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Showing posts with label Indonesia. Show all posts
Showing posts with label Indonesia. Show all posts

Tuesday, 2 June 2020

Sir Stephen Dave — davesirstephen@gmail.com

from: Sir. Stephen Dave <office@cbn.net.id>
reply-to: davesirstephen156@gmail.com
to: davesirstephen156@gmail.com
date: 28 May 2020, 03:13
subject: Hi. I Need Your Partnership. Stay Safe!
mailed-by: cbn.net.id

Hello.

I know this email will come to you as a surprise, but never mind. I am Sir. Stephen Dave, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least US$29.8Million to you for business investment.

This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question is that the fund will be used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund US$29.800,000.00, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, you’re going to get 40% for your effort..

If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for success of this project, I ask your reply to my private email: davesirstephen@gmail.com.

Therefore I advise you should forward your information to me as to enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Stay Safe!

Thanks for your anticipated cooperation.
Thank you my friend
Sir. Stephen Dave
Reply My e-mail: davesirstephen@gmail.com

Wednesday, 10 October 2018

MR Taylor LONG — 1unitednation.imf@gmail.com / MR CHOHAN OMAN — opr.untdnation@outlook.com

from: MR Taylor LONG <www.@wonder.ocn.ne.jp>
reply-to: MR Taylor LONG <1unitednation.imf@gmail.com>
date: 10 Oct 2018, 04:35
subject: Attention:Beneficiary
mailed-by: wonder.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attention:Beneficiary

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$1.5Million dollars have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD as compensation for been on the list of scam victims. After our meeting with United Nations and International monetary fund (I.M.F)It was concluded that your funds will be paid to you with the help of ATM CARD which you will use to withdraw all the US$1.5 Million United States Dollars in any ATM MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$3,000.00 only.

We the board of trustees of United Nations/I.M.F have also mandated Indonesian Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$1.5 Million in any ATM SERVICE MACHINE.

You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Indonesia with the information stated below:

CONTACT PERSON: MR CHOHAN OMAN, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : opr.untdnation@outlook.com

Inform MR. CHOHAN OMAN, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Taylor Long in UK.

We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card.

Thanking you in advance for your anticipated cooperation.

BEST REGARDS

Mr Taylor Long,
On behalf of IMF/UN

Thursday, 22 January 2015

Henning Schun — purchases@onsites.com / http://tualkota.go.id

From: purchases@onsites.com
To: Recipients <purchases@onsites.com>
Date: Thu, 22 Jan 2015 06:29:33 +0200
Subject: New Order

Hello,
Enclosed is a new order, please confirm.

download Purchase Order

I await your reply
Regards

Henning Schun
Ecker Michelstadt GmbH
Zeller Str. 21
64720 Michelstadt
Germany Regards

Wednesday, 3 December 2014

Costco — support@pix2pix.org / hagachrist.com

from: Costco <support@pix2pix.org>
reply-to: Costco <support@pix2pix.org>
date: 3 December 2014 at 15:02
subject: Thank you for your order

Costco 
WHOLESALE

Our online store Costco.com received an order and the personal data of the recipient coincide with yours.

You may get your order in the nearest Local Store.

Attention! Your order can be reserved within 4 days.

You may see order details here [hagachrist.com].

Happy Thanksgiving Day!

Truly yours,
Costco.com 

1998 — 2014
Costco Wholesale Corporation
All rights reserved

Saturday, 6 September 2014

Mr. Eric Morgan — morganfinance55@gmail.com

from: Mr. Eric Morgan <finance@baliprov.go.id>
reply-to: morganfinance55@gmail.com
to: Recipients <finance@baliprov.go.id>
date: 6 September 2014 11:19
subject: DO YOU NEED A LOAN REPLY WITH NAME,COUNTRY,AMOUNT,DURATION,PHONE NO,THANKS.

Thursday, 29 August 2013

Mr Peter Collins

UPDATE ON YOUR PENDING APPROVED FUNDS,

Fund Recovery Commission <samantha@hibex.com.sg>

FROM: FUND RECOVERY COMMISSION
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND.
LAGOS-NIGERIA

Attention:

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr. Liu Kong Nam said was right that you are dead. Mr. Liu Kong Nam of Kemuning Ray Street NO.8, Tomang. Jakarta, Indonesia agreed to pay the pending charges of US$3,770 and claim your funds of US$15.8 million?

If you are not dead, please make arrangement and clear the charges immediately so as to have this transaction completed to avoid future claims to your funds.

Get back to me for clarifications. Please be sure to reconfirm your information such as your full name, address, and direct telephone number.

Mr Peter Collins
Payment Officer Fund Recovery Commission
Direct Number: +2348103675581

Saturday, 24 August 2013

Mr Peter Collins

UPDATE ON YOUR PENDING APPROVED FUNDS,

Fund Recovery Commission <informatica@corposaludaragua.gov.ve>

FROM: FUND RECOVERY COMMISSION
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND.
LAGOS-NIGERIA

Attention:

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr. Liu Kong Nam said was right that you are dead. Mr. Liu Kong Nam of Kemuning Ray Street NO.8, Tomang. Jakarta, Indonesia agreed to pay the pending charges of US$3,770 and claim your funds of US$15.8 million?

If you are not dead, please make arrangement and clear the charges immediately so as to have this transaction completed to avoid future claims to your funds.

Get back to me for clarifications. Please be sure to reconfirm your information such as your full name, address, and direct telephone number.

Mr Peter Collins
Payment Officer Fund Recovery Commission
Direct Number: +2348103675581