Fw: FUNDS AWAITING CUSTOMER,

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From: Swanson <multimedia@christrefugepourtous.com>
Sent: April 30, 2026 10:28 AM
Subject: FUNDS AWAITING CUSTOMER,

 

FUNDS AWAITING  CUSTOMER,

PICK UP YOUR FIRST PAYMENT OF USD$5000.00.TODAY.

Our accountant agent has helped send the first USD$5000.00 to you through
Money Gram So get back to this office of Money Gram Agent to pick up this
USD$5000 out of the total sum of USD$2.5 Million.Call Mr. Swanson  Smith
immediately you get this E-mail to enable him speed up for your payment or you
send him an e-mail forwarding all the necessary information required from you
so that they will commence on First Payment with Text Question and Answer/
Sender Name for you to pick up the first payment today. But I will advise that
you try and call to facilitate your payment.

we will be sending you $5000 Dollars every day because to transfer the total
money to your account will cost you big money for the transferring that's why
United Nations give us order to be sending you $5000 Dollars every day and
bellow is the information of the first transfer In your name and you are
advised to contact the Money Gram Agent Mr.Swanson  Smith to give you the
complete MTCN for the first Installment of usd$5000 because the MTCN sent to
you now is not complete as send six digit numbers remaining two numbers you
will collect from Mr.Swanson  Smith, once you have made the contact with him,
to enable you pick up the payment of USD$5000 today.

But i advise you call Mr. Swanson  Smith Immediately you receive this e-mail
with +229 6945 26 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Mr. Swanson  Smith
CODE...........31
MTCN:.........859560
AMOUNT SENT:......$5,000.00

Contact us on our:
Money Gram Agent:Mr.Swanson  Smith

Contact (mgram4532@gmail.com)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to
keep sending you USD$5000.00 daily until the payment of USD$2.5 Million is
completed. Reconfirm your information to avoid wrong payment.

Your Full Name:.........................
Your Address:..........................
Your Country:...........................
Your Phone Number:......................
Your occupation:........................
Your Age/sex:...........................
A COPY OF YOUR IDENTIFICATION :..........

So that he will be sure that you are the right person to start receive USD$5000
out of the total sum of USD$2.5 Million
from government office payment Call him immediately to give you Question and
Answer Contact person.

Regard's
MR.JOHN DOUGLAS

Fw: Why the quiet that remains?

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From: glaqua@hotmail.com <glaqua@hotmail.com>
Sent: April 21, 2026 4:55 AM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: Why the quiet that remains?

 

Curious how your day is going.
Ok. I don't have much time, so let's get straight to the point.
I want to make you an offer that you can refuse, but only once.

Here's what I have:
Your complete personal information: full name, date of birth, home address.
Your social security number and driver's license details.
All your email account login credentials, including this account.
Other login details and your private messages.
A multitude of files found on your devices.
Access to your bank accounts.
The details of your credit cards: number, expiry date, and cvv.

I have compiled this entire package into a single folder. I can and intend to do two things with it. It is up to you to decide which one:

I will send this entire package to darknet markets, where other criminals will buy it.
It is unknown how they will use this information. They may purchase something illegal in your name, or they may not, but you will definitely not like it.

Or you can buy it from me for a small fee of 600 usd.
Changing the entire package of documents and data is very expensive, very time-consuming, and unsafe.

I already know that you have just read this text. Do not try to ignore this.

I only accept payment in bitcoins at the exchange rate at the time of transfer.
Transfer money here: 1Q7E2ZB7g5264YgPh1cqF3gGT7VUyPaky8

After payment, I will delete the folder containing your data, and you can continue living as before or, if you don't trust me, take your time changing all your data. It's more profitable for me if you pay me. It's easier and better for everyone.

This is a unique offer. Take advantage of it. I will wait for 1 day.

[Glaqua]

Fw: Information about your account with Pinnacle Credit Services, LLC ending in 3213.

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From: Charlie Maxwell <charlie@confirm.trueaccord.com>
Sent: February 18, 2026 2:00 PM
To: Geraldine La Qua <glaqua@hotmail.com>
Subject: Information about your account with Pinnacle Credit Services, LLC ending in 3213.

 

Hello, Geraldine La Qua. We're TrueAccord Corp, a debt collector. We are trying to collect a debt that you owe to Pinnacle Credit Services, LLC. We will use any information you give us to help collect the debt.

Our information shows: You have an account with Pinnacle Credit Services, LLC. The original creditor was Verizon Wireless with an account number ending in 0001. The address on file for you is 404 S Almon St, Moscow, ID 838432220. As of December 26, 2010 you owed $1,010.24 Between December 26, 2010 and today You were charged this amount of interest +$0.00 You were charged this amount in fees +$0.00 You paid or were credited this amount toward the debt -$0.00 Total amount of the debt now $1,010.24

How can you dispute this debt? Call or write to us by   April 2, 2026 , to dispute all or part of this debt. If you do not, we will assume that our information is correct. If you write to us by   April 2, 2026 , we must stop collection on any amount you dispute until we send you information that shows you owe the debt. You may reply to this email or use the links below. You may also include supporting documents. We accept disputes through our website, by phone, by email, or mail (see these contact options below). dispute this debt

What else can you do? Ask for the name and address of the original creditor, if different from the current creditor. If you write by April 2, 2026 , we must stop collection until we send you that information. send original creditor info Go to https://cfpb.gov/debt-collection to learn more about your rights under federal law. view payment options

Email support@trueaccord.com TrueAccord account number: 47-32-1120-68776 Phone (888) 316-5474 (TTY 711) We are available Monday - Friday, 9 AM - 7 PM ET Mailing Address 16011 College Blvd, Suite 130 Lenexa, KS 66219

We collect personal information to provide our services. We do not sell personal information. Most of the information we have is provided to us by the current creditor and/or collected directly through the use of our services, emails, web applications, and phone calls. For more details on how we use, share, and delete personal information see our Privacy Policy.

The law limits how long you can be sued on a debt. Because of the age of your debt, Pinnacle Credit Services, LLC cannot sue you for it, and Pinnacle Credit Services, LLC cannot report it to any credit reporting agency.

This was originally an account with Verizon Wireless, account number ending in 0001

You can view your Gramm-Leach-Bliley Privacy Rights by visiting this url: http://go.trueaccord.com/resurgent_glb

The account went into default on Jun 26, 2010. It was charged-off on Dec 26, 2010. Please be advised that Pinnacle Credit Services, LLC the Current Creditor-Debt Purchaser, has purchased the account referenced above.

The current creditor is Pinnacle Credit Services, LLC with an account number ending in: 3213.

Copyright © 2026 TrueAccord Corp.

Unsubscribe

Privacy Policy

 

Fw: Greetings!

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From: Robert Philipsr <mdsec@talebgroup.com>
Sent: March 26, 2026 1:22 AM
To: Recipients <mdsec@talebgroup.com>
Subject: Greetings!

 

Greetings!
 
I hope this message finds you well.
 
I am reaching out to discuss a significant investment mandate totaling $2.5 billion currently available for allocation. This profit-oriented transaction is specifically structured for an entity possessing substantial institutional capacity and a distinguished track record in large and medium scale asset management. Should you be interested in exploring the strategic specifics of this opportunity, I am prepared to provide a comprehensive briefing on the procedural framework and compliance requirements. To facilitate efficient and secure dialogue, please provide your direct WhatsApp number. I look forward to your professional feedback.
 
Best Regards,
 
Robert Philips

Fw: $55 Pending 💸

Yahoo Mail: Search, Organize, Conquer

----- Forwarded Message -----

From: "Payment" <noreply@scrollandwidn-0x8mjvqu.firebaseapp.com>

To: "glaqua@yahoo.com" <glaqua@yahoo.com>

Cc:

Sent: Mon, Mar 23, 2026 at 19:51

Subject: $55 Pending 💸

SYSTEM NOTICE: Action Required

ID: #FR-9824-XT

Our automated records indicate that your device was selected for the Q1 Premium App Reviewer allocation, but your account activation remains incomplete.

Account Status: Pending Verification

Daily Potential: $50.00+
(Simple Tasks, No Limits)

Welcome Bonus: $5.00 (Instant)

You currently have an instant $5.00 bonus waiting to be released to your dashboard. Moreover, you can earn over $50.00 daily by completing simple tasks with absolutely no restrictions.

Please access your secure portal, download the official app, and complete 1 simple task to verify your active status and unlock your funds.

Verify Device & Claim $5.00

⚠️ This secure link will expire permanently in 12 hours. Unclaimed reviewer slots will be reassigned.

This is an automated notification from the Freecash Quality Assurance system. Please do not reply directly to this email.

If you no longer wish to receive system alerts, click here to unsubscribe.

Fw: From: Mr. Thabo Kekana Department of Mineral Resources and Energy

Yahoo Mail: Search, Organize, Conquer

----- Forwarded Message -----

From: "Mr. Thabo Kekana" <thabo@icdi.iq>

To:

Cc:

Sent: Wed, Apr 8, 2026 at 22:19

Subject: From: Mr. Thabo Kekana Department of Mineral Resources and Energy

I hope this message finds you well. I am writing to propose a mutually beneficial business opportunity that requires your assistance as a trusted foreign partner.

Two of my colleagues and I are seeking a reliable international partner to help facilitate the transfer of funds totaling USD 60,000,000.00 (Sixty Million United States Dollars). This amount represents the surplus from a contract awarded by the South African Minister of Mineral and Petroleum Resources to an expatriate company. The contract has been successfully executed, and the original payment has been made. However, the over-invoiced amount remains, and we are looking to transfer these funds out of the country for disbursement.

Due to our positions as government officials, we are restricted from operating foreign accounts. This is why we are reaching out to you for assistance. We propose that you or your company act as the beneficiary of these funds, enabling the transfer to a designated foreign bank account.

In exchange for your cooperation, we have agreed to the following terms:

25% of the total sum will be allocated to you for providing the account.

5% will be reserved to cover any expenses incurred during the transfer process.

The remaining 70% will be allocated to us.

We assure you that this transaction is entirely secure and risk-free. All necessary arrangements have been made to ensure a smooth and successful transfer of funds. Upon completion of the transfer, we intend to travel to your location to finalize the disbursement of our share.

Confidentiality is of utmost importance in this matter. We kindly request that you treat this proposal with the highest level of discretion and refrain from disclosing it to any third parties.

Your prompt response would be greatly appreciated. If you are interested in proceeding, please reply to this email with the following details:

Bank name and address

Account number

Telephone number

Please note that the nature of your company’s business is not a factor in this transaction. We are solely seeking a trustworthy partner to assist with this transfer.

We look forward to your positive response and hope to establish a successful partnership.

Warm regards,

Mr. Thabo Kekana

Programmes and Projects

Deputy Director General

Department of Mineral Resources and Energy (DMRE)

Tel/Fax: +27 86 202 2407

Email: JoshuaBandileNoah@qualityservice.com

Fwd: The information required

---------- Forwarded message ---------
From: The information required <support@exxactitude.fr>
Date: Sun, Jan 26, 2025, 03:36
Subject: The information required
To: <gordon.laqua@gmail.com>

Thanks for your last email response to me The information required should include the following Your full names address and Occupation This is to enable my further discussion with you in confidence. Best regards and wishes to you. Yours Faithfully