Tag: cyber crime

IAN HOPKINS RE:YOUR FINANCIAL ACTIVITIES

From: "IAN HOPKINS"<Write2policeuk@outlook.com>
Reply: <Write2policeuk@outlook.com>
Date: Fri, 27 Oct 2023 23:08:18 +0200
Subject: RE:YOUR FINANCIAL ACTIVITIES

IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION

RE:YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.
THIS WILL ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED
TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.
YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
COOPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.

IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)
RELY ME ON MY PERSONAL EMAIL @ Write2policeuk@outlook.com

Paul Janus UNITED STATES DEPARTMENT OF JUSTICE

From: "Paul Janus"<test@jmathfx.com>
Reply: <pauljanius@gmail.com>
Date: Wed, 13 Sep 2023 21:54:50 -0700
Subject: UNITED STATES DEPARTMENT OF JUSTICE

Attn: Beneficiary.

Have you been Scammed before if YES please contact us for more
investigation.

You have been dictated by our monitoring system for making fraudulent

and illegal transactions over internet with so many impostors.
correspondence with the person(s), failure to do so will lead to
further jeopardy with the
release of your approved lottery inheritance compensation funds.
 
Therefore, we advice that you send to us every emails you receive
from
them regarding your pending payment, to enable us confirm it’ s
authentication and guide you accordingly to facilitate your payment.

Contact Email: pauljanus74@outlook.com

Cyber ??Crime — FB <Suspicious hyperlink> 

Your urgent feed back is needed within 48hours to help our
verification team authenticate and validate your payment for
immediate
release to you without any breach of the law.

You are advised to reconfirm the below information for proper
verification and validation of your payment claims document to
facilitate
the immediate release of your funds.

Your Full Names:

Current Address:

Direct Phone Number:

Occupation:

Date of Birth:

I’D Card:

Anticipating your urgent response today.

Yours faithfully.

FBI Agent, Paul Janius.
 
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION

From: "FEDERAL BUREAU OF INVESTIGATION" <<>>
Reply: <pauljanius@gmail.com>
Date: Fri, 4 Aug 2023 21:34:42 +0200
Subject: FEDERAL BUREAU OF INVESTIGATION
Attn: Beneficiary.

Have you been Scammed before if YES please contact us for more investigation.

You have been dictated by our monitoring system for making fraudulent
and illegal transactions over internet with so many impostors.
correspondence with the
person(s), failure to do so will lead to further jeopardy with the
release of your approved lottery inheritance compensation funds.

Therefore, we advice that you send to us every emails you receive from
them regarding your pending payment, to enable us confirm it’ s
authentication and guide you accordingly to facilitate your payment.

Contact Email: pauljanius@gmail.com

Cyber ??Crime — FB <Suspicious hyperlink> 

Your urgent feed back is needed within 48hours to help our
verification team authenticate and validate your payment for immediate
release to you without any breach of the law.

You are advised to reconfirm the below information for proper
verification and validation of your payment claims document to facilitate
the immediate release of your funds.

Your Full Names:

Current Address:

Direct Phone Number:

Occupation:

Date of Birth:

I’D Card:

Anticipating your urgent response today.

Yours faithfully.

FBI Agent, Paul Janius.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535

Allen Richard RESTITUTION FOR INTERNET CRIME VICTIMS

From: "Allen Richard"<AR@mail.optusnet.com.au>
Reply: <morganphilip00008@gmail.com>
Date: Thu, 13 Jul 2023 15:08:48 -0700
Subject: RESTITUTION FOR INTERNET CRIME VICTIMS

You are eligible to receive Restitution for
one or more of the internet fraud schemes(CyberCrime) you’ve been a
victim of,  get to me for more details
 
 

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION.

From: "CHRISTOPHER A. WRAY"<<>>
Reply: <andersondonald580@gmail.com>
Date: Fri, 30 Jun 2023 20:45:11 -0700
Subject: FEDERAL BUREAU OF INVESTIGATION.

_Federal Bureau of Investigation (FBI)_
_Counter-terrorism Division and Cyber Crime Division_
_J. Edgar. Hoover Building Washington DC_
_ _
_ _
_Dear Beneficiary,_
_ _
_ _
_Series of meetings have been held over the past 4 months with the
secretary general of the United Nations Organization, this ended 7
days ago. It is obvious that you have not received your fund which is
to the tune of One Million, Two Hundred Thousand United State Dollars
($1,200,000.00) due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reasons 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 receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
President of United States Of America His Excellency President Joe
Biden to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have r eceived their winnings. 

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION…

From: "CHRISTOPHER A. WRAY"<<>>
Reply: <andersondonald580@gmail.com>
Date: Thu, 1 Jun 2023 20:22:57 -0700
Subject: FEDERAL BUREAU OF INVESTIGATION...

_Federal Bureau of Investigation (FBI)_
_Counter-terrorism Division and Cyber Crime Division_
_J. Edgar. Hoover Building Washington DC_
_ _
_ _
_Dear Beneficiary,_
_ _
_ _
_Series of meetings have been held over the past 4 months with the
secretary general of the United Nations Organization, this ended 7
days ago. It is obvious that you have not received your fund which is
to the tune of One Million, Two Hundred Thousand United State Dollars
($1,200,000.00) due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reasons 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 receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
President of United States Of America His Excellency President Joe
Biden to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have received their winnings. 

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION…

From: "CHRISTOPHER A. WRAY"<info@lee.com>
Reply: <andersondonald580@gmail.com>
Date: Tue, 9 May 2023 18:24:44 -0700
Subject: FEDERAL BUREAU OF INVESTIGATION...

_Federal Bureau of Investigation (FBI)_
_Counter-terrorism Division and Cyber Crime Division_
_J. Edgar. Hoover Building Washington DC_
_ _
_ _
_Dear Beneficiary,_
_ _
_ _
_Series of meetings have been held over the past 4 months with the
secretary general of the United Nations Organization, this ended 7
days ago. It is obvious that you have not received your fund which is
to the tune of One Million, Two Hundred Thousand United State Dollars
($1,200,000.00) due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reasons 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 receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
President of United States Of America His Excellency President Joe
Biden to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have ! received their winnings. 

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION…

From: "CHRISTOPHER A. WRAY"<<>>
Reply: <andersondonald580@gmail.com>
Date: Fri, 7 Apr 2023 07:11:49 -0700
Subject: FEDERAL BUREAU OF INVESTIGATION...

_Federal Bureau of Investigation (FBI)_
b,m _Counter-terrorism Division and Cyber Crime Division_
_J. Edgar. Hoover Building Washington DC_
_ _
_ _
_Dear Beneficiary,_
_ _
_ _
_Series of meetings have been held over the past 4 months with the
secretary general of the United Nations Organization, this ended 7
days ago. It is obvious that you have not received your fund which is
to the tune of One Million, Two Hundred Thousand United State Dollars
($1,200,000.00) due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reasons 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 receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
President of United States Of America His Excellency President Joe
Biden to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have received their winnings. 

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION..

From: "CHRISTOPHER A. WRAY" <win-lrr9484p20l@broot.com.cn>
Reply: <andersondonald580@gmail.com>
Date: Thu, 2 Feb 2023 23:44:24 -0800
Subject: FEDERAL BUREAU OF INVESTIGATION..

_Federal Bureau of Investigation (FBI)_
_Counter-terrorism Division and Cyber Crime Division_
_J. Edgar. Hoover Building Washington DC_
_ _
_Dear Beneficiary,_
_ _
_Series of meetings have been held over the past 4 months with the
secretary general of the United Nations Organization, this ended 7
days ago. It is obvious that you have not received your fund which is
to the tune of One Million, Two Hundred Thousand United State Dollars
($1,200,000.00) due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reasons 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 receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
President of United States Of America His Excellency President Joe
Biden to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have received their winnings.

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION..

From: "CHRISTOPHER A. WRAY" <win-lrr9484p20l@broot.com.cn>
Reply: <agentdonaldanderson9@gmail.com>
Date: Thu, 2 Feb 2023 22:19:15 -0800
Subject: FEDERAL BUREAU OF INVESTIGATION..

_Federal Bureau of Investigation (FBI)_
_Counter-terrorism Division and Cyber Crime Division_
_J. Edgar. Hoover Building Washington DC_
_ _
_ _
_Dear Beneficiary,_
_ _
_ _
_Series of meetings have been held over the past 4 months with the
secretary general of the United Nations Organization. This ended 7
days ago. It is obvious that you have not received your fund which is
to the tune of One Million and Two Hundred Thousand United State
Dollars ($1,200,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reasons 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 receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
president of United States Of America His Excellency President Joe
Biden to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have receive their winnings._

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION..

From: "CHRISTOPHER A. WRAY"<<>>
Reply: <andersondonald580@gmail.com>
Date: Sun, 8 Jan 2023 14:09:11 -0800
Subject: FEDERAL BUREAU OF INVESTIGATION..

_Federal Bureau of Investigation (FBI)_
_Counter-terrorism Division and Cyber Crime Division_
_J. Edgar. Hoover Building Washington DC_
_ _
_Dear Beneficiary,_
_ _
_Series of meetings have been held over the past 4 months with the
secretary general of the United Nations Organization, this ended 7
days ago. It is obvious that you have not received your fund which is
to the tune of One Million, Two Hundred Thousand United State Dollars
($1,200,000.00) due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reasons 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 receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
President of United States Of America His Excellency President Joe
Biden to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have re ceived their winnings.

Mr. Kyler William Congratulations

From: "Mr. Kyler William"<uit@symbiose.fr>
Reply: williamkyler21@gmail.com
Date: Fri, 06 Jan 2023 16:20:56 -0800
Subject: Congratulations
Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of a Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $20,000.000.00 USD (TWENTY MILLION DOLLARS).

100 people where selected across the Globe for this BEGINNING OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Kyler William of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Kyler William immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: williamkyler21@gmail.com

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION..

From: "CHRISTOPHER A. WRAY"<mail@alderson.science>
Reply: <agentdonaldanderson9@gmail.com>
Date: Mon, 2 Jan 2023 22:44:18 -0800
Subject: FEDERAL BUREAU OF INVESTIGATION..

_Federal Bureau of Investigation (FBI)_
_Counter-terrorism Division and Cyber Crime Division_
_J. Edgar. Hoover Building Washington DC_
_ _
_ _
_Dear Beneficiary,_
_ _
_ _
_Series of meetings have been held over the past 4 months with the
secretary general of the United Nations Organization. This ended 7
days ago. It is obvious that you have not received your fund which is
to the tune of One Million and Two Hundred Thousand United State
Dollars ($1,200,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reasons 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 receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
president of United States Of America His Excellency President Joe
Biden to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have receiv e their winnings._

FROM CYBER CRIME AGENCY Attn: E-mail Address Owner

From: FROM CYBER CRIME AGENCY <benhance9@gmail.com>
Date: Fri, 19 Aug 2022 18:10:26 +0100
Subject: Attn: E-mail Address Owner!!
—

—
FROM CYBER CRIME AGENCY

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in 49 African Countries and
have been able to track down some of the scammers with the help of the
African Union (AU) and the International Monetary Fund and your Email
was listed among our scam file maybe you have been cammed before thats
why we contacted you. We like to inform you that the International
Monetary Fund have ordered all the money recovered from the fraudsters
and scam Artists to be paid to all the victim`s around the world for
compensation and your Email is listed among the victims to receive
there compensation payment.

However, we have scheduled your own payment through USDT Platform
which is the fast and easy way for you to receive your payment without
delays, Information has also reach us that a lot of people are been
scammed with the idea of the Cyber Crime Agency. We plead with you to
ignore any other communication from any other organization operating
in our name illegally and we wish to inform you that we have track
down so many of this scam artist in various parts of African countries
and they are all in Government custody now, and will soon appear at
the International Criminal Court (ICC) (Netherlands) for
Criminal/Fraud Justice.

Therefore you advise to feel free to conact the protocol officer
through his direct email Address (amselame.file@gmail.com)
for further information and also to provide you the login info opf the
USDT account to start withdrawal.

From the Cyber Agency payment notification Dep.

UN PAYMENT RE:URGENT NOTICE

From: "UN PAYMENT" <UNITEDNATION@un.com>
Reply: <usaacustomercaretexas@usa.com>
Date: Sun, 17 Jul 2022 20:13:48 -0700
Subject: RE:URGENT NOTICE

United Nations Compensation Unit, In Affiliation with World Bank Our
Ref: 000012ABXXX U.N.O/W.B.O/22/10/2017/1982/09/05.

Usha Rao-Monari · Associate Administrator

UN Director of Program Regional Bureau
United Nations Headquarters
Office of the Secretary-Genera

 405 E 42nd Street New York, NY 10017

Telephone: +1 289 948 1313 ,+1 409 291 8813

Website: <Suspicious hyperlink> +1 409 291 8813

Attn: Dear EMAIL OWNER

I am Mr Usha Rao-Monari Associate Administrator UNITED NATION Director
of Program Regional Bureau.
As you know One of the purposes of the United Nations, as stated in
its Charter, is to achieve international co- operation in solving
international problems of an economic and social, cultural, or
humanitarian character.
Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your ATM card, you are hereby advice
only to be in contact with SANDRA CALAMEASE of the ATM card center of
USAA BANK who is the rightful person to deal with in regards to your
payment and general issues.
forward any emails you get from impostors to this office via the above
fax number so we could act upon it immediately. Help stop cyber crime.

CONTACT PERSON :SANDRA CALAMEASE
REPLY TO Email :unit@asia.com
or > usaacustomercaretexas@usa.com

NOTE :Provide the information below to enable the processing of your
ATM card ,Online Banking Account for deposition of your total
compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER. 4) COUNTRY

We guarantee your safety and wish you the best .

 

Usha Rao-Monari · Associate Administrator UN Director of Program
Regional Bureau
United Nations Headquarters

Mr. Abdulrasheed Bawa FRAUD PREVENTION FINAL PAYMENT NOTICE

From: "Mr. Abdulrasheed Bawa" <francaosita6@gmail.com>
Reply: tonye.uba2022@gmail.com
Date: Wed, 29 Jun 2022 17:14:50 -0700
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE
—
FROM THE DESK OF MR ABDULRASHEED BAWA
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)
IN CONJUNCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes
Commission(EFCC), we fight cyber crime, Internet fraud, scams and
money laundering in Africa, America and London (United Kingdom) Our
commission has been in existence since 2004 and our duty is to stop
Internet Fraud.

I really do not now what you think of me as i can assure you that this
is not one of those scam email you get I am giving you my world that
this is no scam. All you have to do is to contact the CONTACT PERSON:
Mr Tony Elumelu (chairman of Heirs Holdings) with the needed
information below. I most say that all we are doing is for your own
good and for your payment to get to you with no problems.

CONTACT PERSON: Mr Tony Elumelu (chairman of Heirs Holdings). EMAIL: (
tonye.uba2022@gmail.com ) furnish him with the following data of yours
immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get email from CONTACT PERSON: Mr Tony
Elumelu (chairman of Heirs Holdings) as his bank is the only office
approved by the government to pay you your sum of $8.500.000.00.

Regards

Mr. Abdulrasheed Bawa
EFCC Executive Chairman

Test 2 To Whom It May Concern Attn: Beneficiary

From: Test 2 <test2@dolmengroup.com>
Date: Mon, 20 Jun 2022 12:49:26 +0000
Subject: To Whom It May Concern Attn: Beneficiary

Supdt, Of Police Cyber Crime Investigation Police Commission Cell
Central Bureau Of Investigation 5th Floor Block No.3 CGO Complex
Australia Road, 110003.

To Whom It May Concern

Attn: Beneficiary

On behalf Of The Controller General Cyber Crime Police New To all
victims who have in one way or the other lost money to Nigerians
respond to Read more.

did you advise a man from Spain to stand and make a claim to your
funds amount of $5,500,000.00 today the court just ended now??? The
man from Spain summited his account for the amount to paid to him with
a claim cost of $180??

and get back to us today.

Reply this email:cybercrimepolicecommissionn@gmail.com

Thanks.

Respond Asap.

The information in this e-mail is confidential and may be legally
privileged. It is intended solely for the addressee. Access to this
e-mail by anyone else is unauthorized. If you have received this
communication in error, please delete the e-mail and destroy any
copies of it and notify the sender immediately. If you are not the
intended recipient, any disclosure, copying, distribution or any
action taken or omitted to be taken in reliance on it, is prohibited
and will be unlawful. Any views or opinions expressed are solely those
of the sender and do not necessarily represent those of the Dolmen
Group and all its associated companies. Any opinion or advice
contained in this e-mail are subject to the terms and conditions
expressed in the governing Dolmen Group and all its associated
companies’ terms of engagement. Opinions, conclusions and other
information in this e-mail and any attachments that do not relate to
the official business of the Dolmen Group and all its associated
companies are neither given nor endorsed by it. Dolmen Group and all
its associated companies cannot guarantee that e-mail communications
are secure or error-free, as information could be intercepted,
corrupted, amended, lost, destroyed, arrive late or incomplete, or
contain viruses.

INTERPOL OFFICE VICTIMS OF SCAM VICTIMS

From: INTERPOL OFFICE <admin@franciscodeasis.cl>
Reply: ergogodoy_99@hotmail.com
Date: 27 May 2022 11:06:48 -0300
Subject: VICTIMS OF SCAM VICTIMS
Dearest

Firstly we introduce this commission (INTERPOL) International
Police. We fight cyber crime, internet fraud, scam and money
laundering in Africa, London, United State and Asian region. Our
commission has been in existences since 2002 and our duty is to
stop internet fraud. We have over 11,500 fraudsters in our
Central prisons around UK, Asia and we are still on the lookout
more. We are aware that a lot of foreigners have been deceived
and huge amounts of money have been lost to them.

The Leaders of the UN Crime Fighters, have come together to
inform the world what is going on and we have recovered over $422
Million Dollars (Four Hundred and Twenty two Million Dollars)
from the people we have apprehended. Your reference (Email id)
was given to us by one of the fraudsters in our detention room
after serious investigation and our aim is to refund all lost
funds to its legitimate owners.

The UN has approved a total of Five Hundred Thousand US Dollars
only (US $500,000.00), as compensation to the loss that you
incurred as this was a ceiling rate. Some suffered more while
others suffered less and the idea is to restore back to the
position that you would have been if not defrauded.

In addition to the compensation amount approved in your favor is
One Million US Dollars only (US $1,000,000.00), making it a total
of One Million, Five Hundred Thousand US Dollars. This will be
paid to you in the next few days.

We still seek for others who feel they are wise and hope that you
will be of assistance by giving us more information as per clue
in apprehending them. The UN has issued instructions that foreign
payment should be via ATM MasterCard only and no
representative(s) will be accepted in order to avoid diversion of
beneficiary’s funds into their private account.

We do hereby ask you to contact this office immediately with your
personal data such as, Full name, address, country of origin,
Company’s name and position (if any), Present occupation,
Mobile/phone number for easer communication for ratification and
to redeem your compensation.

Regards
INSPECTOR Richard Levy
ergogodoy_99@hotmail.com
INTERPOL & SCAM VICTIMS
NB: (confidential) if this email is received accidentally and you
are not a scam victim, please Ignore and do not respond

THOMAS BAWA Attn: Beneficiary

From: THOMAS BAWA <jubriltanko600@gmail.com>
Reply: quickdelivery2003@gmail.com
Date: Thu, 17 Mar 2022 12:11:19 +0100
Subject: Attn: Beneficiary,
ATTN: BENEFICIARY

I am Mr Thomas Bawa , the Chairman of the Economic and Financial Crime
Commission in West Africa. Firstly we introduce this commission,
Economic & Financial Crimes Commission (EFCC) which fights cyber
crime, Internet fraud, scam and money laundering all over. global ,
America, Africa, Asia, Oceanic and European in fact all over the
entire world.

Our commission has been in existence since 2010 and our duty is to
stop internet fraud.

With due respect Sir I want to use this medium to find out if you
lost any money through internet scammers anywhere in this world. I am
in Cotonou, Benin Republic, searching for those scammers. $4,200,000
(us$4.2Million) was set aside by the Government to pay the scam
victims.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after a
serious investigation and our aim is to refund all lost funds to its
legitimate owner.

So if you lost any money kindly indicate by writing down your details
on the gaps below.

Once you drop your details and we confirm it, we will finalize your
transactions back to you immediately within a few days.

First Name :………………………………..
Country:…………………………………….
City:…………………………………………..
Tel: ……………………………………………..
Sex :………………………………………………..
Age: ………………………………………………..
ID: ……………………………………………………

EMAIL: Forward your name & Mailing address (Not P.o Box Please) to
Director of Investigation Mr. George Morris through email:
( efccinvestigationdeptng@outlook.com)

Yours Sincerely
Mr. THOMAS BAWA

FBI Counter-terrorism Division and Cyber Crime Division

From: "FBI"<info@fbi.org>
Reply: <fbia11441@gmail.com>
Date: Sun, 13 Feb 2022 08.04.35 +0100
Subject: Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
 
Sometimes, I do wonder if you are really, really with your senses.
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 in 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
you will continue to be deceived  Sometimes, they will issue you fake
checks, 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 and even send you fake Atm cards etc.
 
Anyway, 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 to witness the processing of your payment in our Custody. The
problem you are having is that you have been told the whole truth
about this transaction and it is because of this truth they decided to
extort your money. 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.
 
They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do nothing
about the fraudsters. Soon they will ask you to pay money to receive a
compensation of millions of dollars. Do not pay any money to them
because they are only interested in your hard earned money and you
will never receive any compensation in return, they will always keep
coming back to ask for more money.
 
Please I beseech you to stop pursuit of shadows and being deceived.
Feel free to contact me immediately if you receive this mail so that I
can explain to you the modus-operandi guiding the release of your
Payment. Do not panic; be rest assured that this arrangement will be
guided.
 
N/B: You are urgently requested to provide me with the following
information
 
Full Name:
Address:
Telephone Number:
Occupation:
Passport or National Identity Copy:
 
Contact me upon the receipt of this mail if you wish to receive your
fund and stop wasting your hard earned money.
 
I await your urgent response.
 
Yours Sincerely,
 
Special Agent David Scott.
Email: fbia11441@gmail.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

Mr.Samson Lucas GOOD NEWS BENEFICIARY

From: "Mr.Samson Lucas"<info@syd-mail.dk>
Reply: <mydatasin@gmail.com>
Date: Mon, 24 Jan 2022 07:01:22 -0800
Subject: GOOD NEWS BENEFICIARY

Attention;
 
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
 
How are you today? Hope all is well with you and family? You may not
understand why this email came to you. In regards to the recent
meeting between the United Nations, Cyber Crimes Commission (CCc),
Federal Bureau of Investigation(FBI) and the United States Government
to restore the dignity and Economy of a Nations based on the Agreement
with the World Bank Assistance Project to help and make the world a
better place. We have been having meetings for the past 3 months with
the Secretary General of the United Nations.
 
 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$20,000.000.00 USD (TWENTY MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mr. Samson Lucas of the United Nations Compensation
Commission, as he is our representative in United State Of America.
Contact him immediately for your Compensation payment of
$20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released
directly to you in accordance with legal clearance and procedures.
 
 
It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $20,000.000.00
USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal
value of $15,000.00 USD is permitted on withdrawal per Day and we are
duly Inter Switch and you can make withdrawal in any Inter Switch site
and ATM Center of your choice.
 
However, you should send him your
 
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Samson Lucas immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin@gmail.com
 
 
He is obliged to give you a call and treat your case with utmost
urgency as soon as you contact him and fill out your correct details
including all reachable phone numbers for him to get in touch with you
via phone and email.
 
 
NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $280 USD only, the western union or Money Gram payment
receipt of $280 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mr. Samson Lucas for the instruction on
how to send the delivery fee of $280 to him, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.
 
 
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
 
GOD BLESS USA.
 
REGARDS.
 

POLICE INTERNATIONAL Reply: Your Compensation Approval Message

From: "POLICE INTERNATIONAL"<officialassigment42021@gmail.com>
Reply: <interpol4cybercrime@gmail.com>
Date: Sun, 22 Aug 2021 00:04:26 +0100
Subject: Reply: Your Compensation Approval Message

POLICE INTERNATIONAL
The International Criminal Police Organization (ICPO, INTERPOL)
Website: <Suspicious hyperlink> 
 
 
Your Compensation Approval Message: “Sorry for the late response”
 
Inline with the report we received previously that you have sent
money to fraudsters in Africa, we have carried out verification’s at
Western Union Money Transfer and Money Gram International Headquarters
to know if truly you have sent money to fraudsters in Africa and it
was confirmed to us by Western Union that you have sent money to
Africa on several occasions.
 
In this regard you are hereby entitled to compensation in the
on-going compensation program organized in Africa by INTERPOL to be
implemented by Access Bank Plc .
 
Contact Access Bank Plc NIG (Lagos-Nigeria ad-hoc branch) via the
email address stated below for your compensation.
 
Access Bank Plc NIG  ,Contact Person ;
 
Mr, Richard Smith 
Email Address: accessbanknigeriaplc@yandex.com
 
 
Contact Mr.  Richard Smith along with the below information’s
 
Your Full Name:
Your Contact Home Address:
Your Mobile Number:
Your Landline Phone Number:
You must be above (18years old )
 
Send the above information’s to Mr. Richard Smith  to enable her
proceed for your compensation fund release to you without any delay or
problem from any department.
 
This message is from the Internet Fraud Department,
The International Criminal Police Organization (ICPO, INTERPOL)
 <Suspicious hyperlink> 

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