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Tuesday, 5 November 2024
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Tuesday, 13 August 2024
reezqeenos1.sekitar@blogger.com |APPROVED|Compensation-Refund|
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Dear reezqeenos1.sekitar@blogger.com ,
This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you.
I am Mrs. Kristalina Georgieva, Managing Director (MD) of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which
People like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Washington, DC 20431, USA.
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore since the I.M.F Head Office is now directly in charge of your payment $10,000,000.00 USD (Ten Million United State Dollars).
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
kindly send the follow details for the release of your fund to you via compensation@euimfcomp.com
1.YOUR FULL NAME…
2.YOUR HOME PHONE NUMBER…
3.YOUR OFFICE NUMBER…
4.ADDRESS :
5.(P.O BOX NUMBER/ADDRESS)…
6.YOUR AGE/GENDER…
7.YOUR CURRENT OCCUPATION…
8.YOUR NATIONAL I.D CARD...
Yours Faithfully,
Regards,
Mrs. Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Tuesday, 4 July 2023
Hi " Dear
My name is Cpt. Mohika Moore, a member of the Ukraine Army based in Ukraine.
I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this for me.
Just a few days ago I discovered one package containing american dollars in one of the bases in Ukraine. That package has been deposited with a
finance/ security company in Ukraine.
I want you to assist me in receiving the fund in the package before I come over and join you. Please, I want this to be between me and you since I am still in the army.
To Prove our sincerity, We both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life.
I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.
Regards,
Cpt. Mohika Moore
I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this for me.
Just a few days ago I discovered one package containing american dollars in one of the bases in Ukraine. That package has been deposited with a
finance/ security company in Ukraine.
I want you to assist me in receiving the fund in the package before I come over and join you. Please, I want this to be between me and you since I am still in the army.
To Prove our sincerity, We both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life.
I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.
Regards,
Cpt. Mohika Moore
Wednesday, 3 May 2023
Hi " Dear,
Greeting,
My name is Monica Moore, a member of the Ukraine Army based in Ukraine.
I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this for me.
Just a few days ago I discovered one package containing american dollars in one of the bases in Ukraine. That package has been deposited with a
finance/ security company in Ukraine.
I want you to assist me in receiving the fund in the package before I come over and join you. Please, I want this to be between me and you since I am still in the army.
To Prove our sincerity, We both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life.
I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.
Regards,
Cpt. Monica Moore
My name is Monica Moore, a member of the Ukraine Army based in Ukraine.
I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this for me.
Just a few days ago I discovered one package containing american dollars in one of the bases in Ukraine. That package has been deposited with a
finance/ security company in Ukraine.
I want you to assist me in receiving the fund in the package before I come over and join you. Please, I want this to be between me and you since I am still in the army.
To Prove our sincerity, We both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life.
I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.
Regards,
Cpt. Monica Moore
Tuesday, 7 February 2023
[Spam]Hello Dear,
Greetings
My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.
It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.
There are unclaimed funds held by our deceased client.
The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosи. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that "Funds" not claimed must be turned over to the abandoned property division of the state treasury after the deadline.
Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated,
Best Regards,
Timothy Loh
My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.
It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.
There are unclaimed funds held by our deceased client.
The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosи. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that "Funds" not claimed must be turned over to the abandoned property division of the state treasury after the deadline.
Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated,
Best Regards,
Timothy Loh
Monday, 2 January 2023
Greetings,
Greetings
My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.
It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.
There are unclaimed funds held by our deceased client.
The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosи. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that "Funds" not claimed must be turned over to the abandoned property division of the state treasury after the deadline.
Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated,
Best Regards,
Timothy Loh.
My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.
It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.
There are unclaimed funds held by our deceased client.
The transaction pertains to an unclaimed Funds savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global Finance Companies. The policy holder was one of our clients and Italian actress Lucia Bosи. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The Finance company policy stipulates that "Funds" not claimed must be turned over to the abandoned property division of the state treasury after the deadline.
Therefore, I ask for your consent to be in partnership with me for the claim of these Funds, If you permit me to add your name to the policy Funds, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.
Your earliest response to this matter would be highly appreciated,
Best Regards,
Timothy Loh.
Tuesday, 13 December 2022
Greetings to you,
Group Director & CFO of
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Greetings to you,
My name is Karem Prem KP, I am a solicitor at law/investment adviser to your late relative. Your late relative left behind a Cash deposit in a capital and investment security account along with properties, I would like to discuss with you regarding making this claim since he is related to you going by the lineage, surname and country of origin.
Please get back to me on my private email: pproject275@gmail.com for further details. To facilitate the process of this transaction, urgently forward to me Your full names, Telephone, Address, Age, Marital status, Occupation.
I will be expecting to hear from you.
Regards,
Karem Prem.
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Greetings to you,
My name is Karem Prem KP, I am a solicitor at law/investment adviser to your late relative. Your late relative left behind a Cash deposit in a capital and investment security account along with properties, I would like to discuss with you regarding making this claim since he is related to you going by the lineage, surname and country of origin.
Please get back to me on my private email: pproject275@gmail.com for further details. To facilitate the process of this transaction, urgently forward to me Your full names, Telephone, Address, Age, Marital status, Occupation.
I will be expecting to hear from you.
Regards,
Karem Prem.
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