Die Spammer Die!: July 2023

Friday, July 28, 2023

Fw: Congratulations

From: Mrs. Mavis L. Wanczyk <admin@oia24.pl>
Sent: July 8, 2023 1:10 PM
To: Recipients <admin@oia24.pl>
Subject: Congratulations

I hope this email finds you well. My name is Mrs. Mavis Wanczyk, and I am the proud winner of the Mega Millions Jackpot. As a way to give back to the community, I have decided to donate to five random individuals who were selected after a spin ball. I am honored to inform you that your email was one of the few that were chosen.

Please find your unique donation code below:

DONATION CODE: RFCJ-13709/2023

To proceed with your donation, please reply to this email with your donation code. This will confirm your acceptance of the donation and allow us to process it accordingly.

I would like to express my deepest gratitude for your collaboration in this act of kindness. It is through the support of individuals like you that we can make a positive impact on the lives of others.

Thank you for taking the time to read this email, and I look forward to hearing from you soon.

Sincerely,

Mrs. Mavis L. Wanczyk

Fw: From Mr.John Baker

From: Mr.John Baker <kinoshita@hc-filtec.co.jp>
Sent: May 13, 2023 10:52 AM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: From Mr.John Baker

Attn: Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations Agency in John F. Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.

On my assumption, each of the box contain not less than $5 Million to $5.5 Million and the consignment is still left in our Storage House here at the John F. Kennedy International Airport New York USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 5 to 6 hours upon your acceptance and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

Fw: YOUR UNCLAIMED FUND ($800,000.00).

From: Edwin Castro. <EdwinCastro@scooterbeach.com>
Sent: April 27, 2023 12:17 AM
To: Recipients <EdwinCastro@scooterbeach.com>
Subject: YOUR UNCLAIMED FUND ($800,000.00).

Attention Please,

I am Edwin Castro the winner of the world's greatest jackpot in a national lottery $2.05 billion (£1.79 billion).

SEE GUINNESS WORLD RECORDS LINK:
https://www.guinnessworldrecords.com/news/2023/2/winner-of-biggest-ever-lottery-jackpot-revealed-after-bagging-2-billion-ticket-738096

I am giving the sum $800,000.00 (Eight Hundred Thousand Dollars) each to some selected individuals as donation.

You have been luckily selected via mail system to receive the sum of $800,000.00 (Eight Hundred Thousand Dollars).

Note that you are required to contact Mr. Raymond Bradson with your donation code and personal contact details.

THIS IS YOUR DONATION CODE: ED-CASTRO-$800-2023

You have to contact him directly with the information below.
Name : Mr. Raymond Bradson
Email : raymondbradson@aliyun.com

Best Regards,

Edwin Castro.

Fw: FROM WOODFOREST NATIONAL BANK .

From: Miss Donna Gwen <janeagutu33@gmail.com>
Sent: April 5, 2023 5:33 AM
Subject: FROM WOODFOREST NATIONAL BANK .

Dear Customer

The United Nations {UN} gives you extra Two working days to receive
your fund from Woodforest National Bank or you will lose the
opportunity forever. So we are here reminding you once again to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future.

The WoodForest National Bank Ohio controlling department wishes to
inform you that after a Brief meeting held by the Bank executives on
the 14th of September, 2015 at Precisely 8 a.m. Eastern Daylight Time
(EDT), we deem it appropriate to Intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue In New York according to the
record we got from Africa due to your Inability to complete the
transaction and your failure to meet up with a Minor payment
obligation. The actual transfer of your funds ($17,500,000.00) Into
the government account comes up this week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11, 2001.

Find below the profile of the banking institution where your funds
will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
Department AC NO: 68302345093 Routing NO: 021109593 Account Name:
United States Treasury Department, USA

The WoodForest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of WoodForest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $100 as
This money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.

WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of Those transactions to be seized by the United States Government.
Also be Informed that we need only $100 to obtain the Approval
Documents to complete the wire transfer. The Approval Documents to be
obtained was reduced From $259 to $100. You are required to send The fee
of $100 Through Western union or Money gram money transfer to the
issuing officer at The bank where your transaction originated as
stated below:

As soon as the payment is received today, you will receive your
US$17.500,000.00 USD Payment without any delay Urgent and send us $100
by (ITUNES CARD OR STEEM WALLET CARD OR GOOGLE PLAY CARD) to enable us
get this completed without any more delay finally my advice to you is
not to abandon this transaction because of the requirement of ($100)

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($100) or Swift transfer ($100) [BANK B], under section
47--4A302 of US law WoodForest National Bank, a depository institution
which wire transfers funds may not deduct any fees for handling the
wire transfer from the amount of money which is to be transferred to
your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agencies of the United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Account Number:................
Account Name:..............
Routing Number:..............
Your Phone Number:................
Your Address:................

The UN gives you only 2working days to receive your fund from our bank or
no more. So contact us with the payment now

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
George Venizelos.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Fw: Congratulations

From: Mrs. Mavis L. Wanczyk <admin@oia24.pl>
Sent: July 8, 2023 1:10 PM
To: Recipients <admin@oia24.pl>
Subject: Congratulations

Fw: From Mr.John Baker

From: Mr.John Baker <kinoshita@hc-filtec.co.jp>
Sent: May 13, 2023 10:52 AM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: From Mr.John Baker

Fw: Urgent Attention Needed

From: Mr. Morris Campell <thongbao@ihoadon.vn>
Sent: June 23, 2023 1:56 PM
To: Recipients <thongbao@ihoadon.vn>
Subject: Urgent Attention Needed

Good day,

Nice to meet you.

How are you doing Today, My name is Mr. Morris Campell, Please, I have something important that I want to discuss with you. Please promise to be sincere with me because I'm seeking your humble assistance to help use the fund to help the less privileged and needy in your country.

May God Bless You
Mr. Morris Campell

Fw: URGENT BUSINESS PROPOSAL!!!

From: Mrs. Rohazlina M. Hussaini <pam@franciere.nl>
Sent: February 7, 2023 12:39 AM
Subject: URGENT BUSINESS PROPOSAL!!!

Greetings,

I am Rohazlina Mohamed Hussaini. I got your contact information from a reputable business/professional directory. I'm working with HSBC Berhad Malaysia as Chief Operating Officer. I am writing you this memo, because I have an urgent BUSINESS PROPOSAL for you that will benefit both of us and it's urgent.

For more details, write me on my personal contact e-mail on: admin@neudoor.com

Best Regards,

Mrs. Rohazlina Mohamed Hussaini.

(Chief Operating Officer)

Fw: Very Urgent!!!

From: Mr. T. Faisal <tfp1@nexon.com.au>
Sent: February 3, 2023 4:46 AM
Subject: Very Urgent!!!

Hello,

I am T. Faisal, I regularly visit your region to buy some raw material in the domestic market on behalf of my Company.

Recently, I was promoted to a new department, therefore I will not visit to buy the materials as a Purchase Manager of the company.

I want you to assist me to supply the raw material to my company. Write me back for more details about the raw material and the benefits for you in this business.

Thank you

Mr. T. Faisal

Fw: Western Union/MoneyGram Money Transfer Scam Victims

From: Christopher A.Wray <test@rapidsms.net>
Sent: January 25, 2023 9:31 AM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: Western Union/MoneyGram Money Transfer Scam Victims

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union, Cash App, Zelle, Venmo, Bank Transfer/Deposit and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of Six Million Five Hundred Thousand United States Dollars (U.S. $6, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

The compensation scheme is open to people who wired money to scammers via Western Union and MoneyGram between January 1, 2004 to December 19, 2021, the deadline for lodging these claims is December 30, 2023.

This case is being handled and supervised by the FBI therefore we have submitted your details to affect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Betsy Holden
Address: Western Union Post Office, California
Email: betsyholden46@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Fw: YOUR UNCLAIMED FUND ($800,000.00).

From: Edwin Castro. <EdwinCastro@scooterbeach.com>
Sent: April 27, 2023 12:17 AM
To: Recipients <EdwinCastro@scooterbeach.com>
Subject: YOUR UNCLAIMED FUND ($800,000.00).

Fw: Request.

From: RATHOD SRUJAN PRAKASH <rathodsp22.comp@coep.ac.in>
Sent: January 3, 2023 5:29 AM
Subject: Request.

I am a private investment consultant in the Netherlands representing the interest of a multinational Russian conglomerate who is desirous to upload funds into a trust management portfolio. Can you avail my client of an investment portfolio to nestle the fund of €150 MILLION EURO? Please contact me back through my private email address for more information: rsevriens3@gmail.com

Ryusei Sevriens
SEVRIENS ADVOCATEN

(Email: rsevriens3@gmail.com)

Fw: Bussiness Partnership !! CAN YOU BE TRUSTED??

From: Sergeant Kim Ronald Abbott. <ZABBIX@gmail.com>
Sent: July 26, 2022 5:30 PM
Subject: Bussiness Partnership !! CAN YOU BE TRUSTED??

Dear: ,

I am sorry to encroach into your privacy in this manner,
I find it pleasurable to offer you my partnership in business.I
only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my
behalf. I am Staff Sergeant Kim Ronald Abbott, an officer in the US Army,
and also a West Point Graduate presently serving in the Military keeping force in
Damascus , Syria.

I move to syria from Afghanistan as the last batch just left on 28th June 2021,
and I really need your help in assisting me with the safe keeping of
two military trunk boxes.

I believe you can be trusted and handle it?

I will explain further when I get a response from you. Nevertheless,

Please ensure to reply via my private e-mail

God bless you and thanks for cooperation in advance.

Best Regards,

Sergeant Kim Ronald Abbott.
US ARMY

Fw: Donation,

From: Bertha Kra <solan.palla@gmail.com>
Sent: August 7, 2022 1:24 PM
Subject: Donation,

Dearest,

I was touched to send this letter to you after I have carefully gone
through your profile .I am Mrs. Bertha Kra, I want to go into
Orphanage and motherless homes to help the orphanages, widows and less
privileged around the globe but my present health illness do not
permit me to handle this divine project alone, I therefore decided to
seek for your noble assistance especially in your country to put
smiles on the faces of motherless children and widows across the
nation.

I am willing to send across (USD4.5 Million) as volunteer projects to
put smile on their face, your prompt response and support would be
most gratefully appreciated to enable me proceed with the transfer to
you upon your response for more details .

Yours Respectfully,
Mrs. Bertha Kra

Fw: Mr. BILL GATES FUNDATION

From: Mr. Bill Gates <phillips@environment.gov.au>
Sent: August 7, 2022 3:13 PM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: Mr. BILL GATES FUNDATION

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim:

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Gates_Foundation

I BILL GATES decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I Have Mapped out to help people. We prayed and searched over the internet for assistance and I saw your profile on Microsoft email owners list and picked you. I have decided to make sure this is put on the internet for the world to see. As you could see from the webpage above, I am not getting any younger and you can imagine having no much time to live. although I am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro and some other organizations in Asia and Europe that fight cancer, Alzheimer?s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to ourselves for the remaining days because I am no longer strong, am sick and am writing to you from the hospital computer. And I will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

Your full names.................
Your contact address................
Your personal telephone number...............
SEND YOUR ABOVE DETAILS

So that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. Please, you have to do your part to also alleviate the level of poverty in your region, help as many as you can once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

Fw: @Proposition

From: Mrs. Hanna Mahtani <regiane.moura@inpe.br>
Sent: August 20, 2022 1:23 AM
To: Recipients <regiane.moura@inpe.br>
Subject: @Proposition

Hello, I need someone I can trust, I have a business proposal if you are
interested kindly reply back for more details.

--
This email has been checked for viruses by AVG antivirus software.
www.avg.com

Fw: YOUR ATM CARD IS READY FOR IMMEDIATE DISPATCH

From: Agent Stella Smith <michaelsmih10@gmail.com>
Sent: August 26, 2022 11:07 AM
Subject: YOUR ATM CARD IS READY FOR IMMEDIATE DISPATCH

Attention E-mail Address Owner,

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely.

The united nation authorities in confidential bond with the United States IMF director have given a mandate to register your ATM card with DHL this morning with worth agreed upon USD 7.400.000.00 Million usd to be transferred on the ATM CARD and deliver this card to you as the legal bonafide in our file and will be placed om transit Tomorrow morning. so kindly reconfirm your full information to avoid making wrong delivery of your card:

Your Full name:
Your Address:
Your City:
Your Cell Number:

Best Regard
Miss. Stella Smith

Fw: Geraldine

From: Rhoda Greco <prontobahmad7@outlook.com>
Sent: September 19, 2022 1:57 PM
To: glaqua@hotmail.com <glaqua@hotmail.com>
Subject: Geraldine

Geraldine La of 3312 I St Ne Apt Nec204 Auburn WA 98092, We sent out a pre approval letter to your home and did not hear back. It looks like you have been pre-approved for our Debt relief program, however your application does need to be completed. This applies to all the unsecured debt (credit card, personal loans, etc) you may have. If you still have over $10,000 in debt please give us a call at: 888-861-2664 so we can help you finalize this immediately. Please be aware that your approval ends today at 7pm(EST).... The Credit Card Relief Program... *Relieves $10,000+ in credit card debt fast... *Eliminates All Interest Rates and Fees... *Custs all monthly payments in Half...

This NEW Christian-led debt relief program has pledged to help millions of everyday Americans become totally debt-free in 2022.

They're fighting back against the big banks & credit card companies after they published record profits... even during the pandemic!

Those with $10,000 in credit card debt now qualify to get $1,000s put back in their pocket.

Join more than 43,862+ people who have already called to get the relief they deserve.

See how many $1,000s you could be entitled to, call our team for FREE today:

*Must have $10,000+ in credit card debt to qualify.If you currently don't have debt please ignore this message. Thank You, - Rhoda Greco

Advertising Services, PO Box 249 #57223, Albuquerque, NM 87103 ....... we are a marketing service. If you want to contact the company advertised please use the phone number above......... to be removed from marketing list, please enter the following url into your browser: 'unsubscribe-me . net' and enter your email exactly: 'glaqua@hotmail.com' Z2xhcXVhQGhvdG1haWwuY29t

Fw: THIS IS YOUR DONATION CODE: [ 0043034]

From: Mr Richard Wahl <agnzalez@surnet.cl>
Sent: September 28, 2022 1:25 AM
To: Recipients <agnzalez@surnet.cl>
Subject: THIS IS YOUR DONATION CODE: [ 0043034]

I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations' have voluntarily decided to donate the sum of $500k to you as one of the selected 5, to verify my winnings please see my youtube website.

page below.

WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: phibg@yandex.com, the only fee you will pay to my personal assistant to release the money to you is $70 and he will send it to you through ATM CARD or CASHIER CHECK.

Contact my personal Assistant
Name: Mr.Phil B.Gordon
Email: phibg@yandex.com
+1 (646) 995-2276

Hope to make you and your family happy.

Regards

Mr Richard Wahl

Fw: FEDERAL BUREAU OF INVESTIGATION.

From: CHRISTOPHER A. WRAY <mail@negativenancy.nl>
Sent: October 13, 2022 8:50 PM
Subject: FEDERAL BUREAU OF INVESTIGATION.

Federal Bureau of Investigation (FBI)

Counter-terrorism and Cyber Crime Division

J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 4 months with the secretary general of the United Nations Organization, this ended 7 days ago. It is obvious that you have not received your fund which is to the tune of $1,200,000.00 USD (One Million Two Hundred Thousand Dollars) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle you 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 president of United States Of America His Excellency President Joe Biden to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have received the ir entitled fund.

Now how would you like to receive your payment? There are two method of payment which is by Certified Check 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 $3,000 per day from any ATM machine that has the Master Card Logo on it and the card will be renewed in 4 years which is 2026. The ATM card comes with a handbook or manual to enlighten you on how to use it, even if you do not have a bank account.

CERTIFIED CHECK: To 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 DHL. On this regard, we have a signed contract with DHL which should expire in the next two weeks which gives you the edge in paying the sum of $270 instead of $600, saving you $330. If you pay before the two weeks grace period, you save $330. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with them if you have been in contact with any. Also remember that all you will ever have to spend is $270.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government, the United Nations and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $270.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fee for shipping your ATM card/Check is $600 but because DHL 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 with reduced cost of $270 from the actual fee of $600, nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $1,200,000.00 USD you are advised to contact our correspondent Agent David Anderson Esq. with the information below,

Name: Agent David Anderson Esq.

Email: agtdavid0096@aol.com

TELEPHONE: (762) 735-1866

WHATSAPP: (228) 346-6745

TELEGRAM: (343) 498-5512

You are advised to contact him with the information's as stated below:

Your full Names :..............

Your Address :..............

Home/Cell Phone :..............

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of your option, the dispatch office will ensure that your package is sent within 48 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 48hours after you have made the payment for shipping.

Yours sincerely,

CHRISTOPHER A. WRAY

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your fund, you are hereby advised only to be in contact with Agent David Anderson Esq. of the ATM CARD / CHECK PAYMENT CENTRE who is the rightful person to deal with in regards to your FUND PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Fw: $2,000,000.00 has been donated to you

From: Tania Buchanan <kolawoleoluwafunmilayo666@gmail.com>
Sent: October 31, 2022 3:28 PM
Subject: $2,000,000.00 has been donated to you

--
$2,000,000.00 has been donated to you by Manuel Franco who won the
Powerball Jackpot of $768 million dollars. For more information`s,
contact him today via Email: f.manueel45@gmail.com with your donation
selected code number MF852/AVL2022.

Fw: Did You Got My Message .

From: VAN <megyoka@pr.hu>
Sent: October 31, 2022 3:37 PM
Subject: Did You Got My Message .

SOCIAL CHARITY WELFARE ORGANIZATION

The Board of Directors, Members and Committee of the Social Charity Welfare Organization are saying Congratulations to you. You Have been approved to receive Four Million Five Hundred Thousand US dollars 4,500,000.00.

This message is to inform you that we have held a meeting with the bank regarding your $4,500,000.00. The bank has promised that they shall send $4,500,000.00 to you without any further delays. You are advised to send your information to the Bank to send $4,500,000.00 to you.

The Social Charity Welfare Organization has accepted to remit $4,500,000.00 as funds given to help you and your family for children's Education skills, good Health Care, for you to start up a business and improve your business, This is a medium of donation.

You are advised to provide your information as listed below for the bank to process payment to you as soon as possible.

Your Full Name..........

Sex..........

Home Address.........

State.....................

Country...................

Your Direct Mobile Phone........

Date of Birth....................

SOCIAL CHARITY WELFARE ORGANIZATION

Fw: Best Regards,

From: SANOUR ROSE KNOE <konesanourose888@ibrahim7.com>
Sent: November 15, 2022 6:04 AM
Subject: Best Regards,

Hello,

I got your email address contact details through online searching as a good match for future business that will make both of us very happy!

Allow me to introduce myself properly, my name is Ms.KONE ROSE SANOU, I am currently Regional Audit Manager of United Bank for Africa Burkina Faso. I understand that this message must seem quite strange but I assure you, if my sources are correct, together we will be able to ensure the success of my proposal.

As the Regional Audit Manager, it is part of my job to send financial reports to my head office Ouagadougou, Burkina Faso, over the course of year 2020 – 2021 when I was looking at the years fiscal report's and I discovered that the branch that I am Regional Audit Manager has funds that are not accounted for according to my head office. I have taken certain steps to make sure that these funds will also go undetected on all accounts. I have set this up so it will be risk free and like I said, if my sources are correct about you, everything will go perfectly.

Currently the funds are in "escrow account" without a beneficiary; account is waiting for me to add a beneficiary to the account to allow the funds to be transferred as soon as our "work" is complete!

As I am sure you are aware, I cannot be seen to be connected directly to these funds, that would cause too many issues and risks for me, hence why I am contacting you. As long as I have you a second party (you) that I would be able to add as a beneficiary, we have open and clear communication together, both of us will be able to walk away more than happy and both with a new friend for life, I am sure!

I have got several other contacts but am not too satisfied with their conditions that's why making me contacted you if you we be interested.

So a quick response would be in your best interest if you would like to proceed and receive further details.

== == == == == == == == == == == == == == == == == == == == == == == == == == == == == == ==

If you are interested to hear more details, please fill in the information below:

First Name

Last Name

Phone Number

Email

Country

I appreciate your timely response and I look forward to being in further contact with you along our venture.

Have a great day!

Best Regards,

Ms.KONE ROSE SANOU

Fw: SPAM Re

From: James Larry <prueba1@salesland.net>
Sent: November 15, 2022 10:00 PM
To: Recipients <prueba1@salesland.net>
Subject: ***SPAM*** Re

We have an inheritance funds of $25 Million bequeathed to you by our late client. Email for more info.

James Larry

Fw: PRIVATE & CONFIDENTIAL NO UP FRONT PAYMENT

From: James Malcolm. <juan@ubscreditunion.com>
Sent: November 18, 2022 9:08 PM
Subject: PRIVATE & CONFIDENTIAL NO UP FRONT PAYMENT

Hello,

I am James Malcolm, a member of the Audit and Remittance Committee of
Exxon Mobil Corporation (UK).

I need a silent foreign partner in the United States who I can trust
to re-profile an outstanding fund and transfer for lucrative
investment and charity work.

I will give you details of the deal as you respond promptly to this
proposal. The funds shall be moved to your account from our operating
bank, where it is currently deposited after proper documentation in
your name as the beneficiary of the fund.

The fund is valued at Thirty Million U.S Dollars and you will not be
obliged to be responsible for the expenses in this transaction as I
and my committee have made adequate arrangement for a credible and
reliable US Investor to provide us with all the funding / finance we
need to settle all expenses and cost associated with the release of
the funds to your nominated account.
Regards,

James Malcolm

Fw: Hello Dear

From: Wonga.com <louifjohn1@gmail.com>
Sent: December 19, 2022 4:45 AM
Subject: Hello Dear

Hello Dear,

Greetings to you and your family,

I am Mrs. Elizabeth Graham, from Australia, lived in South Africa for
17 years and currently residing in London, United Kingdom, a widow to
the late Dr. Barry Graham. I am 69 years old and presently suffering
from Leukemia.

My health has gotten worse and just two weeks ago my doctor informed
me that my condition has reached a critical stage, and that I have
just 3 months left. This confirmation from my doctor was and still is
devastating news; it is hard to know that you have just a little time
left to live here.

My late husband was a contractor in both South Africa and London, he
died in a plane crash and during the period of our marriage we could
not bear any child. My late husband was very wealthy and after his
death, I inherited all his businesses and wealth both in South Africa
and London-United Kingdom.

After the doctor's medical pronunciation that I have just a few months
to live, I decided to divide my wealth to contribute to your country
and Africa where my late husband as a contractor made lots of money. I
want to assist you with the funds to do great charity work in your
country, this is my last wish. I selected you after searching a few
websites; I prayed and was led to you through my instinct. I am
willing to donate the sum of Three Million, Two Hundred thousand
United States Dollars (USD$3,200,000.00) to the less privileged
through you.

Please I want to transfer this money to you as I am travelling to
South Africa soonest to have my lawyer amends my WILL. If you can
handle this fund and are very sure to do charity work on my behalf
then I will include your name in my WILL when I arrive in South
Africa, and from there I will travel to Australia to meet a specialist
as I want to be buried alongside my late husband when I pass on. Note
that this fund is in the financial institution and upon my
instruction; I will file an application through my family attorney for
the transfer of the money into your account for the said purpose.

Lastly, I honestly pray that this money when transferred will be used
for the said purpose even though I might be late then. I have come to
find out that wealth is vanity and I made a promise to God that my
wealth will be used to support the poor and assist the sick. Do let me
know if you will be able to handle this fund and use it for the said
purpose so that I will inform my attorney and my bank on my decision.
Reply to me using (mrs.elizabeth.graham@contractor.net)

God bless you
Mrs. Elizabeth Graham

Fw: INVESTMENT PROPOSITION: 1

From: Edward Stevenson <pitc-tm@asdc.kz>
Sent: December 21, 2022 1:51 AM
To: Recipients <pitc-tm@asdc.kz>
Subject: RE: INVESTMENT PROPOSITION: 1

RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client's mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client's Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client's Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.

Truly Yours,

Edward Stevenson,CSO

Fw: IMPORTANT NOTICE

From: International Monetary Fund [IMF] washington Dc,United states <cathrinevalda@gmail.com>
Sent: December 26, 2022 8:57 AM
Subject: IMPORTANT NOTICE

Dear Beneficiary,

An International Diplomatic dispatch officer has arrived at Orlando International Airport, Florida, the U.S.A with your $7.5 million consignment parcel which contains an ATM CARD. Kindly contact him with the below information.

Contact Name: Abraham Kingston

Email: Abrahamkingston68@gmail.com

You will need to reconfirm to him your delivery information such as;

Your name:

Address:

Phone:

ID Card:

Kindly respond to this email as soon as possible.

Kristalina Georgieva

Managing Director

Fw: HAPPY 2023....YOU ARE A LUCKY WINNER..

From: BMW MOTOR
Sent: January 10, 2023 1:51 PM
To: Recipients
Subject: RE: HAPPY 2023....YOU ARE A LUCKY WINNER..

BAVARIAN MOTOR WORKS

BEST MECHINE WORLD

THE BMW AUTOMOBILE COMPANY.

Lincs, PE9 2YP , London .

22 Garden Close, Stamford,

United Kingdom .

Tel: +44-8445890705

CONGRATULATION

YOUR EMAIL ADDRESS HAS BEEN SELECTED AS ONE OF THE LUCKY WINNERS TO RECEIVE THE SUM OF $1,500,000USD IN BMW MOTOR LUCKY DRAW HELD ON THE 5TH OF JANUARY 2023. YOUR WINNINGS WILL BE SENT TO YOU IN FORM OF A CERTIFIED BANK CHECK. KINDLY SEND YOUR NAME:

PHONE NO:
SEX: OCCUPATION: DELIVERY ADDRESS:
AGE:

SEND THE ABOVE DETAILS TO US SO WE CAN SEND YOU YOUR WINNING PRIZE

Best Regards,,,

Dr. Greg Phillips

Director BMW Automobile Company UK And Ireland.

The Claims Director/Event Manager

Payment And Release Order Dept

Direct Phone: +44-8445890705
WARNING

PLEASE BE WARNED THAT YOU ARE ADVISED TO KEEP YOUR WINNING

INFORMATION CONFIDENTIAL AND WE DO NOT ALLOW BENEFICIARY TO SEND THEIR FRIENDS OR RELATIVE TO RECEIVE THE PARCEL.