josiane Angenor
posted by まだおっち at 03:24 | Comment(0) | ももクロ | このブログの読者になる | 更新情報をチェックする
2019年11月26日

post-2chmomokuro@blog.seesaa.jp RE: Saudi_Arabia_New_Order

DocuSign
Janet Geasa, Esq.  sent you a document to review and sign.

Dear post-2chmomokuro,

This is A. A. Turki Group from Mattituck, New York 11952. We are interested in your company quality products.

Kindly review our PO in document above & provide us your complete catalogue/data sheet etc. along with your offer as applicable and payment terms. 

We kindly await your reply.
.


 Regards,

Janet Geasa, Esq.
Wickham, Bressler & Geasa, P.C.
13015 Main Road
P.O. Box 1424
Mattituck, New York 11952
641 278-8353
641 298-8465 (Fax)
jgeasa@wbglawyers.com

Mire

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posted by まだおっち at 12:47 | Comment(0) | ももクロ | このブログの読者になる | 更新情報をチェックする
2019年09月16日

INFO






Dear,


I apologise for sending an unexpected message. I am Ken Herazo.


A deceased client of mine that shares the same last name as yours, lost his life in an auto crash. He was from your country, and was a Gold/Diamond dealer here in Benin Republic. Now I seek your consent to present you to the bank as a close relative of my Client so that the proceeds of his account valued at 2.5 Million Euros can be paid to your account for our mutual benefit before they are seized by the bank here.


Please email me your full address, age and phone numbers so that I can send you more details for procedures and better understanding; and it must remain confidential.


 


Thank You,


Ken Herazo


posted by まだおっち at 05:07 | Comment(0) | ももクロ | このブログの読者になる | 更新情報をチェックする