Tag: 48 hours

Mr. David Werfel Spam Your Package Release within 48 hours.

From: "Mr. David Werfel"<davidwer@usa.net>
Reply: <unitednationsagent06811@gmail.com>
Date: Wed, 4 Nov 2020 10:41:15 -0800
Subject: [Spam]Your Package Release within 48 hours.

Attention Dear,

How are you doing today? We are here writing to inform you that you’re ATM Card Package Which Contains Your Compensation Payment worth of Five Million Five Hundred Thousand United State Dollars ($5.5 Million, US Dollars) From the United Nations Fund Compensation Unit office signed to deliver to you by United Nations Delivering Agent Mr. Leon R. Fox that has been there at the International Airport for long time now.

We write to let you know that after the meeting 2 days ago we conclude the release of your Package, therefore be advice to contact the UN Delivering Agent Mr. Leon R. Fox to receive your package within 48 hours, as it has been instructed. Email him with this email addres (unitednationsagent06811@gmail.com) Call Phone: +1 (510) 543-1659

Reconfirm your delivering information to him for immediate delivery to you within 24 hours.

Please reconfirm these information’s;
1. Your Full Name;……….
2. Your current address;…………….
3. Your phone number;…………….
4. Nearest airport to your location………………
5. Your Occupation;………………..
6, Your Country…………………….

United Nations Authorized Shipping Center®
(UN)Headquarters: Washington, D.C.,
United States collect your shipment
Chief Officer Mr. David Werfel

john adama Your Attention please This is second time sending this mesage to you

From: john adama <johnadamaaa3@gmail.com>
Date: Tue, 3 Nov 2020 06:27:09 +0000
Subject: Your Attention please; This is second time sending this mesage to you

FROM GOVERNMENT HOUSE OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Togo.
OUR REF.CODE: BSEL/773/AWN/021/09

Your Attention please;

From the entire High Court Of Government Ecowas Togo Republic are
here to make it clear to you that there was a case that was been
handling in this ECOWAS since JANUARY 2020 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this offices
measured, this High Court Of Government Ecowas will make sure you
receive it within 48hours once you comp-lair with us. Kindly reply
back here for directions.(john20017douglass@gmail.com).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS

info@usaattorney.usa RE

From: "info@usaattorney.usa"<mayorduncan04@gmail.com>
Reply: <generalusattorney@gmail.com>
Date: Fri, 30 Oct 2020 19:51:45 -0700
Subject: RE

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

info@usaattorney.usa GET BACK WITH YOUR PAYMENT OPTIONS

From: "info@usaattorney.usa"<mayorduncan04@gmail.com>
Reply: <generalusattorney11@gmail.com>
Date: Fri, 30 Oct 2020 09:32:26 -0700
Subject: GET BACK WITH YOUR PAYMENT OPTIONS

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

brendinghat.com Delivery Notification: 5 messages to Nigel@######….

From: brendinghat.com <koskampfarms@quadro.net>
Date: 30 Oct 2020 22:08:39 +0800
Subject: Delivery Notification: 5 messages to Nigel@######....

You have some pending messages

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brendinghat.com Delivery Notification: 5 messages to Nigel@spide…

From: brendinghat.com <koskampfarms@quadro.net>
Date: 30 Oct 2020 22:06:55 +0800
Subject: Delivery Notification: 5 messages to Nigel@spide...

You have some pending messages

Your emails on Nigel@brendinghat.com have been bIocked
6/30/2020 8:03:45 a.m. (EDT). due to authentication error in your
domain.

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Business offer

From: <jennd@hejd.com>
Date: 22 Oct 2020 11:41:36 +0200
Subject: Business offer

Hey!

Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.

Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.

I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.

Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!

Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.

With that in mind, here is my proposal:
Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.

In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult.

My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV

You have 48 hours to reply and you should also bear the following in mind:

It makes no sense to reply me – the address has been generated automatically.
It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
Everything has been orchestrated precisely.

If I ever detect that you mentioned anything about this letter to anyone – the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!

P.S. The time will start once you open this letter. (This program has a built-in timer).

Good luck and take it easy! It was just bad luck, next time please be careful.

Business offer

From: <workrequests@ahu.net.au>
Date: 22 Oct 2020 07:26:28 +0000
Subject: Business offer

Hey!

Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.

Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.

I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.

Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!

Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.

With that in mind, here is my proposal:
Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.

In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult.

My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV

You have 48 hours to reply and you should also bear the following in mind:

It makes no sense to reply me – the address has been generated automatically.
It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
Everything has been orchestrated precisely.

If I ever detect that you mentioned anything about this letter to anyone – the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!

P.S. The time will start once you open this letter. (This program has a built-in timer).

Good luck and take it easy! It was just bad luck, next time please be careful.

Business offer

From: <enzo.viterbo@libeeo.it>
Date: Wed, 21 Oct 2020 15:18:35 -0800
Subject: Business offer

Hey!

Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.

Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.

I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.

Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!

Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.

With that in mind, here is my proposal:
Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.

In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult.

My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV

You have 48 hours to reply and you should also bear the following in mind:

It makes no sense to reply me – the address has been generated automatically.
It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
Everything has been orchestrated precisely.

If I ever detect that you mentioned anything about this letter to anyone – the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!

P.S. The time will start once you open this letter. (This program has a built-in timer).

Good luck and take it easy! It was just bad luck, next time please be careful.

brendinghat.com Delivery Notification: 5 messages to Nigel@spide…

From: brendinghat.com <admin@mailbox.com>
Date: 21 Oct 2020 04:25:24 -0700
Subject: Delivery Notification: 5 messages to Nigel@spide...

                                   

                                         
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Delivery Notification: 5 messages to Nigel@brendinghat.com delayed for 48 hours

James Matthew YOUR ATM CARD PAYMENT NOTIFICATION

From: "James Matthew"<info@sender.org>
Reply: <invertigationdeparmentoffice1@gmail.com>
Date: Fri, 16 Oct 2020 19:55:39 -0700
Subject: YOUR ATM CARD PAYMENT NOTIFICATION

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:JAMES MATTHEW
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(invertigationdepartmentoffice1@gmail.com)
call me asap (+234-8118346692)

Attention:Beneficiary,

I am Mr.James Matthew, 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 $155.00usd (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 or Ria Money Transfer 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)……………………………..

4.Scan copy of your International Passport/Drivers License………………..

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

Senders Full Name:……………….

Contact Email :(invertigationdepartmentoffice1@gmail.com)Contact Cell/Mobile Number:+234-8118346692

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

Yours Sincerely,
MR.JAMES MATTHEW.
UBA Bank ATM MASTER CARD DPT
Email: invertigationdepartmentoffice1@gmail.com

INTERNATINAL REMITTANCE DEPARTMENT CALL ME IMMEDIATELY FOR MORE INFO

From: INTERNATINAL REMITTANCE DEPARTMENT <imf20111@gmail.com>
Reply: markattah357@gmail.com
Date: Thu, 15 Oct 2020 05:57:11 -0700
Subject: CALL ME IMMEDIATELY FOR MORE INFO

ATTN:

GOVERNMENT NOTICE

This is to notify you that your case was presented to us and was
deliberated upon Last Monday during the on going National Economic
Summit of the Federal Republic of Nigeria in the presence of the
president,Federal Republic Of Nigeria,the Governor Central Bank of
Nigeria and other key economic policy matters.

It was discovered to the dismay of all participants that your payment
has been unnecessarily delayed despite been cleared by the authorized
Financial regulatory bodies. It was discovered that some unscrupulous
individuals aiming to frustrating all your efforts have removed some
vital documents from your payment file, and promised to send An ATM
CARD to you, Note that this ATM CARD will not bring an good result.

However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been
set up to finally perfect all the necessary documentation to that
effect.

After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working
against your interest in this case.in other to collect money from you
before transferring of your fund.

We have decided to go into a pact with reputable Banks to settle your
payment.and you are advise to withdraw all correspondence with any
office in charged of this payment, as your fund will be wire to you
within the next 48 hours .

You are to contact me immediately for the setting up of your
accredited payment access code number, password and allocation of
foreign exchange for your Payment through your nominated bank.

As soon as you contact me your payment will be processed and
approved.

If by the end of 24 hours you have not contacted this office WITH YOUR
INFORMATION’S TOGETHER WITH YOUR TELEPHONE NUMBER , you will consider
this payment canceled

Call me immediately +234 7047196947

Awaiting your prompt reply

Yours Sincerely,

MR.MARK ATTAH,
MY DIRECT EMAIL ADDRESS: markattah357@gmail.com

Director International Remittance Department

Mr. Robert Brown Dear Customer Your Bank Overdraft Is Ready To Be Released To You

From: "Mr. Robert Brown" <office_dca44@yahoo.com>
Reply: Rob211brown@gmail.com
Date: Wed, 14 Oct 2020 16:40:00 +0000 (UTC)
Subject: Dear Customer Your Bank Overdraft Is Ready To Be Released To You

Dear customer once again welcome to DHL Courier Home Delivery Company we are very grateful to be at your service. You have a bank draft worth US$18.5m in our custody sent by Nigeria Republic Sovereign Authority Compensation Committee(NRSAC). Following report from available document that you are among those who lose their money to scam. We are proud to let you know that the fund is available and ready to be paid to the victims especially Nigeria citizen. We express our regret over this situation. We are also trying our possible best to put an end to corruption in Nigeria. Beign the first agenda of His Excellency Muhammadu Buhari President of Federal Republic of Nigeria before assume to his duty he promised to fight corruption to the end. You are required to reconfirm the following personal details listed below to our office via e-mail so that your package will be delivered to you at your door step within 48 hours without any delay or stoppage from anybody.
First Name:
Surname:
Middle Name:
Contact Address:
Your Age :
Country of Origin:
City: :
Home Phone:
Cell phone :
Nearest airport:

URGENT & CONFIDENTIAL MESSAGE: You will have to pay the sum of (US$370) for your Package Courier Delivery/Insurance Fees, before your package will be delivered to your house address successfully without any disturbance from anybody. Please take note that any expenses made by you when claiming your package from our office will be return back to you by our courier insurance company immediately your package is successfully delivered to you at your house address there in your country.

DESCRIPTION ABOUT YOUR PACKAGE: bank draft, and some legal document to be signed by you at the point of delivery. We want you to understand that your bank draft is acceptable in any bank of your choice worldwide without any doubt or hindrance because your bank draft was sent to you from a well respected organization which is known all over the world. You are advice to keep your package delivery confidential in order to avoid double claim of package on your behalf, due to past experience from our customers.

DHL COURIER DELIVERY TERMS & POLICY:
(1.) We do not operate Cash on Delivery (C.O.D), our service rendered on Payment before Delivery (P.B.D), that is your package courier delivery and insurance/delivery fees must be paid by you to our office first, before your package delivery will commence to your house address without any intervention from anybody.
(2.) Your package has already been insured with USA Insurance Company in case of loss or damage on your package then our courier company will be held responsible.
(3.) Your package tracking number will be sent to you via e-mail as soon as payment is done by you to our office so as to enable you track and trace your package until it get your house address successfully.

Thanks for your kind understanding, hope to hear from your soon, God bless. All information provided “as is” and for informational purposes only. Neither DHL nor any of its independent providers is liable for any informational errors, incompleteness or delays, or for any actions taken in reliance on information contained herein.

Best Regards,
Delivery Officer Mr. Robert Brown
Email: rob211brown@gmail.com
Thanks for your kind understanding, hope to hear from your soon, God bless
Mr. Robert Brown

DHL Offices in Nigeria.
Head Quarter / Branch:
Lagos: Plot 370 Muri Okunola Street Victoria Island, Lagos

brendinghat.com PROBLEM WITH YOUR ACCOUNT FINAL WARNING

From: brendinghat.com <support@mail.com>
Date: 13 Oct 2020 23:38:00 -0700
Subject: PROBLEM WITH YOUR ACCOUNT (FINAL WARNING!!!)

HI Nigel@brendinghat.com

Nigel@brendinghat.com REMOVAL FROM brendinghat.com SERVER HAS BEEN
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Due to ignorance of the last verification warning.

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FEDERAL RESERVE SYSTEM CHANGE OF BENEFICIARY 001

From: FEDERAL RESERVE SYSTEM <paymentdepartmnt2018@gmail.com>
Reply: federalreservebannk@accountant.com
Date: Mon, 12 Oct 2020 16:44:52 +0100
Subject: CHANGE OF BENEFICIARY 001

FEDERAL RESERVE SYSTEM, (FRS)
33 LIBERTY STREET, NEW YORK,USA
CONTRACT#: MAV/NNPC/FGN/MIN/001
PAYMENT REF: FRS/IRD/CBX/021/12

Attention:

CHANGE OF BENEFICIARY,

In our office today, was a present of One Mrs. Madeline Soto
 of 245 Old Savannah Dr Goose Creek Sc 29445
, USA filing application contrary to your pending fund transfer. The
above mentioned person visited this Bank yesterday with a power of
attorney given in her favor by your good self, granting her the
benefit to process and claim your inheritance of $5,000,000.00(FIVE
Million United States Dollars Only) for personal reasons. She further
Stated that the online account will be Terminated while the fund
should be wired to her to her below account details.

Bank name: Wells Fargo

Bank address:101 Berkeley  Square Ln Goose creek Sc 29445

Account holder name: Madeline Soto

Account number: 7831773739

Routing number: 053207766

Swift code: WFBIUS6SCTS

Our office have ask Mrs. Madeline Soto to return back to the Bank
within 48hours to enable us have a personal confirmation from you
being hitherto the beneficiary. We are sorry to have delayed your
instruction in giving out this fund since we must adhere to the modus
operandi of this honorable bank by making sure this request is
verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hear from you soon.

Best Regards,
Mr. Jerome H. Powell
Chairman of the Federal Reserve.
Email: (federalreservebannk@accountant.com)

DAVID MARK Greetings to you

From: "DAVID MARK"<owork97aa@yahoo.com>
Reply: <owork97@yahoo.com>
Date: Sat, 10 Oct 2020 22:42:13 -0700
Subject: Greetings to you! ///

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Charlotte Douglas International Airport
5501 R C Josh Birmingham PKWY
Charlotte, 28208 USA

Greetings to you!

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 my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am David Mark , head of luggage/baggage storage facilities(Operations, Maintenance, Transportation) here at the

Charlotte Douglas International Airport Here in Charlotte. 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 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 and also the inability of the diplomat to pay for the United States Non Inspection Charges which is

$3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International

Airport Pennsylvania 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 48hours 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 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:(officew919@gmail.com) for further directives

Thank you.
David Mark
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
officew919@gmail.com

Mr.Robert P.Kelly THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND…..

From: "Mr.Robert P.Kelly" <mr.robert.p.kelly405@gmail.com>
Reply: drameshassan01@gmail.com
Date: Sat, 10 Oct 2020 15:55:15 +0100
Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.....

—

Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Ghana partner for a long time
now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.

Some time ago, your Ghanaian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you. They requested
me to assist them by removing the original contractor’s name,
company’s name and bank particulars from the Bank Of Ghana vetting
computer and replacing them with your name and bank details in order
to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me.

Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them?  Based on their
attitude, I decided to stop the fund release movement because I cannot
be denied of my right in my own office considering the risk as it
might affect my job..  Secondly, I know the source of the funds that
you did not execute any contract in Ghana, although I am the only
person privileged to know this information and it is a fact. Why I am
making this clear to you is that I can see that you are still making
efforts in order to conclude this project. Now I am ready to forget
the past.

I do not need the US $100.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to Bank of Ghana Officers both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
Finally,

I need your promise that no official of the Bank of Ghana will be
aware of my involvement in this regard because of my position. Now
re-assure me that you will be willing to compensate me and that you
will assist my wife to establish a foreign account in your country
where my compensation will be lodged.  Also a TT FUND RELEASE
APPROVAL DOCUMENTS will be sent to you for endorsement after which I
will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me on my mail so that we can have a chat over this
issue once and for all.  But if the reverse is the case, do not
bother yourself to reach me and forget about this money.

BEST REGARDS

Alhaji Usman

FEDEX Customer Support Urgent Notice: Shipment On Hold

From: FEDEX Customer Support <support@fedex.com>
Date: 6 Oct 2020 20:46:56 -0700
Subject: Urgent Notice: Shipment On Hold

FEDEX 

                  Express
                  Parcel Tracking

Hi Nigel ,

There is a package bearing your name at our local dispatch facility
Our courier was unable to deliver the parcel due to incorrect delivery
details   Please see below to confirm your delivery address with us
to ensure smooth and fast delivery.

FEDEX PARCEL TRACKING INFO
 <Suspicious hyperlink> 

brendinghat.com Email Admin
***You have a period of 48 hours to correct delivery details,
otherwise parcel will be returned to the sender***

Thanks
FedEx Express

Mrs. Mayer ABOUT YOUR PAYMENT.

From: Mrs. Mayer <lumumba@post.com>
Reply: Mrs. Mayer <barrister.p.olakunle@gmail.com>
Date: 06 Oct 2020 14:07:16 +0000
Subject: ABOUT YOUR PAYMENT.

Dear Beneficiary,

My name is Mrs. Mayer Adika; I have been watching on your
approved payment for some time now since I started working here
in the bank as a Clerk under the office of the Director on
Foreign Payments, I have worked as the Assistant to the Deputy
Director and was demoted when they found out that I have never
been in support of their shady deals, they wrote petition against
me and I was moved to the Finance Ministry and now I am back to
continue my good work which I believe that only God is the one to
pay me back and not you though in a lower department and
position.

I have gone through your file and have found out that you have
completed all that is required of you to have your payment
released into your account but the greed which exist in the lives
of the Directors of the Foreign Payment, Central Bank of Nigeria
and other approved paying Banks here will not let them do what
they are supposed to do about your payment, it has long been due
and approved for payment but because of the amount involved which
is $10.5Million, the Directors of Foreign Payment with the
Governor of Central Bank of Nigeria Mr. Godwin Emefiele and the
former Governor of Central Bank of Nigeria Mallam Sanusi Lamido
Sanusi, Prof. Charles Soludo, and other Bank Directors will never
let you know what to do to get your funds transferred to your
account because of their personal wants for money.

This is what Mallam Sanusi Lamido Sanusi and the EFCC Director
introduced to all of them, telling them never to approve your
payment so that they can use it to trade on the International
Market and make 10% of the amount. Check out how much they must
have made with your money since it was first approved for
transfer. This is one secret most of our foreign beneficiaries
are not aware of and they need someone to stand for them to clear
this and make them get their payments within 48 hours. To be
frank with you, if I had contacted you last week, you would have
received this money in your account through KTT wire transfer
because I know their secret which they believe no one else is
aware of.

All you have to do is to work with Nigerian Bar Association (NBA)
and they will get this document for you, file in the document
directly to the Office of the President and request for an
immediate transfer by the President and once that is done, the
document will be sent to payee Bank automatically they will
contact you for remittance, and the good thing is that once you
have obtained this document that bank will transfer the fund to
your account within 48hours.

The document we are talking about is called Irrevocable
Presidential Permit (IPP) once you have gotten this document,
they will NEVER have any reason to delay your payment for more
than 48 hours. This document is usually issued by the Association
of Nigeria Lawyers popularly called the Nigerian Bar Association
(NBA), Court of Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of
Justice Approves you as the True Beneficiary and the President
says pay the beneficiary, who is bank Directors to say no and
delay your payment for one extra day? They will never let you
have the Idea of this because they want to keep, the only way you
can get this payment now is to immediately get the Irrevocable
Presidential Permit (IPP) and once you have this document, you
will file it in directly to the office of the President for an
immediate release order.

This is what I was doing for some clients and the Directors found
out and kicked against me. I have no interest in your money, I
have no interest in what they do too but my anger is that they
use and dump us not because we want to share money with them but
because they think we know nothing about their deals.

Please assure me that no one will know about this and it will be
secret until you have received the document and take the bank by
surprise, now I am giving you the contact information of the
Nigerian Bar Association (NBA), so that you can contact them and
request for the Irrevocable Presidential Permit Document, Below
are the contact details.

Nigerian Bar Association (NBA)
Contact person: Barrister Peterson Olakunle Email Address:
barrister.p.olakunle@gmail.com

Kindly contact the Lawyer with the above information because he
is the only one that can help you out to receive your payment.

Yours Sincerely
Mrs. Mayer Adika.

POSTMASTER Email Shutdown Initiated on 10 5 2020 5:02:01 A.M.

From: POSTMASTER<postmaster@brendinghat.com >
Date: 5 Oct 2020 08:20:25 -0700
Subject: Email Shutdown Initiated on 10/5/2020 5:02:01 A.M.

Account will Be shutdown on october 7th, 2020.

Dear  Nigel  ,

This message is being sent to you to inform you that your email (
Nigel@brendinghat.com  ) will be shut down on october 7th,
2020.

If you would like to continue using this account,please activate to
our service. Ignoring this message will result to your email shut
down.

Click Here to activate your account → Nigel@brendinghat.com
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Note:failure to activate your email account immediately after
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UNITED.NATIONS.PROGRAMME Your 3 500 000 is now ready.

From: UNITED.NATIONS.PROGRAMME
Reply: imf.agent@aol.com
Date: 04 Oct 2020 11:28:12 +0300
Subject: Your $3,500,000 is now ready.

UN-IMF COMPENSATION UNIT
Our Ref: IMF-UN /OGB/CTB
RELEASE CODE NO. 0747
AMOUNT: 3.5m USD

Attention: The Beneficiary Of This Fund

Please be informed that your long awaited compensation funds payment,
3.5m USD (Three Million,Five Hundred Thousand US D0llars) has been
approved for you to receive but a gentleman named Micheal Layton has
just forwarded a new banking information, claiming that, he is your
next of kin and that you are dead. Now, here comes the big questions;

Are you truly dead or alive? Did you authorize the above mentioned
person to claim your funds? Is Michael Layton your next of kin? If no
to all of the above, then please reconfirm your information once again
and get back to us with all necessary information below here for
further verification as the fund is ready and will get to you within
48 hours from this notice:

Your Full Names:
Your Age:
Man/Woman:
Country:
Country You Live Now:
Occupation/Job:
Mobile Number:

Please take note that you must pay $350 for official clearance papers
and if you disagree to pay the necessary fee please do not reply to
this notification. We await your urgent response so that the paying
bank can proceed with your payment.

Yours faithfully,

Joseph K. Ingram
Resources Director
For; IMF-UN Geneva-Switzerland.
Email To: imf.agent@aol.com

brendinghat.com Mail Service ACTION REQUIRED Recipient: Nigel@brendinghat.com

From: brendinghat.com #Mail Service <support@brendinghat.com>
Date: 01 Oct 2020 13:52:50 +0200
Subject: ACTION REQUIRED [Recipient: Nigel@brendinghat.com ]

 
brendinghat.com MAIL SUPPORT
 <Suspicious hyperlink> 
 
Hi Nigel

Kindly be informed that your current password for
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Date and Time: 10/1/2020 1:52:49 p.m.
Priority: High

Please use the below secure account settings to continue with the
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_PROCEED TO KEEP SAME PASSWORD AND CONTINUE WITH CURRENT VERSION
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reserved.

brendinghat.com Email Admin Urgent Notice: Shipment On Hold

From: brendinghat.com Email Admin <noreply@info.osn.com>
Date: 30 Sep 2020 16:19:51 -0700
Subject: Urgent Notice: Shipment On Hold

FEDEX 

                  Express
                  Parcel Tracking

Hi Nigel ,

There is a package bearing your name at our local dispatch facility
Our courier was unable to deliver the parcel due to incorrect delivery
details   Please see below to confirm your delivery address with us
to ensure smooth and fast delivery.

FEDEX PARCEL TRACKING INFO
 <Suspicious hyperlink> 

brendinghat.com Email Admin
***You have a period of 48 hours to correct delivery details,
otherwise parcel will be returned to the sender***

Thanks
FedEx Express

David Mark From David Mark

From: "David Mark" <Yes@work.com>
Reply: owork97@yahoo.com
Date: Tue, 29 Sep 2020 15:26:53 -0700
Subject: From David Mark

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Charlotte Douglas International Airport
5501 R C Josh Birmingham PKWY
Charlotte, 28208 USA

Greetings to you!

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 my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am David Mark , head of luggage/baggage storage facilities(Operations, Maintenance, Transportation) here at the

Charlotte Douglas International Airport Here in Charlotte. 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 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 and also the inability of the diplomat to pay for the United States Non Inspection Charges which is

$3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International

Airport Pennsylvania 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 48hours 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 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:(officew919@gmail.com) for further directives

Thank you.
David Mark
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
officew919@gmail.com

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