Dr Mario Antonio Gomez From Dr Mario Antonio Gomez

From: "Dr Mario Antonio Gomez"<rizwankhalfanrizwan1826001@gmail.com>
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Wed, 1 May 2024 15:16:41 +0100
Subject: From Dr Mario Antonio Gomez
REF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS.

Dear Beneficiary

This is to officially bring to your notice that the New government of UK
London have decided to compensate all the scam victims with 3 millions
British pound each (THREE MILLIONS BRITISH POUNDS ONLY) You are listed and approved for this payment as one of the scammed victims and to be
paid this amount, get back to me as soon as possible for the immediate
payments of your 3 MILLION BRITISH POUNDS compensation funds.

On these faithful recommendations, we want you to know that during the
last U.N meetings held IN AFRICA, it was alarmed so much by the world in
the meetings on the loss of funds by various individuals to the scams
artists operating in syndicates all over the world today. In order to
compensate scams victims, the Africans Body in conjunction with the U.N Government is now paying a total OF 228 victims of this operator 3 millions British pounds each in accordance with the U.N.recommendations.

Due to the corrupt and inefficient Banking Systems, your payments WILL be
supervised by the United Nations Officials and the TD BANK and La Caixa
Finance International Bank as the corresponding paying office, According
to the number of applicants at hand, 122 Beneficiaries have already been paid, above half of the
the victims are from the United States,and India. We still have more 106
victims left to be paid their (THREE MILLIONS BRITISH POUNDS)
compensations funds.

To claim your compensation payment of 3 millions British pounds ,kindly feel free to contact our
approved private officer from U.N Name: Mr. Rizwan Khalfan Email: (rizwankhalfanrizwan1826001@gmail.com)with your contact information’s, Your Full names, Your telephone/fax numbers and A Copy of your ID,Then he will instruct you on what you will do in order to successfully get your compensation amount transferred to you.

You will receive your Compensation amount through a loaded master card
payment or through Banco La Caixa Bank To Bank wire transfer or Online Banking Credit Cards This is three
paying options approved by the UK Government; you will be detailed with modalities as soon as you contact the assigned approved U.N Delegate officer of the U.N and Finance International Bank.Rizwan Khalfan. EVP, Chief Digital and Payments Officer TD Bank Group.

Finally you are free to decide how you would like your compensation of 3
million British pounds to be paid to you as soon as possible.

Sincerely Yours
Dr Mario Antonio Gomez,

Contact My Private email address here (drmario_anthonio_un2008@yahoo.co.nz) should you
have any questions.

Capital One Bank Unit Capital One Bank Address: 299 Park Ave New York NY 10…

From: "Capital One Bank, Unit" <maryknock4@gmail.com>
Reply: departmento91@aol.com
Date: Mon, 22 Apr 2024 11:23:40 -0700
Subject: Capital One Bank Address: 299 Park Ave, New York, NY 10...
Capital One Bank

Address: 299 Park Ave, New York, NY 10171, United States
Website: Capital One Credit Cards, Bank, and Loans – Personal and
Business
e-mail: departmento91@aol.com
Phone: +1 (646) – 346 – 6858
Date: 04 – 22 – 2024

Greeting Unpaid Beneficiary,

I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received
several reports that lots of foreigners have been deceived and huge
amounts have been lost to syndicates. We have recovered over (USD922
Million) from the people we have apprehended. We, the Capital One Bank
have received a mandated instruction letter from the Federal Reserve
Bank New York to release your inheritance part payment of (US$2.5M) to
you. And we are willing and ready to release the amount to you as
advised by the above stated finance firm. But due to the issues or
problems facing global inheritance wire transfers in demanding
different kinds of documents by numerous impostors and impersonators
before the successful completion of your transaction, we have decided
to release your fund through the fastest way of Bank to Bank
Telegraphic Wire Transfer or ATM Visa Card/Master Card. And it has
been approved by the U.S government authority under the supervision of
the FBI, CIA and Interpol which has been endorsed by these mentioned
authorities, been for the immediate release of your fund within few
working days as soon as you meet up with compliance as follows:-

Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:

Finally, you are advised to get back to me and I promise to help you
so that you will receive your abandoned fund without any further
delay. If you are still willing to receive your funds. We’re very
sorry for the inconvenience this may cause you. Please accept our
candid apology. Your quick response will be mostly appreciated.

Yours in service,

Mr. Richard Dana Fairbanks
CEO, Capital One Bank (USA)

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

Capital One Bank Address: 299 Park Ave, New York, NY 10171, United States Website: Capital One Credit Cards, Bank, and Loans – Personal and Business e-mail: departmento91@aol.com Phone: +1 (646) – 346 – 6858 Date: 04 – 22 – 2024 Greeting Unpaid Beneficiary, I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received several reports that lots of foreigners have been deceived and huge amounts have been lost to syndicates. We have recovered over (USD922 Million) from the people we have apprehended. We, the Capital One Bank have received a mandated instruction letter from the Federal Reserve Bank New York to release your inheritance part payment of (US$2.5M) to you. And we are willing and ready to release the amount to you as advised by the above stated finance firm. But due to the issues or problems facing global inheritance wire transfers in demanding different kinds of documents by numerous impostors and impersonators before the successful completion of your transacti…

BLASTINGTOOLS. BLAST UR FORMAT CALL OR WHATSAPP: 2347047107185.

From: "BLASTINGTOOLS." <tools@tools.com>
Reply: stanfordbrittany1990@gmail.com
Date: Sun, 21 Apr 2024 11:08:11 -0700
Subject: BLAST UR FORMAT CALL OR WHATSAPP:+2347047107185.
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American Express :

From: アメックスのクレジットカード <order-update@igvg.net>
Date: Thu, 11 Apr 2024 16:25:36 +0800
Subject: 【American Express】:不正使用疑惑のセキュリティチェック

American
Express

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Copyright (c) 2024 American Express International, Inc. All Rights
Reserved.

JPNJAALEFRZ0025

American Express :

From: アメックスのクレジットカード <order-update@osl.org>
Date: Thu, 11 Apr 2024 13:12:40 +0800
Subject: 【American Express】:不正使用疑惑のセキュリティチェック

American
Express

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americanexpress.co.jp

Copyright (c) 2024 American Express International, Inc. All Rights
Reserved.

JPNJAALEFRZ0025

2024 4 10 …

From: アメックスのクレジットカード <order-update@ethtw.com>
Date: Thu, 11 Apr 2024 11:02:26 +0800
Subject: 【緊急の連絡】2024年4月10日 まで、カー�...

2024411

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Copyright (c) 2024 American Express International, Inc. All Rights
Reserved.

JPNJAALEFRZ0025

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2024410

2024 4 10 …

From: アメックスのクレジットカード <order-update@lyhf.com>
Date: Thu, 11 Apr 2024 09:03:13 +0800
Subject: 【緊急の連絡】2024年4月10日 まで、カー�...

2024411

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Copyright (c) 2024 American Express International, Inc. All Rights
Reserved.

JPNJAALEFRZ0025

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

2024410

2024 4 10 …

From: アメックスのクレジットカード <order-update@gaw.com>
Date: Wed, 10 Apr 2024 22:23:35 +0800
Subject: 【緊急の連絡】2024年4月10日 まで、カー�...

2024410

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Reserved.

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2024410

2024 4 10 …

From: アメックスのクレジットカード <order-update@yyzhaoqm.org>
Date: Wed, 10 Apr 2024 13:19:24 +0800
Subject: 【重要なお知らせ】2024年4月10日 まで、�...

2024410

 

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2024 4 10 …

From: アメックスのクレジットカード <order-update@dcfo.org>
Date: Wed, 10 Apr 2024 10:52:28 +0800
Subject: 【重要なお知らせ】2024年4月10日 まで、�...

2024410

 

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2024410

From: アメックスのクレジットカード <order-update@lamb.net>
Date: Tue, 9 Apr 2024 05:51:14 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

 

 

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From: アメックスのクレジットカード <order-update@eywtufpt.org>
Date: Sun, 7 Apr 2024 08:06:29 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/7

 

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From: アメックスのクレジットカード <order-update@nuzxgwb.org>
Date: Sun, 7 Apr 2024 06:31:03 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/7

 

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From: アメックスのクレジットカード <order-update@atstoq.com>
Date: Sun, 7 Apr 2024 02:09:38 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/7

 

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Reserved.

JPNJAALEFRZ0025

 

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1,300VIP991352

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From: アメックスのクレジットカード <order-update@xdadhokon.net>
Date: Sun, 7 Apr 2024 01:57:38 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/7

 

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From: アメックスのクレジットカード <order-update@shlsqgp.org>
Date: Sat, 6 Apr 2024 23:32:02 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/6

 

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From: アメックスのクレジットカード <order-update@hhohn.com>
Date: Sat, 6 Apr 2024 23:02:40 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/6

 

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From: アメックスのクレジットカード <order-update@tgbj.org>
Date: Sat, 6 Apr 2024 15:50:21 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/6

 

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From: アメックスのクレジットカード <order-update@brbiqrtwq.org>
Date: Sat, 6 Apr 2024 10:32:50 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/6

 

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

From: アメックスのクレジットカード <order-update@tn.net>
Date: Fri, 5 Apr 2024 16:08:21 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/5

 

 <Suspicious hyperlink> 

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105-6920 411

americanexpress.co.jp

Copyright (c) 2024 American Express International, Inc. All Rights
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JPNJAALEFRZ0025

 

VIP

1,300VIP991352

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Ltd.

 <Suspicious hyperlink> 
1

11
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24365

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IC
STEP1
IC

IC4

STEP2
IC
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 <Link to youtube video> 
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IC

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4

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

From: アメックスのクレジットカード <order-update@kzyycugjv.com>
Date: Thu, 4 Apr 2024 17:36:30 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/4

 

 <Suspicious hyperlink> 

24

 

| |

GMT-07:000:0016:001

E

EE

,
Inc.

105-6920 411

americanexpress.co.jp

Copyright (c) 2024 American Express International, Inc. All Rights
Reserved.

JPNJAALEFRZ0025

 

VIP

1,300VIP991352

Priority Pass
Ltd.

 <Suspicious hyperlink> 
1

11
3
 <Suspicious hyperlink> 
1

15,00 <Suspicious hyperlink> 

24365

 <Suspicious hyperlink> 

24365

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®
 <Suspicious hyperlink> 

1001(*)3

IC
STEP1
IC

IC4

STEP2
IC
 <Suspicious hyperlink> 
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IC
 <Link to youtube video> 
IC
IC

IC

IC

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STEP1

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4

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

From: アメックスのクレジットカード <order-update@uizmzixy.org>
Date: Thu, 4 Apr 2024 14:43:19 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/4

 

 <Suspicious hyperlink> 

24

 

| |

GMT-07:000:0016:001

E

EE

,
Inc.

105-6920 411

americanexpress.co.jp

Copyright (c) 2024 American Express International, Inc. All Rights
Reserved.

JPNJAALEFRZ0025

 

VIP

1,300VIP991352

Priority Pass
Ltd.

 <Suspicious hyperlink> 
1

11
3
 <Suspicious hyperlink> 
1

15,00 <Suspicious hyperlink> 

24365

 <Suspicious hyperlink> 

24365

 <Suspicious hyperlink> 

®
 <Suspicious hyperlink> 

1001(*)3

IC
STEP1
IC

IC4

STEP2
IC
 <Suspicious hyperlink> 
ICIC
IC
 <Link to youtube video> 
IC
IC

IC

IC

IC
 <Suspicious hyperlink> 
IC
STEP1

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ICIC

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4

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

From: アメックスのクレジットカード <order-update@cnqyx.org>
Date: Thu, 4 Apr 2024 07:28:27 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/4

 

 <Suspicious hyperlink> 

24

 

| |

GMT-07:000:0016:001

E

EE

,
Inc.

105-6920 411

americanexpress.co.jp

Copyright (c) 2024 American Express International, Inc. All Rights
Reserved.

JPNJAALEFRZ0025

 

VIP

1,300VIP991352

Priority Pass
Ltd.

 <Suspicious hyperlink> 
1

11
3
 <Suspicious hyperlink> 
1

15,00 <Suspicious hyperlink> 

24365

 <Suspicious hyperlink> 

24365

 <Suspicious hyperlink> 

®
 <Suspicious hyperlink> 

1001(*)3

IC
STEP1
IC

IC4

STEP2
IC
 <Suspicious hyperlink> 
ICIC
IC
 <Link to youtube video> 
IC
IC

IC

IC

IC
 <Suspicious hyperlink> 
IC
STEP1

 STEP2
ICIC

 STEP3
4

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

From: アメックスのクレジットカード <order-update@enxcmm.com>
Date: Thu, 4 Apr 2024 05:34:02 +0800
Subject: 【重要なお知らせ】アメックスのクレジ�...

2024/4/4

 

 <Suspicious hyperlink> 

24

 

| |

GMT-07:000:0016:001

E

EE

,
Inc.

105-6920 411

americanexpress.co.jp

Copyright (c) 2024 American Express International, Inc. All Rights
Reserved.

JPNJAALEFRZ0025

 

VIP

1,300VIP991352

Priority Pass
Ltd.

 <Suspicious hyperlink> 
1

11
3
 <Suspicious hyperlink> 
1

15,00 <Suspicious hyperlink> 

24365

 <Suspicious hyperlink> 

24365

 <Suspicious hyperlink> 

®
 <Suspicious hyperlink> 

1001(*)3

IC
STEP1
IC

IC4

STEP2
IC
 <Suspicious hyperlink> 
ICIC
IC
 <Link to youtube video> 
IC
IC

IC

IC

IC
 <Suspicious hyperlink> 
IC
STEP1

 STEP2
ICIC

 STEP3
4

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