Fw: YOUR WESTERN UNION FUNDS ARE AVAILABLE FOR PICKUP.

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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

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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

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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

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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

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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!!!

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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

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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)