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Created Date: 6/8/2023 4:04:49 a.m. (EDT) .


The information contained in or attached to this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify me immediately by responding to this email and then delete it from your system. We are neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.     

Business Proposal

Good Day,

I am Dr. Gerald Van Tomislav and I work as a financial consultant
and adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.

Basically, my principals are interested in investing in projects
that are
viable and has capacity of generating a reasonable ROI for the
investor.

I must consider you a privileged entity who shall be privy to
many
sourceable clean fund meant for foreign investment and you are
able to
access up to One Billion dollars but fifty to hundred million
will be release
to you for invest if your project is viable.

we need you to review to us your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall
propagate for
its immediate approval for a minimal ROI return on investment
which you
shall have sole mandate after review and consideration. MOU will
be sent to you which
contains all the details about this investment which you will
study,sign and send back.

You should also bear in mind that funding of this nature is not
completed
on email communication alone, there will be the need for a face
to face
meeting with the investor or His representatives and have the
paperwork
perfected and signed.

Kindly reply as soon as possible if you have any viable project
that you
will want us to be involved as indicated above.

Thanks
Dr. Gerald Van Tomislav

viernes

Business Proposal

Good Day,

I am Dr. Gerald Van Tomislav and I work as a financial consultant
and adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.

Basically, my principals are interested in investing in projects
that are
viable and has capacity of generating a reasonable ROI for the
investor.

I must consider you a privileged entity who shall be privy to
many
sourceable clean fund meant for foreign investment and you are
able to
access up to One Billion dollars but fifty to hundred million
will be release
to you for invest if your project is viable.

we need you to review to us your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall
propagate for
its immediate approval for a minimal ROI return on investment
which you
shall have sole mandate after review and consideration. MOU will
be sent to you which
contains all the details about this investment which you will
study,sign and send back.

You should also bear in mind that funding of this nature is not
completed
on email communication alone, there will be the need for a face
to face
meeting with the investor or His representatives and have the
paperwork
perfected and signed.

Kindly reply as soon as possible if you have any viable project
that you
will want us to be involved as indicated above.

Thanks

Dr. Gerald Van luven

jueves

Re.important Message.

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Fax number: +13302303756
 
Dear Beneficiary,
 
Series of meetings have been hold over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
 
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin Mohamad to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Bank Cashier Cheque or by Atm Card?
 
 
ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years' time which is 2025. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of August 2020 you will only need to pay $280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and 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 $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
 
Note: Everything has been taken care of by the Government of Malaysia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer
 
Mr.Serene Neo
With the information below,
Email: fedexexpress2@citromail.hu
 
 
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
 
Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
 
Yours sincerely,
 
Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
 

lunes

Re.important Message.

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Fax number: +13302303756
 
Dear Beneficiary,
 
Series of meetings have been hold over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
 
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin Mohamad to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Bank Cashier Cheque or by Atm Card?
 
 
ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years' time which is 2025. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of June 2020 you will only need to pay $280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and 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 $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
 
Note: Everything has been taken care of by the Government of Malaysia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer
 
Mr.Serene Neo
With the information below,
Email: fedexexpress2@citromail.hu
 
 
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
 
Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
 
Yours sincerely,
 
Mrs.Beal Paulette
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
 

sábado

RESPOND BACK TO ME AS SOON AS POSSIBLE

Hello Dear,

 I decided to contact you for a business proposal that will benefit both of us at the end after coming accross your contact through the web directory . Actually I am here searching for a person of honor I can trust and use for the claims in our Bank where I work and this business proposal is an inheritance claim which I want you to act as the next of kin to our bank late customer Mr Seyyed Mohammad Mirmohammadi an Iranian politician and high-ranking official who served as the Senior Adviser to Iran's supreme leader and a member of Expediency Discernment council who died from corona-virus disease (COVID-19) on 2nd March 2020, at the age of 71years and left a deposit of (15,Million USD) in his account with our bank here in Turkey and since after his death no one has come for the claim of his fund deposited with our bank here in Turkey and which our bank board of directors ordered me as his special account officer who managed his account in this bank, to provide his next of kin for the release of his deposit since he operated a coded account with our bank financial department and has no specific mentioned next of kin in his security file jacket with our bank. So I am contacting you as a deal to help me stand as the next of kin to the late customer and put claim over this inheritance as his far distance relative and provide bank account information where our bank will transfer his deposit once the approval is obtained from our bank, and be rest assured that with my directions and advise in any given steps during this operation, we will surely get the approval from our bank and this inheritance funds released to you as the next of kin without any risk of problems. Be rest assured it is 100% risk free once you follow my directions and advise in any given steps as an in insider in this bank. Kindly reply me at my privet email (muratumit730@gmail.com ) For more details am waiting your urgent reply as soon as you read this mail.

Best Regards,
Mr Murat Umit

lunes

Calvary Greetings in the name of the ALMIGHTY?

Hello My Dear

Calvary Greetings in the name of the ALMIGHTY

I am Mrs. Jennifer Mbaya from Japan I married to Late Mr. Joseph Mbaya who is a wealthy business man here in Benin Republic we were married for many years without a child before he died after a brief illness

Before his sudden death we where devoted christian When my late husband was alive he deposited the sum of Seven Million Five Hundred Thousand Dollars ($7,500,000.00) in one of the prime bank here in Benin Republic Presently this money is still with the Bank,

I am very sick from Kidney cancer that i may not last till the next two months according to my doctor so now i decided to donate this money to a honest individual who will use it to work for Almighty, orphans, widow and maintenance of church to fulfill the vow i and my late husband made to Almighty, and i have chosen you after praying.

I want this money to be use as i have said since i do not have any child to inherit it and our relatives are all unbelievers and i don't want our hard earn money to be used in ungodly way so you will take 40% of the fund for your effort and use the remaining as i stated, as soon as i read from you i will give you more details on how to achieve it, I need your urgent reply as i don't know what tomorrow will result, i wish you the best in life. Please Always remember me in your prayers.

I am waiting for your reply through my private email address. for more details( jennifermbaya@yandex.com )

Yours Sister,
Mrs. Jennifer Mbaya

martes

Attn E-mail Address Owner,



Attn E-mail Address Owner,
Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: (westernunionob@gmail.com)
(+229 66 06 78 33 )

Attention: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.
This is your first payment information:
MTCN#: 9692610475
Sender's First Name: Alian
Sender's Last Name:Evans
Text Question: Code?
Answer: ??
Amount Programmed: $5.000

Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . SIR. INNOCENT BLESSED
Email address: . . (westernunionob@gmail.com)
Tell phone: . . +229 66 06 78 33

Thanks,
SIR.INNOCENT BLESSED
Director Western Union Money Transfer,
Head Office Benin Republic.
 

Hola

 
HOLA
El Señor testigo a la persona que lee este mensaje y tiene el corazón para ayudar a mí, porque sólo Dios está presente en el huérfano.
¿Cómo va? Tengo un legado de novecientos mil dólares de mi parte de mi difunto padre en un Banco de África BENIN para el Oeste, que no soy capaz de completar todos los trámites para recuperar estas sumas de dinero porque soy un refugiado y huérfano de padre y madre. Todas las personas que quieran ayudarme a conseguir este legado se llevará el 30% de esta sobre todos los intermedios de los costos de los gastos en este caso. Por favor, póngase en contacto conmigo en mi correo electrónico para más información para que yo pueda poner en contacto con el notario a cargo de este legado. Que Dios los bendiga.
NB: por Favor, respóndeme a mi correo electrónico personal address:merovivia@gmail.com

jueves

Your compensation for all the past efforts and attempts to assist me,

My Dear.
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I'm in UK

for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact Rev.John Thomson.IN the Church his email address is (revjohnthomson@hotmail.com) ask him to send you the total bank draft chegue of $200.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter in your Name. I appreciated your efforts at that time very much.

So feel free and get in touched with Rev.John Thomson and instruct him where to send the  bank chegue to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment,
I am very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to the Rev.John Thomson on your behalf to receive that bank chegue its international bank chegue you can cash it anywhere of the world, so feel free to get in touch with Rev.John Thomson and he will send
the bank draft to you without any delay.
With best regards.
Yours.Mrs Rose

martes

Happy to know you,

I am much Happy to know you, My name is Lexx; let distance not be a barrier but lets love connect us because love is a bridge connect far distance to be closer, just try to contact me through my email, (lexxjones16@gmail.com) i will prefer you write me direct to my email address We can know much  more deep about me i will inquiray also with you.Yours friend Miss.Lexx

lunes

▶ adriana , open this email for 8 people you should meet :)

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domingo

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☺ adriana , open this email for 12 people you should meet :)

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