Hello,
I'm Dr. Bengat. I wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner.
Kindly reconfirm this application put in by Mrs. Jeanne White - she submitted the under-listed bank account information supposedly sent by you to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.
For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries. We need to confirm from you if it's really true that you are dead as mentioned by your Associate.
You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply to this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.
Lastly, you are advised to reply back to this email and reconfirm the details of this message if truly you're alive.
Full name................................
Direct telephone number.........
Address....................................
Age...........................................
Your quick response will help us a lot ( lorenzobengat@aliyun.com )
Yours, Sincerely,
Dr. L. Bengat
Thursday, June 29, 2023
Saturday, March 4, 2023
Donation for you..
Your email has been randomly selected for a donation from the Michael Douglas Foundation, I am giving away to 5 random individuals. If you receive this email in your mailbox, your email has been selected. for more information about the donation, reply with the donation code: MW207143.
Sincerely
Michael Douglas
Douglas Foundation
Monday, March 21, 2022
FYI: Urgent Attn
Hello, i need to disclose some informaions to you urgently, you need to know whats happening.
Thursday, March 17, 2022
It's very serious
Hello, i need to disclose some informaions to you urgently, you need to know whats happening.
Tuesday, March 30, 2021
The WestEnder Magazine - Feature [17151230]
Good Afternoon
I am and I'm contacting you from The WestEnder Magazine, a UK lifestyle and fitness magazine. I'm especially keen to feature your business in our next round of publications.
Do let me know whether this is of interest to you.
I would be especially appreciative if you could revert by the end of the week as we're working to a very tight schedule. You may reach us through The WestEnder Magazine
Sincerely
Elena Ognivtseva
The WestEnder Magazine
Monday, February 15, 2021
ManageEngine Users Contact List.
Hello,
I would like to know if you are interested in acquiring ManageEngine Users Contact List.
Information fields: Names, Title, Email, Phone, Company Name, Company URL, Company physical address, SIC Code, Industry and Specialty (Revenue and Employee).
Let me know if you are interested and I will get back to you with the counts and pricing.
Regards,
Shanika Rathnayake
Marketing Executive
Please get back to me with your target market criteria in the subject line.
Thursday, February 11, 2021
The WestEnder Magazine - Feature [52390711]
Good Evening
My name is Elena and I am contacting you from The WestEnder Magazine, a UK health and lifestyle magazine. I'm especially keen to feature your business in our next publication.
Do let me know whether this is of interest to you.
I would be especially obliged if you could get back to me by the end of the week since we are working to a very tight deadline. You can reach us via The WestEnder Magazine
Kind regards
Elena Ognivtseva
The WestEnder Magazine
Thursday, February 4, 2021
You have a new secure message
Chase Online | Banking | Credit Card | Mortgage | Auto | Chase.com
You can access your secure messages by signing into the Chase Mobile® app or chase.com
The subject is: Action required: Please verify your identity in Online Banking
For quick access, go directly to chase.com and navigate to your secure messages from there.
The secure message was sent on Thursday, February 4, 2021 at 12:20 PM.
If you wish to unsubscribe from this Alert, you may unsubscribe now.
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You can access your secure messages by signing into the Chase Mobile® app or chase.com
The subject is: Action required: Please verify your identity in Online Banking
For quick access, go directly to chase.com and navigate to your secure messages from there.
The secure message was sent on Thursday, February 4, 2021 at 12:20 PM.
If you wish to unsubscribe from this Alert, you may unsubscribe now.
© 2020 JPMorgan Chase Bank, N.A. Member FDIC. All rights reserved.
Tuesday, January 12, 2021
Business Partnership
Hello,
My name is Reem E. Al-Hashimi,I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee which is now postponed to 2021.
Am a women and serving as a Minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.
The amount is valued at Eu 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.
If you can handle the fund in a good investment. reply on this email only: reem.alhashimi@kakao.com
Regards,
Ms. Reem
My name is Reem E. Al-Hashimi,I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee which is now postponed to 2021.
Am a women and serving as a Minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.
The amount is valued at Eu 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.
If you can handle the fund in a good investment. reply on this email only: reem.alhashimi@kakao.com
Regards,
Ms. Reem
Monday, December 21, 2020
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