Sunday, December 8, 2019

Account Closure Request™




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Tuesday, December 3, 2019

Account Confirmation

Dear  shirley-farris-5438.5443

To continue using your email address shirley-farris-5438.5443@blogger.com confirm your ownership, 


Continue Ownership 

blogger.com  Webmail Admin  setup team.

Sunday, November 17, 2019

RE: Nov 18

Good Day ,

I am outsourcing individuals with proficient abilities to manage a vast wealth for an Arab Angel Investor with beleaguered political situation. These funds can be invested in tranches of 50 M or a tranche that is suitable for the portfolio manager.

If you have Investment and/or Portfolio Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to work with you.

Sincerely,

John

Thursday, November 7, 2019

お問い合わせありがとうございます【株式会社筑紫】

google
Josephfoops様

この度は株式会社筑紫にお問い合わせいただきありがとうございます。
後ほど担当者よりご連絡をさせていただきますので、今しばらくお待ちください。

送信内容
-------------------------------------------
お問い合わせ項目 :????????????
貴社名 :google
お名前 :Josephfoops
電話番号 : 86392176759
メールアドレス: shirley-farris-5438.5443@blogger.com
お問い合わせ内容 :What's the easiest method to gain $76157 a month: https://slimex365.com/earnonebitcoinperday455393
-------------------------------------------

株式会社筑紫
〒290-0021 千葉県市原市東国分寺台4-2-17
TEL: 0436-37-2223
FAX:0436-37-2224(総務部) FAX:0436-37-2225(工事部)

Wednesday, October 16, 2019

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Toyota Lottery Organization.
Email: toyotalotterypro@aol.com

Dear Winner,

EMAIL WINNING NUMBER: TYT-0077-981-19

We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.

Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category

To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:

You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.

Congratulations!!!

Yours Faithfully,

Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044

Monday, October 14, 2019

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Toyota Lottery Organization.
Email: toyotalotterypro@aol.com

Dear Winner,

EMAIL WINNING NUMBER: TYT-0077-981-19

We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.

Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category

To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:

You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.

Congratulations!!!

Yours Faithfully,

Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Toyota Lottery Organization.
Email: toyotalotterypro@aol.com

Dear Winner,

EMAIL WINNING NUMBER: TYT-0077-981-19

We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.

Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category

To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:

You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.

Congratulations!!!

Yours Faithfully,

Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044

Tuesday, September 24, 2019

Urgent Cooperation /Pls Call Back/ASAP

Lloyds TSB Group PLC
London
Dear Sir/Madam,
Do accept my sincere apologies if my mail does not meet your personal ethics but embarrasing.I wish
introduce myself as James W. Leeds, Station Manager at the Accounts Management Section(AMS) of the
above bank here in London Uk.
In the course of our routine internal audit a discovery was made on One of our accounts with holding
a closing balance of Ј36,100,000.00 GBP (Thirty Six Million and One Hundred Thousand British pounds)
and has been dormant and has not been operated for the past two (2) years. Then I took up an interest
and from my investigations and findings, the owner of the account, a Russian (foreigner) by name
Natalia Fileva who died in a ghastly plane crash near Frankfort in Germany, see this link;
 
The 55-year-old was listed in 2018 by Forbes magazine as the fourth richest women in Russia with an
estimated fortune of $660 million (Ђ534 million) and since this tragic incident nobody has done
anything as regards the claiming of this money because she has no family members who are aware of the
existence of neither the account nor the funds.
I have secretly discussed this matter with a senior official of this bank and we have agreed to find a
reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next
of kin of these funds from the deceased and funds released to you after due processes have been followed.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug,
money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with
detailed clarification as it relates to this mutual benefit transaction.
Please upon receipt of this mail let me have your quick and cordial response hence your willingness to
cooperate ith us to make this venture a reality via my private email: jeg4444444confi@gmail.com and let
me have your direct telephone numbers for the effective communication required in this operation and you
should fee free to ask any question you may have.
 
 
I look forward to hearing from you as soon as possible with your readiness, willingness and ability (RWA)
to collaborate with us in this juicy operation.
 
Regards,
 
James W. Leeds
Station Manager Accounts Dept
LIoyds TSB Bank Plc

Saturday, September 21, 2019

Fund Disbursement/Call Back ASAP

From Desk of:Juana H. Cook (Mrs)
For: Secretary-General Antуnio Guterres.
United Nations Headquarters in Geneva,
Switzerland
UN/IMF Pay{ATM Compensation Payment Notification Valued at US$5,900,000.00}
     
Dear Beneficiary,
     
This is to inform you that the UN/IMF Compensation and Debt Settlement Bureau in conjunction with the
European Union (EU) wishes to congratulate you on the successful selection in our ongoing fund remittance
promo for all Scam victims, ecological and natural disaster affected individuals to be issued ATM Global
Cash Card for compensation around the globe. This scheme was initiated by the United Nations, International
Monetary Fund (IMF) with European Union (EU) to compensate all Such victims and also to help the world in
the sustainable 2020 Poverty Alleviation Scheme and Economic Meltdown. In regards to this, we wish to inform
you that your compensation funds valued at US$5,900,000.00 {Five Million and Nine Hundred Thousand
USDollars} has been authorized to be released to you through our ATM Global Cash Centre stated hereunder.
     
        BENEFICIARY SELECTION PROCESS
Note that no tickets were sold out. Your email was among other lucky emails/Scam Victims users selected
RANDOMLY via United Nations e-wheel World Wide Web (WWW) Computer Ballot System drawn from over 5,000,000
companies and 5,000,000 individual email/Scam Victims from all over the world during the all victims
Online EMAIL selection draw.In the mean time we have been mandated to issue out this payment via our ATM
Global Swift Cash Card Payment method, which is the latest technology powered by the ATM Global Inc.
This ATM Global Swift Cash Card will be credited/uploaded with your above referenced fund and couriered
to your door step via Exclusive Royal Classified Courier and a tracking number will be issued to you to
enable you track your parcel till it gets to its final destination.
Take note that your ATM card Number; XXXX 4214 7682 XXXX has been approved and validated in your favor.
Meanwhile,your Secret Pin Number will be available as soon as you confirm the receipt of your Global ATM
Cash CARD. You are permitted a maximum withdrawal value of US$10,000(Ten Thousand Dollars) daily and this
ATM card can be used in any ATM machine/cash Point anywhere in the world.
Therefore, you are advised to feel free to contact our Director of the  ATM Global Cash Centre with
the required information as listed below to the following office via email stated hereunder.
     
The Director
ATM Global Cash Centre.
UN Compensation Bureau
3 Whitehall Court London SW1A 2EL
United Kingdom
Email: paymaster.uncc@gmail.com
Contact Person: Dr. Fred Mc Naid
Required information:
1. Full Name
2. Phone and Fax Number
3. Address Were You Want Us to Send the ATM Card
4. Your Age and Current Occupation
5. Country
     
Take note that because of impostors, we hereby issued you our Attestation Code Number:(UNATM-UNTA001F313)
which you must keep from any third party AND should indicate this Secret Code Number when contacting the
ATM Global Cash Centre by using it as your subject AND we will not bear responsibility if lost because your
funds will not be attended to without this information. Therefore you are hereby mandated now to contact
our Director of ATM Global Cash Center for more details AND directives for the immediate release of your
ATM Global cash card.
     
We Wait For Your urgent Response.
     
Yours in Service,
Juana H. Cook (Mrs)
For: Secretary-General Antуnio Guterres.
United Nations Office, Geneva-Switzerland.

Tuesday, September 17, 2019

from Rick Thomas (fundsettlements01@aol.com)
reply-to fundsettlements01@aol.com
subject: From Rick Thomas (Hedge Fund Manager)

Attention: Sir/Madam

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However this correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of.

I am Rick Thomas, 44 yrs, male, divorced and the Audit Manager of a hedge fund company in North America. My office monitors and controls all foreign contract settlements. I am the final signatory to all payment files for the remittance of huge funds moving on the international level. I have before me an over-invoiced sum of US$10.5 million USD in a ghost file. On this note, I wish to have a deal with you as regards to this unpaid funds as I have the file before me and the data is correct as it is my duty to recommend the transfer of the surplus funds to my Hedge Fund Company as excess. But I just received an instruction by the board of directors to submit the audited report of payment files in my custody.

AGREEMENT:

1) I will declare you as the bonafide owner of the fund send your info to the bank where the fund is lodged. After which you have received the fund I will then fly down to your country for my share and we see how we can both invest in your country.

2) This business must be kept secret forever, and all correspondence will be strictly by EMAIL ONLY for security reasons because my phone calls could be monitored wherever and whenever.

3) There should be no third parties as most problems associated with foreign fund release are caused by third party individuals.

If you AGREE with me, I want you to send to me YOUR NAME, AGE AND COUNTRY ONLY. Immediately I will fix your name and send to the bank where the fund is lodged. And the bank will transfer this fund to you within 7 days of your account submission to the bank.

I hope you do not reject this offer so we can receive this fund and smile together.

Waiting for your reply soon. Thank you

Yours Faithfully,

Rick Thomas
Audit Manager

Monday, September 16, 2019

REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?

 Reply To: cashier009@aol.com

 China Citic Bank
 Asia Pacific
 Ref: Remittance of (USD$5,500,000.00)


   Attention Beneficiary,

   We received instruction from our correspondence payee bank to transfer the sum of $5.5 million into your account via WORLD BANK FUND SUPPORT ALLEVIATION PROGRAMME on private individuals which we are on the process to forward to you information so that the fund can be transferred into your regular account in your country without any problem.
   Surprisingly this morning, when we were about to communicate and proceed on how to reach you, Mrs. Diane Lancaster who claimed to be your representative forwarded to us the following account details  to transfer the fund into her personal bank account.

 The account details which she forwarded are to us as follow.

 Account Holder: Diane Lancaster
 Bank Name: HSBC Bank, USA.
 Account#: 021001208
 Routing#: 021300420
 
 Kindly reconfirm to us as a matter of urgency if this lady is from you and has your permission to receive your fund, if this lady is never your representative, you are required to fill and send this information for immediate verification purpose so that your fund value of $5.5 million US Dollars will be released and paid to you officially and accordingly.

 YOUR FULL NAME(S).......

 YOUR RESIDENTIAL ADDRESS......

 YOUR NATIONALITY...........

 COUNTRY WHERE YOU NOW LIVE.........

 YOUR AGE...........

 YOUR GENDER (MALE/FEMALE)...........

 YOUR OCCUPATION/JOB..........

 YOUR MOBILE PHONE NUMBER..........


 HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS. DIANE LANCASTER IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO  MRS. DIANE LANCASTER’S ACCOUNT.

 You are to contact  as soon as possible to E-mail:

 Ms. Sylvia Choi
 China Citic Bank.
 Email: cashier009@aol.com

 Kindly confirm that you have received this email without delay.....

 Yours Faithfully,


 Ms. Sylvia Choi
 For; China Citic Bank
 Email: cashier009@aol.com

Sunday, September 15, 2019

Re: GOODNEWS YOUR FUND IS RELEASED.


IMF COMPENSATION TO LOTTERY-WINNERS, CONTRACTORS AND OTHER UNPAID-FUNDS

Dear Sir/Ma,
 
Your compensation fund is ready for you  to  receive to your would be nominated country and account which is $1,000,000 (One Million US Dollars). The IMF International have your email address for this process as our organization confirmed this update today. Furthermore we require that you fill-in the details below to match-up your email address in our database.

We will refer you to the paying bank upon submission of details as shown here;
 
1. YOUR NAME:
2. ADDRESS & COUNTRY:
3. AGE:
4. MALE/FEMALE:
5. JOB/POSITION:
6. MOBILE PHONE No:
7. SINGLE/MARRIED:
 
All information should be sent to imfpaymentoffice@aol.com
 
Congratulations and have a nice day!!!
 
Mr. David Lipton,
Deputy Managing Director
The IMF International,
Email To: imfpaymentoffice@aol.com

Saturday, September 14, 2019

MY DEAREST BELOVED

Dear friend,

I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was
married
to late Engr Keith Howard Pereda ,who worked with Shell
Development
Company in London for Twenty-Six years before he died in the year
2007
after a brief illness that lasted only five
days. When my late husband was alive he deposited the sum of
US$30 M
in a firm here. Following my ill health(Cancer of the Lungs), my
Doctor told me that I may not live longer than required due to my
health condition. I am looking forward to seeing someone
who can use this money in charitable works. More details will be
made
known to you upon your response.

May God Bless You.

Mrs. Teresa Pereda

RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL.



Dear Sir/Ma

We have set aside $100 Billion US Dollars for our loans program. BBK LOANS COMPANY BAHRAIN now have a branch in China for all loan applicants. We offer loans grant at an affordable interest rate of 3% for per annum (1 year).

This program is available to all credible and honest loan seekers who are in need of a business loan, home mortgages and real estate etc. We give up to US$100,000,000 (One Hundred Million US Dollars) in loan grants.

Fill in the blank spaces for full application:

 1. Full Name:
 2. Address:
 3. Occupation:
 4. Date of Birth:
 5. Man/Woman:
 6. Nationality:
 7. Country Where You Now Live:
 8. Mobile No:
 9. Loan Amount:


Send the above required information to our email here;
bbkloanscompany@aol.com

Ms. Elham Ibrahim Hassan
Operations Director
Email: bbkloanscompany@aol.com

Tuesday, September 3, 2019

Dear friend,

I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was married to late Engr Keith Howard Pereda ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five
days. When my late husband was alive he deposited the sum of US$30 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone
who can use this money in charitable works. More details will be made known to you upon your response.

May God Bless You.
Mrs. Teresa Pereda

Saturday, August 31, 2019

MY DEAREST BELOVED...

Dear friend,

I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was married to late Engr Keith Howard Pereda ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five
days. When my late husband was alive he deposited the sum of US$30 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone
who can use this money in charitable works. More details will be made known to you upon your response.

May God Bless You.
Mrs. Teresa Pereda

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Thursday, August 22, 2019

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Friday, August 9, 2019

Feedback Confirmation from Wati Travel

Dear shirley-farris-5438.5443@blogger.com,

Thank you for contacting Wati Travel.

We have well received your contact. We are processing your feedback and will get back to you within 12 working hours.

Contact Details

Title: Dr
First Name: RogerspistKI
Last Name: RogerspistKI
Address:
Email: shirley-farris-5438.5443@blogger.com
Phone: 82148982622
Country: Algeria
Message: 10 Best Dating Sites (2019): http://nisleluncleng.tk/st2sk?v6em4vvhS3fjP0

One of our Consultant will contact you shortly by email within 24 hours.

Please be informed that our computer system has just sent you an automatic email to confirm that we have received your booking. If you do not receive this email within 05 minutes, it seems that you have put a wrong email address, in this case please kindly book again. If you do receive the automatic email but later no one contacts you within 24 hours, it seems that our company has had a problem with outgoing emails, in this case please kindly resend the received automatic email to info@watitravel.com, our Consultant will reply you immediately.

Thank you so much for choosing to travel with us.

Kind regards.

© Copyright 2019  by Wati Travel. All rights reserved.

Monday, August 5, 2019

HELLO



--
Hello!,
l am Mrs Sgt Jerry Monica . How re you doing and where do u live.
I live in Syria please contact me okay  mncjrr@gmail.com
Cheers.

Thursday, July 25, 2019

MY DEAREST BELOVED

Dear friend,

I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was married to late Engr Keith Howard Pereda ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five
days. When my late husband was alive he deposited the sum of US$30 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone
who can use this money in charitable works. More details will be made known to you upon your response.

May God Bless You.
Mrs. Teresa Pereda

Friday, July 19, 2019

Re: GOODNEWS YOUR FUND IS RELEASED.

Dear Fund Owner,

IMF FUND COMPENSATION AND PAYMENT IN RELEASE OF LOTTERY, INHERITANCE, CONTRACTORS & OTHER UNPAID-FUNDS.

Your compensation fund is ready to be received to your would be nominated country and account which is $4,000,000 Our organization confirmed this update today. But we need the info as stated below from you to enable us submit it to the designated paying bank which will be revealed to you upon confirmation of the required to match-up your email address in our database. This fund is deposited in your favor by The IMF in Geneva Switzerland which submitted your email in respect to your current predicament. It is very important that you reply this message immediately you receive it.

Once again kindly re-confirm your info.

1. NAMES:
2. CONTACT ADDRESS:
3. NATIONALITY/ORIGIN:
4. CURRENT COUNTRY:
5. DATE OF BIRTH:
6. MAN/WOMAN:
7. JOB TYPE:
8. MOBILE NUMBER:
9. EMAIL ADDRESS:
10. SINGLE/MARRIED

All info should be sent to imfofficers@aol.com

Congratulations and have a nice day!!!

Joseph K. Ingram
Senior Director
For; IMF Geneva-Switzerland.
Email To: imfofficers@aol.com

Friday, July 12, 2019

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Tuesday, July 2, 2019

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