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<info35161@gmail.com>
27. Juli 2024 um 09:20
 
Welcome To Money Gram Payment Office
Contact Person Roland Johnson
Email: rolandfjohnson3@gmail.com
Direct Cellphone: +1 419 971 2619

We make Financial Services Easy and Accessible To Our Customers

The American consulate in conjunction with the United nation
inspection unit, have discovered that you have been bankrupt through
the money you sent to different countries all over the world and
thereby rendered you a scam victim but we have been instructed to
compensate you today. There are certain fee given to you that you were
unable to pay, please be happy because we have settled everything and
therefore released your first payment of $5,000 today through this
MoneyGram headquarter, this money is available in your name now but
you must follow my instruction before going to pick it in any of the
MoneyGram in your location.

Here is the pick up information for you to track and see your first
payment available in your name:

REFERENCE NUMBER==========75583729
Sender’s First Name:

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Reply-To: info35161@gmail.com
From: Roland Johnson <egobill0@gmail.com>
Date: Tue, 21 Jun 2022 13:25:07 -0700
Message-ID: <CAEWf5QmEkDMouRG++Qwo1k4M5Lsk5NwYvWXXAsg3jWtXyO5zTg@mail.gmail.com>
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Email: rolandfjohnson3@gmail.com


Zitat:
Reply-To: info35161@gmail.com
« Zuletzt geändert: 27. Juli 2024 um 13:20 von Stiray »  
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Re: <info35161@gmail.com>
Antwort #1 - 27. Juli 2024 um 09:22
 
Attention my dear I am here to inform you that Citizens Bank of USA
was assigned to transfer your funds the sum of $6.7Million to your
bank account. We opened a domiciliary bank account in your name and
your funds was deposited into the domiciliary account.The reason why
you have not been notified about the funds before now is because we
have been trying to purchase all the required documents so that the
transfer will not be stopped when you are about to transfer the money
to your Bank account. Your funds have been credited with Citizens Bank
of USA branch after our finally meeting the (united nation) regarding
your Inheritance fund and the amount you are to receive is
US$6.7Million USD, Please note that the transfer will be performed via
online banking.
They totally gives beneficiaries like you the opportunity to transfer
funds via telephone, banking to be able to escape international
monetary policies against transfer of funds above million us dollars,
So kindly contact Kennedy Chidera now via this email: (
info35161@gmail.com ) Note that they will need your name
Citizens Bank of USA  is delighted to inform you that we have today
completed all necessary arrangement that will enable the
$6.7Millionreflect into your bank account successfully after one
banking day from the day Citizens Bank of USA will transfer the money.
I am glad to inform you that Citizens Bank Bank  is 100% ready to
transfer the funds to any bank account of your choice anywhere in the
world.Be rest assured that the $6.7Million will be transferred same
day we reconfirm  your information,there will be no delay to transfer
the$6.7Million to any account of your choice for immediate procedure
so try to let me know once they start transferring your money,
Full name
Your Country
Address
Phone Number
Your Age
OCCUPATION
State of Origin
Nationality
Marital Status
Yours Faithfully
Bruce Van Saun
General Managing Director/ CEO of Citizens Bank of USA

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Reply-To: info35161@gmail.com
From: Bruce Van Saun <manageralexfelix@gmail.com>
Date: Tue, 30 May 2023 08:35:16 -0700
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« Zuletzt geändert: 27. Juli 2024 um 13:21 von Stiray »  
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Re: <info35161@gmail.com>
Antwort #2 - 27. Juli 2024 um 09:23
 
Claim Your Donation
Congratulation
You have been chosen to receive a generous donation of $5.5 million
from the Bill and Melinda Gates Charity Foundation. As part of our
commitment to philanthropy, I know you will be curious to know why/how
I selected you to receive a cash sum of $5.5 million.USD, our
information is 100% legitimate, We prayed and searched over the
internet for assistance because I saw your profile on Microsoft email
owners list and picked you. we have dedicated half
of our wealth to supporting charitable causes and assisting those in
need during our lifetime. Through our foundation, we have allocated a
total of $69 billion for various charitable initiatives, and we firmly
believe that your involvement will greatly benefit humanitarian
causes.
Respond back with your info, in order to receive your generous
donation of $5.5 million and other gifts from our charity foundation.
These gifts are a testament to our commitment to spreading love and
kindness through acts of charity. The Bill and Melinda Gates
Foundation has a longstanding tradition of charitable giving,
surpassing all others in terms of monetary contributions.
As you receive this gift, especially the monetary portion, we kindly
ask that you consider assisting those in need. This altruistic act
aligns with our primary mission of donating funds to individuals
worldwide to alleviate poverty and alleviate suffering. It's important
to note that our foundation is a nonprofit organization, funded not
only by us contributions but also by fellow billionaires who have
pledged to donate at least half of their wealth to charitable causes,
including individuals such as Mark Zuckerberg, Warren Buffett, and
Elon Musk. Your participation in this mission is greatly appreciated.
We eagerly await your response to initiate the process of delivering
your donation, along with other gifts like flowers, home decor and
books. Please feel free to get in touch with us.
Your Name.
Your home address.
You. Phone number.
Your Age and occupation.
Send your details to Email: billgatesfoundation648@gmail.com
Thank you for your dedication to making the world a better place.
Sincerely,
Bill and Melinda Gates Charity Foundation.

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From: Bill Gates <privatemy331@gmail.com>
Date: Tue, 10 Oct 2023 08:29:21 -0700
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« Zuletzt geändert: 27. Juli 2024 um 13:24 von Stiray »  
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Re: <info35161@gmail.com>
Antwort #3 - 27. Juli 2024 um 09:25
 
Greetings To You,

I humbly crave your indulgence in sending you this mail, and if the content
does not meet with your personal and business ethics, I wish to apologize
in advance. My name is Barrister Williams Aliwo, Esq. I am the personal
attorney to a late Mr. David Lee, a national of your country who was an oil
merchant here in Lagos Nigeria. On the 27th of April, 2022 my client was
involved in a car accident here in Lagos Nigeria and unfortunately lost his
life in the event of the crash. Since then I have made several inquiries to
locate any of his direct relatives but to no avail.Prior to the accident
that claimed his life, my client had fund deposit of US$7.5Million (Seven
Million Five Hundred Thousand United States Dollars) with a bank here,
which has remained unclaimed till date. Basically, the reason I have
contacted you is because the bank where the deceased had the account has
now issued me a notice to provide his next of kin within the next one month
or they will have no option than to declare the account unserviceable and
confiscate the funds.

Therefore, since I have not been successful with locating or rather tracing
any of his direct relative till date, I wish to seek your consent to
present your name as the next of kin of the deceased since you answer the
same surname and from the same country with him, so that the funds will be
transferred to you as the beneficiary so that you and I will share the
funds than allowing the bank to confiscate the huge amount. xxxtely,
whether you are a direct relative of him or not is never a barrier to the
success of the claim procedure.Upon your acceptance and return mail, the
process of claim is very simple and not complicated nor risky to your
involvement. We shall acquire all legal documents that will be used to back
up this fund's claim in your name as the next of kin/beneficiary of the
funds. Hence, it will be necessary that you give me your honest
co-operation and assistance to enable us to see this transaction through. I
guarantee you that this transaction will be executed under a legitimate
arrangement in accordance with the inheritance claim act here, but more
importantly, be rest assured that you are not breaking any law or under any
risk whatsoever. Therefore, kindly get back to me and provide me with your
information for the documentation purposes:

YOUR FULL NAMES,
YOUR ADDRESS,
YOUR PERSONAL PHONE NUMBER,
YOUR AGE AND OCCUPATION.

NOTE: After a successful claim and transfer of the funds to the bank
account which you will provide, I will come over to your country so that
you and I will share the funds at the rate of 50% for me and 50% for you as
settlement for your assistance and cooperation.

Regards,
Barr William Aliwo, Esq.

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Date: Mon, 15 Jul 2024 06:24:09 -0700
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