Fw: YOUR WESTERN UNION FUNDS ARE AVAILABLE FOR PICKUP.

---

From: Mr.Larry Peterson <ryanlloyd@gmail.com>
Sent: June 20, 2021 7:06 PM
Subject: YOUR WESTERN UNION FUNDS ARE AVAILABLE FOR PICKUP.

 

Your Attention Is Needed

I write to inform you that we have already sent you $5,200.00 dollars through Western Union as we have been given the mandate to transfer your full compensation payment total sum of USD950,000.00 via western Union by this government.

I was calling your telephone number to give you the information through the phone but you did not pick up my calls throughout yesterday, even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5,200.00 to enable us to send another $5,200.00 today as you know we will be sending you only $5,200.00 per day.

Please pick up this information and run to western union to pick up the $5,200.00 and call me back to send you another payment today, My direct phone line is +234 94099821
once you picked up this $5,200.00 today. Here is the western union information to pick up the $5,200.00,

Sender's First Name____Larry
Senders Second Name____Peterson
Senders Country Soa Tome
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 4420429799

I am waiting for your call once you pick up this $5,200.00. Please email me your direct telephone number because I need to be calling you once we send any payment for the information

Thanks
Mr.Larry Peterson

Fw: Transfer Amount :$25,500,000.00

---

From: David Williams <test@central.mercfresh.com>
Sent: June 22, 2021 8:19 PM
Subject: Transfer Amount :$25,500,000.00

 

Dear Beneficiary

 

TRANSFER ALERT!!

 

The details of this transaction are shown below:

Transfer Notification

Transfer From: Lloyd's Bank

To destination Account:

Account Number : 38 - 9010 -0438058 - 01

Transaction Location : Lloyd's Bank UK

Description : Instant Payment Outward

Amount US$ : 25,500,000.00

Value Date : 27-05-2021

Remarks : 89074390070190690003389765 USDXX VID

Credit Bank Name: Kiwi Bank NZ

Address: Otara Town Centre South Auckland New Zealand

Account Name: Sophie MM Winchester-Krishan

Address: 17 Dairy Road Otara, AUCKLAND New Zealand.

REF: 8700653489727XX87632W8921

Swift Code: KIWINZ22

Time of Transaction : 01:23

Document Number : 01

Purpose: International Fund.

Transfer Amount :$25,500,000.00

 

A transfer has been carried out to Account name: Sophie MM Winchester-Krishan. Bank Name: Kiwi Bank New Zealand, Account number: 38 - 9010 -0438058 - 01 but currently ON HOLD.

 

You are kindly advised to cross check and confirm to us immediately if you have instructed Sophie MM Winchester-Krishan from AUCKLAND New Zealand to come to this bank for the change of your bank account, she said you have authorized her to become the owner and beneficiary of the said amount $36.5 Million.

 

Note that you have on or before 24hrs to get back to us and if you fail to reply back then we will acknowledged that you have actually giving her the authority to change your bank account to claim this funds into her bank account with Kiwi Bank New Zealand, so get back immediately before we can release the funds ON HOLD to allow the crediting into the bank account of Sophie MM Winchester-Krishan as stated in the telex transmission Transfer that is ON HOLD.

 

Kindly reply back only on this email: ( dw98842@gmail.com )

 

 

Sincerely Yours

David Williams

Director, International Remittance.

Lloyd's Bank

Fw: UNITED STATES DEPARTMENT OF JUSTICE

---

From: Mr. CHRISTOPHER A WRAY <wary556@net.com>
Sent: July 24, 2021 3:07 AM
To: Recipients <wary556@net.com>
Subject: UNITED STATES DEPARTMENT OF JUSTICE

 

FEDERAL BUREAU OF INVESTIGATION
  UNITED STATES DEPARTMENT OF JUSTICE
  WASHINGTON, D.C. 20535




 We the High Commission received a report of fraudulent acts
  against you and in a meeting held with
  the Government and the world high commissions against fraudulent
  activities by Citizens, Your are among those scammed, as listed by the
  Financial Intelligent Unit (NFIU). A re-compensation has been issued
  out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
  Three Hundred and Sixteen thousand United States dollars)  and has
  already been in distribution to you as a Victim.

  Your ATM CARD was among those that was reported undelivered as we wish
  to advise you to follow the instructions of the Committee to make sure
  you receive your ATM CARD immediately for your usage. NFIU further
  told us that the use of the Couriers  was abolished due to
  interception activities noticed in the above mentioned courier
  services in which the Financial Intelligent Unit have made a concrete
  arrangement with the Courier Company for a safe delivery to your
  door-step once the beneficiary meets up the demand of the conveyance.

  We advise that you do the needful to make sure they dispatch your
  recompense on time. You are assured of the safety of your ATM CARD
  availability,also be advised that you should stop further contacts
  with all the fake lawyers and security companies who in collaboration
  have a scam deal with you immediately to check if the delivery date
  suits you.

  You have to stop all contact with any other company emailing you
  online concerning Money, and make sure you forward to them all thier
  email and mobile numbers and you will contact Mr. David Beardsley for
  your ATM DEBIT CARD through his email:
  (americadeliverycomapny200@outlook.com) Let us know immediately you
  receive it there.




  Yours truly,

 MR CHRISTOPHER A WRAY
    DIRECTOR
  FEDERAL BUREAU OF INVESTIGATION
  UNITED STATES DEPARTMENT OF JUSTICE
  WASHINGTON, D.C. 20535

Fw: Urgent Response

---

From: Michael Lihong <noreply@wanadoo.fr>
Sent: July 30, 2021 5:27 AM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: Re: Urgent Response

 

Hello,

Apologies for badging into your privacy. It is in your best interest  to contact
Mr. Liao Luming on :(  liao@online.ee  ) for an inheritance claim of a huge amount,
fortunately, you have the same last name as his late client.

Kindly open communication with him immediately for more details.

Regards.,
Michael Lihong
Personal Assistant

Fw: Good News

---

From: Michael Lihong <noreply@wanadoo.es>
Sent: August 1, 2021 8:17 AM
Subject: Re: Good News

 

Hello,

Apologies for badging into your privacy. It is in your best interest  to contact
Mr. Liao Luming on :(  liao@online.ee  ) for an inheritance claim of a huge amount,
fortunately, you have the same last name as his late client.

Kindly open communication with him immediately for more details.

Regards.,
Michael Lihong
Personal Assistant

Fw: Your Long Overdue Payment!!!

---

From: Mrs. Hannatu Suleiman <test@cugy-vd.ch>
Sent: August 3, 2021 12:18 PM
Subject: Re: Your Long Overdue Payment!!!

 

DEBT MANAGEMENT OFFICE
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.


Attention


This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued TWENTY  MILLION UNITED STATES DOLLARS and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.


The followings are the options of payment


1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO.


2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies.


3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All information about the diplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice.


Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to email me with my email address as stated below.


Email: hannatusule001@gmail.com


Regards


Mrs. Hannatu Suleiman
Director, Debt Recording
and Settlement Department

Fw: Urgently Response Needed

---

From: Mr. Edward L Bernard <ubab933@gmail.com>
Sent: August 8, 2021 7:07 PM
Subject: Urgently Response Needed

 

--
Dear Beneficiary:

I am here to notify you of your US$1 Million which supposed to be sent
to you by anyway of your choice but you have kept silent because of
the cash that you were told to send. Please i am here to inform you
that the federal minister of finance has make it very easy for you.
And you're to contact us today for
the release and the claim of the funds if you are still interested to
receive your funds as we have done our best to secure your funds.

We want you to get back to us with the following details:

Full Name:____
Home address:___
Age:______
Phone number:__
Nearest airport:__

N:B After this clearing house, all unclaimed funds go to the Federal
treasury as unclaimed funds as the beneficiary will be assumed dead.
Thanks,
Am Mr. Edward L Bernard,
contact me for this email:
(mredwardlbernard@gmail.com)

Fw: YOUR COMPESATION FUNDS OF 6.5MILLION ARE AVAILABLE.

---

From: Mr Hunt James <gyg@gmail.com>
Sent: August 8, 2021 11:18 PM
Subject: YOUR COMPESATION FUNDS OF 6.5MILLION ARE AVAILABLE.

 

Washington D.C Room, 7367 J,Edgar Hooover FBI Building 935 ,
Pennsylvannia Avenue ,
NW WASHINTON DC 20535 001.
USA.


This is to officially inform you that we have completed an
investigation on your awarded funds and some other beneficiaries. With
the help of our newly developed technology (International Monitoring
Network System) we discovered that many bad offices, scammers and
thieves in Africa and other country have been collecting money from you in the name of
your funds through world remit , money-gram bank to bank transfer and
western union.

We have arrested the leader of the scammers. Your e-mail address was
automatically selected by an Online Balloting government system, which
was legally awarded to you the sum of 6.5million USD from the united
states embassy in west africa. We have authorized and signed your
certificate with the human right for your money to be transferred
straight to your account without any more delay because you have
suffered enough and we will make sure that you cash your money before
next week after you have paid your transfer charges.Your funds have
been deposited in the bank with the IMF and FBI authority for the
security and fast transfer of your money to your Designated bank.

 We have completed this investigation and you are hereby approved to
send the names of those bad offices to us because we will use it to
find and arrest them and testify against them in the court of law. We
have verified and secured your entire transaction to be Safe and 100%
risk free.

You will be required to get back to us with the following information:

1)FULL NAME
2)STATE
3)ZIP CODE
4)DIRECT CONTACT NUMBER
5)ACCOUNT NAME
6)ACCOUNT NUMBER
7)ROUTING NUMBER
8)BANK NAME:
9)BANK ADDRESS:
10)OCCUPATION
11)AGE
12)HOME ADDRESS

The only thing that you have to do now is to pay for the transfer
charges to the bank manager here in west Africa. Try and save this
code AAE3248910 because it will be requested when you want to withdraw
your money in your bank account.The Federal Bureau Investigation and
human right are authorizing you to pay the transfer charge to the
manager of the bank that will be transferring your money to your bank
account.

Make sure the transfer charges are paid to the bank manager to proceed
in transferring your money to your bank account.

GET BACK TO US AS SOON AS POSSIBLE.

WARMEST REGARDS,

INSPECTOR Hunts James,
FBI DETECTIVE.

Fw: Attn Beneficiary

---

From: Mr. Dennis <jegasanusi960@gmail.com>
Sent: August 11, 2021 10:08 AM
Subject: Attn Beneficiary

 

HELLO BENEFICIARY:

Good day to you dear beneficiary how are you doing today, I'm Mr John
Laborde and also the international monetary fund agent assigned for your
assistance in receiving this your funds compensation settlement from the
International monetary fund due to some scam victims you falled in so far.
They made it clear that some scammers are using our office to rippe people
and many are using bank details to do fraudulent in a way to deceive people
so now this your funds compensation settlement is $3,500,000.00 so we'll be
sending you the payment through western union per $5,000.00 in every 72hrs.
Here's your first $5,000.00 transfer payment so you can now track it and go
to any Western Union today and pick up the $5,000.00
Let me know once you read this my text and contact me,
Email:( jcoleyclark352@gmail.com) once you pick up the
$5,000.00 in western union today,
Sender's First name_____John
Sender's second name_____Laborde
Sender's country:USA
Text question___When
Answer____45minutes
Amount____$5000.00
MTCN number___600-239-6231
Best Regards.

Fw: REPLY - BUSINESS MAIL

---

From: Mr.Peter Alexandra <webmarketing1@uams.edu>
Sent: August 14, 2021 12:36 PM
Subject: REPLY - BUSINESS MAIL

 

Good day to you out there,

My name is Mr. Peter Alexandra, I am a representative of Exxon Mobil in London ), as a senior representative of Exxon that handle contract related matters,I over-invoiced a contract which is not known by anybody and I need your full cooperation and partnership to re-profile these funds amounting to Twelve million,two hundred thousand United states dollars(USD$12.2M)to your name as a Contractor.

Best Regards,
Mr. Peter Alexandra.

----------------------------------------------------------------------
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

Fw: Attn Beneficiary

---

From: Mrscarolin Aburger <usbancorp966@gmail.com>
Sent: August 24, 2021 6:40 PM
Subject: Attn Beneficiary

 

--
HELLO RECIPIENT!!!
 We are officially announcing to you the result of the United Nation/World
 Bank Email Lottery Promotion held on the  AUG 24th , 2021. as our
 International Yearly promotion award. Your name was attached to
 reference number YBNGWB/UN/2021
 Withdraw number P7013YBNGWB which consequently won in the 2nd category
 prize, your email address was extracted from our electronic email
 extraction
 system which randomly selected Ten (10) Lucky Winners of which your email
 address was among one of the lucky winner.
 You have therefore been approved for a payout of a total sum $7.4 MILLION
 UNITED STATE DOLLARS.
 This is to inform you that a Debit Cash Card Number 7876310003001420
 Valued
 $7.4 Million United States Dollars has been accredited in your favor.
 Please contact,:Mrscarolin Aburger
 Email:{ mrscarolinaburger@gmail.com } With the following information to
facilitate your claim,

 FULL NAME:......................... .....................
 AGE:.......................... .................... ......
 GENDER:....................... .................... ......
 ADDRESS:...................... .................... ......
 COUNTRY:...................... ...........................
 OCCUPATION:................... .................... ......
 PHONE NUMBER:....................... ....................

 You are hereby advised to provide all the necessary information to enable US
 facilitate on the immediate delivery of Your ATM MASTER CARD worth $7.4
 Million united state Dollars.
 THANKS.
 Director:MRSCAROLIN ABURGER

Fw: Donation Of $1,500.000.00 for you+

Sent from Yahoo Mail on Android

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

From: "Piramal Foundation" <hcl.shiv.foundation@gmail.com>

To:

Cc:

Sent: Tue., Aug. 24, 2021 at 22:33

Subject: Donation Of $1,500.000.00 for you+

--

HI,

CONGRATULATIONS FROM THE PIRAMAL PHILANTHROPIES FOUNDATION, WHERE LIFE CHANGING OPPORTUNITIES AND CASH ARE GIVEN-OUT ON A DAILY BASIS. THE FOUNDATION/FOUNDER HAS INDEED BEEN A GREAT PHILANTHROPIST TO THIS GENERATION AND IS TRULY COMMITTED TO "GIVING WHILE LIVING," WE ARE PLEASED TO INFORM YOU THAT YOU ARE ONE (1) OF THE LUCKY PEOPLE TO BENEFIT AND RECEIVE $ 1,500,000.00 USD FROM OUR FOUNDATION'S ONGOING GOODWILL PROJECT, GRANT/DONATIONS PROGRAM. AJAY PIRAMAL (BORN 3 AUGUST 1955) IS AN INDIAN BILLIONAIRE INDUSTRIALIST, AND THE CHAIRMAN OF THE PIRAMAL FOUNDATION AND PIRAMAL GROUP, A CONGLOMERATE WITH INTERESTS IN PHARMACEUTICAL, FINANCIAL SERVICES, REAL ESTATE, HEALTHCARE ANALYTICS AND GLASS PACKAGING.

IS THIS MESSAGE SENT TO A VALID E-MAIL ACCOUNT? YOUR EMAIL ACCOUNT WAS RANDOMLY SELECTED TO RECEIVE A CASH DONATION OF $ 1,500,000.00 USD FROM THE PHILANTHROPIST. IF THIS IS A VALID E-MAIL ACCOUNT, CONTACT US IMMEDIATELY FOR COMPREHENSIVE INFORMATION.

FOR MORE DETAILS GOOGLE AJAY PIRAMAL.

SINCERELY,

NARAYANAN IYER
CHIEF FINANCIAL OFFICER
PIRAMAL FOUNDATION

Fw: Your Donations funds

Sent from Yahoo Mail on Android

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

From: "Shiv Nadar Foundation" <founda@bocasteak.com>

To: "Recipients" <founda@bocasteak.com>

Cc:

Sent: Tue., Aug. 17, 2021 at 23:47

Subject: Your Donations funds

Hello,

Congratulations from the Shiv Nadar Philanthropies Foundation, You have been awarded $3,500,000.00 by Shiv Nadar Philanthropies Foundation, Your email address was chosen online while searching at random.  Kindly get back to me at my email address < thomasmontag8@gmail.com  > at your earliest convenience, so I know your email address is valid.  For more details visit ( https://en.wikipedia.org/wiki/Shiv_Nadar) or Google Shiv Nadar.

Sincerely,

Thomas Montag.

Manager, Corporate Communication

HCL Corporation & Shiv Nadar Foundation

Fw: My name is John White(I have a proposal for you)

Sent from Yahoo Mail on Android

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

From: "server unit" <serveunit@ncc.us>

To: "Recipients" <serveunit@ncc.us>

Cc:

Sent: Thu., Aug. 19, 2021 at 22:20

Subject: My name is John White(I have a proposal for you)

My name is John White, I am one of the US troops currently deployed in Syria, and my rank is Captain.

The reason for contacting you via your email is that I have a proposition for you.

I got your mail address when I was looking on the web to see in case I can discover somebody I can share this with and find your email address.

I desperately need to protect the money I have here, that worth a sum of eleven million five hundred thousand US Dol(11.5 million U.S. dollars).

I came across this cash when I was operating three days ago after we carried out a large-scale attack on the terrorist organization ISIS and no one knows that I have this money here because I still hide it somewhere.

My colleague here does not know about the money because I hid it from them and it is only you am emailing now knows about it.

I think it is necessary to find someone to keep this money for me until I complete my duties here in about 11 months. I want to know if you are willing to do this?

I will share the money 50/50 with you.

If you agree with my proposal, I will get back to you tomorrow and tell you how I plan on moving the money out of this place to you.

Please note that the only way I can communicate here is via email, you must email me here ( johnwhite633@yahoo.com )

Thank you, I will wait for your reply.

John White

Fw: I am interested in investing in your country

Sent from Yahoo Mail on Android

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

From: "Dr. Lam" <info@exoventure.com>

To: "Recipients" <info@exoventure.com>

Cc:

Sent: Tue., Aug. 24, 2021 at 5:28

Subject: I am interested in investing in your country

Hello,

Kindly accept my apology for contacting you via this medium,

I got your Email contact through your country online business directory.

My name is Dr. Lam Agongdit, Former Minister of Foreign Affairs Republic of Sudan.

I am interested in investing in your country and I will like to involve you as a local partner.

I want you to get back to me if you are interested in my proposal.

Here is my Private Email address: ( dr.lamagongdi@gmail.com ) I would appreciate if you contact me there.

Thank you.

Yours sincerely,

Dr. Lam Agongdit