Sunday 12/5/2021

E-Mail Message

From: piescava
Email: [email protected]

Message:

Добрый день, мы набираем персонал. Полное обучение предоставляем. Прибыль от 380 дол. в день гарантируем. Места ограничены, на данный момент возьмем 31 человек. Не упустите шанс. Подробности тут www.tinyurl.com/y3u578s9

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ORA BANCO.COM@
Good morning Mr. Lindsey Wright,
Thank you for your mail. Your mail was received and it was well understood.
Please understand that we cannot deliver your ATM visa card worth $5,800,000.00
million without having the correct address of your home.
You are eligible to provide the following information.
Your full name ============
Your country ===========
Your city ===========
Your phone number ============
Your home address ============
The management will be waiting to confirm your full information.
Reporting from Ora Banco ATM department Lome-togo
Best Regards
Dr. Coovl Celestine.
Ora Banco
Management Term.

ORA BANK.COM@Good morning Lauren Wright,Please understand that we cannot
ship your ATM visa card worth $5,800,000.00 million without having your
address. Try to send the required data needed to enable register your card at
the carrier company office which will deliver your card to your address.
Understand that you are the cause of the delay of your ATM visa card arrival.
Once we confirm the required information we will register your card as soon as
possible.The management will be waiting to confirm the following information
below to enable complete the delivery of your ATM visa card.
Your full name ============
Your country ==========
Your city ===========
Your phone number ============
Your home address ============
Reporting from Ora bank ATM department Lome-togo
Best Regards
Dr. Coovl Celestine
Ora Bank Management Term.

Dear Sir,

Good morning Mr.

Leslie Wright ,  I am writing to inform you that the  INTERNATIONAL MONETARY FUND is keeping a close eye on you and its activities.

Sir my boys got information about your unpaid compensation fund valued at the sum of $9.2 million deposited in our BANK here in  LONDON, and yet to be issued to you.

Mr. Liu Kong Nam sent an email claiming you authorize him to pay the pending wire transfer activation charges and claim your WORLD BANK / IMF compensation funds of (US$9,200,000).

However sir, since you you did not Authorize this man to claim your US$9,200,000 from our paying bank in LONDON,the world bank in conjunction with the International Monetary Fund IMF will advise you re-confirm the below stated information to us now so that we will use it to file an application with our paying Bank for the release of your US$9,200,000 via our paying bank online system

I need you to re-confirm the below stated information immediately

1.Your full names

2.Your house address

3.Your direct mobile telephone number for effective communication

4.Your occupation

5. A scan copy of your identification (international PASSPORT OR
DRIVER'S LICENSE)

As soon as I confirm the receipt of the above stated information from you today immediately you will be advised on how you are to contact  our paying bank in London for the release of your US$9,200,000 to your designated bank account in your country.

You are advised to get back to me with all necessary information we need to know about this so we can be able to solve this issue once and for all

Good day , you are yet to provide us with all the required information needed for us to fill an application for your reales of your total fund of $9.2m. Sir the International Monetary Fund IMF will advise you re-confirm the below stated information to us now so that we will use it to file an application with our paying Bank for the release of your US$9,200,000 via our paying bank online system

I need you to re-confirm the below stated information immediately

1.Your full names

2.Your house address

3.Your direct mobile telephone number for effective communication

4.Your occupation

5. A scan copy of your identification (international PASSPORT OR
DRIVER'S LICENSE)

As soon as I confirm the receipt of the above stated information from you today immediately you will be advised on how you are to contact  our paying bank in London for the release of your US$9,200,000 to your designated bank account in your country.

You are advised to get back to me with all necessary information we need to know about this so we can be able to solve this issue once and for all

 Dear Mr. Lauren 

I want to thank you for your email as it was received
and well noted. I want you to know that you are to contact your payment
coordinator Mr. David Dorset of the Transfer Funds Financial Bank for
your immediate payment, so that he can instruct you on your payment.

Once
you fill the requested details and submit them to the bank, you will be
given the contact of the bank Mr. David Dorset of the Transfer Funds
Financial Bank, so that you are advised on how to open a free online
bank account with their bank and have your total money $9.2 million paid to you.

Fill the details below to submit for your urgent payment.

Your full names
Your house address
Your direct mobile telephone number for effective communication
Your occupation
A scan copy of your identification (international PASSPORT OR DRIVER'S LICENSE)

Thanks
Blenda Nana 

 Dear  Lauren Wright

Your email was received and well noted. I am waiting for you
to send the information that is needed so that it is submitted to your
payment coordinator r. David Dorset of the Transfer Funds Financial
Network Bank for your payment acknowledgement. Once you send the
information needed, you will be contacting the bank, so you can be
instructed on how to open a free online bank account with them and have
your money paid into if for you.

Please send your full names,
address, phone numbers, a telephone number and an ID to submit to the
bank for your payment registration.

Thanks
Blenda Nana

Dear

I received your email and it was noted clearly. You are to contact your payment coordinator Mr. David Dorset of the Transfer Funds Financial Network Bank. He is the one to instruct you to open a free online bank account with their bank Transfer Funds Financial Network and transfer your money $

9,200,000   into your bank account by yourself.

Please send me the required information to submit to the Transfer Funds Financial Network for your payment as instructed by the World Bank and In conjunction with the United Nations. Send the details, name, address and phone number and an ID to submit to the paying bank.

Thanks

Attn: DEAR
 
I received your email and it was noted clearly, I saw your email in the Central Computer among the list of unpaid beneficiaries that originated from the USA (UNITED STATE OF AMERICAN ) among the list of individuals and companies that have not yet received their unpaid approved IMF (INTERNATIONAL MONETARY FUND) approved for years valued at the sum of $9,200,000.

Your name and email appeared among the beneficiaries, who will receive full-payment of their approved sum Currency UNITED STATE DOULARS fund $9,200,000 Million and has been approved already for months and also forward with attached copy of your passport or Working I.D and with information below but I received an email from one Mr. Lee  White    who told me that he is your next of kin, and that you died in a car accident some weeks back.

You are requested to get back to me with required information below with my direction and instruction on how to receive your  approved IMF FUND OF $9,200,000 Million.

He has also submitted his account for me to transfer the $9,200,000 Million to him including his International passport, i want to hear from you before I can make the transfer to confirm if you are dead or not, but thank God you are still alive.

Note you are to  Re-confirm this information below for your claim to this office E-Mail  for immediate procedure and security reason for your fund successful confirmation

FULL NAME.:
ADDRESS:
DATE OF BIRTH:
MARITAL STATUS:
SEX:
AGE:
NATIONALITY:
CURRENT OCCUPATION:
DIRECT MOBILE TELEPHONE:
YOUR DIRECT PRIVATE EMAIL:
ATTACHED COPY OF YOUR PASSPORT OR WORKING I.D:

Get back to me with all the required information immediately.

Once again, I apologize to you for all the stress and once more keep this message confidential and personal for security reasons.

Dear beneficiaryThis is to remind you that you are yet to provide the needful information required for the release of your IMF COMPENSATION FUND valued at the sum of   $7,500.000   to you. 

1.Your full names

2.Your house address

3.Your direct mobile telephone number for effective communication

4.Your occupation

5. A scan copy of your identification (international PASSPORT OR DRIVER'S LICENSE)

Get back to me with the needful asap so you can be directed on \how to contact the paying bank for the release of your  IMF COMPENSATION FUND .

Best RegardsBlenda Nana.

Dear beneficiaryThis is to remind you that you are yet to provide the needful information required for the release of your IMF COMPENSATION FUND valued at the sum of   $7,500.000   to you. 

1.Your full names

2.Your house address

3.Your direct mobile telephone number for effective communication

4.Your occupation

5. A scan copy of your identification (international PASSPORT OR DRIVER'S LICENSE)

Get back to me with the needful asap so you can be directed on \how to contact the paying bank for the release of your  IMF COMPENSATION FUND .

Best RegardsBlenda Nana.

Am sorry for the delay in response. Your email is received and well noted.I advised you send to me your contact information for communication or batter sill whatsapp me on ( 860 858 1152 ) for better clarification and good communication 
Thanks for your understanding  

Thanks for your email, you can call me at any time and please what is your whatsapp telephone number?

I request for your whatsapp number , am i not supposed to have it now so i can put you call for a good communication  

Dear Beneficiary

Thank you for your urgent reply.

To be candid to you sir, I wish to inform you that I am still waiting for your swift email along with a scan copy of your id card as well as your direct mobile telephone number for effective communication.

I wish to inform you that I will be  filling an application on your behalf for our paying bank to process and release your $7.5 million into your local bank account there in your country.

Based on the application i will be filling on your behalf at our paying bank  they are requesting that you should them with the below stated information now so that they will advise you on the time and day your $7.5 million will be release into your bank account  via our paying bank online banking system

Right about now your $7.5 million is deposited at the coffers account of the TRANSFER FUNDS FINANCIAL NETWORK. Canada Square, Canary Wharf. London 5HQ. United Kingdom.and i will advise you to get back to me with all required information so i can proceed and fill the application in your name and submit to the bank to forder process the release of your money into your local account.

For our paying bank to release your $7.5 million to you are to pay a charges fee of $900 for transfer code and and a fee of $70 for token fees.

GET BACK TO ME ASAP WITH THE NEEDFUL

Thanks for your reply,
get in touch with me on 860 858 1152 you can whatsapp me as well
On Thu, Mar 10, 2022 at 11:02 AM Lauren Wright <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Lauren Wright

CEO, MNesty, LLC

On 10/03/2022 09:09 AM,  wrote:

> Dear Beneficiary

>

> Thank you for your urgent reply.

>

> To be candid to you sir, I wish to inform you that I am still waiting for your swift email along with a scan copy of your id card as well as your direct mobile telephone number for effective communication.

>

> I wish to inform you that I will be  filling an application on your behalf for our paying bank to process and release your $7.5 million into your local bank account there in your country.

>

> Based on the application i will be filling on your behalf at our paying bank  they are requesting that you should them with the below stated information now so that they will advise you on the time and day your $7.5 million will be release into your bank account  via our paying bank online banking system

>

>

> Right about now your $7.5 million is deposited at the coffers account of the TRANSFER FUNDS FINANCIAL NETWORK. Canada Square, Canary Wharf. London 5HQ. United Kingdom.and i will advise you to get back to me with all required information so i can proceed and fill the application in your name and submit to the bank to forder process the release of your money into your local account.

>

>

> For our paying bank to release your $7.5 million to you are to pay a charges fee of $900 for transfer code and and a fee of $70 for token fees.

>

>

> GET BACK TO ME ASAP WITH THE NEEDFUL

>

Dear Sir,
Good day sir, how are you?.I wish  to inform you that I was expecting your calls as I have provided to you my contact information so I can make you understand where we are heading to.  ( 860 858 1152 ).

Hi Lindsey,

I wanted your inputs on using videos to highlight:

- How you are known as Asia's premier maritime logistics company.
- How you specialize in handling shipment services with the utmost care possible.
- Depict your expertise to reach and assist your clients with shipment services all over the world.

Video production ranges from $ 1000 to $ 1800 per minute.
Which video topics are a priority now?

Orko
Video Producer

Hi Lindsey,
Establishing expertise in Mnesty and educating prospects with a short video is achievable.
Video production ranges from $ 1000 to $ 1800 per minute.
Let’s start with example videos and see what Advids can help you create.
OrkoVideo Producer

Hi Lindsey,

Establishing expertise in handling end to end shipment services and educating prospects with a short video is achievable.

Video production ranges from $ 1000 to $ 1800 per minute.
Let’s start with example videos and see what Advids can help you create.
Orko
Video Producer