48 hours – Page 25 – Brendinghat

Mr. Boyd Walker SUBJECT:YOUR ABANDONED CONSIGNMENT.

From: "Mr. Boyd Walker"<test@artantaraya.com> Reply: <boydwilliams2020@gmail.com> Date: Sat, 20 Feb 2021 14:56:57 +0100 Subject: SUBJECT:YOUR ABANDONED CONSIGNMENT.

Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States.
Tel: 1 716-276-0624
Date: 02-20-2021

Hello: My Good Friend

Re: Your Abandoned Metal Trunk Box For Delivery
_______________________________________________________

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me loosing
my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Boyd Walker, head of Diplomatic luggage/baggage storage facilities here at the Arkansas International Airport,Arkansas USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment 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 United States Non Inspection Charges which is $3,700.00SD. On my assumption the consignment is
still left in our Storage House here at the International Airport Arkansas till date. The details of the consignment including your
name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will
advise you 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 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 delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.
Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700.00 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to
me via my private Email: (mrboydwalker2010@aol.com) for further directives: You can call me on my telephone number: 1 716-276-0624 for
verbal conversation. Please if am not available to accept your call, please leave a voice message I’ll get back

Thank you.
Mr. Boyd Walker
Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States

UNITED NATION SCAM VICTIMS COMPENSATION PAYMENT.

From: UNITED NATION <unitednationwideunitedstate9@gmail.com> Date: Fri, 19 Feb 2021 01:27:24 +0100 Subject: SCAM VICTIMS COMPENSATION PAYMENT.

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0
(united.nationwideunitedstate2013@hotmail.com)

(Attention Beneficiary)

SCAM VICTIMS
COMPENSATION PAYMENT.

Please be informed that your long awaited compensation funds payment
in the tune of $3.5M has finally been approved but it has also been
brought to our notice that a gentleman by the name Micheal Latin has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:

Did you authorize the above mentioned name to claim your funds And Pay
The Required Fee requested for the processing of your funds wire
Transfer? Are you truly dead or alive? Is Michael Latin your next of
kin?if no kindly reconfirm this information and get back to us with
the below information for verification and the cost of wire transfer
charges of $525 USD ONLY To Enable Your Funds Transfer within 48 hours
from this notice in US BANK CAPITAL ONE BANK PLC.

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your $ 3.5M
payment Immediately you confirm The wire Transfer cost VIA WESTERN
UNION TO THIS INFORMATION BELOW.

RECEIVER’S NAME : Hong Hao Vo,
Address: Fountain Valley CA 92708 USA
The Amount: $525
The Senders Name:
Reference Number:

Respond back with Details Together with your Full Information To
Process your funds without Further more delay for you to start Having
Access to your Funds within 48 Hours.

Yours faithfully,
Rev Dr Johnson Williams
UN COMPENSATION PAYMENT(URGENT ATTENTION NEEDED)

Payment from your account.

From: <postmaster@fokas.gr> Date: Wed, 17 Feb 2021 12:16:03 -0400 Subject: Payment from your account.

Greetings!

I have to share bad news with you.
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.

Here is the sequence of events:
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).
Obviously, I have easily managed to log in to your email account (Nigel@brendinghat.com).

One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
All ingenious is simple. =)

This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
I have downloaded all your information, data, photos, web browsing history to my servers.
I have access to all your messengers, social networks, emails, chat history and contacts list.
My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.

Likewise, I guess by now you understand why I have stayed undetected until this letter…

While gathering information about you, I have discovered that you are a big fan of adult websites.
You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure.
Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.

If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.
I have also no issue at all to make them available for public access.
I guess, you really don’t want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.

Let’s settle it this way:
You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.
In case, if you don’t know how to purchase and transfer the bitcoins – you can use any modern search engine.

Here is my bitcoin wallet: 1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i

You have less than 48 hours from the moment you opened this email (precisely 2 days).

Things you need to avoid from doing:
*Do not reply me (I have created this email inside your inbox and generated the return address).
*Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) – your video will be shared to public right away.
*Don’t try to find me – it is absolutely pointless. All the cryptocurrency transactions are anonymous.
*Don’t try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.

Things you don’t need to worry about:
*That I won’t be able to receive your funds transfer.
– Don’t worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer).
*That I will share your videos anyway after you complete the funds transfer.
– Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!

Everything will be done in a fair manner!

One more thing… Don’t get caught in similar kind of situations anymore in future!
My advice – keep changing all your passwords on a frequent basis

Mr. Boyd Walker SPAM SUBJECT:YOUR ABANDONED CONSIGNMENT.

From: "Mr. Boyd Walker"< un@edoindo.com> Reply: <boydwilliams2020@gmail.com> Date: Wed, 17 Feb 2021 04:44:56 +0100 Subject: [**SPAM**] SUBJECT:YOUR ABANDONED CONSIGNMENT.

Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States.
Tel: 1 716-276-0624
Date: 02-16-2021

Hello: My Good Friend

Re: Your Abandoned Metal Trunk Box For Delivery
_______________________________________________________

Thank you.
Mr. Boyd Walker
Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States

brendinghat.com Action Nigel@brendinghat.com is expiring in 48 Hours . Please confirm your email now

From: "brendinghat.com Action" <Actions@concerm.net> Date: 16 Feb 2021 10:55:14 +0100 Subject: Nigel@brendinghat.com is expiring in 48 Hours . Please confirm your email now!

THIS ACCOUNT ( Nigel@brendinghat.com ) HAS BEEN

SUSPENDED FROM OUR brendinghat.com DATA-BASE.

VERIFY Nigel@brendinghat.com if you are the owner of this account.
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Mr.Incumbent Monty Wilkinson Re-conciliation Letter

From: "Mr.Incumbent Monty Wilkinson"<notificationoffice305@gmail.com> Reply: <generalusattorney@gmail.com> Date: Sat, 13 Feb 2021 14:47:36 +0100 Subject: Re-conciliation Letter

Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: generalusattorney@firemail.de

Re-conciliation Letter.

I am very sorry my late response in contacting you because ever since
i resume this office on January 20, 2021 as the new Incumbent
Mr.Incumbent Monty Wilkinson. Acting Attorney General I was bothered
to contact you regarding the abandon files by Mr. William Barr 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 Federal Reserve Bank and i told
them to convert the money to an Bank Transfer so that it will be easy
for you to access your fund in any Bank around the world since is a
Bank Transfer to avoid any unnecessary fees by the IMF if the fund was
to be transferred to you by wire Transfer. Finally, the Bank Transfer
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 Federal Reserve Bank said that since you don’t have any Account
with them but the Bank Transfer was programmed by them, you are
required to send the Activation fee of $800 so that they will activate
the transfer code for you and it must be Activated before they can
release your Fund so that you will not have any problem in receving
the money from your Bank.

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 make sure that the
Bank Transfer your Fund.

Kindly adhere and send the money immediately you receive this mail so
that the bank will proceed with urgent transfer of your Fund.

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.Incumbent Monty Wilkinson
US Attorney-General

Ambassador Lana Marks US AMBASSADOR TO REPUBLIC OF SOUTH AFRICA

From: "Ambassador Lana Marks"<info@usa.org> Reply: <lana_m27@outlook.com> Date: Thu, 11 Feb 2021 00:03:41 -0800 Subject: US AMBASSADOR TO REPUBLIC OF SOUTH AFRICA

Ambassador of the United States to South Africa
877 Pretorius St, Arcadia, Pretoria, 0083, South Africa
Telephone: +27 78 031 7609
Private Email: lana_m27@outlook.com

Dear Beneficiary,

I shall be coming to your country for an official meeting on Friday 12th, February 2021 and i shall be bringing your Consignment Trunk Box containing $10.5m along with me but this time i will not go through Custom because as an Ambassador to FEDERAL REPUBLIC OF SOUTH AFRICA, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom. As soon as i am through with my meeting i shall then proceed to your registered house address with your Consignment Trunk Box.

Without missing words, I am convinced 100% that you have had bitter experience with various scam claiming to be high government officials and thereby defrauding you of your ‘hard-earned money’. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the “Consignment Trunk Box” to you at your door step within 48hours as programmed.

I am a full citizen of the United States, but I was on a Foreign Mission here in South Africa as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. Your Consignment Trunk Box ($10.5m) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die off because of registration fees $420 US Dollars for the registration fee of your Consignment Box, I meant so well for you and I believe you will appreciate me more when you have finally received your payment of $10.5m US Dollars upon my arrival with the package in your country.

I will use my position and personality to deposit the Consignment Box worth $10.5m USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don’t see me as one of the numerous dubious Benin Republic or Nigeria you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the $420 US Dollars today.

Note: My Flight is Friday 12th, February and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your Package.

I hope you will understand and follow my instruction to enable me serve you better.

Signed

Ambassador Lana Marks
US AMBASSADOR TO REPUBLIC OF SOUTH AFRICA
Private Email: lana_m27@outlook.com
Telephone: +27 780317609

brendinghat.com follow instruction

From: brendinghat.com<ict@turbosite.live> Date: 10 Feb 2021 02:47:12 -0800 Subject: follow instruction

(9 FEB 2021).

brendinghat.com

DEAR Nigel
, :
Nigel@brendinghat.com
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New covid-19 version of E-mail server have been launched today to
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kindly follow instructions to Update
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ICT Team

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brendinghat.com Verify login

From: brendinghat.com<info@armforce.livet> Date: 07 Feb 2021 20:13:12 -0800 Subject: Verify login

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Hi Nigel,

Your email:Nigel@brendinghat.com will be removed from brendinghat.com
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BITCOIN Ride The Wave of bitcoin And Earn a Guaranteed 13 000 In Exactly 24 Hours

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From: brendinghat.com<info@armforce.live> Date: 04 Feb 2021 22:30:48 -0800 Subject: Follow instructions before 48hrs....

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We launched new covid-19 version
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of E-mail server today to accommodate the pandemic challanges.

kindly follow instructions to update
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brendinghat.com because account will be considered
a (robot user) and removed exactly 48 hours (5 Feb 2021) from now
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googlealerts-noreply Notification: Nigel@brendinghat.com

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_All rights reserved _@ 2020

William Johnson Financial assistance available reply immediately…

From: "William Johnson"<williamfromanjohnson@mail.com> Reply: <williamfromanjohnson@gmail.com> Date: Mon, 1 Feb 2021 12:47:41 -0000 Subject: Financial assistance available, reply immediately...

Financial Assistance from a Private Money Lender,
No Repayment Penalty
48 hours delivery service
10% interest rate
Loan amount from $50,000.00 to $10,000,000.00
Duration of 12 months to 10 years maximum.

Reply with the following details if interested, If not please

ignore.

Name and address
Amount seeking for
Direct email and phone contact
Loan duration
A specified proof of identity with name and photo boldly visible.

Thank You,
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11032 QUAIL CREEK ROAD
OKLAHOMA CITY, OK 73120-0000
Contact: (405)400-9605

Dr. Bolton Williams IMF Contact Mr. Richard Owen

From: "Dr. Bolton Williams (IMF)" <drboltonwilliams@gmail.com> Date: Mon, 1 Feb 2021 08:46:25 +0100 Subject: Contact Mr. Richard Owen

RELEASE OF YOUR DELAYED/UNPAID PAYMENT

I am happy to inform you that due to pressures from me to my friend
who works in IMF, because he told me about a confidential IMF program
called Debt Cancellation and Reconciliation Program, that is going on
since 3 years ago, to pay out sums of money to victims of internet
frauds, i slotted your name as a plan B to raise the funds you are
looking for, I am deeply surprised that your name have been slated for
this payments from IMF. my friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee
office in Ecuador, you are to sign and bring original copies of the
documents to the European Releasing officers in London for immediate
release of the Payment Order, which you will send to me and the funds
will be released automatically and immediately to your current
designated account, Travel arrangements will commence today, so get
your passport ready, your travel tickets will be sent to you
accordingly.

You are to send us a current copy of your International Passport which
we need in processing your documents accordingly and in line with the
provisions of the act guiding the commission, Furtherance to this
instruction, you are to strictly adhere to the process and policy of
the commission, you are advised to state the total sum you are
expecting and payments you have done so far in any transaction that
you have been victimized up till date with details and reasons why you
made the payments if you can still remember. This exercise is very
important for you to be able to reclaim all payments you have made in
the course of this transaction from the first day you started.

The commission will pay you back all payments you have made and as
well as send you your expected funds if verified and authenticated
after you have sent this information. You will be mobilized to go for
the signing of the classified Debt Cancellation documents in Ecuador
and return the originals of the documents to the Resident Releasing
officers in London , to and fro tickets will be provided for you back
to your country.Your travel allowance will be sent to you before you
embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of
this IMF program, IMF have undertaken all expenses that you will make
until you get back home, of course your funds, according to their
records which will be transferred 48 hours as you return home.

After verification of the documents by the Resident Releasing Officers
in London , your funds will be transferred to your account
immediately.This is a rare opportunity and you are expected to adhere
strictly to the instructions to be successful in this exercise.

Contact Mr. Richard Owen the IMF Coordinator with the below email
address.

Name: MR. RICHARD OWEN
E-mail: imfofficialrichardowenz@gmail.com

Make sure you use as Subject I Am A BENEFICIARY, and also include this
REF NO: XCBTYH16 in the email message you send to Mr.Richard Owen.

He awaits the documents passport from you to proceed.

Yours Sincerely,
Dr. Bolton Williams (IMF)

IMF YOUR IMF ATM CARD COMPENSATION

From: "IMF" <test@comstar.ru> Reply: anbrandnnn@gmail.com Date: Fri, 29 Jan 2021 09:44:21 -0800 Subject: YOUR IMF ATM CARD COMPENSATION

Attn

This is to inform you that YOUR IMF ATM CARD COMPENSATION PIN IS 3104
and Your daily Card Limit is 10,000.00 USD per day. The Card is valid
till December 2024 And the Total Amount in the ATM Master Card is
$10.5 Million United State Dollars.

We await your Delivery Address and a Valid Phone Number for the Card
to be delivered to you within the next 48 hours as the Courier
Delivery company is Awaiting your details.

Your Urgent Response will be appreciated.through the following mail

Thanks,
Mr Anthony Brandon
Publicity Secretary
Unit E-mail:anbrandnnn@gmail.com

Joe Frank ATTN:BENEFICIARY

From: Joe Frank <joef4897@gmail.com> Reply: revjnicolas@gmail.com Date: Thu, 28 Jan 2021 12:46:26 +0100 Subject: ATTN:BENEFICIARY

ATTN:BENEFICIARY

Your ATM have being registered with DHL, your ATM CARD With Amount of
$1.2 Million is under DHL Courier Company with registration code of
(Shipment Code Awb 33xzs). please Contact with your information such
as,Your Name, Your Address, Country and Your Telephone Number:

Contact Person: Jeff Nicolas
Email: revjnicolas@gmail.com
I have paid for the Insurance.Fee The Only fee you are going ; to pay
is their Security Keeping fee and your ATM will be delivered to you
within 48 hours Please indicate the registration Number Which is Awb
33xzs

Best Regards

Mr.DAVID EGO. UBA BANK ATM CARD PAYMENT

From: "Mr.DAVID EGO." <ubabankplc621@gmail.com> Date: Wed, 27 Jan 2021 17:57:07 +0100 Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(ubabankplc621@gmail.com)
call me asap (+234-9039225882)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it’s still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is 5(One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…
6. Scan copy of your International Passport/Drivers License…

RECEIVERS NAME
LOCATION: LAGOS NIGERIA
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhldhl12@aol.com)
Contact Cell/Mobile Number:+234-701215037

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

Mrs. Margaret Blaire. ATM AVAILABLE

From: "Mrs. Margaret Blaire." <mrralphmartin0x@gmail.com> Reply: atmcardd130@gmail.com Date: Wed, 27 Jan 2021 15:29:42 +0000 Subject: ATM AVAILABLE,

ATM AVAILABLE,

We have been waiting for you to contact us for your Package that is
been registered with us for shipping to your residential location. We
had thought that your sender gave you our contact details. It may
interest you to know that a letter is also added to your package.

However, we cannot quote its content to you via email for privacy
reasons. We understand that the content of your package itself is a
Bank Draft worth of $2.500.000 (Two Milliom Five Hundred Thousand US
Dollars). As you know, FedEx does not ship money in CASH or in CHEQUES
but BANK DRAFTS are shippable. The package is registered with us for
mailing by your colleague as claimed, and your colleague explained
that he is here in West Africa for a three (3) month Survey Project as
he works with a construction firm in West Africa. We are sending you
this email because your package is been registered on a Special Order.

What you have to do, is to contact our Delivery Department for
immediate dispatch of your package to your residential address. Note
that as soon as our Delivery Team confirms your information, it will
take three (2) working days (48Hrs) for your package to arrive its
designated destination. For your information, the VAT & Shipping
charges as well as Insurance fees have been paid by your colleague
before your package was registered. Note that the payment that is made
on the Insurance, Premium & Clearance Certificates, are to certify
that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it
funds to sponsor Terrorism in your country.

This will help you avoid any form of query from the Monetary Authority
of your country. However, you will have to pay a sum of $302 USD to
the FedEx Delivery Department being full payment for the Security
Keeping Fee of the FedEx Company as stated in our privacy terms &
condition page.

Also be informed that your colleague wished to pay for the Security
Keeping charges, but we do not accept such payments considering the
fact that all items & packages that is registered with us have a time
limitation and we cannot accept payment without knowing when you will
be picking up the package or even respond to us. So we cannot take the
risk to have accepted such a payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further
information. We hope that you respond to us as soon as possible
because if you fail to respond until the expiry date of the foremost
package, we may refer the package to the British Commission for
Welfare as the package do not have a return address. Kindly contact
the delivery department (FedEx Delivery Post) with the details given
below:

Contact Person: Mr.John Clark.
Email:

Kindly complete the below information and send it to the email address
given above. This is mandatory to reconfirm your Postal address and
telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give you
the necessary payment procedure so that you can effect the payment for
the Security Keeping Fees. As soon as they confirm your payment of
$302 USD, they shall immediately dispatch your package to the
designated address. It usually takes 48 Hours being an express
delivery service. Note that we were not instructed to email you, but
due to the high priority of your package we had to inform you as your
sender did not leave us with his phone number because he stated that
he just arrived England and he was not on
phone yet.

HERE IS THE INFORMATION WHERE TO SEND THE NEEEDED FEE THROUGH WESTRN
UNION OR MONEY GRAM.
RECEIVER NME:::: EDRISSA KONE
COUNTRY:::::::::::BENIN REPUBLIC
CITY:::::::::::COTOUNON
AMOUNT:::::::::$302,00 USD
MTCN::::::::::::::::::::::::

We indeed personally sealed your Bank Draft and we found your email
contact in the attached letter as the recipient of the foremost
package. Ensure to contact the delivery department with the email
address and ensure to fill the above form as well to enable successful
reconfirmation.

All responses must be forwarded to
: (atmcardd130@gmail.com)

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.

William Johnson Financial assistance available reply immediately…

From: "William Johnson"<williamfromanjohnson@mail.com> Reply: <williamfromanjohnson@gmail.com> Date: Tue, 26 Jan 2021 09:07:55 -0000 Subject: Financial assistance available, reply immediately...

Reply with the following details if interested, If not please

ignore.

Name and address
Amount seeking for
Direct email and phone contact
Loan duration
A specified proof of identity with name and photo boldly visible.

Thank You,
WILLIAM JOHNSON
11032 QUAIL CREEK ROAD
OKLAHOMA CITY, OK 73120-0000
Contact: (405)400-9605

Compliance Team Re: Email Termination Notice – TOS Violations Please confirm

From: Compliance Team<email-support@mx3.cheapnet.it> Date: Thu, 21 Jan 2021 15:32:34 +0100 Subject: Re: Email Termination Notice - TOS Violations "Please confirm"

Dear Nigel@brendinghat.com,

Please be advised that your email account “Nigel@brendinghat.com” will be terminated in 48 hours due to non-activity.

To prevent email account termination, you must sign-in to your account here <Suspicious link to firebase storage> or contact support on our portal <Suspicious link to firebase storage>
immediately to avoid suspension.

If you don’t login <Suspicious link to firebase storage> , we will be forced to terminate this account.

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SUPPORT CENTER ®™

Jim Carlos Your Abandoned Package For Delivery

From: Jim Carlos <jiimcarloss56@gmail.com> Reply: mrjimcarlos55@gmail.com Date: Thu, 21 Jan 2021 12:30:08 +0100 Subject: Your Abandoned Package For Delivery

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Emmail: mrjimcarlos55@gmail.com

Hello ,

Your Abandoned Package For Delivery

I am Mr. Jim Carlos, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at Dallas/Fort Worth
International Airport. During my recent WITHHELD PACKAGE routine check
at the Airport Storage Vault, I discovered an abandoned shipment from
a Diplomat from Africa and when i scanned it, it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as “MONEY”
rather it was declared as personal effect to avoid interrogation as
well as, the inability of the diplomat to pay for the United States
Non Inspection Charges which is $3,700USD. The details of the
consignment including your name, your email address and the official
documents from the United Nations office in Geneva are tagged on the
Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you 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 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 so as a result of this, I will not be able to
receive your details on my official email account. So in order words
to enable me cross check your details, I will advise you send the
required details to my private email address for quick processing and
response. Once I confirm you as the actual recipient of the trunk box,
I can get everything concluded within 48 hours upon your acceptance
and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment because I want
us to transact this business and share the money 70% for you and 30%
for me since the consignment has not yet been returned to the United
States Treasury Department after being abandoned by the diplomat so
immediately the confirmation is made, I will go ahead and pay for the
United States Non Inspection Fee of $3,700 dollars and arrange for the
box to be delivered to your doorstep Or I can bring it by myself to
avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:( mrjimcarlos55@gmail.com ) for further
directives.

Thanks,

Mr. Jim Carlos

Dr. Michael Antony WELCOME TO UNITED BANK FOR AFRICA.

From: "Dr. Michael Antony" <sireddymichael029@gmail.com> Reply: dr.michaelantony@seznam.cz Date: Wed, 20 Jan 2021 15:26:20 +0000 Subject: WELCOME TO UNITED BANK FOR AFRICA.

WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 66361047

Attention:Beneficiary

Re: 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 $1,500,000.00 USD via ATM Card, I write to officially inform
you that your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US$1,500,000.00
has been loaded into an ATM Card Hence, in compliance with the Payment
Procedure of the FINANCIAL BANK PL C, you are expected to settle in
full a “Processing/Shipping Fee” estimated to the value of US$ $398
USD before final delivery of funds can be effected to your designated
address.

You are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day with a minimum of $1000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier and Insurance charges of $398 USD
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;

WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: OGUGUWA JOHN.
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $398 USD

Send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.

TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com) and you will
see the one on Transit and the ones we delivered (1222947316)
1106958510, 4855973872,) Track DHL Express Shipments with
(www.dhl.com)

I stated the above for you to know that you are the only person left
to receive your ATM Card. So call the Director, ATM Payment: Dr.
Michael with +229 66361047 for more details regarding the shipment of
your ATM Card. You have to stop any further communication with anybody
or office for you to receive your own ATM Card without any further
delays.

If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

Dr. Michael Antony.
Managing Director

WESTERN UNION Attention: My Dear

From: WESTERN UNION <portcdair@gmail.com> Reply: westernunionfastservices1@gmail.com Date: Wed, 20 Jan 2021 03:47:56 -0800 Subject: Attention: My Dear,

Attention: My Dear,

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5,000.00 from your total
(fund) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have for the
activation fee since you are not able to come up with the required
sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $5000:00 usd with the name of our Assistant Accountant officer
but you can not pick it up because the chairman of the WESTERN UNION
say that before you pick that money you must pay any amount you have
at hand out of listed Amount bellow,CONTACT ON ;+229 9741
8863.Remember that you can not pick up the money due to it is unhold
and you can also Tracking it right now with our website
www.westernunion.com before you going to Western Union to send the
transfer charge of any Amount you have at hand out of listed mount.

Sender name:—Avinash Ram
MTCN number:–290_893_1570
AMOUNT—-$5000:00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5000:00 USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:..Martin Jose
2.country:….Benin Republic.
3.city :……Cotonou
6.sender name Address…..
7.amount you Sent $50.00usd, or $100.00 usd,send it through Western
Union Or Money Gram send us the MTCN number immediately you send the
money and immediately we confirm the transfer fee we will send you the
first receipt of your $5000:00 today and not tomorrow With best
Regards contact this +229 97418863 DR.THOMAS AMARNI Western Union
office Benin republic for your payment Cell Phone; +229 9741 8863.
Email/ westernunionfastservices1@gmail.com

Mr. William Barr Re-conciliation Letter

From: "Mr. William Barr" <generalusattorney11@gmail.com> Reply: <generalusattorney@gmail.com> Date: Sat, 16 Jan 2021 13:40:01 +0100 Subject: Re-conciliation Letter

Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: generalusattorney@firemail.de

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

Admin Mail Update

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