Month: November 2020

info@usattorneygeneral.us Re-conciliation Letter. From USA Attorney General

From: "info@usattorneygeneral.us"<info_usa_treasurydept@aol.com>
Reply: <generalusattorney@gmail.com>
Date: Sat, 28 Nov 2020 07:18:47 -0800
Subject: Re-conciliation Letter. From USA Attorney General

Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: officemail@mail2dictator.com

Re-conciliation Letter.

I am very sorry my late response in contacting you because ever since
i resume this office on February 14, 2019 as the new Incumbent Mr.
William Barr. Acting
Attorney General was bothered to contact you regarding the abandon
files by Matthew G. Whitaker the Formal USA Attorney General which he
did not complete before leaving the office. Since i resume this
office, i have been bothered by so much things and the high rate of
scam i am receiving every day is the worst thing and the main issue
that makes me to cry every night because many poor citizens always
send me an email on how they lost there life saving and borrowed from
many loan companies and not able to refund back now which has lead
them to many confusion in life.

I went for a conference which was held in IMF office London and
luckily for me,the Word Bank director ( Jim Yong Kim) was there when i
raised the issue of high rate of scam and plead them to assign a
certain amount for compensation to scam victims. At the end of the
meeting the word bank director (Jim Yong Kim) was able to approved
$8.9 million USD for compensation fund and we gathered alot of email
address of scam victims from many continent of the world and luckily
for you, your email address was among the first five people to receive
to receive there fund within 48 hours.

The money is already deposited with Chase Bank (USA) and i told them
to convert the money to an Bank Draft so that it will be easy for you
to access your fund in any ATM Machine around the world since is a
Bank Draft to avoid any unnecessary fees by the IMF if the fund was to
be transferred to you by wire Transfer. Finally, the Bank Draft is now
ready and i will be coming back to the states with yours and i want to
use my hand and deliver it your house address because i also heard how
the delivery company also require for many fees and never deliver at
last.

The Chase Bank (USA)said that since you don’t have any Account with
them but the Bank Draft was programmed by them, you are required to
send the Activation fee of $499 so that they will activate the CARD
for you and it must be Activated before they can release the CARD to 
me so that you will not have any problem in withdrawing money from the
ATM CARD.

The Bank Manager said that you have to send this fee via RIA only
with this information.

Receivers Name :
Receivers Address :
Sender’s Name:…….
Sender’s Address:…..
MTCN:…..

Please make sure you write the receivers name completely with no
mistake so that there will be no problem in receiving the money. Note:

On no Account, you will charged for any kind of additional fee
because they have assured me about that and i will be the one to
deliver the
Bank Draft to you free of charge.

Kindly adhere and send the money immediately you receive this mail so
that i will be coming back with your ATM CARD because i have not less
than 24 hours to leave this country.

Note: My working ID and Guarantee Letter is attached to this mail for
confirmation. and also kindly feel free to chat me on my whats app
mobile

Thanks for your understanding!

Regards.
Mr. William Barr
US Attorney-General­

Ms.Lida Oum Your Information

From: "Ms.Lida Oum" <no-reply@inversionistas.medicasur.com.mx>
Reply: lidaoum2206@yahoo.com
Date: Sat, 28 Nov 2020 14:58:20 +0000
Subject: Your Information

Hello Dear,

I hope all is well with you? I am Ms.Lida Oum a banker here. I have a very confidential business proposition involving transfer of $13,700,000,00 that will be of great benefit for both of us and it is 100% risk free. Reply for more details as regards this transaction

I am waiting for your positive response.

Yours sincerely
Ms. Lida Oum

johnfrank0302 Attn Dear

From: johnfrank0302@gmail.com
Reply: johnfrank0302@gmail.com
Date: Sat, 28 Nov 2020 14:47:17 +0000
Subject: Attn Dear

[Google Forms]

Attn Dear

This is Manager of Western Union I want to info you About Your
compensation Funds
worth $1,000,000.00usd (One Million, United states dollars) But I
Misplaced Your
Address And Am Currently Stranded At Office Now, I Want You To Resend
Me Your
Full Information To Avoid Wrong Transfer Such As Your?

NAME:..
ADDRESS:…
Phone number :..

Your full address is only what holding my by transfer your payment to
you. Your pay day is $5,000.00 dollars.
Contact phone: +1(810) 371-5042
Email: larryland41@gmail.com

THANKS
Mr Larry Land

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Bank Of America Bank Of America.Corporate Office Headquarters.

From: Bank Of America <sheri.ben@yahoo.com>
Reply: abankof808@gmail.com
Date: Sat, 28 Nov 2020 10:42:15 +0000 (UTC)
Subject: Bank Of America.Corporate Office Headquarters.

Bank Of America.Corporate Office Headquarters.
100 N. San Francisco-Oakland, California 28255 USA.
Our Ref: BOA/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Hello my dear good citizen of USA how are you doing today?

A compensations funds worth $35 million us dollars that were said to belong to you was transferred to our bank corporate headquarters at Charlotte, North Carolina 28255 last month 21st by the management of the INTERNATIONAL MONETARY FUNDS (I.M.F) Benin republic branch under the authority of MR. Eliot Gold of Florida. I would have informed you of this since last month but I was too busy attending to our numerous customers. For these funds to be transferred to your private account you will have to re-confirm us with your full information including your bank details were the interest of this fund will be transfer to you.

THANKS as we wait to hear from you soon.

God bless America.
Sheri B. Bronstein,
Bank of America®
Phone number for text massage only: +19704142497

Vendor Cash Loan Vendor Cash Loan

From: Vendor Cash Loan <k.yunchyts@andersenlab.com>
Reply: apply@vendorcashloan.com
Date: Sat, 28 Nov 2020 12:29:52 +0200 (EET)
Subject: Vendor Cash Loan

Attachments

  • Vendor Cash Loans Offer’s You 5% interest Apply Today And Get Approved..pdf

 

Dear Valued Customer,
How are you doing today? hope this email message finds you well.
Please confirm if this is the best valid email address to reach you.

Rose James (Mrs.)
Senior Loan Manager
NCR Registration No: NCRCP10758
Legal Registration No: 2018/029073/07
VENDOR CASH LOAN
45 St Georges Street;
Cape Town 8001
LEGAL STATUS: Limited Company
OWNERSHIP: Vendor Solution – South Africa
Switchboard Tel: +27 21 813 9626
Email: apply@vendorcashloan.com
www.vendorcashloan.com

goodsinquiry212 BUY OUR APPLE IPHONES 12 PRO MINI AND MAX AND PAY LATER

From: goodsinquiry212@gmail.com
Reply: goodsinquiry212@gmail.com
Date: Sat, 28 Nov 2020 09:07:41 +0000
Subject: BUY OUR APPLE IPHONES 12 PRO MINI AND MAX AND PAY LATER

[Google Forms]

HELLO CUSTOMER,

WE ARE USA BASED DEALERS OF DIFFERENT KINDS OF GAMES AND TOYS,CONSOLE
AND MANY OTHERS ITEMS.KINDLY INFORM OUR COMPANY WHAT YOU WANT TO BUY
FROM US THIS SEASON.WE HAVE ALL KINDS OF GAMES,TOYS,BICYCLES, SUCH
AS……..

APPLE IPHONE 12 PRO MINI AND MAX,
PLAYSTATION 5
SONY PS 4 PRO 1TB,
NINTENDO SWITCH 32GB WITH JOY-CON & NEON BLUE,
APPLE AIRPOD AND APPLE AIRPOD PRO,
ROKU 4,ROKU 3,HATCHIMALS EGG,
HYPERKIN RETRON 5,
GRAPHIC CARDS,
FIFA 21 Ultimate Edition PS4
5D MARK IV CAMERA,
Oculus Quest 2 — Advanced All-In-One Virtual Reality Headset
All-new Echo Dot (4th Gen)
Motan M-140 P7 750W Electric Folding Bike Step- Thru
2020 MOTORCYCLE BIKES,
MANHATTAN TOY AND HYPERKIN SUPABOY AND MANY MORE.

WE DO NOT ASK FOR PAYMENT OF THE GOODS.PAYMENT WILL BE PAID UPON
DELIVERY OF THE PRODUCT AT YOUR DESTINATION.

CONTACT US FOR THE PRICES AND FOR MORE INQUIRY OF YOUR REQUESTED
CHOICE OF PRODUCTS YOU MAY WISH TO BUY.

VIA MY EMAIL ADDRESS.(salespro272@gmail.com)

SALES MANAGER
ROBERT ANDERSON
(salespro272@gmail.com)

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WIP Tracking UI UX Development Web Cloud Application and Store Marketing

From: <saman379@yahoo.com>
Date: Sat, 28 Nov 2020 09:39:56 +0530
Subject: WIP Tracking, UI/UX Development, Web, Cloud Application and Store Marketing

Hello,

My name is Shimma and we run a firm in India with 40+ experienced IT
professionals who are into:

 

1. Ecommerce Shopping & wallet Apps Development

2. Android and I Phone app & Events Apps Development

3. Cloud Application, Ecommerce Portals

4. UI/UX Development (Mobile & Web) 

5. WIP Tracking & Travel Apps

6. Mobile· App Testing

7. Mobile· Web Development

8. App· Store Marketing

9. Custom· App Development (IPhone, Android, Windows Apps….etc.)

 

If you are interested then please brief description of your
requirements and your contact details-phone number/Skype Id and
suggest best date and time to call you for better understanding of
your need.

 

Look forward to hearing from you.

 

Thanks & Regards

Shimman

fmon5167 US Bank Plc

From: fmon5167@gmail.com
Reply: fmon5167@gmail.com
Date: Sat, 28 Nov 2020 01:02:22 +0000
Subject: US Bank Plc

[Google Forms]

US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

For Your Information:

After today’s board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered that the overdue compensation fund
worth US $ 25 Million has We have been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters,

You are hereby advised to stop all the time and you will end up at
nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__

Your Residential Address__

Your Sex / Age____

Occupation_

Telephone / Fax __

Next of Kin____

The US bank will immediately remit your account once I reconfirm your
banking details.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to this mail box
(ubank034@gmail.com)

Your utmost response is needed to proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,
MR RICK RUZZI
Executive Region Manager

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jj3975836 Hello Greetings

From: jj3975836@gmail.com
Reply: jj3975836@gmail.com
Date: Sat, 28 Nov 2020 01:02:12 +0000
Subject: Hello Greetings,

[Google Forms]

Hello Greetings,

I am sorry to encroach into your privacy in this manner, I want to
solicit your attention to assist me receive two (2) trunk boxes on my
behalf.

I am an Army officer with the USA Military and currently in Baghdad
with the Combat Support Squad, US Base Camp, Speicher – Baghdad, Iraq.
I am on my 3rd deployment to combat war zones. I am also among the
squad that was re-deployed to Afghanistan in about a fortnight and in
view of this, I urgently need your help in assisting me receive for
safe keeping the two (2) trunk boxes containing some monies.

The source:
You can visit this links for more details:
 <Suspicious hyperlink> feb/08/usa.iraq1
 <Link to BBC> 

If you can be trusted, I will explain further on the modalities on how
we’ll realize the safe shipment of the boxes to you for safe keeping
without the breach of the law.when i get a response from you.

Captain Derrick Portar
U.S Army

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quis sem odio. Sed commodo vestibulum leo, sit amet tempus odio
consectetur in.

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amed.aboume Hi.

From: amed.aboume@gmail.com
Reply: amed.aboume@gmail.com
Date: Fri, 27 Nov 2020 23:31:19 +0000
Subject: Hi.

[Google Forms]

Hi,

I got your email through a data base and after going through your
profile, I decided to reach out to you. I am a professional agent and
my Principal is a former Top Libyan Politician, have asked me to look
for an investment manager. That could take available investment fund
as loan on a one digit interest rate repayable in full after 10 years.
Funds readily available is over 1B

Your swift response is highly needed.

I look forward for your feedback

Best Regards
Jerry Michael.

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greenwichfxfinance INTRODUCING YOU TO GREENWICH-FX FINANCE THE BEST RELIAB…

From: greenwichfxfinance@gmail.com
Reply: greenwichfxfinance@gmail.com
Date: Fri, 27 Nov 2020 22:07:04 +0000
Subject: INTRODUCING YOU TO GREENWICH-FX FINANCE THE BEST RELIAB...

[Google Forms]

I urge you as you’re lucky to read my message to make use of this
SUCCESS NEWS. I want to share this fantastic offer with you because I
am an investor in a very legitimate and licensed crypto
currency/Bitcoin trading company that pays everyone,

I bring you this wonderful opportunity to trade with our company
because i’m quite sure you must find it a great opportunity to balance
and upgrade your financial status. Go to <> 
they offers

??5%, On 24 hrs Beginners plan.
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??10% on 72 hrs Expect plan in their Platforms

They also have good team of experts who specializes in mining your
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with profit’s returns into your wallet automatically at it’s due time
.??.
And again their registration is absolutely free. once you are
registered and start investing you are eligible for earning constant
profits from the legitimate paying site, they are reliable and
trustworthy also their payment’s terms are very fast and secured with
24/7 active online support to provide all their customers
satisfaction.

Do not allow this God’s sent opportunity to pass you by, because they
are 100% real and no scam involve with their systems. You can also
check on their website to confirm their legitimate then Simple Click
on this link below to sign up for free today to start investing and
earning massively also.

 <> 

Thank me later after you confirmed the legitimate of this wonderful
platform if you want to be successful in your life. Investment is key
to success especially when you’re investing with a reliable company.

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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

INTRODUCING YOU TO GREENWICH-FX FINANCE THE BEST RELIABLE AND PROFITABLE CRYPTOCURRENCY INVESTMENT/TRADING COMPANY!

maggithillerson Pray For Me

From: maggithillerson@gmail.com
Reply: maggithillerson@gmail.com
Date: Fri, 27 Nov 2020 21:11:44 +0000
Subject: Pray For Me

[Google Forms]

I’ve invited you to fill out a form:
Greetings to you and your family. My name is Mrs. Maggi k. Thillerson
from USA, l am 59 years old childless widow suffering from Esophageal
Cancer, my husband died after testing positive for the corona virus
and recently my doctor told me that i have a few months to live due to
the critical condition of my cancer illness. Having known my condition
I decided to donate my late husband funds worth US$7.5 Million to help
the poor, widows and orphanages which in return will bring blessing
for my soul when i die.

I took this decision because my relatives and friends have failed me
and plundered so much of my money since my illness. If you are
interested to receive this money to help the poor and widows kindly
reply me back for more details.

Best regards,
Mrs. Maggi Thillerson
Contact information
maggithillr@gmx.com

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UNO For your urgent attention

From: UNO <mbuarixt18@gmail.com>
Date: Fri, 27 Nov 2020 21:59:59 +0100
Subject: For your urgent attention

Beneficiary,

Your payment file is on my table now and I just want to assist you and
make sure you receive your fund through online banking.

Kindly acknowledge receipt of this mail and please furnish me with the
below information’s.

1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport/drivers license

All these I will use and secure fresh payment approvals in your names
and favor through this mode payment so that it will be easy for you.

Faithfully,
Dr. Stanley Biko
International telex Director

Mr Thomas Headley CONGRATULATION CONGRATULATION

From: Mr Thomas Headley <colneymark123@gmail.com>
Reply: thomasheadley208@gmail.com
Date: Fri, 27 Nov 2020 12:40:46 -0800
Subject: CONGRATULATION! CONGRATULATION!!

Online Lottery Draw Reference Claim Code: (W70902039).

CONGRATULATION!

Dear Email Owner:

We happily announced that your E-mail Address has been selected among
the winners of the Mercedes Benz International Online Lottery Draw
2020/2021 Xmas promo. You are now a winner of a brand new “Mercedes
Benz c300 4matic 2019″ and the grand prize of $500,000.00 USD.

For easy claim of your winnings prize, you are simply advice to
contact our Fiduciary Claim Agent in Texas Mr Thomas Headley (
thomasheadley208@gmail.com ) with the below details as stated.

NAME:
CONTACT EMAIL ADDRESS:
OFFICE ADDRESS:
PHONE NUMBER:
OCCUPATIONS:

All necessary information on what to do in receiving your winnings
will be treated by our claim agent once contacted by you and Contact
him by providing him with your Mercedes Benz Online Lottery Draw
Reference Claim Code:(W70902039) As the subject of your email for
swift response.

NB: Delivery fee is mandatory and at your cost in claiming your winning.

Signed
Mercedes-Benz USA, LLC ©2020/2021

ATTENTION

From: <saneh@ms.su.ac.th>
Reply: <chosung907@gmail.com>
Date: Fri, 27 Nov 2020 21:19:50 +0100
Subject: ATTENTION;

ATTENTION;
A Foundation is making a donation of 15m United States Dollars to your local community for charity. It is a donation from a private philanthropist through his foundation towards COVID-19 relief. You are invited to take charge of the execution of the charity project. While waiting to receive your response at your earliest convenience. you are enjoined to stay safe and happy.
Faithfully yours
CHO SUNG
REPLY VIA;. chosung907@gmail.com

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