Tag: Email Address

Euro Millions Lottery International Lottery Com

From: Euro Millions Lottery <supplier@infpro.com>
Reply: <inforealesec.mrrodrigo@gmail.com>
Date: Tue, 5 Dec 2023 17:17:18 -0800
Subject: International Lottery Com
EUROMILLIONS INTERNATIONAL LOTTERY
PARIS-FRANCE
Ref Number: CMCE/963/581-20/EU
Batch Number: LTO/2023-009 /PT

OFFICIAL
Dear Winner,

We are happy to inform you about the result of the just concluded monthly draws of the Euro Millions Lottery International Edition Jackpot in conjunction with the PCH, MEGA LOTTO and The International Lottery Commission that your email was among the 20 Lucky winners that won $ 995.850 (Nine Hundred and Ninety Five Thousand, Eight Hundred and Fifty Dollars) each in this year’s Online Raffle Draw.

Following the results, your email address was attached to Ticket Number (343-221-8756), Ballot Serial Number (454-17) and Lucky Star Number (03) (06). Your have been assigned a Claim Agent located in Madrid-Spain and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money successfully transferred to you.

This online draw is the first of its kind and you won through a random selection of e-mail addresses from an exclusive list of 290,600 e-mail addresses of individuals and corporations selected by an automated computer search from the Internet and supported by Apple Inc, Amazon, Microsoft, Walmart, META and so many other multi national corporations. However, no tickets were sold in this category as all e-mail addresses were allocated to different ballot serial numbers.

To claim your prize money, kindly fill the form below and forward it to your International Fiduciary Agent/Claim Manager for final verification and immediate payment of your winnings.

NOTE: Please keep your winning details private until the claim process is complete to avoid winning claim complications.

Your full name:……………………………….
Age:………………………………….
Gender:………………………………….
Address:(Resident Address Only)………………………….
State, Postal Code and Country:………………………….
Email:……………………………….
Contact Telephone, Mobile and Fax Number:……………………………..
Occupation:…………………….
Amount Won……………………

REALE SECURITY AND FINANCE CORP
Contact Person: Mr.Rodrigo Tikki
Contact E-mail address:inforealeseguros@europe.com

CONGRATULATIONS!!

Yours faithfully,

Jessica Gilbato
SECRETARY, ONLINE LOTTERY DEPARTMENT
International Lottery Commission

WB URGENT ATTENTION TO THIS INFORMATION.

From: "WB"<willsonbrand@aol.com>
Reply: <brawillson94@gmail.com>
Date: Tue, 5 Dec 2023 12:31:28 +0100
Subject: URGENT ATTENTION TO THIS INFORMATION.
Dear Friend.

I am Mr. Willson Brand, a financial consultant, bringing to your notice a business proposal.
A well known minister in one of the African countries who is undergoing financial queries by
the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.

He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad . I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.

Therefore I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.
If you are interested to handle the transaction, kindly contact me through this email address (brawillson94@gmail.com) for more detail
Regards
Mr. Willson Brand

American Express Action Required: Security On Your Card Account

From: "American Express" <americanexp-info@amexepe.com>
Date: 04 Dec 2023 12:31:50 -0800
Subject: Action Required: Security On Your Card Account

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Dear Card Member,

 

 

 

 

 

 

YOUR ACCOUNT REQUIRES VERIFYING SOME INFORMATION.

 

THIS IS YOUR LAST CHANCE TO CONFIRM IT BEFORE WE SUSPEND IT.

 

PLEASE FOLLOW STEPS TO CONFIRM IT

 

     
DOWNLOAD THE SECURE ATTACHMENT TO COMPLETE A ONE-TIME VERIFICATION
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Winston Foshee Re: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: Winston Foshee <wfoshee@phillipsassoc.com>
Date: Mon, 4 Dec 2023 19:40:30 +0000
Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837
I think it’s bogus.  I didn’t order Geek Squad anything. 

Kind Regards

Win Foshee II
WFoshee@PhillipsAssoc.com 
601-624-0042

> On Dec 4, 2023, at 1:38PM, Sue Garcia
>  wrote:

>  
> 
> Why is this being sent to me?  This is an insurance agencies email
> address.
> 
>  
> 
> From: Duncan, William  
> Sent: Monday, December 4, 2023 1:36 PM
> To: BestBuy Team ; PAY6
> 
> Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
> 500 5837
> 
>  
> 
> I did not order any geek squad service
> 
>  
> 
> Get Outlook for iOS  <Suspicious hyperlink> 
> 
> ————————-
> 
> From: DocuSign NA4 System  on behalf of
> BestBuy Team via DocuSign 
> Sent: Monday, December 4, 2023 12:06:07 PM
> To: PAY6 
> Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
> 5837 
> 
>  
> 
> You don’t often get email from dse_na4@docusign.net. Learn why this
> is important  <Suspicious hyperlink> 
> 
> CAUTION: THIS EMAIL ORIGINATED FROM OUTSIDE OF THE ORGANIZATION. DO
> NOT CLICK LINKS OR OPEN ATTACHMENTS UNLESS YOU RECOGNIZE THE SENDER
> AND KNOW THE CONTENT IS SAFE… 
> 
> [DocuSign]
> 
> Your document has been completed 
> 
>  
> 
> VIEW COMPLETED DOCUMENT
>  <Suspicious hyperlink> 
> 
> BestBuy Team 
> 
> kerribombard627@outlook.com
> 
> All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1
> 858 500 5837.
> 
> Dear Customer,
> 
> Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal
> of 3 years Subscription.
> 
> Customer Service for the USA & Canada +1 858 500 5837
>        
> The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity:
> 1)
> Total: 349.99 USD
> 
> Thank you for your business – we appreciate it very much.
> 
> Sincerely,
> GeekSquad® Inc
> +1 858 500 5837
> 
> Do Not Share This Email
> This email contains a secure link to DocuSign. Please do not share
> this email, link, or access code with others.
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> Alternate Signing Method
> Visit DocuSign.com, click ‘Access Documents’, and enter the security
> code:
> 443A8534C2E44DBDA0AC0B57335F77D37 
> 
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Stephen Vono RE: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: Stephen Vono <SVono@mcgowanprofessional.com>
Date: Mon, 4 Dec 2023 19:39:41 +0000
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837

Attachments

  • ~WRD2028.jpg

This is spam.

 

 

From: Sue Garcia
Sent: Monday, December 4, 2023 2:37 PM
To: ‘Duncan, William’ ; BestBuy Team
; PAY6
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837

 

Caution: This email originated from outside your organization. Do not
click on links or open attachments unless you recognize the sender and
know the content is safe.

 

————————-

Why is this being sent to me?  This is an insurance agencies email
address.

 

From: Duncan, William
Sent: Monday, December 4, 2023 1:36 PM
To: BestBuy Team ; PAY6

Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837

 

I did not order any geek squad service

 

Get Outlook for iOS  <Suspicious hyperlink> 

————————-

From: DocuSign NA4 System on behalf of BestBuy
Team via DocuSign
Sent: Monday, December 4, 2023 12:06:07 PM
To: PAY6
Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
5837

 

You don’t often get email from dse_na4@docusign.net. Learn why this is
important  <Suspicious hyperlink> 

CAUTION: THIS EMAIL ORIGINATED FROM OUTSIDE OF THE ORGANIZATION. DO
NOT CLICK LINKS OR OPEN ATTACHMENTS UNLESS YOU RECOGNIZE THE SENDER
AND KNOW THE CONTENT IS SAFE…

[Image removed by sender. DocuSign]

[Image removed by sender.]

Your document has been completed

 

VIEW COMPLETED DOCUMENT
 <Suspicious hyperlink> 

BestBuy Team

kerribombard627@outlook.com

All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1
858 500 5837.

Dear Customer,

Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal of
3 years Subscription.

Customer Service for the USA & Canada +1 858 500 5837
       
The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity: 1)
Total: 349.99 USD

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad® Inc
+1 858 500 5837

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Sue Garcia RE: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: Sue Garcia <sue@terrebonneinsurance.com>
Date: Mon, 4 Dec 2023 19:37:26 +0000
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837

Why is this being sent to me?  This is an insurance agencies email
address.

 

From: Duncan, William
Sent: Monday, December 4, 2023 1:36 PM
To: BestBuy Team ; PAY6

Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837

 

I did not order any geek squad service

 

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Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
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BestBuy Team

kerribombard627@outlook.com

All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837.

Dear Customer,

Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal of
3 years Subscription.

Customer Service for the USA & Canada +1 858 500 5837
       
The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity: 1)
Total: 349.99 USD

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad® Inc
+1 858 500 5837

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Vicente PROJECT LOANS FUNDING

From: "Vicente"<vb6432177@gmail.com>
Reply: <vb6432177@gmail.com>
Date: Mon, 4 Dec 2023 09:55:13 -0800
Subject: PROJECT LOANS FUNDING
We are offering Loan/Investment funds to Companies and Individuals
with profitable projects in any area of specialization at 3% interest
rate APR for a duration of 2 to 20 years with a year grace period.

Our Loan offer is between USD$10M to USD$10B loan for business owners.
Our lenders or investors are well vetted according to European Union
financial institutions. Let us know if you are interested.

You can contact our loan provider immediately with the following email
address: vb6432177@gmail.com

Facilitator
ReplyEmail-To: vb6432177@gmail.com

Yours Faithfully,
Vicente

SUSAN ARE YOU WELL

From: SUSAN <capitalchucks@gmail.com>
Reply: kalashnik922@gmail.com
Date: Mon, 4 Dec 2023 17:21:57 +0100
Subject: ARE YOU WELL?
Hi

I have spent 8years as a service woman in the US military, defending
our beloved country. I’ve been deployed to Yemen on peacekeeping duty.
I came upon your email address through an online directory.

Please indulge me for a moment, I’ll need your assistance to retrieve
some high value assets from here for our mutual advantage at no risk
to you. I will furnish you with more details when I get your response

Yours in Service
Susan
God bless America

Dr. Nasser Abu Omar As-Salaam-Alaikum A Cry For Help From Gaza

From: Dr. Nasser Abu Omar <infoadmin@bishopwilliejamesduncan.com>
Reply: afcg@muslim.com
Date: 4 Dec 2023 07:42:50 -0800
Subject: As-Salaam-Alaikum (A Cry For Help From Gaza)
Dear Friends As-Salaam-Alaikum, In these challenging times, our faith
stands together as a beacon of hope and support for our brothers and
sisters in the war-torn Gaza strip (Palestine). As we pray for their
safety and wellbeing, we extend our hands in solidarity and
compassion. The medical aid for Palestinians in collaboration with
Al-shifa hospital is calling on you, well-wishers and all Muslim
brothers and sisters all over the world to assist the patients
including children, mothers and fathers who were critically injured
amid the Israeli Bombardment. We kindly seek your generous financial
support and prayers. Your support in these trying times will be
appreciated and we pray almighty Allah reward you for your generosity.
Your immense donations will help provide medical aid to stop the
deaths of injured patients especially the children who are dying every
day due to lack of medical infrastructures. Every contribution you
make today no matter the amount will make a difference and offer a
lifeline to those suffering in the sight of Allah. Please donate what
you can so we can procure more medicines and medical equipment like
ventilators, X-rays machines and ultra-scan machines. Your support is
a testament to our unity and the strength of our Islamic faith. Please
respond through this email address should you be interested in helping
afcg@muslim.com Thank you and may almighty Allah bless you abundantly.
Regards Dr. Nasser Abu Omar Al-Shifa Hospital in Gaza City

willson victor Greetings

From: willson victor <willsonvic2@gmail.com>
Reply: wvicc1974@gmail.com
Date: Mon, 4 Dec 2023 10:48:16 +0100
Subject: Greetings
—

—

I am a bank AUDITIOR GENERAL by profession,I am interested in
transferring the funds to your country through the help of our bank
insider whom is to make it happen, so we can invest the money in a
good business of your choice in your country under your technical and
managerial partnership, should you be inclined to be involved in this
project, I will appreciate a prompt response from you through  my
Private Email, so that you can provide your banking details even
without any money in the account so we can quickly realize this
transaction together.

The total amount involved is One hundred and sixty million US DOLLARS
only [160,000.000.00 DOLLARS ] and we wish to transfer this money into
a safe foreigners account abroad. But I don’t know any foreigner; I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response. I am revealing this to you with believe in God that
you will never let me down in this business.

I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law. The bank official will destroy all documents of the transaction
immediately you receive this money leaving no trace to any place. I
will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments, At the conclusion of this business, you will be given 30%
of the total amount, 70% will be for us.

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

I look forward to hear from you. contact me through my email address 
( wvicc1974@gmail.com  ).

Yours sincerely,
Willson victor .

brendinghat.com IT SUPPORT ACTION REQUIRED: Your webmail Nigel@brendinghat.com p…

From: brendinghat.com IT SUPPORT<rembitx@fvtransports.com>
Date: 2 Dec 2023 09:48:42 -0800
Subject: ACTION REQUIRED: Your webmail Nigel@brendinghat.com p...

    PASSWORD EXPIRY       Your password is set
to expire on 12/2/2023 9:48:41 a.m.

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ACTION REQUIRED: Your webmail Nigel@brendinghat.com password is set to expire today.

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@dnssiam.com>
Reply: <mrserikawing@gmail.com>
Date: Sat, 2 Dec 2023 02:00:15 -0800
Subject: ATTENTION BENEFICIARY

 
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 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
$5,000.000.00 USD (FIVE 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 Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
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 $5,000.000.00 USD
(FIVE 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 her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her 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 $250 USD only, the western union or Money Gram payment
receipt of $250 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 Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, 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.
 

Capital One An Urgent Review Requires Your Attention Immediately

From: "Capital One" <alert.capitalone@previewsecurity.com>
Date: 01 Dec 2023 03:41:40 -0800
Subject: An Urgent Review Requires Your Attention Immediately

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© 2022 Capital One. Capital One is a federally registered service
mark. 15000 Capital One Drive, Attn.: 12038-0111, Richmond, Virginia
23238. To contact us by mail, please use the following address:
Capital One, P.O. Box 30285, Salt Lake City, Utah 84130-0285.

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Dr. Nasser Abu Omar As-Salaam-Alaikum A Cry For Help From Gaza

From: Dr. Nasser Abu Omar <afcg@helpinghand.com>
Reply: afcg@muslim.com
Date: 30 Nov 2023 11:49:31 -0800
Subject: As-Salaam-Alaikum (A Cry For Help From Gaza)

Dear Friends

As-Salaam-Alaikum,

In these challenging times, our faith stands together as a beacon of
hope and support for our brothers and sisters in the war-torn Gaza
strip (Palestine). As we pray for their safety and wellbeing, we
extend our hands in solidarity and compassion.

The medical aid for Palestinians in collaboration with Al-shifa
hospital is calling on you, well-wishers and all Muslim brothers and
sisters all over the world to assist the patients including children,
mothers and fathers who were critically injured amid the Israeli
Bombardment.

We kindly seek your generous financial support and prayers. Your
support in these trying times will be appreciated and we pray almighty
Allah reward you for your generosity.

Your immense donations will help provide medical aid to stop the
deaths of injured patients especially the children who are dying every
day due to lack of medical infrastructures. Every contribution you
make today no matter the amount will make a difference and offer a
lifeline to those suffering in the sight of Allah.

Please donate what you can so we can procure more medicines and
medical equipment like ventilators, X-rays machines and ultra-scan
machines. Your support is a testament to our unity and the strength of
our Islamic faith. Please respond through this email address should
you be interested in helping afcg@muslim.com

Thank you and may almighty Allah bless you abundantly.

Regards

Dr. Nasser Abu Omar

Al-Shifa Hospital in Gaza City

Nosiri Benjamin Re: Business Proposal

From: Nosiri Benjamin <reply@accounts.google.com>
Reply: call@thechiropracticsuccesssystem.com
Date: 30 Nov 2023 10:00:19 -0800
Subject: Re: Business Proposal
Hello,

How are you doing, i thanks you for your response, l am looking
for an honest and trusted person to hook up with for a business
deal as a partnership, though I came across your profile, and
it’s my desire to partner with you on this business if only you
are going to be sincere and trusted with me which i believe this
will bring mutual benefits to the both parties.

I’m looking forward to hearing from you soon but please before we
proceed if you don’t mind may i know what is your status, what
you do for a living and your Nationality,

As said that l am seeking a sincere and trusted person for this
business deal, it’s very important and have it in your mind that
this is a business deal and it’s never a force or fight rather
it’s a matter of being honest but if you are not interested you
are free to quit.

This is a business deal and this business deal is directly from
an account officer of a particular bank and this deal is 100%
clear granteed, this business deal is all about some politicians
in my country that stole huge amount of money from the government
and abandoned the money in the bank for so many years now without
any beneficiary and with no proper documentation and the account
has been dormant for years now which the account officer noticed
it for us to find a way to transfer the money overseas and share
the money. That’s why I contacted you for us to execute the deal.

Please respond as soon as possible if you are sure and ready for
this deal and indicate your interest for further details and on
how the business deal works.

I will be waiting for your reply if you are interested and accept
this offer for us to work together, then send me your personal
email address and phone number for the details.

Regards
Nosiri Benjamin

Mr. James Dimon Mr. James Dimon

From: "Mr. James Dimon"<oscarrodriguez0813@gmail.com>
Reply: <oscarrodriguez0813@gmail.com>
Date: Thu, 30 Nov 2023 18:18:12 +0100
Subject: Mr. James Dimon
From JP Morgan Chase Bank
Mr. James Dimon CEO
Director since.
New York City,
New York, U.S.A.

Attn:

We are in-receipt of your response and your last email has been noted.

Our cyber and criminal resources along with its intelligence capabilities to identify and stop crime groups in their early stages and to root out the many types of perpetrators. By virtue of the authority vested in me as the Director of the JP Morgan Chase Bank in order to provide and supervise management to ensure a full and thorough investigation of your funds which we have carried out as our duties and obligations. Our affiliation with the International Monetary Fund (IMF), United Nations (UN), World Health Organization (W.H.O) and World Bank to assist the unemployed, scammed victims, retired, loan, civil servants, students, businessmen, and women.

After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your email address, to notify you finally about your outstanding compensation payment of $15,700,000.00 USD deposited with our corresponding bank.

An online resident account (with bankcard) will be established in your name with our bank (Chase Bank) and a form will be forwarded to you, but immediately we receive the asking fee for the processing and completion of your fund into a new account that will be opened in your name.

Notice; Please Be informed that immediately the online access is set up; everything you need to have or know about the newly created account will be forwarded to you in your email.

Dear, you should make sure you keep these transaction updates to yourself alone to avoid someone taking advantage of your account private things or jeopardizing our efforts.

We are going to start making every necessary arrangement to set up your new online account access after we receive the payment from you today.

Contact Mr. Oscar Rodriguez via email or Mr. Allen Davison via phone, regards to the payment to facilitate your online access.

Email: oscarrodriguez0813@gmail.com
Phone: 470-227-4222

Thanks for your Cooperation.

Mr. James Dimon CEO,
New York City,
New York, U.S.A

PAUL BENSON Attention Please

From: PAUL BENSON <barrpaulbenson101@gmail.com>
Date: Thu, 30 Nov 2023 06:58:43 -0800
Subject: Attention Please
    WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

DEAR: SIR/MADAM
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
(  lawyer_benson2004@myyahoo.com   )

THANKS

BEST REGARDS

BARRISTER PAUL BENSON

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

obieze12@yahoo.pt Attention Please

From: "obieze12@yahoo.pt" <obieze12@yahoo.pt>
Date: Thu, 30 Nov 2023 14:54:28 +0000 (UTC)
Subject: Attention Please,
  <Suspicious hyperlink>  

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

ATTN:SIR/MADAM
 ,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( obinnaus_eze1@yahoo.com )

THANKS

BEST REGARDS

BARRISTER OBINNA  EZE

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

citiGlobal Group Re: Notice Of Funds Foreclosure

From: citiGlobal Group <kennedysmith322@gmail.com>
Reply: kennedysmithcts@outlook.com
Date: Thu, 30 Nov 2023 13:25:36 +0100
Subject: Re: Notice Of Funds Foreclosure
>>  Dear Funds Accredited Beneficiary
> 
>  
> 
>>  As the Financial Year 2023 is closing, we expect you to have
>>  resolved the issue of the fee with the Lawyer assigned to you.
>>  
>>  Do bear in mind that the bank management will be closing all
>>  payment files that have been redundant for the past years, and
>>  moving the files to archives.
>>  
>>  Under the archives it will be processed as abandoned funds and
>>  forfeiture proceedings will be initiated.
>>  
>>  To avoid this process affecting your funds, we urge you to
>>  immediately make the fee (US$1,850) available to the Lawyer, Mr.
>>  Philip Cole (email: coleesqphilip@gmail.com) as soon as possible.
>>  
>>   Contact Mr. Cole immediately with his email address above.
>>  
>>  Thanks and if any concerns regarding notification revert to our
>>  office
>>  
>>  Yours
>>  Mr. Kennedy Smith
>>  Manager, International Banking Dept
>>  CitiGlobal, CitiGroup P

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <cmargotm@gmail.com>
Date: Thu, 30 Nov 2023 08:47:39 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn: Beneficiary,
 
I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to calm it in your name.
 
The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.
 
On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.
 
Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.
 
Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.
 
Regards,
 
Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com>
Reply: inf2130111@gmail.com
Date: Thu, 30 Nov 2023 08:13:19 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn: Beneficiary,
 
I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.
 
The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.
 
On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.
 
Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.
 
Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.
 
Regards,
 
Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

Mr. Pedro Lancer Attention Beneficiary

From: "Mr. Pedro Lancer" <valentinoorlando411@gmail.com>
Date: Wed, 29 Nov 2023 21:09:15 +1100
Subject: Attention; Beneficiary,
Funs Recovery In collaboration With Scam Victims Compensation.
700 19th St NW, Washington, DC 20431, United States.
Email: compensation.pedrolancer@gmail.com

                            Attention; Beneficiary,

Welcome to the Scam Alter Department.

From our (P.O.4) Internet settings we discovered you have been
scammed. Your email address is listed in our scam victims list, your
advice to contact the Worldwide fund recovery Unit in Collaboration
with Fund release.{compensation.pedrolancer@gmail.com}  fill

out your information to enable us to proceed with your compensation
release .

Your name :
Your direct Phone number for easy communication.
Your age:
Place of work :

Note that once we receive your information, we will proceed with your
funds release.  I wait for your response.
 
Mr. Pedro Lancer

Scam Alter Department
Funds Recovery Incarnation With Scam Victims Compensation 

Capital One Urgent Action Required On Your Capital One

From: "Capital One" <capitalone.notifications@classicsecurity.com>
Date: 28 Nov 2023 09:56:59 -0500
Subject: Urgent Action Required On Your Capital One

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THIS IS A GLOBAL UPDATE, AS WE NEED TO VERIFYING ALL CARDS MEMBERSHIP
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