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kindly send your contact information as listed below.
*Full Name:
*Address:
*Email Address:
*Telephone:
*Occupation:
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Sincerely,
Andrew Goldberg
President.
E-mail: pchouselt231@hotmail.com
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Communications internet
Communications internet
Sunday, January 12, 2025
Friday, July 26, 2024
***SPAM*** Re: DID YOU AUTHORIZED HER?.
Hello Dear, A woman whom identified herself as your close relative, came to our office to inform the management that you died of Covid- 19 few years ago. She went further to say before your death that, you signed a note for her to stand as your next of kin to receive your "Scam Victim" compensation payment meant for you from the United Nations via secured Debit Card. At the moment, we just considered her a joker, as we don't want to believe is true, we asked her to give us some time to respond back to her. So, if really you are still alive, and willing to receive your payment Via debit card, please respond back to this Email for direction. Thank you, Mr.Daniel wallas
Tuesday, April 23, 2024
From Frank Joseph
Hello
How are you doing today? I have a business proposal for you and I will
like us to
discuss more so that I can give you more details. It is 100% legal.
I patiently wait for your response.
Regards.
Frank Joseph
How are you doing today? I have a business proposal for you and I will
like us to
discuss more so that I can give you more details. It is 100% legal.
I patiently wait for your response.
Regards.
Frank Joseph
Friday, April 12, 2024
Tuesday, March 5, 2024
Your Payment Reference Number:-XVGNN82020...Reply
International Monetary Fund (IMF)
international debt settlement unit,
#1900, Chairman of AV.DU
Reference:-XVGNN82020
Dear recipient!
I sent you this letter a month ago, but I didn't hear from you, and I'm not sure if you received it, which is
why I sent it again. Firstly, I am Ms. Kristalina Georgieva, Director General and Head of the International
Monetary Fund IMF
In fact, we have looked into all the hurdles and issues related to your incomplete transaction and your
inability to meet the transfer fees charged to you for the previous transfer options, please check our website
to confirm your booking 38°53'56?N 77°2' 39 inches W
We are the Board of Directors of the World Bank and the International Monetary Fund in Washington, DC in
cooperation with the US Department of the Treasury and a few other relevant investigative agencies here in the
USA. We have requested our foreign payment transfer unit, United Bank for Africa Togolese, to issue you a Visa
ATM card, where your money will be loaded (US$5,500,000.00) Five Million Five Hundred Thousand US Dollars, to
withdraw your money back.
During our investigation, we discovered, to our dismay, that your payment had been unnecessarily delayed by
corrupt bank officials trying to transfer your money to their own accounts.
Today we inform you that your money has been credited to your Visa ATM card by UBA Bank and it is also ready
for delivery, now contact the Secretary of UBA Bank, his name is Dr Mrs Juliel Myers,
Email:(julielmyers382@gmail.com)
Send him the following information to deliver your approved Visa ATM card to your address.
1. Your full name (first and last name)
2. Your full address and country of residence
3. Nationality
4. Date of birth/gender
5. Profession
6. Telephone/fax number
7. Your company email address/personal email address
sincerely,
Ms. Kristalina Georgieva
Director of the International Monetary Fund.
international debt settlement unit,
#1900, Chairman of AV.DU
Reference:-XVGNN82020
Dear recipient!
I sent you this letter a month ago, but I didn't hear from you, and I'm not sure if you received it, which is
why I sent it again. Firstly, I am Ms. Kristalina Georgieva, Director General and Head of the International
Monetary Fund IMF
In fact, we have looked into all the hurdles and issues related to your incomplete transaction and your
inability to meet the transfer fees charged to you for the previous transfer options, please check our website
to confirm your booking 38°53'56?N 77°2' 39 inches W
We are the Board of Directors of the World Bank and the International Monetary Fund in Washington, DC in
cooperation with the US Department of the Treasury and a few other relevant investigative agencies here in the
USA. We have requested our foreign payment transfer unit, United Bank for Africa Togolese, to issue you a Visa
ATM card, where your money will be loaded (US$5,500,000.00) Five Million Five Hundred Thousand US Dollars, to
withdraw your money back.
During our investigation, we discovered, to our dismay, that your payment had been unnecessarily delayed by
corrupt bank officials trying to transfer your money to their own accounts.
Today we inform you that your money has been credited to your Visa ATM card by UBA Bank and it is also ready
for delivery, now contact the Secretary of UBA Bank, his name is Dr Mrs Juliel Myers,
Email:(julielmyers382@gmail.com)
Send him the following information to deliver your approved Visa ATM card to your address.
1. Your full name (first and last name)
2. Your full address and country of residence
3. Nationality
4. Date of birth/gender
5. Profession
6. Telephone/fax number
7. Your company email address/personal email address
sincerely,
Ms. Kristalina Georgieva
Director of the International Monetary Fund.
Wednesday, February 28, 2024
***SPAM*** From Frank Joseph
Hello
How are you doing today? I have a business proposal for you and I will like us to discuss more so that I can give you more details. It is 100% legal.
I patiently wait for your response.
Regards.
Frank Joseph
How are you doing today? I have a business proposal for you and I will like us to discuss more so that I can give you more details. It is 100% legal.
I patiently wait for your response.
Regards.
Frank Joseph
Saturday, February 24, 2024
GREETINGS
From:Director Project Implementation
South African Anglo Gold Corporation.
Mr. Paul Maroga
Dear Friend
I am Mr. Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in
Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address
was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a
reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of
a reasonable sum of money to a foreign account.
The amount of money involved is US$35,000,000.00. This money has already been extracted from various contracts
awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved,
this has been drafted to represent the final payment for a contract that has been executed to this corporation
some years back, the money is now in the Reserve Bank of South Africa awaiting to claim.
Now is the optimum period to consummate this fund, following the presidential directive to all parasitic to
settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials
involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while
10% will be used to reimburse the expenses that you will have incurred in the processing of this transfer.
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the
interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been
worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this
fund to your designated account within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any
aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these officials by the Government of South Africa.
Please treat this information as confidential.
Best Regards,
Mr. Paul A. Maroga
Director Project Implementation.
South African Anglo Gold Corporation
South African Anglo Gold Corporation.
Mr. Paul Maroga
Dear Friend
I am Mr. Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in
Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address
was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a
reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of
a reasonable sum of money to a foreign account.
The amount of money involved is US$35,000,000.00. This money has already been extracted from various contracts
awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved,
this has been drafted to represent the final payment for a contract that has been executed to this corporation
some years back, the money is now in the Reserve Bank of South Africa awaiting to claim.
Now is the optimum period to consummate this fund, following the presidential directive to all parasitic to
settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials
involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while
10% will be used to reimburse the expenses that you will have incurred in the processing of this transfer.
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the
interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been
worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this
fund to your designated account within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any
aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these officials by the Government of South Africa.
Please treat this information as confidential.
Best Regards,
Mr. Paul A. Maroga
Director Project Implementation.
South African Anglo Gold Corporation
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