clement jean ATTEN SWIFT RESPONSE

From: clement jean <mrsjasminewalsh1222@gmail.com>
Reply: clementjean2930@gmail.com
Date: Thu, 16 May 2024 11:04:05 +0100
Subject: ATTEN SWIFT RESPONSE
Automated Teller Machine Card.
Address: China, Beijing, Haidian District, Xueyuan Rd,
: 100098
Citic Bank Of China.
Beijing China.
Dear Valued Customer

My name is Mr. clement jean the International operation manager of
Union Pay Group
, It is very imperative to inform you that your
deposited funds of $250,000.00 (Two Hundred And Fifty Thousand United
States Dollars Only) is due for processing through our Automated
Teller Machine Card
liquidation, therefore we advise you send us the following information
to
process the release of the funds through our  ATM CARD Unit for a
hitch free completion of your transaction..
Do provide us with your

Your full names.
Personal phone number
full residential address where you consider better to receive the ATM
CARD with the necessary documents  indicating the authenticity of
your
funds.

Your quick response will be fully appreciates to facilitate your
transactions

You Email have won the Sum of 1000 000.00 Admin Head Office winning Notification

From: "You Email have won the Sum of 1000,000.00"<mcdocnardbarry@gmail.com>
Reply: <tmfundrelief@gmail.com>
Date: Sat, 11 May 2024 13:48:15 +0200
Subject: Admin Head Office winning Notification!

Headquarters T/Mobile (U.K) Ltd
Mosquito Way Hatfield Business Park
Hatfield Hertfordshire AL 10 -9BW
Headquarters U.K: + 44-795-3966-150
U.S.A Regional Office: +1-84442 89675
Email:- tmfundrelief@gmail.com
Website: www.t/mobile.com  <Suspicious hyperlink> 
 
Admin Head Office winning Notification!
Congratulations! 
Your email, Address was automatically generated randomly among other
lucky winners, therefore you have won the Sum of (’1000,000.00.) in
T-Mobile Network, Global funds Relief, Held in UK through the Computer
Ballots program, your fund remains unclaimed. This program is to
eradicate and to alleviate poverty, (Worldwide.) Payment reference
number is (BTA/05RSA) kindly contact your payment Unit for pay-out,
Mrs. Mary or Mr. Brown your claim agent in South Africa: Tel: +27(0)
655-654-154
You are advice tofollow the instruction below to enable us affect
your immediate transfer, we have two options of pay-out, (EFT Bank to
Bank Transfer and Prepaid Master Debit ATM Card) which can be issued
out in your Name, and be posted directly to your address via DHL or
any order courier service, indicate your preferable option below. Bank
to Bank Transfer takes 48 to 72 working hours while Debit Master ATM
Card Delivery takes 5 to 6 working days. Endeavour to keep your
payment reference number very confidential. Provide the following to
your representative agent.
 
EFT Bank Transfer
Details!                        Master Debit
ATM Card Details.
Your Name and Surname: ———              C, — Your
Name and Surname: ———-
Contact Phone Number: ———–              H,
–Residential Address: ——————
Your Bank Name: ——————–              E, —
Or Office Address: ———————
Account Number: ——————-              Q, –
Country City/Province Code: ——–
Branch Code: ————————-              U, –
Contact Phone Number: ————-
Swift; Code: ————————–              
E, – I.D or Passport Copy: ——————
Your Occupation: ——————-               S –
youre Occupation: ———————
 
Regards
T/Mobile Team
Tel: +27(0) 655-654-154
Fax: +27(0) 864-749-207
Email: tmfundrelief@gmail.com  
Alternatively, send us an E-mail to tmobileukfundrelief@yandex.com 
or call us +1-844 4289 675 you can also check us out @
www.t-mobile.com if you would like one of the T-Mobile UK Company
experts to contact you.

Washington Trust bank Attn: Beneficiary Good news about your approved payment .

From: Washington Trust bank <washingtontrustbank270@gmail.com>
Date: Mon, 6 May 2024 14:23:32 +0000
Subject: Attn: Beneficiary , Good news about your approved payment .
Attn: Beneficiary , Good news about your approved payment .
Your approved payment of $11.4Million has been approved to pay you
with an ATM CARD this week .
This bank will not allow any delay from you.

Re- Confirm the below needed information for your payment :

Full Name:
Mobile: ……;
Address: …..;
Attach any of Your active Id:

You are such a lucky Beneficiary .

Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue

Barclays Bank Your ATM Card is Ready…1

From: Barclays Bank<info@uas.org>
Reply: dhllogistics@live.com
Date: 02 May 2024 04:57:47 +0300
Subject: Your ATM Card is Ready...1
Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we might put you through, while we
were having some minor problems in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of
($6.400.000.00 USD) to be delivered to you by DHL Company. Having
review all the obstacles and problems surrounding the transfer of
your fund($6.400,000.00 USD) Six Million Four Hundred Thousand
United States Dollars, We the Board of Directors (Barclays Bank)
ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL Courier Company immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhllogistics@live.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card and enter the PIN number (2794) to activate and start
withdrawing thereafter, or you can ask your delivery agent to
activate the ATM card for you before leaving. Make sure you enter
the 4 digit code yourself for security reason. Finally, be
informed that we left an instruction to your delivery agent DHL,
for urgent delivery of your ATM Visa Card, immediately you
forward to them the required information, feel free to get in
touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

Mr. Alex DEAR.

From: "Mr. Alex" <info@usa.com>
Reply: luckymukisa392@gmail.com
Date: Wed, 01 May 2024 01:18:43 -0700
Subject: DEAR.
DEAR BENEFICIARY,

I WRITE TO INFORM YOU THAT THE UNITED NATIONS, INTERNATIONAL MONETARY FUND (IMF) AND THE WORLD BANK HAVE PROPOSED TO COMPENSATE YOU WITH THE SUM OF $5,500,900.00. IT WILL INTEREST YOU TO KNOW THAT YOUR EMAIL WAS FOUND IN THE LIST OF EMAILS FORWARDED TO US FOR IMMEDIATE COMPENSATION.

THE PURPOSE OF THIS COMPENSATION IS TO SUPPORT FAMILIES AND INDIVIDUALS STRUGGLING WITH COVID-19 RELATED LOSSES, AND PEOPLE THAT HAVE HAD AN UNFINISHED TRANSACTION OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO GOVERNMENT PROBLEMS.

HOWEVER, WE HAVE ADOPTED ONLINE BANKING, ATM CARD, CHECK, CASH AND WIRE TRANSFER FOR THIS PAYMENT EXERCISE. YOU ARE THEREFORE ADVISED TO FURNISH US WITH YOUR FULL NAME, RESIDENTIAL ADDRESS, AND YOUR DIRECT PHONE YOU WANT TO USE IN RECEIVING YOUR PAYMENT.

CONTACT THE PAYMENT COORDINATOR IMMEDIATELY FOR THE SETTING UP YOUR ACCREDITED PAYMENT ACCESS CODE NUMBER (.MR. LUCKY MUKISA EMAIL: luckymukisa392@gmail.com

WE WAIT TO HEAR FROM YOU FOR IMMEDIATE PROCESS OF YOUR PAYMENT.

BEST REGARDS,
MR. ALEX BALONDEMU

FBI Director Good Day Beneficiary.

From: FBI Director <kp3754129@gmail.com>
Reply: mrs.peggyroberts@aol.com
Date: Sat, 27 Apr 2024 06:37:18 -0700
Subject: Good Day Beneficiary.
Good Day Beneficiary.
 I’m Mr Christopher A. Wray, FBI Director United States of America.
Hope you are well?

I am reaching you out today concerning the issue of scam which you
have been dealing with. The government are Set to Compensate all the
Citizens that were victims of this act with the sum of (10 MILLION
DOLLERS)

I am officially notifying you about the present arrangement to pay you
your overdue compensation fund, contract and inheritance fund through
Cash/ATM delivery. this arrangement was initiated/constituted by the
World Bank due to fraudulent activities going on around the world. The
World Bank, United nation including the Paris club introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference.

Your funds will be delivered to you in Cash or ATM CARD delivery

It depends on the choice you make. we have also concluded the delivery
arrangement with the below courier services companies with their
delivery costs and their delivery time is stated below

UPS=9hrs -$200

FedEx=8hrs – $300

DHL=6hrs – $400

Kindly provide me with the below details in your response to this
email.

Full Name……

Age……….

Country…..

State…….

Home address….

Telephone number…

Occupation…..

And let me know which courier company you would want us to use for the
Delivery of your ATM Card or Cash to you. Understand that you will be
Reasonable for the delivery fee of your ATM Master Express Card or
Cash. you can make your choice of delivery from any of the above
courier companies.

NOTE: If you have not fallen a victim of this act, you are not
expected to respond back to this email. {THANK YOU FOR YOUR

UNDERSTANDING}

FBI service headquarters department

FBI 935 Pennsylvania Ave NW

Washington, D.C, United States.

Sinerely

FBI Director

Mr. Christopher A. Wray

Barclays Bank Your ATM Card is Ready…1

From: Barclays Bank<info@uas.org>
Reply: dhllogistics@live.com
Date: 27 Apr 2024 10:33:35 +0300
Subject: Your ATM Card is Ready...1
Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we might put you through, while we
were having some minor problems in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of
($6.400.000.00 USD) to be delivered to you by DHL Company. Having
review all the obstacles and problems surrounding the transfer of
your fund($6.400,000.00 USD) Six Million Four Hundred Thousand
United States Dollars, We the Board of Directors (Barclays Bank)
ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL Courier Company immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhllogistics@live.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card and enter the PIN number (2794) to activate and start
withdrawing thereafter, or you can ask your delivery agent to
activate the ATM card for you before leaving. Make sure you enter
the 4 digit code yourself for security reason. Finally, be
informed that we left an instruction to your delivery agent DHL,
for urgent delivery of your ATM Visa Card, immediately you
forward to them the required information, feel free to get in
touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbnk@gmail.com>
Reply: <mrsngoziebanecbnk@gmail.com>
Date: Fri, 26 Apr 2024 18:38:36 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

Mr.Francis Johnny Attention

From: "Mr.Francis Johnny" <btcons@t-online.hu>
Reply: transfermoney513@gmail.com
Date: Mon, 22 Apr 2024 14:02:08 +0200
Subject: Attention

Attention

 
This is to notify you that your funds are valued at Three Million Five

Hundred Thousand united states dollars (US$3,500,000.00 has been
released today to the ATM card.
 
For your convenience, you will have to transfer through within 24hrs
delivery to your home address. By this method, You Will
monitor the movement of the delivery agent package on your home
address 
today.
 
fill the below information correctly and get back to me immediately so
your funds will delivery to your home address today
 
BENEFICIARY NAME:……………….
ADDRESS:……………………….
TEL PHONE:……………………..
OCCUPATION:…………………….
COUNTRY:……………………….
SEX:…………………………..
 
SINCERELY,
Mr.Francis Johnny 

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

BARBARA MARTINEZ We regret the delay in getting this completed.

From: BARBARA MARTINEZ <barbaramartinezinc@gmail.com>
Date: Tue, 16 Apr 2024 12:52:44 +0100
Subject: We regret the delay in getting this completed.
About Your Fund Release.

There is a $27.5 Million credit instruction from the Ecowas Debt
management office in your favor but This sum originated as NNPC/ECOWAS
contract payment and has lingered for a while due to wrong/fraudulent
activities of some corrupt bankers in some parts of Africa. Based on
the Ugly report we received regarding the delivery of your Atm Card,
We hereby advise you to suspend further dealings with any office or
officer in respect of this Atm Card delivery until the Investigation
is completed.

Please adhere to this advice to enable us to serve you better. We also
advise you to forward to us your full information, such as your house
address where you want your new Atm Debit Card to be delivered, your
telephone number, a Copy of your Valid Id, occupation, and the name of
your next of kin. Through our intelligent monitoring report, we
discovered that some bank officials are behind the diversion of your
Atm Card To Spain, and the bank has blocked the Atm Card. Therefore,
we need your maximum cooperation in respect of this matter to enable
us to serve you better.

Thanks
Mrs. Barbara Martinez.

Sometimes i do wonder if you are really really with yourself How could you keep trusting people and at the end you w…

From: "Sometimes i do wonder if you are really, really with yourself" <rev75000@gmail.com>
Reply: dr.saniahmed@outlook.com
Date: Tue, 16 Apr 2024 09:30:24 +0100
Subject: How could you keep trusting people and at the end you w...
Sometimes i do wonder if you are really, really with yourself. How
could you keep trusting people and at the end you will lose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.
 
Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived?  
 Sometimes, they will issue you fake check, fake ATM card, introduce
you to fake diplomatic delivery,UN-existing on-line banking and they
will also fake wire transfer of Your fund with Payment Stop Order.
 
Anyways, by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing  
 the fund. More often than not, I sit down and laugh at your
ignorance and that of those who claim they are assisting you; it is
very unfortunate that at the end you lose.
 
Although, I don’t blame you because you are not here in Nigeria to
witness the processing of your payment in Nigeria. The problem   here
is that you’ve never been told the whole truth about this transaction
and it is because of this truth they decided to extort you, the
keeping collecting money from you both in Nigeria.
 
The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense;    those
you feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide    by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that i can explain to you the modus-operandi guiding the release of
your Payment. Do not panic or have fear for anything knows you have
gone through hell but time has come to real  Furthermore, all i need
from you is trust, just give me the trust all your information is here
with me, because i have work in UN office for over 8 years both in
Africa and UK and there is no means of receiving payment that cost
anything except court affidavit of claim if the owner is not there in
person, which will not cost more than $450.
 
In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificate known of them exist.

 If you really want us to precede please let me know or you ignore my
letter if you are not interested.

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

How could you keep trusting people and at the end you will lose your hard earned money

Mr.Richard Wahl 123Re: Winner code: 0043034

From: Mr.Richard Wahl
Reply: <jameswilliams8796234@gmail.com>
Date: Mon, 15 Apr 2024 20:55:34 -0700
Subject: 123Re: Winner code: 0043034

Dear winner
 
I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I’m donating to 5 random individuals if you get
this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations.I have

voluntarily decided to donate the sum of $2 Million USD to you as one

of the selected 5, to verify my winnings please see my youtube
website
page below.
 
WATCH ME HERE: <Link to youtube video> 
?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl
Richard Wahl recently moved to New Jersey from Michigan and has only
played the lottery a few times before winning the $533 million Mega
Millions lottery jackpot.
www.youtube.com
THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email: 
jameswilliams8796234@gmail.com
He will send it to you either by Cashier check or ATM Card.
 
Contact my personal Assistant
Name:  James Williams
Email: jameswilliams8796234@gmail.com
Hope to make you and your family happy during this difficult time.
 
Regards
Mr.Richard Wahl

David trent DEAR CUSTOMER

From: David trent <trentd175@gmail.com>
Date: Mon, 15 Apr 2024 14:33:15 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX:    

Thank you for your maximum cooperation and understanding.

 

Yours,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

 

David Trent DEAR CUSTOMER

From: David Trent <davditrent013@gmail.com>
Date: Mon, 15 Apr 2024 13:15:53 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX:    

Thank you for your maximum cooperation and understanding.

 

Yours,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

 

Mrs.Joyce Edet HIGHLY CLASSIFIED INFORMATION 2

From: "Mrs.Joyce Edet"<test@nanhua5.com>
Reply: office.sgf.abuja@gmail.com
Date: Sat, 13 Apr 2024 06:05:46 -0700
Subject: HIGHLY CLASSIFIED INFORMATION !!!2
DEAR SIR/MADAM,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS MRS.JOYCE EDET, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BABACHIR DAVID LAWAL TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

MRS.JOYCE EDET.
PERSONAL ASSISTANT TO THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION {SGF}
FEDERAL REPUBLIC OF NIGERIA

Mr. Richard Wahl Re: I am making a final attempt to reach you-You have won

From: "Mr. Richard Wahl" <officialmemo614@gmail.com>
Reply: mrrichardwhal02@gmail.com
Date: Thu, 11 Apr 2024 08:23:06 +0100
Subject: Re: I am making a final attempt to reach you-You have won!
Dear winner 

I am Mr. Richard Wahl, the mega winner of $533 Million United States
Dollars in Mega Millions Jackpot, I’m donating to 3 random
individuals. If you get this email then your email was selected after
a spin ball. I have spread most of my wealth over a number of
charities and organizations. I have voluntarily decided to donate the
sum of $5,000,000 Million USD to you as one of the selected 3, to
verify my winnings please see my youtube website page below.

WATCH ME HERE: HEDGEHOGs: //www.youtube.com/watch?v=tne02ExNDrw
___________________________________________________________

THIS IS YOUR DONATION CODE: 0041133

Reply with the above DONATION CODE to my personal assistant Mr. Eeric
Pam on email:   dreric_pam@aol.com

Because I left your $5Million usd donation in his custody in an ATM
card for security reason with an instruction to send it to your
country of residence for you to personally activate and withdraw funds
at the limits you will find in activation instructions coming with
your ATM card.

Do forward the following information to him while contacting to avoid
any delay.
Your Name in full
Your address in full
Your functional telephone Numbers
Yourself ID (For efficiency in sending your ATM card)

Hope to make you and your family happy.

Regards
Mr. Richard Wahl

Dennis Bone Attention: Sir

From: Dennis Bone <dennisbone9@gmail.com>
Reply: info_00@aol.com
Date: Tue, 9 Apr 2024 11:53:59 +0100
Subject: Attention: Sir
From the desk of:

Hon. Femi Gbajamiala

Chief of Staff to the President

Federal Republic of Nigeria

 

Attention: Sir

 

Consequence to sequence of meetings held with the Nigeria National
Petroleum Corporation (NNPC) and other ministries in respect to long
standing Contract/Inheritance unpaid fund. The new government of
President Bola Ahmed Tinubu (GCFR) having signed the 2024 fiscal year
budget into law mapped out a significant amount for disbursement to
all shortlisted unpaid beneficiaries of all categories.

 

Thus, a beneficiary is expected to receive US$9,000,000.00 inline with
the payment policy and law down practice.

 

In the light of the above, this payment exercise will be conducted
through our best three option payment from the list below:

* Wire Transfer: Through our offshore Bank
* ATM Card Payment
* Diplomatic Payment

 

In view of the above, your are expected to submit your necessary
particulars for vetting such as:

Your Full Names

Your Address

Your Identification

Your Direct Phone/WhatsApp Number

 

However, your expeditious action to this message will be highly
appreciated.

 

Truly,

 

Hon. Femi Gbajabiala

Chief of Staff to the President

Direct Line: +234 802 3303277

Helen Uche Attention: Sir

From: Helen Uche <directorlogistic73@gmail.com>
Reply: deptoffice01@aol.com
Date: Tue, 9 Apr 2024 11:34:46 +0100
Subject: Attention: Sir
From the desk of:

Hon. Femi Gbajamiala

Chief of Staff to the President

Federal Republic of Nigeria

 

Attention: Sir

 

Consequence to sequence of meetings held with the Nigeria National
Petroleum Corporation (NNPC) and other ministries in respect to long
standing Contract/Inheritance unpaid fund. The new government of
President Bola Ahmed Tinubu (GCFR) having signed the 2024 fiscal year
budget into law mapped out a significant amount for disbursement to
all shortlisted unpaid beneficiaries of all categories.

 

Thus, a beneficiary is expected to receive US$9,000,000.00 inline with
the payment policy and law down practice.

 

In the light of the above, this payment exercise will be conducted
through our best three option payment from the list below:

* Wire Transfer: Through our offshore Bank
* ATM Card Payment
* Diplomatic Payment

 

In view of the above, your are expected to submit your necessary
particulars for vetting such as:

Your Full Names

Your Address

Your Identification

Your Direct Phone/WhatsApp Number

 

However, your expeditious action to this message will be highly
appreciated.

 

Truly,

 

Hon. Femi Gbajabiala

Chief of Staff to the President

Direct Line: +234 802 3303277

US Customs Boarder Protection Message From U.S Customs and Border Protection Please …

From: "US Customs & Boarder Protection" <officead344@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Mon, 8 Apr 2024 08:34:25 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

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

Message From U.S Customs and Border Protection, Please respond if you are still alive

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