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| 10/120 Sukhumvit Road Soi Sukhumvit 13 (Sangchan) 10 Floor The Trandy Office VADHANA, Bangkok, 10110 Thailand My name is Suraphol Pinsuwan, Director at Securitas Security Guard (Thailand) Company Ltd. I am writing you concerning a consignment box containing a very huge amount of Fund about $50Million USD was brought here to be kept in custody by one Delegate Alfred Nestor who was assigned by World Bank and United Nation to handle issues involving foreign Beneficiaries fund. This was done few days ago which the Agent stressed that the consignment belongs to you. kindly reconfirm the following information to us to enable us verify with the information we have on our payment file. 1, Your full name and address 2, Your private telephone number 3, Your age and occupation 4, Your identification card. Reply to this email address: surapholpins@gmail.com I await for your response urgently. Yours Sincerely, Director Suraphol Pinsuwan. | |
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| Dear, I am very happy to reach you today, first of all how are you with your family, hopefully all is well, I will formally introduce myself to you, My Name is Mr. Lambert Tabouatta, a banker. I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such that no one is aware of this communication thus the reason why I had us communicate strictly via our private email. I am the personal accountant to a foreign contractor who works with Royal Dutch. He also has an investment dollars account with our bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success. I received a notice last week to provide the next of kin to the deceased been his personal accountant or the account risk been transferred to the government (es-cheat) in 14 days time. I am contacting you to assist me in repatriating the funds left behind by the deceased. This claim will be executed without breaching any laws of the land and success is guaranteed if we co-operate on this. The bank will release the account to you because of my recommendation of you as the next of kin. The deceased client left a deposit of $27.4 Million with the bank before his demise. After going through your contact profiles. I discovered that you bear same surname/last name with the deceased in his files and his place of origin. If accepted to assist and workout this with me I will give you all the necessary information about this deal when I get your response. Your anticipate cooperation is highly needed. Treat this proposal with utmost confidentially as i assure you with 100% success. and be rest assured that this transaction would be profitable for both of us. For more information get back to me through my private email contact address at (lamberttabouatta@yahoo.com) with your full name and telephone number for more communication. PLEASE TREAT AS TOP SECRET. Regards. Mr. Lambert Tabouatta. | |
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BBVA Bank
Address: 2001 Kirby Dr, Houston, TX 77019, USA
Tel: +1-713-231-0201
Working Hours:
Monday - Friday 8AM–6PM
Saturday - Sunday Closed
REF: BBVAUSA/GOV/GRANT/5M/050920
Dear Sir!
You have a payment of Five Million USD ($5.000.000) with us at BBVA Bank - River Oaks; # 2001 Kirby Dr, Houston, TX 77019, USA
Your name and email address was submitted to our bank by your State Government as one of the recipients to receive your government COVID-19 Relief Fund /Grants.
Please email this office with your full Names, Address, and Phone number# before the bank closes today to enable us to process the transfer of your fund within 48hours as instructed by your State Government.
Sincerely,
Chris STEPHENS (Dr.)
Director of Operations BBVA USA
e-Mail: dr.cstephens@gmx.us
Lottery USA
Online Lottery Promo Dept.
Customer Service.
PO Box 11803
New York
45 South Service Road,
Plainview, NY
Ref N0:LOT/19668/US
Attn: Winner.
Congratulations!
Your e-mail address attached to the Batch N0: KK6/0058 with Serial number: 06/108955 drew [5] [11] [13] [17] [14] [48] [25], which subsequently won you a prize in the category "B". You have therefore been approved to claim a total sum of $213,000 (Two hundred and thirteen thousand USD only) in cash credited to file Reference N0: LOT/19668/US.
Please be advised as follows: To file for your claim, kindly contact our certified and accredited claims agent with the information below:
***********************************************
Name: Lorena Edgar
Claims processing agent
For: Lottery USA
***********************************************
You are advised to provide her with the following information:
Names:
Telephone/Fax number:
City & Country:
Age:
Occupation:
Reference Number (stated above)
Yours Faithfully,
Mrs. Martin Ernest,
Online Coordinator
Lottery USA
Lottery USA
Online Lottery Promo Dept.
Customer Service.
PO Box 11803
New York
45 South Service Road,
Plainview, NY
Ref N0:LOT/19668/US
Attn: Winner.
Congratulations!
Your e-mail address attached to the Batch N0: KK6/0058 with Serial number: 06/108955 drew [5] [11] [13] [17] [14] [48] [25], which subsequently won you a prize in the category "B". You have therefore been approved to claim a total sum of $213,000 (Two hundred and thirteen thousand USD only) in cash credited to file Reference N0: LOT/19668/US.
Please be advised as follows: To file for your claim, kindly contact our certified and accredited claims agent with the information below:
***********************************************
Name: Lorena Edgar
Claims processing agent
For: Lottery USA
***********************************************
You are advised to provide her with the following information:
Names:
Telephone/Fax number:
City & Country:
Age:
Occupation:
Reference Number (stated above)
Yours Faithfully,
Mrs. Martin Ernest,
Online Coordinator
Lottery USA
