From: Louis Vuitton <hello@lzvmk.com>
Date: Sat, 9 Apr 2022 12:10:55 -0800
Subject: Louis Vuitton Bags Up To 90% Off! Top Quality Low Cost! Shop Online Now!
Louis Vuitton Bags Up To 90% Off!
Top Quality Low Cost!
Shop Online Now!
www.90offbags.com
From: Louis Vuitton <hello@lzvmk.com>
Date: Sat, 9 Apr 2022 12:10:55 -0800
Subject: Louis Vuitton Bags Up To 90% Off! Top Quality Low Cost! Shop Online Now!
Louis Vuitton Bags Up To 90% Off!
Top Quality Low Cost!
Shop Online Now!
www.90offbags.com
From: wo so <sowo97623@gmail.com>
We wish to bring to notice that we have verified and legalized your
Date: Sat, 9 Apr 2022 09:05:14 -0700
Subject: Attention fund beneficiary
Currency Remission in the amount of Eight Million United States
Dollars Only ($8,000,000.00). This is indeed a legitimate claim
which you are entitled to and will be receiving from this office
under the Financial Laws of the United States and in Collaboration
with the Federal Reserve Bank/ Federal Reserve System. This fund is
proceeds of your unwilling participation in matters related to
Online Romance and Financial Crimes, Evaluation of your email address
and the influx of Fraudulent Emails you are receiving on a day to day
basis. The US Government has had certain successes in the recovery
of losses in hard earned income by it’s citizens to fraudulent
activities and has decided to give back in it’s own little way to
fortunate individuals such as yourself.
In line with the G8 Nations Summit and World Order Control of Currency
Translation, we are prohibited from translating/ transferring/wiring
such amounts of money across International Lines. We are only allowed
to make this payment available to you via “Cryptocurrency” (Bitcoin).
This is a more efficient way to make this available to you. It has
been unanimously decided that this remains the safest way to get your
payment across to you in the simplest time possible.
In line with Wikipedia Analysis, Bitcoin is a cryptocurrency. It is a
decentralized digital currency without a central bank or single
administrator that can be sent from user to user on the peer-to-peer
bitcoin network without the need for intermediaries. Transactions are
verified by network nodes through cryptography and recorded in a
public distributed ledger called a blockchain. Bitcoins are created as
a reward for a process known as mining. They can be exchanged for
other currencies, products, and services. Basically, it is a more
productive means of currency that does not involve the rigors of
Banking/Financial ethics.
This Notification is issued to bring you up to speed on this
development. The Executive Council of the Financial Crimes Enforcement
Network and Board of Commissioners of Federal Reserve Bank/Federal
Reserve System have deliberated on the Cryptocurrency Exchange/
Translation Rate and hereby give results through the CoinDesk Bitcoin
Calculator below:
1 United States Dollar ($1) equals 0.000058 Bitcoin. 8,000,000.00
United States Dollar ($8,000,000.00) equals 467.792487 Bitcoin. You
will hereby be receiving 467.792487 Bitcoin in your Wallet.
Once a response of understanding is received from you, we shall notify
you on the suitable means to secure a Bitcoin Personal Wallet to
receive the said funds. You are also informed to do some personal
research on Cryptocurrency and Bitcoin to enable you have a clearer
understanding of the importance of getting this remission done in due
time.
I await your response.
Yours Sincerely,
Kenneth A. Blanco
Director Financial Crimes Enforcement Network (FinCEN).
From: MARY JOHNSON <mj224296@gmail.com>
Dear Friend,
Reply: mj224294@gmail.com
Date: Sat, 9 Apr 2022 15:12:59 +0000
Subject: WORK OF GOD.
I warmly greet you.
a 78 years old widow with cancer at a hospital in London and the wife
of Late Sir Steve Johnson, who died alongside our only child in a
Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while
they were flying from New York to Geneva. Please see the site below
for more information.
<Suspicious hyperlink>
I got your email ID from your country guestbook while searching for a
reliable person whom I can confide in, I will like to share a private
information with you and I will appreciate if you contact me through
my email and furnish me with your information such as Name, Sex, Age,
Marital Status, Contact Address, Phone Number: to enable me write a
letter of authorization on your behalf to the bank First inland bank
Nigeria plc so that they can transfer my fund worth Ten million united
state dollars to your account for the purpose of helping the poor as
indicated on my WILL.
REPLY ME HERE : mj224294@gmail.com
From: Ayesha Muammar Gaddafi <ayeshamuammargaddafi42@gmail.com>
INVESTMENT PROPOSAL.
Date: Sat, 9 Apr 2022 03:49:19 -0700
Subject: From Ms Aisha Please carefully go through my message an...
Assalamualaikum.
Please apologies if you are surprised to receive my letter, as we have
not previously corresponded.
Beloved, i am Ms. Aisha Gaddafi the daughter of the late Libyan
president Muammar Gaddafi who died on the 20th of October 2011 am sure
you know the circumstances that lead to my father’s death.
11years now after his demise my family we are still been hunted by the
successive Government, is a long story, but meanwhile you can still
take a closer look at what has been done to me and my family without a
second chance everything was taken from us
Read through the mews page. bellow.
Please with due respect my purpose of writing you is to solicited for
your corporation/partnership in my investment plains, but please this
information must and should remain private regardless of your
interest. In our subsequent correspondence, I will provide you with
lots more details of the custody of this fund.
I sincerely plead for your understanding in this proposal of
partnership, there is urgent need for me to invest this fund now so
that i don’t lose it.
I am willing to negotiate the business profit sharing ratio with you
and compensate you with 30% of the total funds ($37.500.000.00 million
US Dollar) after the investment fund is transferred to you, in order
to proceed with the execution of the i project.
I assure you in all sincerely, this project is legal and legitimate
and you are dealing with a kind woman of high personality, A woman
with noble qualities who loves humanity and believes in sharing,
caring and affection.
Please am a woman that believes in principles, sincerity, straight
forwardness, generosity, peace and harmony.
I have not believed in disguise despite my family’s predicament that
puts me in this present condition, i honor humanity regardless of
color, race or religion. However, i am a devoted Muslim and i
wholeheartedly respect the believes of other people and their
religion.
I am an advocate of human solidarity, mutual affection,
righteousness, peace and harmony as well as other noble characters
that embrace human existence and lead to success of all kinds and high
degree of civilization and happiness.
I will be extremely happy dealing with your person if you can be sincere to me.
More Details of me herewith stated below:
1) My Full Name: Aisha Omar Muammar Al-Qaddafi
2) Date of Birth: 25th December,1976
3) Hometown: Sirte
4) Place of Birth: Tripoli
5) Nationality: Libyan
6) Profession: lawyer(Studied— criminal psychology and law in Paris
Diderot University
7) Sex: Female
8) Marital Status: Single widow ( with 3 children)
9) Height: 5ft,8inch
10) I got married to Ahmed al-Qahsi in the year 2006
11) He was an army colonel and was killed on 26th July during the
civil war at the time the
rebels launched an attacked with bomb right in my late Father’s compound.
12) OPEN THE ATTACHED FILE TO SEE MY PASSPORT PHOTOS AND UNITED
NATION(UN)APPROVED REFUGEE ID.
Please if you are unable to open the attached file tell me i will
resend it to you’
11) About my family, you can read through the BBC news links below
since 2011 just for your confirmation please.
The Gaddafi clan: Where are they now? (BBC)
For this fund to be release, i am not in a position to communicate the
Bank myself because i am under tight surveillance by the Libyan
Government, so any transaction conducted in my name will be expose to
danger and will end up confiscated , so i have concluded with the Bank
Manager to release my fund to whoever i shall present to them (for
investment purpose)
Now , i would like to know about you also, please you can also reply
with this e-mail, ayeshamuammargaddafi41@hotmail.com
You will have to provide your personal information to enable me know
whom I’m dealing with for clarification of identity.
1) your Full Name
2) A scan copy of your ID ……….
3) Current Address…………………..
3) Your Occupation……………………..
4) Your Age………………………………..
As soon as i receive the above information’s from you, I will open up
a quick communication between you and my private attorney who will
handle this with you on my behalf. details of the bank and whom you
will contact will be sent to you.
Please do not disregard this email as a spam message.
Thanks,
waiting for your sincere respond
Regards
Mrs. Aisha Al-Qaddafi
From Ms Aisha Please carefully go through my message and get back to me. (waiting for your message)
From: "Dr. Kingsley Moghalu" <salihuamina088@gmail.com>
Attention:Beneficiarry,
Reply: atmdepartmentofnigeria@aol.com
Date: Thu, 7 Apr 2022 15:13:54 -0700
Subject: message regarding your ATM Master card for your compensation fund
This is a reminder message regarding your ATM Master card for your
compensation fund in the sum of US$1,570,000.00 (One million Five
hundred and Seven thousand US dollars only) approved by the Ministry
of Finance. The Foreign Payment Department of CBN has been mandated by
the Federal Ministry of Finance and the Nigerian National Petroleum
Corporation to handle the payment of your compensation fund of the
above amount by ATM card. Your email contact is amongst the listed
beneficiaries in the data for the sum of US$1,570,000.00. And I have
been assigned by the management of CBN to carry out delivery of the
ATM card package to you.
This compensation is in compliance with IMF and World bank directives
to pacify victims of internet scam. On this note, I am pleased to
inform you that ATM card Number 8539 7578 0114 3023 for the sum of
US$1,570,000.00 has been credited in your favor and ready for
immediate delivery to you. You are hereby required to re-confirm your
full names, telephone number and present address where you want the
ATM card to be delivered to you.
Upon receipt of the above requirements from you I shall have your ATM
card package dispatched to you by courier service who will deliver to
your designated home address. With the ATM card, you can make
withdrawals from any part of the world at ATM center near to you. The
pin number and all necessary user guides will be attached on delivery
(intact in the ATM card package doc.) which will be delivered to you
by the courier service, for your easy use.
Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.
Best Regards
Dr. Kingsley Moghalu
Office of the Deputy Governor
CBN, Nigeria
Email: atmdepartmentofnigeria@aol.com
From: info Desk <hotxx14nx@hotmail.com>
Date: Thu, 7 Apr 2022 20:26:14 +0000
Subject: reply
I know this email might come to you as a surprise hence you do not
know me in person, my name is Anastasia Kotvitska,the wife of a
prominent Ukrainian tycoon and politician, a businesswoman, founder
and president of System Capital Management, please i need your urgent
assistance to help me receive my fund amounting to (€38.000.000 Euros)
into your account for further investment in your country because all
the Banks in our country Ukraine has been shut down due to Russian
invasion and war in Ukraine.
I am willing to offer you (€3.000.000 Euros) for your assistance after
a successful transfer of the fund into your account.
I will send you the bank information where the fund located as soon as
i receive your reply
looking forward to your favorable response.
Sincerely
Email me: ggacba@gmail.com
Anastasia Kotvitska
From: Orbis Heater <info@infd.info>
Reply: <>
Date: Wed, 06 Apr 2022 06:06:20 -0400
Subject: Automatically reduces the temperature when it gets too hot
The Key To Keeping Warm And Cutting Electric Bills This Winter
<Suspicious hyperlink>
[ALDI Talk + iPhone 12]
<Suspicious hyperlink>
PROTECT YOUR FAMILY AND YOUR HOUSE
The lead developer behind the Orbis Heater wanted to make sure it
would be as safe as possible for families.
That’s why the Orbis Heater comes with built-in safety features. It
shuts off automatically when it gets too hot or it falls over. You can
use it all day and night without worry around your kids, pets, or
furniture.
GET YOURS NOW
AUTO-SHUT OFF AND SAFEGUARD : The ORBIS HEATER
<Suspicious hyperlink>
automatically reduces the temperature when it gets too hot. If it
overheats for up to 30 seconds, or if the heater tips over, it will
shut down automatically and protect your home.
QUIET: ORBIS HEATER
<Suspicious hyperlink>
is quiet when running. You will barely recognize it is on until you
feel the warm and cozy.
BUILT-IN TIMER: Use it while you sleep without having to remember to
turn it off. There are 4 modes: 1 hour, 2 hours, or 3 hours. It’s
also whisper-quiet!
ADJUSTABLE TEMPERATURE: Two modes let you control your level of
comfort: Hot I is warm at 600W, and Hot II is hot at 1200W. The wind
blows at 70° range, which means it easily reaches every corner of a
large room.
ENERGY SAVER: It’s compact and light (8.9 L / 5.9 W / 5.5 H) and
doesn’t break the bank. ORBIS HEATER
<Suspicious hyperlink> is
not like most expensive heaters. It can run all day and save both
energy and money at the same time.
To stop it, please go here
<Suspicious hyperlink>
or write to:
616 Corporate Way Ste.2-9092
Valley Cottage, NY 10989
From: Ray Ban <bmspwwmsi@mazraat-yachouh.com>
Date: Wed, 6 Apr 2022 12:39:00 +0800
Subject: 2022 Ray Ban Sunglasses 88% Off Special Sale Highly Recommend
If you can’t read this email, please view it online
<Suspicious hyperlink>
[2022 Ray Ban Sunglasses Online] <Suspicious hyperlink>
[New Styles, Save up to 90% Off] <Suspicious hyperlink>
[Shop Now!] <Suspicious hyperlink>
<Suspicious hyperlink> <Suspicious hyperlink> <Suspicious hyperlink> <Suspicious hyperlink> <Suspicious hyperlink>Top Sunglasses 1306 NE 2nd St, Minneapolis, MN 55413 United States
If you don’t want to continue to receive such emails, Please click
here
<Suspicious hyperlink>
to unsubscribe.
From: Tony Goodman<infotony@co.org>
Reply: goodmantony80@gmail.com
Date: 05 Apr 2022 18:34:34 -0700
Subject: I request your approval
I am getting in touch with you in respect of our late customer, who
died without a WILL, leaving behind USD17.3 Million in our bank. I
request your approval to present you as next of kin. If this suits
your interest, please revert back and for more additional information.
I await your reply,
Mr.Tony Goodman
<Suspicious hyperlink>
Virus-free. www.avg.com
<Suspicious hyperlink>
From: Express Employment Professionals <cfolimiited@gmail.com>
—
Reply: expressemploymentpp@gmail.com
Date: Tue, 5 Apr 2022 08:34:39 -0700
Subject:
Good Days.!
You have been selected for an assignment as a Detective Shopper in your area.
And you will earn $300 per week being a Detective Shopper. Your
employment packet will include funds for the shopping. A full job
description will be sent to you before your assignment.
Provide the following details if you interested :
#Full Name :
#Full address:
#city:
#state:
#Zip code:
#Cell phone number:
#age:
#occupation:
#Email Address:
Thanks as we anticipate your understanding and looking forward to your
becoming our corperate partner(s).A partnership grounded on fairness,
equity and reliability.
Paul Bruce
Express Employment Professionals
From: brendinghat.com <Nigel@brendinghat.com>
Date: 04 Apr 2022 21:26:33 +0200
Subject: EMAIL ACCOUNT CONFIRMATION AND UPGRADE
Dear Nigel@brendinghat.com,
We are closinrg all old versions and non-active users from
(04/04/2022). Please confirm youer email
address Nigel@brendinghat.com to keep your account from being
deactivated.
Confirm
<Suspicious hyperlink>
gggggggggggg
Account will be automatically deleted after (08/04/2022). You can
change the frequency of these notifications within your mailbox
portal.
DISCLAIMER : This email and its content are confidential and
intended solely for the use of the addressee.This message was sent
from a trusted e-mail address please do reply to this message
Privacy
<Suspicious hyperlink> |Term
<Suspicious hyperlink>
From: Louis Vuitton <hello@lxzmk.com>
Date: Sun, 3 Apr 2022 05:28:42 -0800
Subject: Louis Vuitton HandBag 90% Off.Shop Now!
Louis Vuitton Bags Up To 90% Off!
Top Quality Low Cost!
Shop Online Now!
www.discountbagsale.com
From: CENTRAL BANK REMITTANCE UNIT <josephpeterson938@gmail.com>
CENTRAL BANK REMITTANCE UNIT,
Reply: gerryrice883@gmail.com
Date: Sun, 3 Apr 2022 00:18:17 +0100
Subject: CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-902455350
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E-Mail: (stuartsymington60@gmail.com)
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract
case file has been endorsed for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account.
You are advised to get back to this office
within 7days from today. You can also reply me on this email
(stuartsymington60@gmail.com)
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-08085572318
Quick Reply
From: Ray Ban <xwcux@lxemk.com>
Date: Fri, 1 Apr 2022 19:38:08 -0500
Subject: Ray-Ban/Oakley/Costa Sunglasses Up To 90% Off!Top Quali...
Ray-Ban/Oakley/Costa Sunglasses Up To 90% Off!
Top Quality Low Cost!
Shop Online Now!
www.90offsunglasses.com
Ray-Ban/Oakley/Costa Sunglasses Up To 90% Off!Top Quality Low Cost!Shop Online Now!
From: "Mr. Mark E. Zuckerberg" <jmaghjama@gmail.com>
156 UNIVERSITY AVE.
Reply: onlinefacebooklotteryaward@yahoo.com
Date: Fri, 1 Apr 2022 19:32:13 +0100
Subject: Facebook Lottery Award
PALO ALTO, CA 94301-1605
UNITED STATES OF AMERICA.
DEAR BENEFICIARY,We are pleased to notify you of the result of our
annual Final draws held on the ( 21st OCTOBER 2021 )
by the Facebook Promotion group to encourage the usage of Facebook
world wide, your Email was Luckily Selected among the
lucky ones who won $3,500,000.00 (Three million five hundred thousand
dollars) each on the Facebook Compensation Promo .The online draws was
conducted by a random selection of emails and you were picked by an
Advanced automated random computer searcher from the Facebook Lottery
Authority.The compensation program is a new innovation by Facebook and
Its aimed at saying A BIG THANK YOU to all our users for making
Facebook their number one means to connect, communicate, relate and
hook up with their families and friends over the years.In other to
Claim your $3,500,000.00 you are advised to contact Miss.Beverly Ann
on Facebook or via Email (onlinefacebooklotteryaward@yahoo.com)which
is the officer in charge of payment.
Please make sure you contact her with below listed information to
enable us to process your winning certificate and for further
information regarding the disbursement of your Facebook Lottery Award.
Name :
Home Address :
Phone Number :
Email :
Occupation :
Age :
All winnings must be claimed not later than 3rd July 2022, After this
date, all unclaimed funds will be included in the next year stake.
ThanksRegards,
Mr. Mark E. Zuckerberg
Chief Executive Officer
From: Dr.Richard Omosode
From the Desk of; Dr.Richard Omosode
Reply: officeinfo1872@gmail.com
Date: Fri, 01 Apr 2022 05:40:17 -0700
Subject: Re ; Info
Director;Int’l, Credit Control Office.
Central Bank of Nigeria (CBN)
Attn: Beneficiary
RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS OF YOUR FUND TRANSFER .
Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims, we the APEX BANK of the Nation CBN,has been mandated to look into all overdue contract payments yet to be released for vetting/Authenticating and immediate release of such funds, Your name is among the list of beneficiaries short-listed for immediate payment.
Be informed that there are several accounts submitted for your payment by your local representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, we do not know into which account to affect your payment. Please, you are hereby required to clarify the following immediately: –
1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan USA., to claim and receive the payment on your behalf?.
2. Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details?.
Northwest trust Bank
1 Oakbrook Terrace, Chicago, Illinois USA,
A/C NO: 12 49819
Swift Code;6023-13 76ABA
ROUTING NO: 171000152,
A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account.
If you are not aware of this claim, please confirm to us through the above stated telephone, and e-mail address immediately by stating your authentic Account details, for proper credit of your funds.
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account.
Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly response to this notice following the Deed of Assignment, he submitted to claim this payment.
Make sure you get back to me as soon as possible, so that necessary action will be taking immediately.
Yours faithfully,
Dr.Richard Omosode
Director;Int’l, Credit Control Office.
Central Bank of Nigeria (CBN)
+234 816 726 9749
From: CAPITAL ONE FUNDING <generalraymondchandlerr@gmail.com>
Greetings from SGT.David Harper,
Reply: cfolimited@protonmail.com
Date: Fri, 1 Apr 2022 04:27:24 -0700
Subject:
My name is Sgt. David Harper a US soldier under Lt. Matt Novak serving
in the military of the 1st Armoured Division in Iraq, as you know we
are being attacked by insurgents everyday and car bombers. We managed
to move funds belonging to Saddam Hussein’s family in 2003. The total
amount is US$18.9 Million dollars in cash, (100 dollar bills), this
money has been kept somewhere outside Baghdad for sometime but with
the recent troop increased by president Bush, we are afraid that the
money will be discovered hence we want to move this money to you for
safe keeping through a British diplomat who visits Iraq every week
pending the completion of our assignment here. You can go to this web
link to read about events that took place there just copy the
website  <Suspicious hyperlink>
We tried to move the money out of Iraq early this year but
unfortunately our Captain was posted out of Baghdad and we suspended
the plan, we now have another opportunity hence we are making this
contact to you. We are ready to compensate you with good percentage of
the funds as you put claims to it from the British Diplomat, who
successfully deposited the funds in a Security / Finance company in
London Uk names withheld until we are fully convinced that you will
help us then we will furnish you with the name of the security/finance
company. No strings attached, just for you to help us receive it from
the diplomat who does not know the contents of the consignment as it
is marked as military cargo.
As you know Iraq is still a war zone, we used diplomatic means to ship
the money out as military cargo, using diplomatic immunity. If you are
interested I will send you the full details, my assignment is to find
a good partner that we can trust who will assist us.Can I trust you?
if yes When you receive this letter, kindly send me an e-mail showing
your interest, your contact information, your telephone number will be
highly needed.
Regards,
SGT. David Harper
From: Dr Brian Moynihan <offc3420@gmail.com>
Bank of America Corporate Center,
Reply: brianmoynihan40@aol.com
Date: Fri, 1 Apr 2022 03:25:37 -0700
Subject: This is Dr Brian Moynihan from bank America
100 North Tryon Street,Charlotte,NC 28255.
Phone:whatsapp(+16514223163)
DR BRIAN MOYNIHAN.
Managing Director
Attention:My Dear
Approval Slip Confirmation/ Payment Information With respect to the
foregoing business matter regarding the final release and subsequent
transfer of your approved payment valued at the sum of US$17,500.000 DOLLARS, by
BANK TO BANK write to officially inform you that your payment order by
Automated transfer System has been successfully processed today and
the US$17,500.000 million dollars has been deposited Bank of America
and order to
transfer into your Bank Account,in compliance with the transfer
Procedure of the Bank of America, you are expected to settle in
full a “Processing/ reconfirmed your address Bank information.
Therefore You are advised that to very urgently respond
concerning the issue of this transfer because we have been waiting to
hear from you immediately, with the reconfirmation of your Bank
information for more Verification and confirmation once again you have
to fill this form and respond back with it immediately?
Here is the form refill it right now
Your Full Name:……
Direct Phone:……..
Country…………..
Occupation:……….
Gender:………
Age:…………..
Your id card:……..
Bank account:……..
Bank name:………..
Your email address:..
Your email password:.
bank phone number:…
And you have to pay $50 to this our accountant name for transfer
charge of your bank transfer Or Buy Google Play Card Or Amazon Card
Receiver’s Name Sam Shilleh
Country; United States
City; Wikipedia
I am waiting to have your urgently respond immediately. as long as
possible you confirmed this message make sure you all the needed
inform we Demanded was completed, the total Amount sum of US$17.500,000
million will transfer into your account. welcome you so much in
Bank of America,
E-mail:brianmoynihan40@aol.com
I will wait to hear from you ASAP.
DR BRIAN MOYNIHAN. Managing Director
Swift Card Consultants Payment Center.
PHONE NUMBER whatsapp +16514223163.
From: "mercari" <no-reply@mercari.jp>
Date: Fri, 1 Apr 2022 09:42:04 +0800
Subject: お支払い方法変更のご案内【mercari】
Mercari
Mercari
Mercari
Mercariinfo@
mercari.com
<Suspicious hyperlink>
From: Rosemary Ancog <heartpure767@gmail.com>
Hi, I’m Rosemary from North Carolina, a certified forex trader/coach
Reply: roseancog13@gmail.com
Date: Thu, 31 Mar 2022 22:49:00 +0100
Subject: Earn $10,000 or more daily
and bitcoin miner. Do you’ve any idea about bitcoin mining? I can
help you make up to $10,000 daily/ weekly depending on your investment
in trading and you can withdraw directly to your bitcoin wallet, bank
account or any withdrawal details you wish to. I’ve thousands of
students that I currently tutor and trade for via Bitcoin
trading/mining and they all earn up to $10,000 to $30,000 daily. I’m
willing to teach you about Bitcoin mining, coach you on how to invest
and earn huge amount of money in the comfort of your home. If you are
interested. Contact me on email at; roseancog13@gmail.com to know
more..
From: "Engr. Ibrahim Babalola" <internationacouncil@gmail.com>
Dear friend,
Reply: engibrahimbabalola@gmail.com
Date: Thu, 31 Mar 2022 17:27:23 +0100
Subject: +FOR BUSINESS / INVESTMENT/AU:++
My name is Eng. Ibrahim Babalola, and I am the Chairman, Contract
Tenders Board of Nigerian National Petroleum Corporation (NNPC).
I have a sum of $168.9 million (USD) in my custody that I want to move
out of my country for safekeeping / Investment in your Country, the
Origin of the funds are as a result of deliberate inflation of the
value of a contract awarded by our corporation a few years back, (OVER
INVOICED AMOUNT).
You will take 25% of the total sum, for your assistance.I will give
you more details about the transaction upon your acceptance.Be rest
assured that everything is legal and risk-free as I have concluded all
the arrangements for the procurement of the legal papers that will
back up the transaction.
Kindly indicate your interest if you can assist me so as to enable me
to give you the FULL details about the transaction.
I am waiting for your urgent response with your confidential phone
number to discuss with you.
Kind regards,
Eng. Ibrahim Babalola.
From: Neeraj Gautam <whsysg82@gmail.com>
Hi Kevin,
Date: Thu, 31 Mar 2022 11:43:26 +0530
Subject: We help businesses of all sizes to build their online presence
We develop Web-Based software and Desktop software and Android &
iPhone App Development.
We are professionally specialized in-
(1). Internet Marketing (SEO, PPC, SMO)Web Design, Web redesign, Flash
Design, Graphic Design, Web Development of the firm.
(2). Development of iPhone, Android, Windows Apps, iOS Apps, Windows
apps, Mobile Website, and Mobile Apps.
We have vast experience in developing iPhone & Android applications.
Every application is designed for its valuable customer to meet the
requirement of the customer. We can help your business to grow more
and provide High quality to the business.
We will be glad to assist you with our offering & services. Let me
know if you are interested and I’ll present you with the best
proposal that would not only improve your business but increase the
brand of your product.
Regards,
Neeraj Gautam
If you don’t want to include yourself in our mailing list, please
reply back “No thanks” in the subject line.
From: Adidas <hello@mein-buddy.com>
Date: Wed, 30 Mar 2022 10:51:31 -0800
Subject: Adidas Sneakers Factory Sales. Up To 90% Off! Shop Online Now!
Adidas Sneakers Factory Sales. Up To 90% Off!
YEEZY & NMD & ULTRA & EQT…
Top Quality Low Cost !
Shop Online Now!
www.adszw.com
From: Peter Alex <peteralex2601@gmail.com>
Did you receive the mail I sent to you last time,I am waiting for your
Date: Tue, 29 Mar 2022 03:30:03 -0700
Subject: Good Day
urgent response.
Best regards
Peter Alex
From: "www.fbi.gov" <jabirusani6@gmail.com>
Important Info Regarding Your FUNDS
Reply: f_investigation76@yahoo.com
Date: Tue, 29 Mar 2022 05:47:28 -0400
Subject: YOUR URGENT RESPONSE
Hello, to ensure full access to your delivery of your rightful
belonging and gain full access, you must confirm. Your details or your
the package will remain pending until you reconfirm your required
information.
FULL NAME:
ADDRESS:
PHONE NUMBER:
E-MAIL:
Trust that your concern is important to us & we will review it on
priority, assuring you best of our services.
It’s a stated part of our longstanding mission: “to provide leadership
and criminal justice services to federal, state, municipal and
international agencies and partners.
Thank you.
Await to hear back from you soonest.
Yours in Service
Christopher A. Wray
The FBI Assistant Director
www.fbi.gov <Suspicious hyperlink> .
Federal Bureau of Investigation ( FBI)
Hot-Line: +1 (724) 397 0118