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From: Markus George Sr <std625403@anubanbmn.ac.th>Assistant Inspection Director
Reply: markusgeorgesr311@gmail.com
Date: Thu, 25 Apr 2024 18:16:51 +0300
Subject: Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States
Email: markusgeorgesr311@gmail.com
Hello Good Friend,
I have very vital information to give to you, but first I must have
your trust before I review it because it may cost me my job, so I need
somebody that I can trust for me to be able to review the secret to
you. I am Markus George Sr, head of luggage/baggage storage facilities
here at the Bellingham International Airport Ferndale Washington
during my search for undelivered parcels I discovered an abandoned
shipment from a Diplomat from Nairobi, Kenya and when scanned it
revealed an undisclosed sum of money in a metal trunk box. The
consignment was abandoned because the Contents of the consignment 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 United States Non Inspection
Charges which is $3,800USD. On my assumption the consignment is still
left in our Storage House here at the Bellingham International Airport
Ferndale Washington till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:
FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
To enable me to 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 delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me to cross check
your details, I will advise you to send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,800 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.
I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential.
Thank you.
Markus George Sr.
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States.
From: BANK OF AMERICA OFFICE ONLINE <goldengate1985inc@gmail.com>
Date: Wed, 24 Apr 2024 18:06:48 -0700
Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caro...
From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2015
Website: www.bankofamerica.com <Suspicious hyperlink>
<Suspicious hyperlink>
Bank of America – Banking, Credit Cards, Loans and Merrill Investing
<Suspicious hyperlink>
What would you like the power to do? For you and your family, your
business and your community. At Bank of America, our purpose is to
help make financial lives better through the power of every
connection.
www.bankofamerica.com <Suspicious hyperlink>
Founded: 1928
GOOD AFTERNOON
With reference to your Contract Fund of $79.9 Million as been
Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION
DEPARTMENT,UNITED NATIONS(UN),INTERNATIONAL MONETARY FUND(IMF) and
BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC) for
Immediate and 30 Minutes Release and Transfer into your Nominated
Bank Account.
Office of BANK OF AMERICA(BOA) wish to bring to your urgent attention
that if you still wish to receive your funds do get back to
us immediately so that we will remove your funds transfer from the
list of those transactions to be seized by the United
States Government.
Also be informed that we need only a FUND LEGALITY CERTIFICATE(FLC)
AND BULK MONEY RELEASE PERMIT(BMRP) to complete the wire transfer.
The fee to obtain the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY
RELEASE PERMIT (BMRP) was reduced to $980.00 and no other fee is
involved.
The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 ( One
million USD ).The amount to be transferred into your Account is US
$79.9 Million and is far above $1 Million.
This is why the $980 fee is required and the fee cannot be deducted
from source in accordance with section 3 subsection 2( a ) of the
Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law
after the terrorist attack on our dear country,
Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$79.9Million ( Seventy Nine Million
Nine hundred thousand Dollars ) will transfer to you without any
delays, and will are doing Auditing for the year 2020, so we want your
funds US$79.9 Million to be Transferred into your nominated bank
account the same day we receive this fees from you,
PAYMENT INSTRUCTION and GUIDELINES or The FULL RECEIVERS BANKING
INFORMATION/DETAILS on how to Make the BANK to BANK WIRE TRANSFER of
this Fee of $980 will be FORWARDED or PROVIDED to you on Request by
you and also upon the RECEIPT/CONFIRMATION of your Positive Response.
If we receive your Payment of $980 today, we will transfer your
funds $79,900,000.00 (Seventy Nine Million Nine hundred thousand
Dollars) before we close office and the funds will reflect 3 hours
after the transfer.
We will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds
are transferred.
We have waited for so long and we cannot continue to wait.
Meanwhile, a woman came to this bank a few days ago with a
letter claiming to be your representative and she agreed to pay the
charges of the $980. Here is her information below.
Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $980
urgently we shall proceed to issue all payments details to the said
Mrs.Annette Cang if we do not hear from you within the next 72 hours
from today.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you.
I need your urgent reply .
You are hereby required to reconfirm to us the underlisted items as it
is missing in our Datas
1.Your Full Name.
2.Your Residential Address.
3.Your Mobile/Cell Phone Number.
4.A Scanned copy of any of your Identification such as DRIVERS
LICENSE,INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5.Your Active Bank Account on where you wish to receive this fund.
You are hereby required to Send your Response to me via my Email
Address Below
Email : cc004online@hotmail.com
<Suspicious hyperlink>
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Ms Caroline Clinton.
Co-chief Operating Officer,
Bank of America Office North Carolina
[MR BRIAN MOYNIHAN.jpg]
Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer,
Bank of America(BOA).
_
_
_
_
_
_
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAP
From: brendinghat.com Storage <admin@zabbar.org>
Date: 25 Apr 2024 01:44:24 +0200
Subject: (3) PENDING MAILS!!
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From: "MR. EDGAR PROSPER" <edgar.prosper2@gmail.com>—
Reply: fundrldept011@gmail.com
Date: Wed, 24 Apr 2024 08:06:09 +0100
Subject: GIVE ME YOUR TRUST
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Hello Sir/Madam.
I am Mr. Edgar Prosper , a representative of Exxon Mobil in London
<Suspicious hyperlink> Exxon Mobil is one of the World Largest
Fund Management Company with over £1.2 Trillion pounds Capital
contract Investment.
As a senior representative of Exxon that handle contract related
matters,I over invoiced a contract which is not known by anybody and,
I need your full cooperation and partnership to re-profile funds
amounting to £12.5M (Twelve Million Five Hundred Thousand British
Pounds) to your name as the contractor that executed this contract in
Asia.
The fund will be paid to you through a Finance Company where it is
presently deposited as soon as the filing and documentation process is
concluded in your name because the contract was executed by Exxon
Mobil United Kingdom in Asia.
Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your
country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds. For further inquiries contact me through my private email
address:(fundrldept011@gmail.com)Let all email be through my private
email address (fundrldept011@gmail.com)
Best Regards.
Mr. Edgar Prosper
From: Esmaeel Mozaffari <es.mozaffarii@gmail.com>Hello,
Date: Tue, 23 Apr 2024 14:06:08 +0100
Subject: Reply
I am Salah Amin , Chief Executive Officer, Emirates Islamic here in
U.A.E. I have been in search of someone with this last name Stadnikov,
so when i saw you online, I was pushed to contact you and see how best
we can assist each other. I believe it is the wish of God for me to
come across you now. I am having an important business discussion I
wish to share with you which I believe will interest you, because it
is in connection with your last name and you are going to benefit
from.
One Late Peter Stadnikov citizen of your country had a fixed deposit
with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United State Dollars) the due date
for this deposit contract was last 22nd of January 2015. Sadly Peter
was among the death victims in the May 27 2006 Earthquake disaster in
Java, Indonesia that killed over 5,000 people. He was in Indonesia on
a business trip and that was how he met his end.
My bank management is yet to know about his death, I knew about it
because he was my friend and I am his account officer. Peter did not
mention any Next of Kin/ Heir when the account was opened, and he was
not married and no children. Last week my Bank Management requested
that Peter should give instructions on what to do about his funds, if
to renew the contract. I know this will happen and that is why I have
been looking for a means to handle the situation, because if my Bank
Directors happens to know that Peter is dead and do not have any Heir,
they will take the funds for their personal use, so I don’t want such
to happen. That was why when I saw your last name I was happy and I am
now seeking your co-operation to present you as Next of Kin/ Heir to
the account, since you have the same last name with him and my bank
head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors
to take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share
will assist me to start my own company which has been my dream. Let me
know your mind on this and please do treat this information as TOP
SECRET. We shall go over the details once I receive your urgent
response strictly through this my personal Email address
Have a nice day and God bless. Anticipating your communication.
Regards
Salah Amin
Chief Executive Officer, Emirates Islamic
—
Professor Esmaeel Mozaffari
From: SystemDesk brendinghat.com <no-reply@meppower.com>
Date: 23 Apr 2024 19:42:03 +0700
Subject: Activation Required On Nigel User Account
Mail Notification for all brendinghat.com Users.
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EMAIL ADDRESS: Nigel@brendinghat.com
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From: samax17781@perpetual365.com.Hello,. .. My name is Sigrid Rausing, A Swedish investor and
Reply: helpservice322@gmail.com
Date: Tue, 23 Apr 2024 04:11:02 +0300
Subject: Re:
philanthropist.. ..Your e-mail address was provided by Google Inc.
randomly selected as an active user on the web… .. .This year, I
decided to donate 5 percent of my wealth to both charities and
individuals due to the coronavirus pandemic that has paralyzed the
whole . .I am donating 1,000,000.00 Euros to you and I urge you to
help someone around you with the little you can. .. .For more
information about me here is my Wikipedia below:
<Link to Wikipedia article> . . …Contact me on this
email address: helpservice322@gmail.com for more info… ..Regards…
…Sigrid Rausing.
From: Mrs Sheri Cunningham <hhr034594@nifty.com>Greetings in good faith. I trust you are hale and hearty I know you will be
Reply: sherricunningham49@gmail.com
Date: Tue, 23 Apr 2024 06:38:09 +0900 (JST)
Subject: ATTENTION ATTENTION
surprised to read my message. I got your contact while adding up, apart from
being surprised you may be sceptical to reply to me due to what is happening
in the internet world today. I know it’s very difficult for people to believe
anything that come through the internet, but this is a different case.
I$B!G(Jm Sheri Cunningham A Banker, I was and still remain the account officer of
my late Client. A National of your country who have passed away during the
Covid 19 Pandemic in the 4th day of March 2020 here in Phoenix Arizona USA
with his family that claimed so many lives and until his death he never wrote
a will. He died leaving the sum of $115,000,000.00 (One hundred and fifteen
million USA.
I am contacting you today since you bear the same last name with my late
client. I want to present you as the next of kin of my late client so that the
sum of $115,000,000.00 (One hundred and fifteen million USA and properties
left behind by my late client will be handed over to you as the next of kin
for our mutual benefits, I don’t want the government of my country to cease
the funds and declare it UN-serviceable by the owner. I also want you to
understand that the essence of life is to make money and be helpful to others
in need.
In addition to this, this fund will be of great benefit to you and I, that’s
the reason why I am contacting you today for your full consent to have this
executed for our mutual benefits where I will have you presented as since you
bear same last name with my late client to his personal attorney. I made my
decision to contact you regarding this very transaction because I’m convinced
you are trustworthy to be my partner on this.
My conditions:
1. The sum of $115,000,000.00 (One hundred and fifteen million USA will be
transferred into your account after the processing of all relevant legal
documents with your name as the next of kin. The transfer will be made by
telegraphic Transfer T/T Conformable in 2 banking days.
2. This deal must be kept secret forever between both of us for security
purposes
3. There should be no third parties
4. You will be entitled to 50% while 50% comes to me.
If you AGREE with my conditions, l advise you to send the following details:
Full Names….
Age…
Address……
Nationality…
Occupation……
Marital Status……
Your WhatsApp phone number$B!D(J…
Your google chat email address$B!D!D(J.
Copy of your passport or Driver’s license.
I’m waiting for your reply as soon as possible.
Best regard
SHERI CUNNINGHAM.
From: "CONSTANCE HARRY MARSHAL." <office2department@gmail.com>—
Reply: admffice2020@gmail.com
Date: Mon, 22 Apr 2024 22:15:12 +0100
Subject: DEAR.
ATTENTION: DEAREST ONE,
YOUR ESTEEMED PARTICULARS WERE CONFIDENTIALLY OBTAINED FOR THE
PURPOSES OF SOLICITING FOR YOUR ASSISTANCE, COOPERATION AND SUPPORT
FOR A MUTUAL BUSINESS TRANSACTION.
MY NAME IS CONSTANCE HARRY MARSHAL, CHIEF FINANCIAL OFFICER(CFO) OF
NIGERIAN NATIONAL PETROLEUM CORPORATION LIMITED (NNPCL) IN THE FEDERAL
REPUBLIC OF NIGERIA. I HAVE BEEN MANDATED TO MAKE A SIMPLE AND
INFORMAL CONTACT WITH YOU ON BEHALF OF MY COLLEAGUES WITH A VIEW TO
SOLICITING FOR YOUR SUPPORT AND COOPERATION IN THE TRANSFER OF OUR
$137,000,000.00 USD (ONE HUNDRED AND THIRTY-SEVEN MILLION UNITED
STATES DOLLARS ONLY) TO YOUR NOMINATED BANK ACCOUNT WITH YOU ACTING AS
THE BENEFICIARY. THIS FUND EMANATED FROM A DELIBERATE OVER-INVOICED
PAY VOUCHER OF AN ALREADY EXECUTED, PAID AND COMMISSIONED FOREIGN
CONTRACT.
INTERESTINGLY, THE ORIGINAL CONTRACTORS ARE NOT AWARE OF THIS MARK UP
OF THE PAY VOUCHER DILIGENTLY CARRIED OUT BY MY COLLEAGUES AND MY
HUMBLE SELF (WHO ARE PRINCIPALLY IN CHARGE OF CONTRACT AWARD/PAYMENTS
APPROVAL IN OUR MINISTRY). WE INTENDED TO HAVE THE FUND PAID TO
OURSELVES THROUGH THE ASSISTANCE OF A FOREIGN PARTNER INDEPENDENT OF
THE INITIAL CONTRACTORS.
POINTEDLY, IT IS IN OUR EFFORTS TO HAVE THIS FUND TRANSFERRED INTO A
FOREIGN NEUTRAL ACCOUNT AS PAYMENT FOR FOREIGN CONTRACT DULY EXECUTED
BY OUR PROSPECTIVE PARTNER THAT I WAS MANDATED BY MY COLLEAGUES TO
SOLICIT FOR YOUR COOPERATION IN THAT REGARD. IN EFFECT, WE REQUEST
THAT YOU ASSIST US IN ACHIEVING THIS SET GOAL WHICH IS MUTUALLY
BENEFICIAL BY FURNISHING US WITH YOUR DETAILED PARTICULARS: SUCH AS
NAMES, ADDRESS, TELEPHONE AND WHATSAPP NUMBERS AND YOUR SECURED E-MAIL
ADDRESS FOR THE PURPOSE OF OUR PUTTING UP CLAIMS IN YOUR NAME AS THE
EXECUTOR OF THE CONTRACT FOR THE $137 MILLION USD AND OF COURSE, THE
BENEFICIARY OF THE PAYMENT.
ESSENTIALLY, WE ARE NOW PARTNERS IN PROGRESS FOR THIS BUSINESS,
BECAUSE IT TAKES TWO TO TANGO. SIGNIFICANTLY, YOU WILL BE ADEQUATELY
REWARDED FOR YOUR GESTURE, ASSISTANCE AND EFFORTS.
SPECIFICALLY, YOU WILL KEEP 30% OF THE FUND AS YOUR COMMISSION WHILE
THE BALANCE WILL BE PAID TO US FROM YOUR ACCOUNT PRIOR TO THE
REIMBURSEMENT OF ALL OPERATIONAL EXPENSES THAT BOTH PARTIES MAY HAVE
INCURRED IN THE COURSE OF THE TRANSACTION. I AM DELIGHTED TO INFORM
YOU THAT WE HAVE PLACED ALL NECESSARY MACHINERY IN MOTION FOR A VERY
SUCCESSFUL, SMOOTH AND SWIFT TRANSACTION. CONSEQUENTLY, I WOULD LIKE
TO ASSURE YOU THAT THE TRANSACTION IS TOTALLY RISK FREE ON BOTH SIDES.
THIS IS BECAUSE WE WILL BE WORKING AND ACTING ON A FAMILIAR TERRAIN
AND WE WILL BRING OUR EXPERIENCE TO REFLECT ON THE TRANSACTION.
HOWEVER, YOU ARE EXPECTED TO KEEP THE BUSINESS AS CONFIDENTIAL AS
POSSIBLE FOR OBVIOUS REASONS.
I LOOK FORWARD TO HEARING POSITIVELY AND URGENTLY FROM YOU, WHILE
ASSURING YOU ON BEHALF OF MY COLLEAGUES A REWARDING, RESOUNDING AND
REMARKABLE BUSINESS RELATIONSHIP WITH YOU.
REGARDS,
CONSTANCE HARRY MARSHAL
admffice2020@gmail.com
From: "BBK LOAN VENTURES" <hsinghisking@hotmail.com>
Reply: LOTTO.GLOBAL100@AOL.COM
Date: 23 Apr 2024 00:27:05 +0800
Subject: ....
Reply To: E-mail: LOTTO.GLOBAL100@AOL.COM
TOYOTA MOTORS INTERNATIONAL USA;
CUSTOMER SERVICES DEPARTMENT
FLAMINGO BUILDING AND TOWERS
1335 OLD SOUTH GAYLORD
DENVER-COLORADO.
USA.
Dear Winner,
WINNING NUMBER: USA/TYT/0055-123-58
We are glad to inform you that your E-mail Address has won you the
cash
prize of USD$800,000,00 (Eight Hundred Thousand US Dollars) Only.
Sweepstakes promotion draws (NO TICKETS WERE SOLD). The online
email draw was conducted by TOYOTA USA PROMO from an exclusive list of
email
addresses of Individuals and Corporate organizations picked by an
automated
random computer selection from Your E-mail Address attached to Winning
Number: USA/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won
you
the lottery in the 1st category to file for your claim. Please contact
us
for due processing and remittance of your prize money by filling the
below
information:
FULL NAME:
NATIONALITY:
LIVING COUNTRY:
MALE/FEMALE
AGE:
OCCUPATION/JOB:
MOBILE NUMBER:
Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the Gaming Board
authority which includes your statutory obligations. Please be advised
that
all information attached to this WINNING FUNDS should be kept
CONFIDENTIAL
till the funds get to you. This is a security protocol to avoid double
claiming of prize.
Congratulations from all members and staff of the promotion.
Yours Sincerely,
Bill M. Paris
Online Co-ordinator
Toyota Promo USA.
E-mail: LOTTO.GLOBAL100@AOL.COM
From: "Canadian Imperial Bank of Commerce: info@cibc.com info@cibc.com" <lawchamberspg@gmail.com>Dear Sir,
Date: Mon, 22 Apr 2024 06:46:33 -0700
Subject: Urgent, Have Been Trying To Reach You
In my new role as Head of Commercial Banking (CIBC) within our
bank’s central system, I’ve come across a pending inheritance fund
linked to your name. Instead of the USA or any other country where
transfers are more difficult and costly, I have the capacity to
facilitate a smooth wire transfer of the valued sum of $5,000,000.00
to your designated bank account.
However, absolute confidentiality is paramount to prevent any
interference that could jeopardize the transaction and my professional
standing within the institution.
I’ve identified an unwarranted hold placed on the funds by certain
government and top bank officials, motivated by their personal
interests. I am prepared to take the necessary steps to remove this
hold swiftly and proceed with the wire transfer promptly, bypassing
any unnecessary protocols.
My aim is not to coerce belief but to demonstrate through action my
credibility and commitment. To proceed, I kindly request specific
personal and banking details to ensure the seamless transfer of the
funds:
Your Full Name:
Current Residential Address:
Direct Cell and WhatsApp Number:
Your Current Occupation:
Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Bank Email Address:
Swift Code:
Routing Number:
IBAN:
Rest assured, upon receiving the requested information, I will
promptly initiate the transfer to your specified bank account. I
deeply appreciate your trust in my professional capacity and assure
you of a diligent and secure process.
Thank you for your cooperation in this matter.
Warm regards,
Jon Hountalas
Head of Commercial Banking (CIBC)
Canadian Imperial Bank of Commerce Canada
From: "Canadian Imperial Bank of Commerce: info@cibc.com info@cibc.com" <heinerweber3@gmail.com>Dear Sir,
Date: Mon, 22 Apr 2024 06:34:28 -0700
Subject: Urgent, Have Been Trying To Reach You
In my new role as Head of Commercial Banking (CIBC) within our
bank’s central system, I’ve come across a pending inheritance fund
linked to your name. Instead of the USA or any other country where
transfers are more difficult and costly, I have the capacity to
facilitate a smooth wire transfer of the valued sum of $5,000,000.00
to your designated bank account.
However, absolute confidentiality is paramount to prevent any
interference that could jeopardize the transaction and my professional
standing within the institution.
I’ve identified an unwarranted hold placed on the funds by certain
government and top bank officials, motivated by their personal
interests. I am prepared to take the necessary steps to remove this
hold swiftly and proceed with the wire transfer promptly, bypassing
any unnecessary protocols.
My aim is not to coerce belief but to demonstrate through action my
credibility and commitment. To proceed, I kindly request specific
personal and banking details to ensure the seamless transfer of the
funds:
Your Full Name:
Current Residential Address:
Direct Cell and WhatsApp Number:
Your Current Occupation:
Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Bank Email Address:
Swift Code:
Routing Number:
IBAN:
Rest assured, upon receiving the requested information, I will
promptly initiate the transfer to your specified bank account. I
deeply appreciate your trust in my professional capacity and assure
you of a diligent and secure process.
Thank you for your cooperation in this matter.
Warm regards,
Jon Hountalas
Head of Commercial Banking (CIBC)
Canadian Imperial Bank of Commerce Canada
From: FEDERAL BORDER CUSTOMS AND PROTECTION <preciousikpis@gmail.com>Dear Email Owner,
Reply: f.customsborderprotection.uk@yandex.com
Date: Mon, 22 Apr 2024 04:25:42 -0700
Subject: 22/04/2024
Hello, how are you doing today ? This is Mr Philip .S. Jonathan
Contacting you from the Border Customs and protection division, I’m
contacting you regarding a package that just arrived at our custody
right now with your Email on it, so provide your information so that
we will hand it over to a cab or a delivering company to get it to you
as soon as possible
NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To
Your Internet Provider. as soon as you receive this email, send all
the requested information to us such as (1). Your Full Names, (2).
Your Current Address and (3). Whatsapp/ Phone No.
Reply with this email
address:( f.customsborderprotection.uk@yandex.com )
Yours Faithfully,
Mr. S. Philip Jonathan,
The Executive Director of Admissibility and Passenger
Programs with United.Kingdom Customs and Border Protection.
From: Roy Cockrum <roy.sbcglobal.net.org@gmail.com>Attention Please!
Reply: roy.sbcglobal.net.org@gmail.com
Date: Sun, 21 Apr 2024 16:02:34 +0100
Subject: Re: Accept Our Warm Gratitude
Greetings to you and your Family,
I hope my message finds you in perfect Health Condition, May I
formally introduce myself to you: my name is Roy Cockrum born and
raised in the area of Knoxville.
I spent the next 20 years working as an actor and a stage manager
before I joined The Society of Saint John the Evangelist, an Episcopal
monastery in Cambridge, Mass. But eventually i came home to Knoxville
to take care of my parents in their old age, and i currently have a
small business in the area of Knoxville, Recently i have moved to
United Kingdom for a course am undergoing, after i won my Power ball
Jackpot of $259.8 Million in June 11, 2014, My jackpot was a gift from
God to me and my entire family has agreed to do the will of God. After
winning my Power ball Jackpot of $259.8 Million in June 11, 2014,
I promised God that I will do the right thing to his glory by
investing 50% of my money to charity in helping humanity starting from
the first month of 2017.I have picked 13 lucky people from registered
email addresses provided to me by Microsoft list/Google list/Facebook
users.
I may not know you, but I believe if you were chosen by God to receive
my donation of US$150,000.00 USD. You must be a God fearing
individual, I am a Christian and I believe that Good things happen to
those people who wait and also believe in faith and in truth.
Although we are knowing each other for the first time but I believe
our father in heaven has directed me to you as I prayed and searched
over the Internet for assistance because I saw your profile on a list
of registered email addresses provided to me by Microsoft list/Google
list/Facebook users from which I picked you and 12 others specifically
from Facebook this year 2018.
I want to use this medium to congratulate you for being one of the
selected winners to receive the amount US$150,000.00 you have been
chosen among the 13 lucky winners in this Midyear grant. Be assured
you stand no risk as this is my money, for source and verification
Please you can read more about me by viewing this:
<Link to Daily Mail article>
I decided to make my donation to both the charity and Individuals as
God has led me to and I told some Ministers about this which they said
was a welcome idea and told me that my donation will help life’s and
put a smile on the face of the needy. I decided to select it by going
to Facebook to do some research.
My donation of US$150,000.00 US Dollars may not be much to you but I
believe it will go a long way to improving your standard of living
like my Power ball Jackpot did to me.
Meanwhile, my office have tried to reach you by mail on several
occasion but with no success due to that, when ever an email is been
sent to you, it return back to our system as undelivered so if you
have by any chance received this message, endeavor to get back
immediately so that you can be given the proceedings on how you can
receive your grant.
However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements; and return back to me and my entire household will be
glad for you to visit us after my donation gets to you.
Do this on time so you can contact the payout bank for further
directives.
1. Your Full Name. ………………….
2. Your Complete Address. …….
3. Age………………………..
4. Direct Telephone Number…………….
5. Mobile Number……………………………
6.Present Occupation…………
7. E-mail :………………………………
I do hope that you will be able to use the money wisely and
judiciously over there in your state.
May the Good lord bless your heart to be a blessing to your family and
your society as soon as my donation gets to you.
Peace,
Peace.
Sincerely
Yours,
Mr Roy Cockrum
From: Lesley Jones <cesolution12@gmail.com>Hi,
Reply: lesleyjones388@gmail.com
Date: Fri, 19 Apr 2024 18:31:40 +0100
Subject: Hello
Good day. My name is Lesley Jones from London, United Kingdom. We are
looking for a certain person who owns the email address I contacted
you with. If the email address is yours then you are the one, we have
been looking for all these while. We are glad to bring this news to
you. The IMF in conjunction with the European Union met and agreed
that a Vault office should be used to compensate all scammed victims
and your compensation Amount is $1,000,000 (One million United States
dollar) as you are among the persons who is to be compensated. Twenty
one (21) bank and government officials have been arrested worldwide so
far and arrest is still going on. We have recovered the total sum of
13.4 Million United States dollars from the scam syndicates in both
cash and assets confirmed to have come from their victims. Email
addresses of victims (which include yours) have also been recovered
from their address books. It is at this juncture that we are
contacting you because you are now listed as one of the beneficiaries
of the I.M.F compensation payment. You are hereby warned not to
communicate or duplicate this message to any of the scam syndicates
for any reason whatsoever as the Interpol is already on trace of the
other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration. Sorry if you received
this mail in your spam folder, due to a recent connection error from
the service provider. Waiting for your response urgently for more
details on how to receive these funds without any problem. Pls.
Contact me on this email for more explanation.
lesleyjones388@gmail.com
Regards
Lesley Jones
Head, IMF/EUROPEAN UNION coordinator.
London, United Kingdom
From: "Christopher Wray"<officecybercrimes02212@cyberservices.com>Christopher Wray III
Reply: <officecybercrimes02212@cyberservices.com>
Date: Fri, 19 Apr 2024 16:24:45 +0100
Subject: From Christopher Wray
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention:Beneficiary,
We hope this notification arrives meeting your good health and mind. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in the tone of USD$10 Million with Citi Bank Office, California branch which was deposited with the bank in your favor accordingly by the UNITED NATIONS as Lottery Funds.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citi Bank Office, California branch is 100% genuine and hitch free from all faces and of which you have the lawful right to claim your funds without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citi Bank Office, California branch accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank Citi Bank Office, California branch only where your fund is laying, with the below information:
Bank Name: Citi Bank Office
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
Attn: Mrs.Sussan Williams
(Remittance Director)
Office E-mail: atmoffice00110@usa.com
Personal Email.: atmtransferoffics002@aol.com
Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:………………………..
CURRENT ADDRESS:……………………….
CITY:………………………………
STATE:…………………………..
ZIP CODE:……………………………
DIRECT CONTACT NUMBER:…………………..
NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citi Bank Office, California branch immediately with the above email address and request that they attend to your payment file as directed so as to enable you to receive your payment/funds accordingly.
Ensure you follow all directives from Citi Bank Office as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citi Bank Office equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.
All we require from you henceforth is an update so as to enable us to be on track with you and the Citi Bank Office, California branch. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them to attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/funds as stated.
Thank you very much for your anticipated cooperation.
BEST REGARDS,
Christopher Wray III
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
From: "Kristine Wellenstein" <postmaster@visuallink.com>Hello , I’ve emailed you several times because my foundation has chosen you to receive a $2.5 million dollars cash donation for my charity project in which I won a fortune of $426 million Mega Millions jackpot on January 28th. Your name and email address came out victorious. When you get this email, please get in touch with me ASAP for more details and the claiming process.
Reply: houseofhope255@gmail.com
Date: Fri, 19 Apr 2024 05:12:16 -0900
Subject: Congratulations
Best wishes,
Mrs. Kristine Wellenstein
Copyright ©?2024 The Wellenstein Foundation. All Rights Reserved
From: "DocuSign Via DocuSign" <emailus@dulele131.com>
Date: Fri, 19 Apr 2024 06:24:34 -0700
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From: "Charles W. Scharf" <chazcg756@gmail.com>—
Date: Thu, 18 Apr 2024 23:21:46 +1200
Subject: I hope this mail meets you well.
My Dear,
I hope this mail meets you well. I duly apologize if I am
interfering
with your privacy if this request is not acceptable to you.
My name is Mary Kay Bosell I am a Banker, I am contacting you because
you share the same last name with our client who died of Covid-19 with
his wife and his two sons in March (2020).The Bank has been on the
outlook to contact his next of kin without success hence I contacted
you since you share the same surname with our client.
I want to present you as the next of Kin / beneficiary for immediate
payment of this fund.. As of today, my client’s cash investment with
the Bank Stands at US$10 Million (Ten Million United States Dollars)
Get back to me, if you are interested in more information through my
private email address below
Opportunity comes but once
Best Regards.
Mary K. Bosell
From: Account Payable <admin@midrifthurinet.com>
Date: 17 Apr 2024 17:09:13 -0700
Subject: Cancel Request
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From: "American Express Alert" <customersevice@allservice.com>
Date: 16 Apr 2024 10:54:03 -0400
Subject: American Express Alert: Your Transfer Payment is processed
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Apr 16, 2024
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From: "Andrew Bailey "<noreply@wetalent.com.au>Hello ,
Reply: andrewbailey09352@gmail.com
Date: 15 Apr 2024 11:53:18 -0700
Subject: PART - TIME PERSONAL ASSISTANT NEEDED
I am replying back to your message concerning the job
posted on INDEED which you’re interested in , the job as already been
filled but I have gone through your response and am quite impressed,
I think you are the rightful person for another position available
right now . I am looking for a warehouse assistant, I have had a
previous Warehouse assistant who has been very commendable in her
activities and who has been part of my life for the past 6 months, she
has since moved on with her personal life and it has affected me in a
way.
I found her previously on the Linkedin website and I sincerely hope I
will be able to find someone again who will be as efficient as she has
been. I need your service because I am constantly out of town. I will
return back to the state real soon so this process will be going on
till then. If you don’t mind, I will meet up with you when I return
and then we can talk about the possibility of making this long term.
JOB DESCRIPTION:
You will be a Warehouse Inspector you will walk in to any warehouse
which I will be disclosing to you later and your responsibilities
include inspecting, testing, sampling, and sorting products or goods
being manufactured and shipped in. The manufactured products can
include a large range of items, including materials, machinery,
equipment , depending the type of manufacturing environment. You can
also be required to have some technical knowledge. In this type of
profession, there are quality standards that are strictly followed
daily or weekly production goals to be met. If a manufactured product
does not meet quality specifications, you’re to investigates and
reports production line failures.
You must be able to stand on your feet for long period of time, these
physical requirements is very important for the inspector, You will be
working 3 days in a week and you’re to choose any 3 days of the week
from Monday to Saturday that will be preferable to you and you will be
working four (4) hours in these 3 days and that will be from 09 : 00 a
m -01 : 00 p m and we will be offering you $480.00 per week. Method of
payment will be a Cashiers check / Bank Transfer .
If you’re interested kindly get back to me with the following
information:-
FULL NAME:
ADDRESS (including Apt#):
CITY:
STATE:
ZIP CODE:
AGE:
CELL PHONE #:
HOME PHONE #:
EMAIL ADDRESS :
CURRENT JOB:
I will be looking forward hearing from you and then proceed on the
next step forward.
Best regards
Andrew Bailey
HR Manager
Customer Service Evaluation Team
Satisfaction Services, Inc. ®
Copyright 2024®
From: "Kristine Wellenstein" <postmaster@visuallink.com>Hello , I’ve emailed you several times because my foundation has chosen you to receive a $2.5 million dollars cash donation for my charity project in which I won a fortune of $426 million Mega Millions jackpot on January 28th. Your name and email address came out victorious. When you get this email, please get in touch with me ASAP for more details and the claiming process.
Reply: simonhei47@gmail.com
Date: Mon, 15 Apr 2024 03:32:30 -0900
Subject: Congratulations
Best wishes,
Mrs. Kristine Wellenstein
Copyright ©?2024 The Wellenstein Foundation. All Rights Reserved
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