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JANET YELLEN DEAR BENEFICIARY

From: "JANET YELLEN"<nata@panet.rs> Reply: <schmidteric@yeah.net> Date: Mon, 28 Feb 2022 11:34:38 -0800 Subject: DEAR BENEFICIARY
Department of the treasury
1500 Pennsylvania Ave, NW
Washington, DC 20220

Attention Dear Beneficiary

Our newly elected president , Joseph Robinette Bidden Jnr, has
approved all delayed payments to be released to all beneficiaries
immediately within a stipulated time of seven days, and the united
states treasury is to take responsibility for the disbursement of all
oustanding payments that has been delayed by the previous
administration, it is time for you to receive these funds without any
form of coercion.

I want to use this medium to let you know that impostors know that
there’s an incoming fund that belons to you alone, from a contract /
inheritance funds that’s in your name through the power of attorney in
your favour.

I know you have probably lost faith,because of the rigorous
experience you have gone through in the hands of these impostors, I am
Janet Yellen the secetary of the united states treasury, and I assumed
this office on the 26th day of january 2021, and I hope you know the
major obligation of the united states treasury, promoting economic
prosperity and ensuring the financial security of the united states
and its citizen.

Let me put this straight to you, your contract / inheritance fund is
$5.5 million united states dollars , that is what you are going to
receive by our special delivery company / bank that has been
designated for this task.
please kindly fill the form below and return.

FULL NAME
NATIONALITY
RESIDENTIAL ADDRESS
PHONE NUMBER
OCCUPATION
AGE
MARITAL STATUS
NEXT OF KIN
AGE

please kindly contact my personal assistant via his email address
(schmidteric@yeah.net) or contact me via my private email address
(jan3tyellen@yandex.com) for more information.

As soon as you respond with the required informations, I shall
instruct you on what next to do.

Best Wishes
Janet Yellen

Mr.DAVID EGO. UBA BANK ATM CARD PAYMENT

From: "Mr.DAVID EGO." <info@uba.org> Reply: ubabankplc621@gmail.com Date: Mon, 28 Feb 2022 16:16:04 +0100 Subject: UBA BANK ATM CARD PAYMENTUBA 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 (TWO 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: $255.00USD
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

Mary Beth Leonard TREAT THIS VERY URGENT

From: Mary Beth Leonard <wjjp001@gmail.com> Reply: mbethl101@gmail.com Date: Mon, 28 Feb 2022 05:17:37 -0800 Subject: TREAT THIS VERY URGENT!!!Attention: Beneficiary,

I have to inform you once again, I am convinced 100% that you have had
bitter experience with various scams claiming to be higher 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’m an American
and the internet was created by Americans for the purpose of creating
awareness for your products/services and conducting genuine business
with easy way. I’m fully committed and vowed that your
inheritance/contract funds must be transferred to you in order to
differentiate myself from many American you have dealt with but no
avail.

I’m a full citizen of the United States, but I was on a Foreign
Mission here in Nigeria as an US Ambassador. I am making every effort
to ensure that no citizen of the United States,Europeans and Asia
continent is cheated by Nigeria. 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.

Frankly speaking, I understand that anyone in your shoes will feel
betrayed or cheated due to your past predicaments, but I encourage you
to show me your trust by giving me the benefit of doubt on this fund
transfer arrangement. My identity and personality is verifiable, and I
promised that your inheritance/contract funds will be remitted to you
without any more hitches again either from Govt or Individuals. Please
don’t allow this mission to die off because i’m willing to assist you
with the sum of $500 US Dollars out of the required fee $1,235.00 I
really meant so well for you and I believe you will appreciate me more
when you have finally receive your fund of $23,850.000.00 US Dollars.

I will use my position and personality to deposit the fund
$23,850.000.00 USD on your behalf without questioning from the
financial monitoring authorities here, since all documentations
proving the legitimacy of the funds has been processed in your name.
Please don’t see me as one of the numerous dubious Nigeria you have
dealt with in the past. I’m 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 States. Please reply back ASAP and send the remaining balance
of $235.00 US Dollar only if you appreciate my effort.You can through
Bitcoin wallet service, Steam Wallet card, Google play card.

All you need to send the fee of $235.00 only and you should send it
through Bitcoin wallet or Apple itunes gift card. I will take care of
the rest balance to assist you due to your financial situation and to
show you i’m honest person and a woman of her words and God’s fearing
christian.

Kindly send the payment immediately after reading this message by
purchasing one of the gift below.

1.Steam Wallet card
2.Google play card
3.Through Bitcoin wallet service.

Please don’t forget to reconfirm your full banking details where you
wished the fund to be remitted to avoid wrong transfer of your payment
into wrong bank account:

Bank Name: …….
Bank Address: ….
Account Number: ..
Account Name: ….
Routing Number: ..

As soon as the payment is received today from you, then be rest
assured to receive fund $23,850.000.0 into your bank account the
within a space of 1-3 hours without any further delay.

Best Regards,

Ambassador Mary Beth Leonard
U.S. Ambassador to the Federal Republic of Nigeria

Nigel wholesale old mobile phones at cheap prices

From: "Nigel" <Nigel@brendinghat.com> Reply: jack_helloworld@163.com Date: Sun, 27 Feb 2022 06:42:22 +0800 Subject: wholesale old mobile phones at cheap priceshi,

i’m jack from shenzhen, china. professionally provide used mobile
phones with competitive prices to global customers, add whtasapp video
to buy mobile phones.
provide second-hand mobile phones of all brands in the world, such as:
apple, huawei, samsung, xiaomi, vivo, oppo, etc.
please contact us. (wholesale, retail, one piece also shipped)

whatsapp:+86 13423994073 jack

Sales RE:Confirm revised invoice to proceed with payment ASAP.

From: Sales@globetek.in Date: 26 Feb 2022 01:11:27 +0100 Subject: RE:Confirm revised invoice to proceed with payment ASAP.

Attachments

Invoice.rar VIRUS DETECTED

Dear Sir.

Please can you urgently send us the correct swift code of your Bank
Details attached for today transfer. we have sent you several email
last week concerning this.

We are asked by our customer to pay to this account detail
on the attached invoice But our bank informed us that the account
swift code is incorrect.

Please send us the correct swift code so we can proceed with payment.

Attached herewith the Invoice and account details.

Many thanks.

Mrs.C.P.Vanishree

Sr.Manager-Sales & Admn.

GLOBETEK
No 739, 13th Cross,
7th Block, Jayanagar
BENGALURU- 560 070
Telephone No : 080 26771770 – 7 Lines
Fax No : 080 26771777
E-Mail : Sales@globetek.in/cpv@globetek.in
SAVE Trees & Care for Environment & Nature

U.S. AMBASSADOR FUND NOTIFICATION U.S. AMBASSADOR FUND NOTIFICATION 24th FEBUARY 2022

From: "U.S. AMBASSADOR FUND NOTIFICATION"<info@usa.org> Reply: <beth17780@gmail.com> Date: Fri, 25 Feb 2022 04:05:30 -0800 Subject: U.S. AMBASSADOR FUND NOTIFICATION 24th FEBUARY 2022U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
1075 Diplomatic Dr, Area, Abuja
U.S. AMBASSADOR FUND NOTIFICATION
Contact My Private Email (beth17780@gmail.com)

Dear Beneficiary,

Am The New Ambassador Mary Beth Leonard United State Of America to Nigeria I Re-sum office on December 24th, 2019 as the New Ambassador I have to go Through every Document in my office and notice that your name is involved in scam list, which the United Nation has decided to compensate you with the sum of $15.5m through Nigeria Government and it will be through ATM Master Card for Easy use.

I shall be coming to your country for an official meeting on February 28th,2022 and I shall be bringing your ATM Master Card that contains $15.5m along with me, but this time I will not go through Custom because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, 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 ATM Master Card Fund.

Without missing words, I am convinced 100% that you have had bitter experience with various scams claiming to be high government officials and thereby defrauding you of your ‘hard-earned money’ The activities of these scammers have 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 of your products/services and conducting genuine business with ease. I am fully committed to deliver the your master card to you.

I am a full citizen of the United States Of America, but I was on a Foreign Mission here in NIGERIA as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States Of America and other part of the world is cheated by Nigeria, Benin Republic. 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 believe.

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 humanity.

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 ATM Master Card ($15.5m) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die off because of $655 US Dollars for the registration fee of your ATM Master Card, I meant so well for you and I believe you will appreciate me more when you have finally Receive Your Card.

I will use my position and personality to deposit the ATM Master Card worth $15.5m USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds have 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.

I hope you will understand and follow my instruction to enable me serve you better.Contact my private email(beth17780@gmail.com )

Signed.
Ambassador Mary Beth Leonard.
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
EMAIL : beth17780@gmail.com

Ekel Frankly FedEx Re Star Express

From: "Ekel Frankly"<file1232022@outlook.com> Reply: <ekelfranklyn@gmail.com> Date: Thu, 24 Feb 2022 13:13:04 +0100 Subject: FedEx Re Star Express
FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria

Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us
which is ready to be shipped and below is the tracking details
<Suspicious hyperlink> Your Tracking Number: 800277347645
All you have to do is that You have to send $120 for Delivery and
Insurance fee and your ATM Card will delivered to you within 24 hours.

And i want to make it known to you that after you send this $120
charges there will be a smooth delivery and there won’t be any extra
charges because everything will has to with the delivery has been
taken care of just only this $120 charges is what that is required of
you.

You are hereby advise to send the charges of the $120 for cost of the
shipping fee through Ria Money Transfer with this info below

Receiver’s Name :
Receiver’s Address: Lagos Nigeria

Waiting to hear from you ASAP. Contacted :

Regards
Ekel Frankly

mahindranorthcoast RE:Confirm revised invoice to proceed with payment ASAP.

From: mahindranorthcoast@telkomsa.net Date: 22 Feb 2022 10:28:17 +0100 Subject: RE:Confirm revised invoice to proceed with payment ASAP.

Attachments

Invoice.zip VIRUS DETECTED

Dear Sir.

Please can you urgently send us the correct swift code of your Bank
Details attached for tomorrow transfer. we have sent you several email
last week concerning this.

We are asked by our customer to pay to this account detail
on the attached invoice But our bank informed us that the account
swift code is incorrect.

Please send us the correct swift code so we can proceed with payment.

Attached herewith the Invoice and account details.

Many thanks.

Mrs.C.P.Vanishree

Sr.Manager-Sales & Admn.

Mr. Scott Brannan Compliment of the season.

From: "Mr. Scott Brannan" <hopealive584@gmail.com> Reply: capitalbankfinancial@aol.com Date: Sat, 19 Feb 2022 05:44:41 +0100 Subject: Compliment of the season.

Attachments

FORM.jpg
WORKING ID CARD.jpg

Capital Bank Financial
6000 Executive Blvd, Rockville,
Rd Annapolis MD 20852, USA

Dear esteemed customer.

I am Mr. Scott Brannan Capital, I have attached a form and my ID Card
with this email, download and review them and fill the form very well
to add to your knowledge and you return it immediately back to us then
we can proceed from there.

Please read this mail carefully and proceed to receive your funds
worth of $35,000,000.00 (Thirty five Million United State Dollars)
Payment, following this year’ s (2020) review of the global financial
matters and just concluded investigations by the Federal Bureau of
Investigation (FBI) in conjunction with the Central Intelligence
Agency (CIA), We received an instruction from United States Secretary
of State Mr. Mike Pompeo to released and transferred your fund as soon
as you comply with our requirement, it is revealed that your name is
among the list of people who have not received any of their Funds and
victims who have lost a lot of money to scammers while trying to claim
their funds.

In view of the foregoing, a new payment of $35 Million has been
approved in your favour this morning by Secretary of State and it will
be credited into your bank account or ATM Visa Card will be delivered
to your home address depending on the choice which you wants to
receive your money, as soon as you wire the required Fees for Homeland
Security Transfer Permit Certificate and Cost of Transfer (COT).

The Management of the Capital Bank Financial Corporate Office wishes
to inform you that after a brief meeting held by the Capital Bank
Financial with entire staff of the Secretary of State on the Wednesday
11th Day of March 2020, we deem it appropriate to intimate you that
your funds will be cancelled according to the record we got from our
Office due to your inability to complete the transaction and your
failure to meet up with a payment obligation.

The actual transfer of your funds $35M the Homeland Security Transfer
Permit Certificate / fund account activate and Cost of Transfer (COT)
fee is mandatory for any transfer of funds here in the USA involving
amounts above $1,000,000.00 (One million USD) the amount to be
transferred into your account is $35M and is far above $1 Million.
This is why the $100 fee is required and the fee cannot be deducted
from source in accordance with section 3 subsection 2(a) of the Huge
Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after
the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds of ( $35M will be transfer to you without any
further delays, We are doing Capital Bank Auditing for the year 2020,
we want your funds to be transferred into your nominated bank account
the same day we receive this fees from you, I urge you to treat as
matter of urgency and come up with the required fees of US$100 dollars
for Homeland security transfer Permit Certificate/ funds account
activate and Cost of Transfer (COT) and send it to Capital Bank
Cashier Office, so that we will deposit your Funds into your bank
account before closing for the day or ATM Visa Card will be delivered
to your home address depending on the choice which you wants to
receive your money, We are doing bank Auditing for the year 2020 and
all unclaimed fund will be cancel and send back to government
pro-part.

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government,
also be informed that we need only a Homeland Security Transfer Permit
Certificate / funds account activation and Cost of Transfer (COT) to
complete the wire transfer.

The fee to obtain the Certificate was reduced from $470 to $100 and no
other fee is involved.

You are required to send the fee of US$100 only through buying a Steam
Wallet Card or Google Play Card with the sum of US$100. If we receive
the gift card today, we will transfer your funds $35,000,000.00 before
we close the office today and the funds will reflect 3 hours after the
transfer. or ATM Visa Card will be delivered to your home address
depending on the choice which you wants to receive your money.

We will send you all the transfer documents to enable you to start
making cash withdrawals from your account the same day the funds are
transferred, we have waited for so long and we cannot continue to
wait. In Response of these emails, you are required to re-confirm your
personal information below and get back to us ASAP.

1. Full Names :…
2. Delivery Address :…
3. Direct Cell Number :…
4. Country :…
5. Nationality :…
6. Sex/ Age :…
7. Marital Status :…
8. Occupation :…
9. A cope of your Passport :…

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges.

Here is her information below:

Bank name: U S BANK
Address: 1819 20th Street Ensley Birmingham, Alabama 35218 Account
Holder Country: USA Acct. name: Mrs. Annette Cang
Type: Checking
Account# 157697299897
Routing # 063100277

Failing to reply to this email and pay the required fee of $100
urgently we shall proceed to issue all payment details to the said
Mrs. Annette Cang if we do not hear from you within the next 24 hours
from today, we are sorry for any inconvenience the delay in
transferring your fund must have caused you, I think I have given you
enough time to pay this fee.

Note: You are to get back to us today with the reconfirmation of your
Personal Data so that we can Attend it before we close for the day to
enable us get everything intact and update us exactly when you are
making the fee payment, do not disclose or let anybody know about your
fund transfer and you are advised to keep your Transfer Fund details
strictly to yourself and not share it with any individual or firm to
avoid confiscation of your.

FOR PERUSAL PURPOSES MY ID CARD IS ENCLOSED
Mr. Scott Brannan
Remittance Director Capital Bank USA,
All rights reserved.

info@greenshippingline.net Re:BL and Packing list invoice

From: info@greenshippingline.net <info@greenshippingline.net> Date: 19 Feb 2022 00:00:41 +0100 Subject: Re:BL and Packing list & invoice

Attachments

BL and Packing list & invoice.zip VIRUS DETECTED

Dear Sir

Please check the B/L copy is attached to the message. and note see and
damage expenses will be added to your invoice

immediately. Please check and confirm with the broker and get back
to us asap.

Kind regards.
Maersk Shipping Line Management.

WeTransfer sales@alpiusa.com sent you Purchase Order-22-00104 via WeTransfer Pro

From: WeTransfer <no-reply@wetransfer.com> Date: 15 Feb 2022 17:16:51 +0100 Subject: sales@alpiusa.com sent you Purchase Order-22-00104 via WeTransfer Pro

Attachments

blue2x-10b63a7e9107c08c8d89a3f8016c133ae4fcf5afb3e59a65fb17e21eeb83148d.png

[Click ‘Download images’ to view images]
<Link to Google>

Files sent to
Nigel@brendinghat.com
<Quick;ink to send a Gmail>

3 items, 1.17 GB in total Expires on 22 february, 2022

CONFIRM PURCHASE ORDER –
22-00104
Dear Nigel ,

Please check to confirm the attached files for the revised Purchase
Order – 22-00104 designs. Barcode and Item Description were updated
too. Please confirm back to me ASAP.
I’ll revert to you with the draft of the Order agreement within this
week

Thank you!.

Recipients
Nigel@brendinghat.com
<Quick;ink to send a Gmail>

Download link
<Suspicious hyperlink>
downloads/bf15197a374f9670ac960f25a170116520210615083138/97b2e6ac1b7c0b4315ffa096b1ac02f820210615083218/4131f0
<Suspicious link to firebase storage>

3 items

Order Requirements/Designs.pdf
203 MB

Technical Specifications.pdf
543 MB

Company Profile.pdf
335 MB

Thanks for using WeTransfer. We’ll email you a confirmation as soon as
your files have been downloaded.

To make sure our emails arrive, please add noreply@wetransfer.com
<Quick;ink to send a Gmail> to
your contacts
<Link to Google> .

Get more out of WeTransfer, get Pro
<Link to Google>
About WeTransfer
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<Link to Google>
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<Link to Google>
Report this transfer as spam
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Finance Office RE: IMPORTANT MESSAGE BELOW.

From: "Finance Office"<admin@cte.mx> Reply: <randolphpistorius@gmail.com> Date: Mon, 14 Feb 2022 17:32:56 -0800 Subject: RE: IMPORTANT MESSAGE BELOW.Attn;

I’m Dr. Randolph, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mrs. Annie D Medina who claims to be your business associate/partner.

Kindly reconfirm this application put in by Mrs. Annie D. Medina – she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Mrs. Annie D. Medina
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 035646346767
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Annie D. Medina is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment
file was affected. We need to confirm from you if it’s really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things
with you so that we won’t make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you’re alive.

Full name……………………………

Direct telephone number………

Address………………………………

Age…………………………………….

Occupation………………………….

Country……………………………….

Your quick response will help us a lot.

Yours, Sincerely,
Dr. Gregory D. Hudson.

Mr. Rick Alexander PART-TIME JOB OFFER URGENT RESPOSE NEEDED .

From: "Mr. Rick Alexander" <isabellawilliam297@gmail.com> Reply: vendfabricslimited01@gmail.com Date: Sun, 13 Feb 2022 02:01:28 +0000 Subject: PART-TIME JOB OFFER (URGENT RESPOSE NEEDED).—
Vend Fabrics Limited.
25 Charter Street, Leicester,
Leicestershire. LE1 3UD

Dear Sir/ Madam,

My name is Rick Alexander, (Managing Director) of Vend Fabrics
Limited, An establishment that deals in the Import and export of Cocoa
butter cream, Rubber, Cotton and textiles and fabric materials, we are
looking for a trustworthy representative in the United States that
will aid as a link between us and our customers in the U.S.A. I would
like to know if you are interested.

Respond only if you will like to work and get paid weekly without
leaving or it affecting your present job. “PAY IS GOOD” Please if you
are interested forward the following info. Note: you must be over 18
years of age. If you meet these conditions and wish to apply as a
Payment Manager Representative. Send this reference Position number #
BTFCL/2031/ 8161/30 Batch No: – R4/A313/2-60 . Along with your;

FULL NAME:
FULL ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE:
GENDER:
AGE:
DO YOU HAVE A VALID CREDIT CARD ACCOUNT?
DO YOU HAVE AN EQUITY LINE OF CREDIT ACCOUNT?
DO YOU HAVE AN ACCOUNT WITH AN ONLINE ACCESS?

On receipt of the above details we shall forward to our
customer/clients to immediately contact you for payment.

Note: To this effect, you will be entitled to a 10% commision of every
Payment that is cashed instantly “cash in hand” or “cash on counter”
EXAMPLE If you receive a payment of $1,000.00 your net income is
$100.00, (WHICH IS 10% ON EVERYPAYMENTS RECEIVED) our company supports
any fees. You will process at least 2-3 orders per-day and you will
earn more than $200.00 cash in hand each day. REMEMBER: THE MORE
ORDERS YOU PROCESS- AT A FASTER RATE, THE HIGHER YOU STAND TO EARN
DAILY.

I wish to hear from you soonest.

Regards,
Rick Alexander.

Chris Williams UNITED NATIONS-Funds Recovery Agency

From: Chris Williams <drchriswilliams2020@gmail.com> Reply: fedreserboard@collector.org Date: Sat, 12 Feb 2022 11:16:42 +0100 Subject: UNITED NATIONS-Funds Recovery AgencyGood day, this is Dr. Chris Williams, from the UNITED
NATIONS-Debts/Funds Recovery Unit. I decided to contact you personally
this new year because of the prevailing financial report reaching my
office, and this email is to notify you about the recent meeting we
held this month, regarding your long overdue compensation funds, which
has been gazette to be released to you via any of the 3 payment
options below. My committee has a mandate to recover unpaid debts
associated with lottery funds, contract sum, inheritance and Loans.
Kindly note that all the outstanding funds has been recalled back by
our newly inaugurated committee in-charge on Financial Related
Matters. We’re authorized and legitimately assigned by the US.
Government to remit all the recovered funds to the concerned victims
this first Quarter of the year 2022. I’m here to inform you today
about our plan to send your approved fund payment to you asap. So if
you are set ready to receive your funds payment now, you’re strictly
advice to furnish this office with your details below, for proper
verification and approval of your payment file in our database, and if
proven OK, your funds will be release and delivered to you within
72hrs as directed by the UNITED NATIONS-Debts Recovery Committee. Here
are the 3 payment options listed herein- ATM-CARD PAYMENT, BANK
WIRE-TRANSFER and CONSIGNMENT CASH DELIVERY. Kindly indicate the
options you preferred most to receive your fund, and get back to us
for immediate commencement and processing of your funds payment to you
ASAP.

1. Your Full Names:
2. Home Address:
3. Mobile Phone#:
4. Age and Marital Status:
5. Occupation, and
6. Scan Copy of your ID

Lastly, i anticipate your quick response to this mail, so as to enable
us effect your transaction asap. Thank you for your kind attention and
best co-operation.

Warm regards,
Dr. Chris Williams,
UNITED NATIONS-Funds Recovery Team,
760 UN Plaza, Manhattan, NY 10017

app From JOSE MARIA REMIG

From: app@procket.com.br Reply: dr.martins@europe.com Date: Sat, 12 Feb 2022 10:22:13 +0100 Subject: From JOSE MARIA REMIGTHE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. 8th of,February 2022 REF NO: SP/25512839215/11
BATCH NO: 1701/14098/SPN
ATTN: BENEFICIARY,
FINAL AWARD NOTIFICATION
We are pleased to inform you about the release today of the EUROMILLONES SWEEPSTAKE LOTTERY/ HIGHSTAKE INTERNATIONAL PROGRAM held on 1st of February 2022. Your name was attached to the ticket number 135 – 12584992 – 950 with serial number 2163 – 08 drew the lucky numbers 18 – 28 – 35 – 36 – 41 which consequently won the lottery in the 3rd category
You have therefore been approved for a lump sum payout of US$ 1,050,000.00 (ONE MILLION AND FIFTY THOUSAND DOLLARS ONLY) in cash credited to file REF.NO: SP/25512839215/11.This is from a total cash prize of $17,850,000.00 (SEVENTEEN MILLION, EIGHT HUNDRED AND FIFTY THOUSAND, DOLLARS ONLY) shared among the seventeen international winners in this category.
CONGRATULATIONS!
Your fund is now deposited with Banco Sabadell Bank Madrid Spain. Insured in your name. Due to a mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account, as this is part of our security protocol to avoid double claiming or unwarranted participants taking advantage of this program. All participants were selected through a computer ballot system drawn from 25,000 names, from USA, Canada, Asia, New Zealand, Europe and Africa as part of our end of year international program, which we conduct once every year. To begin your claim, please contact your claim agent for step on how you can claim your winning funds:
DR.MARTINS LOPEZ
E-MAIL: dr.martins@europe.com
For processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 28th of February 2022. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed prize. Also, for your information, 0.5% of your winning funds belong to your claim agent as a part of their commission, only after you have received your funds in your designated bank account.
Sincerely,
JOSE MARIA REMIG

VICE PRESIDENT

Pek Wah SUPPLY OF YOUR PRODUCTS

From: Pek Wah<enquiries@antiants.com> Date: 11 Feb 2022 14:35:47 -0800 Subject: SUPPLY OF YOUR PRODUCTS

Attachments

Quantity_PDF__________________________________….iso VIRUS DETECTED

GREETINGS,

We are glad to co-operate with you on the purchase of your products.

We are Top Buyer of your products and we have tried to send you our
Order through we transfer but it was unable to deliver to you
due to the large quantity of it therefore we have carefully
uploaded all requirements relating to the specifications of items we
want to order from your company in PDF attachment We are
looking at a very large Quantity of supply and we are being very
careful not to get loads of knock off products.

Do send us Proforma Invoice accordingly to enable us to proceed
further as we are urgently in need of the order Asap.

_Further any clarifications please do not hesitate to contact us._

_Please acknowledge the receipt of quotation…!_

Kind Regards,

Ms. Sua Pek Wah
Assistant Purchase Manager
Like us on : facebook.com/Antiants <Suspicious hyperlink>
30A Hillview Terrace, Singapore 669247
Telephone: +65 6324 4087 / +65 6716 6218
Fax: +65 6773 8006
Website: www.antiants.com <Suspicious hyperlink>

Mr. Don Williams Re: ATTENTION DEAR BENEFICIARY

From: "Mr. Don Williams" <lpacelli6@gmail.com> Reply: mr.donwilliams@seznam.cz Date: Fri, 11 Feb 2022 07:59:42 +0000 Subject: Re: ATTENTION DEAR BENEFICIARY,Greetings,

My Name is Mr. Don Williams, the officer in charge of UPS Delivery
Express Services here in Lewiston New York, 14092. This is to inform
you that we received a package containing Capital One Bank ATM CARD
from Mr. Ben S. Bernanke, the Chairman Federal Reserve Board of
Governors and we have been instructed by the United Nation to deliver
the package to you without any further delay.

HERE ARE SOME DETAILS OF YOUR ATM CARD: You should not allow third
parties to gain access to this information for your ATM Card safety.

ATM Card Number: (8764 4848 9817 2861)
Security Pin Code: (Can’t Be Listed On Internet for Security Reason)
ATM Card value is: ( $10.5 Million)
ATM Type: Master Card
Withdrawal per day: $9,000 USD
Expiration Date: 01/24

The pin code and instruction on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $385 as the Authorities have Authorized
before your package will be delivered to you.

Note that we can’t take the risk of delivering your package to you
without insuring it because we can’t afford to pay for any loss or
damage in the process of delivering your package to you, try and
understand the situation at hand because of the sensitivity of the
parcel.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee of $385 from you,
so request for information where you will make the payment of $385 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.

You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $385 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $385.

Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $385.Send the
iTunes card or Google Play Card so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Please kindly reconfirm the following details below to avoid any wrong delivery.

1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done as
soon as possible so ask for information where you will make the
payment of $385.

ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:…… DENIS ASOGWA
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU.
4..TEST QUESTION:…..A?
5.TEST ANSWER:……B.
6.AMOUNT ………..$385

Waiting for your request on information where you will make the $100
for the Insurance Cover/Wrap.

Yours
Please we need an urgent reply.

Mr. Don Williams,
UPS Freight Service Center New York

rob New Order

From: rob@thebugsstophere.com Reply: rob@thebugsstophere.com Date: Wed, 9 Feb 2022 22:08:23 -0500 (EST) Subject: New Order

Attachments

New Order.pdf

Dear Sir/Madam,

please confirm if you can quote us the offer products according to
the ordered specification in the attached

as it came from one of my customers, They are looking to buy in bulk
and need your lowest rate.

Kindly check and contact us for further details ASAP.

Please time of delivery needed.

Thanks and Regards

info Re:New purchase order

From: info@bio-redwood.com >info@bio-redwood.com Date: 09 Feb 2022 07:08:19 +0100 Subject: Re:New purchase order

Attachments

purchase order..rar VIRUS DETECTED

Dear Sir

Please find attached our New purchase order.

Kindly issue us your Proforma Invoice immediately, quantity needed are
listed therein.

We plan on making payment ASAP because we want the goods sent out at
the soonest time possible. The order is attached herein.

Thanks and your early reply is highly appreciated.

Holly Zhang
Export Director
————————————————————————————
REDWOOD BIOTECH CO.,LTD.

SHANGHAI-CHINA
Phone: (86) 21 6053 4453
Mobile: (86) 159 0216 5735
Fax: (86) 21 6192 4241
Skype: smiling.trader
www.bio-redwood.com <Suspicious hyperlink>

FIRST BANK OF NIGERIA Rev Ashii Ashii 111

From: "FIRST BANK OF NIGERIA"<info@usa.org> Reply: <firstbank1867@gmail.com> Date: Tue, 8 Feb 2022 17:10:03 -0800 Subject: Rev,Ashii Ashii 111
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL: firstbank1867@gmail.com

Dear Sir/Ma,

This letter is written to inform you the reason behind your delay
payment.I am Rev,Ashii Ashii the Director,International Remittance
Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the
Managing Director/CEO of this bank is now on compulsory leave and all
power have been vested on me to make all international
payments.Also,due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria,the Federal
Government has revoked/canceled all power vested on those banks and
has appointed our bank (First Bank of Nigeria) to make all foreign
payments.Be informed that the Federal Government have approved the
release of part-payment of$7.5M(Seven Million Five Hundred Thousand
Dollars) out of your total funds,which has been in this bank for many
years unclaimed because Mr.Jacobs Ajekigbe,Collaborated with the
Governor of Central Bank of Nigeria (CBN)and have refused to tell you
the truth on how to claim your fund this is because he has been using
the interest accumulated from your fund every year to enrich himself
without your knowledge,I want to help you pull out this fund to your
bank account using the easiest and the quickest method,which have not
been made known to you before.By this method,you will open a
domiciliary account with this bank (First Bank of Nigeria),Where the
fund would be 1st lodged into,before it can directly credit to any
bank of your choice.

After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive your
fund Before it accumulate Dumurrage.You have to follow up and work
with me now.

Ensure that you keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in order to
divert another beneficiary’s fund.

your advise to reconfirm the following details below to us with valid
account co-ordinates and amount to be claimed.

Note your transfer code is FBXNZ7XX5M you must keep it confidential to
avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.

1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id

Finally I ask for your mutual understanding and cooperation to serve you
better.

Yours truly,

Rev,Ashii Ashii
First Bank Nigeria Plc.
CONTACT EMAIL:firstbank1867@gmail.com

UNITED NATION DIPLOMAT Held at Washington Dulles International Airport.

From: "UNITED NATION DIPLOMAT"<chris@diplomat.net> Reply: <chrishudgesf@gmail.com> Date: Tue, 8 Feb 2022 10:47:43 -0800 Subject: Held at Washington Dulles International Airport.ATTN,

I am Chris Hudges the diplomat in charge of your consignment boxes fromthe UNITED NATIONS, i was told to carryout your delivery which which i already left the UNITED NATIONS and was given an imstruction by Antonio Guterres, the UNITED NATIONS SECRETARY GENERAL in New york.

Your fund of $10.5million which is been packaged in 7consignment trunk boxes is been held at the custody of Washington Dulles International Airport by the US CUSTOM/IMMIGRATION which they requested for Tax Clearance Certificate before I can leave the Air-port, as you are required to come up with the only fee of $50 so i can be able to obtained the Tax Clearance Certificate to your destination, and you would be advised to reconfirm to me the name of your nearest Airport and your cell phone no,so once i get to your destination i will give you a call, you can also find my phone no below.

However,I adviced and instrcuted by Mr. Antonio to let them confirm 7 consignment boxes contains family belongings treasury in the form of Silver and Gold which is meant to be delivered to you by me, So i pray they dont tamperwith your boxes, i need toleave here ASAP, so they dont tamper with your 7consignment boxes. Sequel to this development,I hereby implore/solicit for your fast co-operation in making this payment so your 7consignment trunk boxes will be released to me asap.

Mr. Chris Hudge
DIPLOMAT
661 438 1660(NOTE: I hardly take calls here, but you can send text messages, this is for your own good so they wont seize my phone)

FROM FBI OFFICE ATTENTION HAPPY NEW YEAR TO YOU PLS READ THE MESSAGE BELOW ASAP

From: FROM FBI OFFICE <barristermatthew1958@gmail.com> Reply: jmont85268@gmail.com Date: Tue, 8 Feb 2022 07:30:03 -0800 Subject: ATTENTION! HAPPY NEW YEAR TO YOU!! PLS READ THE MESSAGE BELOW ASAP!!!—
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.

Attention Beneficiary,

This message is from the Federal Bureau of Investigation (FBI) office
United States, & We writing to inform you that your (Inheritance
Awarded Lottery Winning fund of $5.5million) has been totally
recovered and converted into a Visa ATM card and the card is to be
delivered to your address via a courier delivery service like the DHL,
FedEx or UPS, no PO Box or USPS.

Please be informed that the courier delivery company will be
delivering the card with all the factual accessories including the
instructions with the PIN code to access the Card upon receipt.

Note: This method is the best option to receive this funds since it’s
a huge amount of money and since every attempt to transfer it through
Bank to Bank wire or Western Union, Money gram, cash delivery have all
failed in the past.

Note: There won’t be any unforeseen fees except the shipping fee,
therefore you will need to contact the attorney that helped us in
re-claiming the funds from Benin before converting it on ATM Visa
Card, his contact info are as follow:

Barrister John Montgomery
Email: jmont85268@gmail.com
Phone: +229 64288188

Please Ensure to send your current address where you want the Card to
be delivered to, and remember to indicate the card Registration code
of ATM-00384 to him when making contact to him, also choose the
courier service you would like to deliver the package and endeavor to
inform us once you have received the ATM Card.

Sincerely yours,

Christopher A. Wray

FBI Monitoring Team Service.
Federal Bureau Of Investigation.
J.Edgar Hoover Building Washington, D.C
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Mrs Gracea Shaw Fwd: Good day Dearest One

From: Mrs Gracea Shaw <sofiashaw1010@gmail.com> Reply: mrsgashaw2012@gmail.com Date: Mon, 7 Feb 2022 13:52:09 -0800 Subject: Fwd: Good day Dearest One

Good day Dearest One,
My name is Mrs. Grace Shaw, I am a dying woman who has decided to
donate what I have to the Charities. I am 75 years old and was
diagnosed with cancer about four years ago, immediately after the
death of my husband.

I have been touched to donate from what I have inherited from my late
husband for the good work rather than allow his relatives to lavish my
husband’s hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last
wish on earth which will also be very profitable to you. I want to
WILL a total sum of $5.5 million USD to you which I want you to
distribute part of it to any charity home for me and the rest for
yourself and your family, I will inform you on how to share all.

Please for further information contact me ASAP .Kindly contact me here
on my private Email: mrsgashaw2012@gmail.com

Best regards,
Mrs. Grace Shaw