----- Forwarded Message -----From: "Success Foundation" <xingjie.yu@pactera.com>To: "Recipients" <xingjie.yu@pactera.com>Sent: Sat., Aug. 28, 2021 at 20:05Subject: Hello~Your email address have been selected as a Mega Jackpot winner of the just concluded Success Foundation online powerball. Please contact claim office to redeem your prize.: Mr. Gerald Warner Phone: +44 7441432962 Email: succlaim@gmail.com Congratulations. Success Foundation Claim Coordinating office
Wednesday, September 1, 2021
Fw: Hello~
Thursday, August 26, 2021
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.
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
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
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
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
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
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
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
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!!!
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
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
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