ScamDigger Forum

Your Package worth $10.5M with Dhl this morning
so kindly reconfirm you full information

Contact Mr, DAVID BEEN
davidbeed09@gmail.com

Tex +229)99961740


Received: from 156.0.214.49 ([156.0.214.49]) .... its Benin
From: "Bauer Tamás" <smolly@t-online.hu>
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Date: Thu, 20 May 2021 16:17:40 +0200

The Breaking News May bonus, the higher Regulatory authorities
incharge of int'l transaction has declared that you will receive your
$25,000.00 through WU Only as Bonus for your past wasted effort to
African Scammers. The arrangement is made this morning, FHC has
aproved your WU-T-Paper; the only money you will pay is $50 for the
Bonus Permits, your transfer will start today.Your daily transfer is
$5000 a day until 5 days. Your $5000 will be send today once we
confirm $50 Google play card from you today.

Mr David McMarlin.
Email: wu66732@gmail.com

Greetings,

I am Mr.Husain Ammar Manager Finance and Account, Qatar Petroleum. I have one hundred million dollars for Investment.

Contact me if you are interested, I have all what it will take to move the fund to you as a contract fund to avoid every query. I will give you more details upon the

receipt of your response on

Regards,

Husain Ammar
Finance and Account.
Qatar Petroleum
office_info1@firemail.at

Greetings xxxxxx xxxxxxx

Your kind response is so much appreciated.

The fund in question was an invoiced contract awarded through my office, and executed by a Chinese firm. The over invoice was in agreement between the Chinese firm and my office as a pay back commission to me that assisted the Chinese company to win the contract. The contract has been executed and the balance of payment is what I am trying to receive through whom we will present as a subcontractor to the Chinese firm.

I am willing to invest in any profitable venture proposed by you provided you are capable of investing wisely when the fund arrives in your account. I have decided to offer you 30% while me and my colleagues will take 70%. Before I contacted you, I prayed and fasted to Allah for a good, honest and reliable partner, I am happy to have you here and I will be glad to work with you in honesty.

The first step is to register your company and send a copy of the registration which will be back dated.
Secure company operational license and other relevant documents required, after that, We have to be honest to each other, because this project required a whole lot of trust. be rest assured that this transaction is very transparent and 100% risk free. We are going to follow all due processes to achieve this goal (Documentations) and you will appreciate it as we progress.

Thereafter the documentations will be approved for immediate payment and transfer of the fund into your designated bank account through any of our bank accounts either here in Qatar or Abroad.

Thus, I will want you to send the following information to me for the documentation at the Qatar Financial Center.Your company name or the name you would want to be used as the company that executed the contract with Qatar petroleum that has not been paid by Qatar Petroleum before. While I wait for your prompt and urgent reply with any of your ID. I will register your name or company name as a contractor with the QP to secure every contract document that will empower you to receive the fund as a contract payment.

As a financial manager here, l I will handle the documentations. Meanwhile, I have decided to remit the funds with the idea that we can have a deal/agreement and I am going to do this legally.

My conditions are:

1. The sum of US$100M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
3. There should be no third part in this Deal.

lf this is OK by you, sign the NDA and return to me with the above mentioned requirements
a: Any of your proof of identification (lD)
b. Your name or company name

I will forward copies of my international passport, upon the receipt of your response.

Waiting for your urgent response.

Yours in Service

Ammar Hussain
+971 52 869 7298 / Whatsapp

Urgent Attn

My Name is Mr.Winsell Ronald, the office in charge from DHL EXPRESS
Courier company in New York here in the USA. This is to inform you
that we have received a package containing an ATM card worth $8.5
million dollars from Mr. Tony O. Elumelu Executive Chairman of United
Bank for Africa Plc Benin Republic and we have been instructed to
deliver the package to you without any further delay.

Meanwhile i am very happy to let you know that the delivery fee of
your package has been paid by the (UBA) United Bank for Africa Plc
Benin Republic Branch where your fund was approved so you don't have
to pay for any delivery fee again, the only thing remaining right now
is the insurance Coverage fee of your package which you are to settle
before your package will be delivered to you.

Note that we cannot take the risk of delivering your package to you
without insuring it because we cannot afford to pay for any loss or
damage in the process of delivering your package to you, try and
understand the situation at hand. However, the tracking number of your
package will be issued to you as soon as we receive the insurance fee
of $100.00 from you, so you are hereby advised to proceed to any Store
close to you and buy Steam Wallet or Google Play Gift Card.

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $100 Dollars, nothing more! Nothing
less! And we guarantee the receipt of your ATM Card to be successfully
delivered to you within the next 5hrs after confirming your Insurance
payment.

Note: Everything has been taken care of including taxes, custom paper
and clearance duty. So all you will ever need to pay is US$100 Dollars
only. Be advised that you can withdraw money from your international
ATM Debit card from any ATM machine location or center of your
choice/nearest to you in any part of the world. Please kindly
reconfirm the following details below to avoid any wrong delivery over
this transaction,

1. Your Full Name
2. Delivery Address
3. Your Phone Number
4. A copy of your ID
5. Your Nearest Airport

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done. Do
get back to us when you have gotten the Gift Card of $100 fee.

Your package will be sent to you upon confirmation receipt of the
insurance charges fee. We are so sure of everything and we are giving
you a 100% guarantee that your package will be delivered to you in
receipt of the Insurance Fee immediately without any further delay.

REGARD
Mr.Winsell Ronald
Email: (dhlcourierservice1@fastservice.com)
Phone: +1 301 859 0094
DHL DISPATCH MANAGER

Dear Accredited Beneficiary

With due respect, your funds $26.1 was received from the central bank
of Nigeria last week into the suspense account of bank of America for
onward credit to your account after all due diligence. Kindly reply
to this email and urgently forward your contact details for records
purpose to facilitate release of your fund.

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

Good luck and congratulations in Advance.

Yours Faithfully

Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America

Hello dear owners of this US$12.8Million.

I have received emails and phone calls from unknown persons who claimed
to be your representative, requesting the change of your information. A man
in person of James is requesting a wire transfer, as your next of kin/relative,
to a strange bank account in Canada. He is purported to be your cousin.
Did you by any means authorize Mr. Don BEEN or anyone else to claim
your long awaited sum of USD12.8 Million US dollars?

His details are listed below for your verification:
Mr. Don BEEN Add: 425 velde street,Creve ceour, il 61610
Nationality: American
Zip: 61610
Age: 54yrs
Marital status: divorced.
Profession: retired Realtor broker.
Bank details:
Scotia bank
314 Hardwood Ave. S unit Hpo5 ajax, ont. L1s 2ji, Canada.
Account number: 321020072923
Account name: Mr.Don BEEN

Apparently because of the same reason. You are therefore given 48-hours
to write to this office, and clarify if you have authorized or given a
power of attorney to Mr.Don BEEN to claim your $12.8 million US dollars.

If we did not hear from you in the next 48hours, we shall assume that
it's true and thus grant his request. We look forward to hearing from you if
possible.to able us collect the fee of US$145.00 today from him and
transfer the funds into has bank account.

Thank you
Mr Anderson.

You are to provide your contact detail for record due diligence purposes:

1. Your full name:

2. Your Contact address

3. Your contact cell phone number:

4. Your age:

5. Your sex:

6. Your occupations:

7. Your country and city:


Yours Faithfully

Mr. Paul D. Donofrio

Chief Financier Of
Bank of America


PAUL-DONOFRIO-WORK-ID.jpg


..... Pic shows really Paul D. Donofrio

Attention Dear Are you read to send the fees today. Get back before
it will be late and the fees is only US$145.00 okay.

Thank you
Mr Anderson.

Antt; My Dear,

Good day,
How are you today? I am writing to inform you that I went to the
bank to confirm if the Cheque has expired or getting near to expire
and Mr.Mohamedi Laborta the Director of Financial Trust Bank told me
that before the cheque will get to your hand that it will expire.

So I told him to cash your $10.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary
arrangement of delivering the $10.5Million UNITED STATES DOLLARS in
cash was made with DIPLOMATIC COURIER SERVICE COMPANY , Mr.Mohamedi
Laborta the Director of Financial Trust Bank Cotonou have package the
sum of $10.5Million in cash for me. Then he also agreed to help me to
Register the Consignment with DIPLOMATIC COURIER SERVICE COMPANY

Infact I thank God very much for all the movement I made, every thing
goes normally. As for our agreement with the DILOMAT COURIER SERVICE
COMPANY they promised that your consignment will leave this Country
any monment from now,But the Director of the DIPLOMATIC COURIER
SERVICE COMPANY said that they need your contacts informations to able
them meet up with you immediately they Company Diplomat Agent arrived
to your Country.

Please write a letter of application to the given address below.
NAMES (MR. JAMES JACKSON)
WHATSPP PHONE NO{+1}267-546-4957
EMAIL:(mrjamesj184@gmail.com )

Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE

Please make sure you send this needed info’s to the Director General
of DIPLOMATIC COURIER SERVICE COMPANY MR. JAMES JACKSON with the
address given to you. Note.The Diplomat Agent DIPLOMATIC COURIER
SERVICE COMPANY don’t know the contents of the Box. I registered it as
a BOX of an Africa cloths. They don’t know it contents money. this is
to avoid them delaying with the BOX. don’t let them know that is money
that is in that Box to avoid delaying with it. I am waiting for
your urgent response.
Thanks and Remain Blessed.
Udoka Ezeij

Sir/madam,

I humbly and sincerely contact you with this email that is not on my name for security reason even though we do not know each because of how urgent I need your help.
First, I will like to introduce myself.

I am Aisha Gadhafi, the Grand Niece of Muammar Gadhafi which of course I believe you know very well. But briefly, he was the President of Libya for years before he was killed in the ARAB spring revolution backed by NATO. All our family members fled because we were been seek after by the militias that killed our grandfather. My uncle, Saif Al-Islam Gaddafi was unfortunately caught before he could escape to Tunisia. But we are glad he has been released last week.
You can imagine what happened to our family after the death of our grandfather. Our family fortune has been stolen and even our country is disappearing gradually. I escaped to a small West Africa country called Ghana through the help of my grandfather business partner and our family friend MR KOJO ADEYEMO ANNAN, who is the son of the former UN Secretary General, MR KOFI ANNAN. He is a well-known respected Businessman worldwide. He helped me get political Asylum here two years ago and since then I have been staying in safety here because this country is very peaceful.
The reason why I am contacting you today is because my grandfather's business partner here and I are working on a project since January of this year but now I am afraid the project is about to crumble.
Please permit me to explain briefly.
When the revolution newly started, our grandfather immediately gave every member of our family according to his will, our own share of inheritance. My own share was Ten Million US Dollars (USD$10,000,000) and packaged in two trunk box because it is impossible to deposit it in any bank over there in my country and then transfer it because all the banks are not working. So my grandfather gave the box he labelled as family belongings to Mr. Kojo Annan so he helped me get it out of Libya to any country I wish to stay.

So using his connection as the son of the former UN Secretary General, he deposited the trunk with the OFFSHORE DEUTCHE SECURITY COMPANY so it can be flown out of Libya to Germany the headquarters of the security company and after leave there to Turkey. The trunk has since arrived at the Heathrow international airport,London which is in the custody of the branch office of the OFFSHORE DEUTCHE SECURITY COMPANY.
Now because of the travel ban on citizens from my country into other major countries, I do not want to go there anymore but I want to go to Asia to seek asylum because there it is easy.
My challenge now, is I want someone you to help me receive the trunk with the diplomat to any part of world and get out the money to fund my travel. Mr. Kojo Annan is now back in his base in Switzerland and told me he has done his part of the agreement with my grandfather by helping me escape from Libya, obtain political asylum here in Ghana and getting my trunk box safely to London,United Kingdom.He also told me he do not want anything to do with me and my family issues anymore because he is presently been investigated after the Panama papers release that revealed he made one million pounds (profit in a deal using his father's name and connections. So he told me I am on my own now.
I do not know anyone here and I prefer to be in Asia where I have my people so I am begging and very desperate to find someone trustworthy to help me receive the trunk from the Security Company so we can share in 60% for me and 40%.
Please be interested in this and reply back with your name,telephone number and any form of id and then I can give you the contact phone number and email of the diplomat in charge of the consignment boxes in London,United Kingdom.

Thank you very much as I wait for your good reply.

AIsha Gadhafi
frednann242@gmail.com

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

Attention: Beneficiary

Thanks for your mail listen my good friend this is the copy of your
ATM CARD Attached please Reconfirm your Full Name, Address and
Telephone number immediately have a nice day and get back to me urgent

Sincerely yours,

Ms. Heidi Mendoza
SECRETARY UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From ministry of Finance, Planning and Economic Development
Address: Plot 2/12 Apollo Kaggwa Road/ P.O.Box 8147 Shimoni Rd 1,
Kampala, Uganda Official website w.finance.go.ug

Attention

Sir/Madam, this is to officially inform you that your donation funds
the`` total sum of $5.5 Million US Dollar has being approved by the
minister of finance Uganda and bank of Uganda,

Contact us by Bellow Email(matiakajaita9988@gmail.com) both by Gmail Hangout.

You will receive a check or ATM worth of $5.5 million US Dollar from
Bank of Uganda, the money will be transfer and loaded into ATM Visa
card which will be issue in your name and send to your address this
week or next, therefore i want you to get back to me with your full
name and address together with your phone number and your id card so
that i will forward your information to the bank of Uganda then the
bank management will contact you and inform you what to do and receive
your fund the sum of $5.5 Million Dollars this week or next, for more
information you can login to bank official website w.bou.or.ug, you
can reply me on this email address (matiakasaija012010@gmail.com)

Am looking forward to hearing from you,

Best Regards
Matia Kasaija
the current Minister of Finance in Uganda's
Official website w.finance.go.ug

.... nice when they work also on Sunday

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

Attention: xxxxxx,xxxxxx

Thanks for your mail listen my good friend this is the copy of your
ATM CARD and my ID Attached please Reconfirm your Full Name, Address
and Telephone number immediately have a nice day and get back to me
urgent

Sincerely yours,

Ms. Heidi Mendoza
SECRETARY UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES






....... RPO is really Heidi Mendoza, Secretaria General Adjunta de los Servicios de Supervisión Interna

.un.org/es/sg/management/bios/mendoza_es.shtml

.... she cannot understand

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

Attention: xxxxx xxxxxx

Thanks for your mail listen my good friend please Reconfirm your Full
Name, Address
and Telephone number immediately have a nice day and get back to me
urgent

Sincerely yours,

Ms. Heidi Mendoza
SECRETARY UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES