ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails.
Hello,
I'm Dr. Lawrence George Mensa. 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 around the world and your payment file was affected. 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...........................................
Occupation...............................
Country.....................................
Bank name................................
Bank address.................................
Bank account.................................
Account type.................................
Your quick response will help us a lot (georgelawrence335@gmail.com)
Yours, Sincerely,
Dr. Lawrence George Mensa
United Nations
________________________________
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________________________________
Monday, August 29, 2022
Monday, August 22, 2022
Survey Invitation toBlithe:How's your free trial experience on Alibaba.com?
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Seller CentralThursday, August 18, 2022
Beloved Read And Reply...
Beloved
My name is Debbie Levin of Ukraine, I am married to late Max Levin who passed away as a result of the ongoing crisis (WAR) in Ukraine,He disappeared on March 13 and was found killed because of two shots from Russian occupiers. Before his death we have a joint asset which is estimated value is $20.5 million (USD) dollars in a security vault located in Dublin Ireland.
My name is Debbie Levin of Ukraine, I am married to late Max Levin who passed away as a result of the ongoing crisis (WAR) in Ukraine,He disappeared on March 13 and was found killed because of two shots from Russian occupiers. Before his death we have a joint asset which is estimated value is $20.5 million (USD) dollars in a security vault located in Dublin Ireland.
I'm Taking refuge in a polish hospital due to my health issues, we never had any child, I am 39 years old and my doctor told me i'm limited to travel due to my kidney and liver failure disease and I have few more months ahead. I am not afraid of death hence I know where I am going. Before the death of my late husband we agreed to donate the funds to a God fearing person who will assure me that he/she will use this fund to help the Motherless babies homes, Orphanages and Charity organizations, less privileged, Propagating the word of God and assist in the fight against Russian rebels in Ukraine.
We took this decision because I don't have any child that will inherit this money and I want to keep to my promise which we booth made together that we will donate the fund to an unknown as God directed. As soon as I receive your reply I shall proceed with immediate release of the fund to you through my Lawyer. I want you to always pray for me because I don’t have more days to live.
Kindly reply me privately at debielevin@icloud.com
Please stay safe
Yours in the lord
Debbie Levin
Wednesday, August 17, 2022
FUNDING PROPOSAL
Hello,
I'm Isabella From BOFLTD, i wish to introduce our Financial Service company Business Finance Options Limited. We are a privately owned multi-asset alternative investment firm with nearly $60 billion Dollars in assets under management.
Our business segments cut across multi asset classes; private equity, credit, venture and investment solutions. We leverage our shared platform to capture cross-asset classes in strategic areas of focus. We provide investment loans to many sectors and geographies, these include; energy, real estate, start-ups, mining, manufacturing sectors and more. We focus on maximizing each business opportunity that is presented to us and creating a win-win situation through transparency and due diligence from both sides.
We work with our partner firms and investors to create long-term relationships, utilizing our investment consulting expertise to ensure an eased financial solution to both the investor and the borrower. This helped us to build formidable financial strength in Europe, USA and UAE. We have a structured financing and investment capability in which we seek opportunities in viable projects and businesses.
We provide debt and loan financing of 4% interest repayable annually with no early repayment penalties. We also provide equity funding for start-ups and business expansion. The financing size is minimum $1M and maximum $900M, and financing can be in all sectors, industries and businesses. If you have a business plan or executive summary we can review to have a better idea and understanding of your business and what you are looking to do, this will assist in determining the best possible financing structure we can propose to you. If you are interested, I look forward to your response.
Sincerely,
Best Regards,
Mrs Isabella Harry
BFO LTD
Eight Bells House, 14 Church Street, Tetbury,
Gloucestershire, GL8 8JG England.
Mobile: 0745 2293655 / 0748 2848909
Email: bfoltd@icloud.com
For More Details Visit Our Website
Tuesday, August 16, 2022
[Alibaba]: Joining Gold Supplier Membership to Win Enormous Business Chances
Dear Mr.Blithe Richard,
Good day to you!
This is Miya, your account manager on Alibaba.com. My job is to help you do better online business on Alibaba.com. First, thanks a lot for choosing Alibaba.com. I noticed that you have consulted our seller central page, Do you want to sell your products on Alibaba? Or do you want to know more details?
Gold Supplier Membership is a paid membership for suppliers on Alibaba.com who have a serious interest in doing business with buyers worldwide.
This paid service will help suppliers get more business chances and targeted buyers. So if you want to expand your online business and close more orders, Gold Supplier Membership is the best choice.
Alibaba has become the world largest B2B website with 260 million active buyers due to the latest data,. If your company has promotion plan, Alibaba.com is your best choice.
To support you better, would you please introduce more about your products and company? 1. Is your company legally registered in your country? Your answer please: ____________________________ 2. Are you the owner/ export manager in your company? Your answer please: ____________________________ 3. Do you have official website? Your answer please: ____________________________ 4. What's your main products and main market? Your answer please: ____________________________ 5.Which feature of Gold Supplier Membership are you most interested in? Your answer please: ____________________________ Please kindly take several minutes to reply this email. It's very important.
Any questions or concerns, feel free to contact me. Looking forward to your reply. Thank you.
Best Regards Miya Gao Account Manager Royal International Co.,Ltd. [Alibaba Global Partner] Email: gyb01454904@alibaba-inc.com WhatsApp:+86 166 3761 0972 |
Friday, August 12, 2022
Did you get my previous message?
Hello,
I'm Isabella From BOFLTD, i wish to introduce our Financial Service company Business Finance Options Limited. We are a privately owned multi-asset alternative investment firm with nearly $60 billion Dollars in assets under management.
Our business segments cut across multi asset classes; private equity, credit, venture and investment solutions. We leverage our shared platform to capture cross-asset classes in strategic areas of focus. We provide investment loans to many sectors and geographies, these include; energy, real estate, start-ups, mining, manufacturing sectors and more. We focus on maximizing each business opportunity that is presented to us and creating a win-win situation through transparency and due diligence from both sides.
We work with our partner firms and investors to create long-term relationships, utilizing our investment consulting expertise to ensure an eased financial solution to both the investor and the borrower. This helped us to build formidable financial strength in Europe, USA and UAE. We have a structured financing and investment capability in which we seek opportunities in viable projects and businesses.
We provide debt and loan financing of 4% interest repayable annually with no early repayment penalties. We also provide equity funding for start-ups and business expansion. The financing size is minimum $1M and maximum $900M, and financing can be in all sectors, industries and businesses. If you have a business plan or executive summary we can review to have a better idea and understanding of your business and what you are looking to do, this will assist in determining the best possible financing structure we can propose to you. If you are interested, I look forward to your response.
Sincerely,
Best Regards,
Mrs Isabella Harry
BFO LTD
Eight Bells House, 14 Church Street, Tetbury,
Gloucestershire, GL8 8JG England.
Mobile: 0745 2293655 / 0748 2848909
Email: bfoltd@icloud.com
For More Details Visit Our Website
Wednesday, August 10, 2022
Important notice: Your FREE Trial on Alibaba.com has ended.
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