Tag: FBI

DEUTSCHE BANK UNITED NATION S INHERITANCE PAYMENT NOTIFICATION.

From: DEUTSCHE BANK <dbpc74c@gmail.com>
Date: Wed, 24 Apr 2024 17:46:26 +0100
Subject: UNITED NATION'S INHERITANCE PAYMENT NOTIFICATION.
Sir,

URGENT ATTENTION NEEDED FROM YOU BY MRS.CAROLINE WHITE OF GLOBAL
FINANCE BANK NY USA.

CONTACT MRS.CAROLINE WHITE AND PROCEED WITH HER.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: support@glfin-online.us

Thanks for banking with us, we are here at your service.

           Regards

MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG 60 Wall St,New York,
NY 10005 United States of America
Direct Telephone/SMS : +1 929 297 1741
EMAIL:dbpc74a@gmail.com

///////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

Sir,
                   UNITED NATION’S INHERITANCE PAYMENT
NOTIFICATION.

YOUR FUND INHERITANCE FROM UNITED NATION HAS BEEN FORWARDED TO GLOBAL
FINANCE BANK NY YORK USA .

WE ARE HERE TO NOTIFY YOU THAT YOUR INHERITANCE PAYMENT FILE FROM
UNITED NATION HAS BEEN BROUGHT TO GLOBAL FINANCE BANK NY YORK USA
OFFICE FOR THE RELEASE OF YOUR FUNDS US$62.5 MILLION.SO CONTACT THE
BELOW OFFICE AND FILLING THE ONLINE OPENING FORM,AND ALSO SCAN BACK TO
GLOBAL FINANCE BANK NY YORK USA FOR THE OPENING OF YOUR ONLINE ACCOUNT
WITH THEM TO ENABLE THEM COMPLETE YOUR ONLINE ACCOUNT AND FURNISH YOU
WITH ONLINE USER NAME AND PASSWORD TO ENABLE YOU MAKE USE OF YOUR
ONLINE ACCOUNT WITH THEM.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: support@glfin-online.us

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1.  First Name:………….

2.  Middle Name:…………

3.  Last Name:…………..

4.  Resident Address:…….

5.  City:………………..

6.  State:……………….

7.  Zip Code:…………….

8.  Country of Resident:…….

9.  Nationality:…………..

10. Phone Number:………….

11. Private/personal Email which you will be receiving Alert when you
make online transfer:………………..

12. Date of Birth:…………

13. Gender:……………….

14. Account Type:………….

15. Next of Kin:…………..

16. Next of Kin Phone:……..

17. Next of Kin Address:…….

18. A COPY OF YOUR PASSPORT OR DRIVER’S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU
WISHED.

Thanks for banking with us, we are here at your service.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us
Email: support@glfin-online.us

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

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

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

Greeting Unpaid Beneficiary,

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

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

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

Yours in service,

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

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

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

Bank of America Fund Transfer

From: Bank of America <davidmrjohn@gmail.com>
Reply: ms.catherinebessant2023@hotmail.com
Date: Sat, 20 Apr 2024 23:15:05 -0700
Subject: Fund Transfer
BANK  OF AMERICA 
100 NORTH TRYSON, CHARLOTTE,
NORTH CAROLINA 28255,
UNITED STATE OF AMERICA 
Chief Operation And Technology Officer

 Attention  Your Fund Transfer $35.5 MILLION, 

To your notice: US government on foreign/local payment in its last
meeting on November 10th 2023  with the (CEO Mr. Brian Moynihan) of
BANK  OF AMERICA gave a final approval for the immediate payment of
all the foreign contractors who for long executed their contract in
United State of America without receiving their contract payment.

In view of this present development, we wish to inform you that your
contract fund has been stated for immediate remittances but action is
on your contract payment following a change of account application
filled in by one MR. GILBERT MAC UMU  with the new account details as
follows:

BANK NAME: WELLS FARGO BANK
BANK ADDRESS: 2190 WILLOW RD CONCORD CA 94521
ACCOUNT NAME : GILBERT MAC UMU 
BENEFICIARY ADDRESS: 1984 WILSON COURT SOUTH BEND, IN 46628 USA.
ACCOUNT NUMBER: 175760378 
ROUTING NUMBER   121002488
SWIFT CODE :          WFBIUS6S

This account information which was submitted by MR. GILBERT MAC UMU 
 did not come with VALID POWER OF ATTORNEY, it is this issue that
compelled me to contact you so as to receive confirmation from you on
the change of account.
 
If this change of account was authorized by you, it has to be written
in company letter headed paper stamped and signed by you; Reconfirming
to me the following. 1. That the application for the change of
beneficiary was done with your consent.

2. That the said fund should be transferred into the above account.
This has to be done immediately because we will not entertain any
enquiry  from your so called agent who came to this office demanding
your contract payment by cashier cheque, telegraphic transfer or
certified bank draft: If in the alternative you did not permit any
body to effect such a change of account, authenticate your disapproval
to this office in your letter headed paper with all the contract and
account details clearly stated.
 
This is to enable us avoid errors in  transferring of this fund.
BANK  OF AMERICA will not be held responsible for any wrong
information given to us. You are expected to contact this office
through this email: MSCatherineBessant1@outlook.com  and reply this
message as soon as you receive it.

Yours Faithfully,

MS. Catherine P. Bessant   

Christopher Wray From Christopher Wray

From: "Christopher Wray"<officecybercrimes02212@cyberservices.com>
Reply: <officecybercrimes02212@cyberservices.com>
Date: Fri, 19 Apr 2024 16:24:45 +0100
Subject: From Christopher Wray
Christopher Wray III
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.

Goodman GOOD NEWS URGENT ATTENTION NNEEDED FROM YOU ASAP

From: "Goodman"<vanthu_vncptktxh@hanoi.gov.vn>
Reply: customercare@uscapitalonline.com
Date: 18 Apr 2024 16:32:24 -0600
Subject: GOOD NEWS URGENT ATTENTION NNEEDED FROM YOU ASAP
Attn: Beneficiary: We are appalled that your payment has been
unnecessarily delayed by corrupt bank officials to deceive your money,
resulting in so many losses on your end and unnecessary delays in
receiving your payment. The united nations Us Treasurer Department
have decided to pay all compensation to 150 recipients from north
America, south America, the united states, Europe and Asia and around
the world. The amount approved to pay you is $15,500,000.00 But our
greatest surprise one Mr. Hayes Grant came to our bank as your
representative but we don’t want to make any mistake that is the
reason we contacted you to know if you are the person that sent Mr.
Hayes Grant to receive your fund if he is not your representative
Kindly send the below information to enable you receive your fund
immediately. Full Name:……………… Full
Address:……………………. Direct Cellphone Number:……….
PASSPORT AND ID CARDS:…………….. YOUR OCCUPATION………
POSITION……… DATE OF BIRTH………….. Looking forward to your
next letter Regards. Mr.Van Johnson For Remittance Dept. woodforest
national bank 1501 Buckingham Rd. Richardson, Texas 75081 USA

JJ Carson Pillars of Evil – eBook – Launches Today

From: JJ Carson <jj@jj-carson.com>
Reply: JJ Carson <jj@jj-carson.com>
Date: Thu, 18 Apr 2024 16:04:25 +0000
Subject: Pillars of Evil - eBook - Launches Today !

NEW BOOK LAUNCH

I am excited to announce the launch of the third book in the Charlie
Glass murder mystery thriller series

PILLARS OF EVIL

 

FBI Special Agent Charlotte Glass is thrust into the terrifying tumult
of war-torn Afghanistan as she pursues the mysterious disappearance of
US government funding. As the assignment collapses into tragedy,
Charlie scythes a perilous path through the murderous poppy fields of
Kandahar.
 
Abandoned, far beyond her jurisdiction, she plunges headlong into the
dark realm of global crime syndicates and corrupt governments. Brace
yourself for explosive twists and gut-wrenching betrayals as Charlie
battles an international axis of evil and the mendacity and duplicity
of her own people.
 
Join Charlie on her toughest assignment yet In her relentless pursuit
for justice amidst the chaos of drug empires and corrupt governments.

Please click the flag below to be redirected to your Amazon Store
location.

Many Thanks

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Please feel free to contact me via any of the media interfaces below.

[Facebook] [/book.com/profile.php?id=100091124021190]

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Many thanks again for all your support.

J.J. Carson

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[Facebook]
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_Copyright © 2024 Ferry Thorn, All rights reserved._
You are receiving this email because you opted in via our website.

OUR MAILING ADDRESS IS:

Ferry Thorn

West PortCupar, Fife KY15 7BW
United Kingdom
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MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

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

Attn: Beneficiary,

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

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

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

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

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

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

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

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

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

Thank You For Banking With Us.

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

MS. Kristalina Georgieva From The Desk of Ms.Kristalina Georgieva

From: "MS. Kristalina Georgieva" <sisterrosejamess@gmail.com>
Reply: mskristalinageorgieva9110@gmail.com
Date: Fri, 12 Apr 2024 13:36:19 +0100
Subject: From The Desk of Ms.Kristalina Georgieva,
From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED
BANK DRAFT

Greetings to you.

This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] and the European Union (EU)  are compensating
all the scammed victims $1,750,000.00 United States Dollars.

Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested.

Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to transfer your compensation funds to you
through Intl. Certified bank Draft  which is 100 % Guarantee for
payment to you as one of the scammed victims.

Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

You are hereby advised to get me as soon as possible to enable us to
release your compensation fund within 24 working banking hours.

Anticipating your urgent cooperation in order to receive your payment.

Yours sincerely,

MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email: mskristalinageorgieva9110@gmail.com

Barrister Paco Martinez Important Business Proposal.Treat As Urgent

From: Barrister Paco Martinez <pacomartinez007@mail.com>
Reply: trenarutur009@gmail.com
Date: Tue, 09 Apr 2024 00:47:54 +0200
Subject: Important Business Proposal.Treat As Urgent

—

> MY NAME IS BARR. PACO MARTINEZ MANAGING PARTNER AT PACO MARTINEZ
> ABOGADOS SL ACTUALLY, I GOT YOUR CONTACT INFORMATION THROUGH THE
> WORLD’S PUBLIC RECORDS WHILE SEARCHING FOR A LAST NAME SIMILAR TO MY
> LATE CLIENT WHOM WAS AN EXPATRIATE AND A BUSINESS MAGNATE BY NAME
> MRS. ELLEN WHO LIVED IN SPAIN FOR OVER A DECADE.SHE DIED ALONG WITH
> HER FAMILY IN A CAR ACCIDENT IN 2018. BEFORE I DIGRESS, I MUST FIRST
> APOLOGIZE FOR THIS UNSOLICITED MAIL TO YOU.I AM AWARE THAT THIS IS
> CERTAINLY AN UN-ORTHODOX WAY TO FOSTER A RELATIONSHIP OF TRUST. YET,
> I FELT COMPELLED DUE TO THE PREVAILING CIRCUMSTANCES AND THE URGENCY
> SURROUNDING THIS CLAIM. 
> 
> PRIOR TO HER DEATH SHE DEPOSITED THE CASH SUM OF $ 15. 500.000.00
> (FIFTEEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) WITH A BANK HERE
> IN SPAIN. BEING THE ATTORNEY TO LATE MRS. ELLEN AND FAMILY, THE BANK
> HAS AUTHORIZED ME TO PRESENT THE HEIR / HEIRESS TO MAKE CLAIMS ELSE
> THE DEPOSITED FUND WILL BE CONFISCATED AND TAKEN TO THE STATE
> TREASURY AS UNCLAIMED FUNDS.
> 
> FOLLOWING THE ABOVE I EMBARKED ON AN EXHAUSTIVE SEARCH FOR A DIRECT
> FAMILY MEMBER TO MY LATE CLIENT WHICH CAME TO NO AVAIL.BEING THE
> FACT THAT SHE WAS AN EXPATRIATE,IT WAS DIFFICULT AND IMPOSSIBLE TO
> LOCATE HER FAMILY RELATIONS. BASED ON THIS AND THE ULTIMATUM I WAS
> GIVEN FROM THE BANK TO LOOK FOR A RELATIVE TO COME FOR THE CLAIM
> FUND OR IT WILL BE LIQUIDATED AND MADE UNSERVICEABLE IN ACCORDANCE
> WITH EXISTING DEPOSIT LAWS HERE IN THE KINGDOM OF SPAIN.AGAINST THIS
> BACKDROP, MY SUGGESTION TO YOU IS THAT I ENJOIN YOU TO STAND AS THE
> NEXT OF KIN AND BENEFICIARY TO MY LATE CLIENT DEPOSITED FUND, I KNOW
> YOU MAY NOT BE ANYWAY RELATED TO MY LATE CLIENT BUT HAVING A COMMON
> SURNAME WITH HER AND THE MODALITY I HAVE IN PLACE, I CAN GUARANTEE
> THAT IF YOU FOLLOW MY INSTRUCTIONS AND UPON OUR CAPITALIZING OF SOME
> JUDICIAL LOOPHOLES THE FUND WILL BE RELEASED TO US.
> 
> ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US TO ACHIEVE
> THIS TRANSACTION. I WISH TO POINT OUT THAT I SUGGEST 20% OF THIS
> MONEY TO BE DONATED TO CHARITY ORGANIZATIONS, WHILE THE REMAINING
> 80% IS SHARED EQUALLY BETWEEN US.IF YOU ARE INTERESTED, PLEASE GET
> BACK TO ME.UPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE
> DETAILS THAT WILL HELP YOU UNDERSTAND THIS TRANSACTION WELL.
> 
> KINDLY INDICATE YOUR RESPONSE TO THIS MAIL BY SENDING TO ME THE
> FOLLOWING INFORMATION TO LET ME FILE A LETTER OF CLAIM.
> 
> FULL NAMES: ___________________________________
> GENDER: _______________________________________
> DATE OF BIRTH: _________________________________
> COUNTRY OF RESIDENCE: __________________________
> HOME ADDRESS: __________________________________
> OFFICE ADDRESS: _________________________________
> TELEPHONE NUMBER: __________
> OCCUPATION: ______________________________________
> YOUR PRIVATE EMAIL ADDRESS: _____________
> 
> YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED AND APPRECIATED.
> 
> BEST REGARDS,
> BARRISTER PACO MARTINEZ

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

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

Good day to you and how are you doing today?

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

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

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

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

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

OLIVER ALAWUBA REF: DTC0414 COMPENSATION UBA BANK 2024

From: OLIVER ALAWUBA <chukwucaro69@gmail.com>
Reply: cfc.atmoffice56@gmail.com
Date: Sat, 6 Apr 2024 15:00:38 -0700
Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024
        Dear Customer,

You were informed that United Bank for Africa Plc, upon receipt of
your approval of payment and the draft of the International Monetary
Fund to settle your pending payment considering how drafts are handled
from Togo and Africa in general in Europe, Asia, the Middle East and
the United States, in accordance with international currency
transaction policies of our bank.

We are appalled to find that your payment has been unnecessarily
delayed by corrupt bank officials in an attempt to deceive your fund,
leading to so many losses from your end and unnecessary delays in
receiving your payment. The United Nations and the International
Monetary Fund (IMF) have decided to pay all compensation to 150
recipients from North America, South America, the United States,
Europe and Asia, and around the world via the ATM Visa Card, as it is
a global payment technology that allows consumers, businesses,
financial institutions and governments to use digital currency instead
of cash and checks. 

We have ensured that the payment is made to you via an ATM Visa Card,
which will be issued in your name and sent directly to your address
via DHL or any courier service available in your country. After you
contact us,  $1.500,000.00   will be credited to your ATM Visa
Card, allowing you to withdraw your funds at any ATM in your country
with a minimum withdrawal of $10,000 per day. Your limit can be
increased to $20,000.00 per day at your request. In this regard, you
must contact and provide the required information to the Directorate
for International Payments and Transfers as follows;

1. Your full name (first and last name)
2. Your full address of residence and country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company e-mail address / personal e-mail address.

Your prompt compliance with the policy stipulated by our Bank, which
is in line with the standard delivery policy of UBA Bank, will allow
this ATM visa card to be activated/validated and will have access to
carry out any transaction and withdrawal in any ATM machine in your
country.

Use this code (Ref: DTC0414) as the subject of your e-mail address for
identification and try to provide the above information to the
officials below for the issuance and delivery of your ATM Visa Card;
We have advised the Bank Agent to open a private email address with a
new number so that we can track this payment and communication with
the transfer to prevent further delays or misdirections of your fund.

Please contact the United Bank for Africa agent with the contact
details below:
Contact: MR.OLIVER ALAWUBA
Compensation Fund Department (United Bank for Africa)

OFFICIAL E-MAIL:  (  cfc.atmoffice56@gmail.com )

To avoid further delays, we’ve requested your urgent response to this
email per the instructions.

Regards,
Management
Global Bank of Africa        

AG Stocks Funding Aid Unclaimed Deposit

From: AG Stocks Funding Aid <nicbraun001@gmail.com>
Reply: agstocksonline2u@gmail.com
Date: Thu, 4 Apr 2024 00:26:50 +0800
Subject: Unclaimed Deposit
Good morning

Pardon me for writing to you at the time. I am Brian Donesley,
Attorney of AG Stocks Funding Aid. I am requesting for your
partnership in re-profiling an unclaimed deposited fund of my late
client in a dormant account with a commercial bank, so it can be paid
out to you as the beneficiary due to your last name.

I stand to assure you that under section 2A to sub section 3 of
the inheritance act of 1994 that beneficiary with my late client’s
last namewill legally claim his inheritance. I will appreciate it if
you canprovide me with these necessary details below to enable me
proceed furtherlegally to ensure his inheritance will be released to
you.

A) Your Name and contact address

B) Marital Status

C) Contact Telephone Number

D) Date of Birth

With these details, I will proceed further legally in your favor.

Regards.

Brian Donesley  (LLM) (MLS)AG Stocks Funding Aid  

Paul Wysopal PROOF OF AUTHORIZATION FROM FEDERAL BUREAU OF INVESTIGATION F.B.I

From: Paul Wysopal <infofeedback@aol.com>
Date: Mon, 25 Mar 2024 22:34:46 +0000 (UTC)
Subject: PROOF OF AUTHORIZATION FROM FEDERAL BUREAU OF INVESTIGATION (F.B.I)
FEDERAL BUREAU OF INVESTIGATION (F.B.I)
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
DATE: 3 / 25 / 2024

Attention,
 
This is to officially inform you that, it has come to our notice from
the humble office of Publishers Clearing House (PCH) as regards
their Yearly Lottery winnings value for $1,000,000.00 USD. You now
have the lawful right to claim your PCH LOTTO beneficiary fund /
winnings. Since the Federal Bureau of Investigation (F.B.I) is
involved in this transaction, you have to be rest assured that this is
100% risk free. It is our duty to protect the American Citizens and
Internationally Beyond.

Sequel to our round table meeting a few days ago, with the Publishers
Clearing House Board and their Claims Officer (Ms. Zanita Ward) we
agreed on delivery / insurance fee of $530 usd only. Be warned that
under no circumstances should you pay beyond the agreed charged fee
$530 usd only, this is the only authorized amount / fee. Contact
Publishers Clearing House claim officer via email below:

Contact person:  Ms. Zanita Ward 

Email:  zanitaward@aol.com

Note: We implore you to get in contact with the claim officer in
charge immediately and comply accordingly. Be warned that, this is
the only authorized person and office to contact. Feel free to contact
us for any complaints or questions. Thanks for your cooperation and
understanding.

Thanks for your cooperation and understanding.

God Bless America.

Yours in Service,

Paul Wysopal,
Federal Bureau of Investigation F.B.I.

Agent Valerie Parlave RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT

From: "Agent Valerie Parlave" <deptcbn03@gmail.com>
Reply: "Agent Valerie Parlave" <mrsvalerieparlave@gmail.com>, mrsvalerieparlave@gmail.com
Date: Mon, 25 Mar 2024 13:43:53 +0100
Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT
Our Ref: CBN /FGN/0N479/CONTRACT NO.3519.
To. Beneficiary:

This is Special  Agent Valerie Parlave and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that came
for transaction in Nigeria.

Please be informed that during our investigation,we found out that there
is a total sum amount of money $16.2 million that has been assigned in
your name as the beneficiary and these fraudsters are busy swindling you
without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you
in the name of this transfer.

We have to inform you that we have made some arrested in respect of this
delayed over due fund. I have a very limited time to stay in Nigeria here so I
advise you urgently respond to this message .

These criminals will be caught unaware and we don’t want them to know this
new development to avoid jeopardizing our investigation,you need to conceal
anything that has to do with this exercise to enable us get all the necessary
information we required.

I shall be expecting your swift response as soon as you receive this email.

Best Regard,
Agent Valerie Parlave
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA

AG Stocks Funding Aid Unclaimed Deposit

From: AG Stocks Funding Aid <southernalliedtrust@gmail.com>
Reply: agstocksonline2u@gmail.com
Date: Sun, 24 Mar 2024 00:09:30 +0800
Subject: Unclaimed Deposit
Good morning

Pardon me for writing to you at the time. I am Brian Donesley,
Attorney of AG Stocks Funding Aid. I am requesting for your
partnership in re-profiling an unclaimed deposited fund of my late
client in a dormant account with a commercial bank, so it can be paid
out to you as the beneficiary due to your last name.

I stand to assure you that under section 2A to sub section 3 of
the inheritance act of 1994 that beneficiary with my late client’s
last namewill legally claim his inheritance. I will appreciate it if
you canprovide me with these necessary details below to enable me
proceed furtherlegally to ensure his inheritance will be released to
you.

A) Your Name and contact address

B) Marital Status

C) Contact Telephone Number

D) Date of Birth

With these details, I will proceed further legally in your favor.

Regards.

Brian Donesley  (LLM) (MLS)AG Stocks Funding Aid  

CHARLES GOODMAN GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS…

From: CHARLES GOODMAN <incc2093@gmail.com>
Reply: goodmanpp1122@gmail.com
Date: Tue, 19 Mar 2024 14:09:04 -0700
Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS...
Attn: Beneficiary:

We have been asked by the president and the governing body of the
monetary unit of the United Nations to investigate the uncollected
funds that have long been due to be paid into the UN government’s
basket, which has confused the owners that scammers using the name of
the United Nations have been deceived. During our investigation, our
system records with your email address that your payment belongs to a
list of 150 recipients categorized as: undelivered lottery money
/undelivered money / incomplete transfer of inheritance funds
/contracts,

We are appalled that your payment has been unnecessarily delayed by
corrupt bank officials to deceive your money, resulting in so many
losses on your end and unnecessary delays in receiving your payment.
The united nations Us Treasurer Department have decided to pay all
compensation to 150 recipients from north America, south America, the
united states, Europe and Asia and around the world.

Finally, Your payment has been approved and endorsed, with the
instruction and approvals are given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.

The amount approved to pay you is $15,500,000.00 But our greatest
surprise one Mr. Hayes Grant came to our bank as your representative
but we don’t want to make any mistake that is the reason we contacted
you to know if you are the person that sent Mr. Hayes Grant to receive
your fund if he is not your representative Kindly send the below
information to enable us to us enable you receive your fund
immediately.

Full Name:………………
Full Address:…………………….
Direct Cellphone Number:……….
PASSPORT AND ID CARDS:……………..
YOUR OCCUPATION………
POSITION………
DATE OF BIRTH…………..

Looking forward to your next letter

Regards
 
Thanks for banking with us,
Mr. Charles G. Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAP

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

From: "U.S Customs and Border Protection" <office555666aaa@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Sun, 17 Mar 2024 23:41:19 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

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

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

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

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

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

FBI LOTTERY FUND RELEASE AUTHENTICATION

From: FBI <info147@kakao.com>
Date: Thu, 14 Mar 2024 23:31:08 +0900 (KST)
Subject: LOTTERY FUND RELEASE AUTHENTICATION

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

The FBI uses both its 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 Cyber Monitoring Officer of the
Fund Disbursement Department in order to provide and supervision
management also to ensure a full and thorough investigation of your
winnings which we have carried out has our duties and obligations.

We would like you to know that your Facebook lottery winnings is 100%
legit and through our surveillance we taped and tracked your
conversation to know you are dealing with the wrong people which are
impostors trying to swag your money and get away, Please, also confirm
if you have authorized MR. RAYMOND CLERGE to change your banking
details to the following details stated below:

VACAP Federal Credit Union,
1700 Robin Hood Road, Richmond,
VA 23220. Account number 3250163

Also re-confirm Your details with verification identification.

Please note that the right and legal office to contact is official
HENNAGER JAMES CRAIG (koslowskijoya29435@gmail.com) as he was
instructed by Facebook, Inc./CEO Mark Zuckerberg which all winnings
payment and scam compensation will be confirmed,  for your Facebook
lottery winnings to be released to you in the next 24 to 48 hours
after the mandatory fees USD$170 for the transfer and insurance
security fees, which should be paid for the immediate release of your
winnings for the sum of a million dollars.

Name: Mr Hennager James Craig
Email: koslowskijoya29435@gmail.com

We would like you to get back to us with every correspondence involved
in your transactions with Facebook lottery commission boards and make
sure you update  every activity that you think it’s unusual to your
winnings.

“I wanted to be an independent person, a person who could pay bills,
a person who could run his/her own life – and I became that person”

You can be that person if you take a step to your success and get your
winnings with the right office in accordance with my directives.

Jaylor Judith
Federal Bureau of Investigation (FBI)
Fund Disbursement Department
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
jaylorjudithr89076@gmail.com

FBI REPRESENTATIVE FBI Representative Agent

From: FBI REPRESENTATIVE <fbirepresentativeunit@gmail.com>
Reply: fbiunit.secoffice@gmail.com
Date: Tue, 5 Mar 2024 14:00:57 +0100
Subject: FBI Representative Agent
Attention,

We believe you received a message from this department From Mr Jackson
Stover Assistant Director Office of Public Affairs: Surveillance,
Investigation & Security Consulting Services. Federal Bureau of
Investigation?

Because we passed the information to them concerning your funds which
was originated from  Nigeria because we have been mandated by the
International Community to reach out to all the concerned
beneficiaries whose funds have been denied /delayed by the corrupt
officials of Nigeria Government.

In this regards you are advise to respond to this email by forwarding
your details to enable this unit swing into action to know why your
funds is been delayed, then after which you will be directed to the
appropriate paying office that will process the release of your unpaid
funds.

Urgent and reply to this mail.

Thanks,

Mrs Magrate.T Robinson.
FBI Representative Agent

American Express American Express Card Credit Refund Adjustment Message

From: "American Express" <americanexpresscard@server.net>
Date: 05 Mar 2024 07:46:40 +0800
Subject: American Express Card Credit/Refund Adjustment Message

Attachments

  • mail

 
 
 

 
 

Log in to view your account balance

 

 

 
[American Express logo]
 

 

Hello Nigel,

 

 

Card Number: 37******

 
[American Express Card]
 

 
 

 

 

CREDIT/REFUND ADJUSTMENT MESSAGE

 

 
 
 

 
 
 

 

For your security, we have attached the claim report. To complete the
claim process, you are required to verify the claim details in the
attached file. Kindly open and verify the required details to complete
this process.

 

 

_If you or an authorized party has already addressed this concern,
please disregard this message._

 

Thank you for helping us to protect the security of your account.

 

American Express Account Protection Services

 

 
 
 

 
 

 

 

This email is for Nigel@brendinghat.com if this is not you,
please disregard.

 

Privacy Statement

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Your Card Member information is included above to help you recognize
this as a customer service e-mail from American Express. To learn
more about e-mail security or report a suspicious e-mail, please visit
us at americanexpress.com/ phishing. We kindly ask you not to reply
to this e-mail but instead contact us via Customer Care.

 

© 2024 American Express. All rights reserved.

 

 

 

 
 
 

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FirstFinancialFederalCreditUnionLoan1@usa.com Welcome To FFFCUL

From: "FirstFinancialFederalCreditUnionLoan1@usa.com" <onyemafracis@gmail.com>
Reply: mr.stephan112@gmail.com
Date: Mon, 4 Mar 2024 16:19:31 +0100
Subject: Welcome To FFFCUL
First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United
States
Call or Text: +1 (914)-539-7998
Reg No: 2000/017891/07; NCRCP 38; FSP 44481

Welcome To FFFCUL

Do you want to give your lifestyle a boost or have an unexpected
expense to deal with; First Financial Federal Credit Union Loan is the
cost-effective way of making it happen within a short time frame. At
First Financial Federal Credit Union Loan, our processes are very
flexible which gives you the opportunity of borrowing from $1, 000.00
to $20,000.000 within an affordable repayment period ranging from
12months to 20years.

We offer Personal Loans, Business Loans, Home Loans and Debt
Consolidation loans as well as Car Finance that can be adapted to suit
your changing needs and circumstances at 0.1% interest rate.

Features & Benefits
Immediate access to your funds after approval Flexible repayment terms
Bulk payments at intervals are acceptable and it helps to reduce
cumulative interest on loan
Your first repayment of the loan begins in three months after
approval.
Flexible repayment options from 12 months to 120 months and above.
Fast and easy loan process (credit decision are made within a maximum
time frame of 24 hours)
Free monthly statement via email or SMS
Customer protection Insurance for your peace of mind
Interest is fixed at 0.1% interest rate. Per annul
No late repayment penalty
Loan agreement and registration fee must be paid by you before the
loan will be disbursed to your account
No Deduction from the loan amount
Loan agreement and registration fee can not be added to the loan
The higher you request the higher you pay for agreement and
registration fee the lower you request the lower you pay for agreement
and registration fee

Apply for your Loans Now / Personal Loans / Business Loans / Debt
Consolidation / Car Finance / Home loans are you blacklisted? Apply
Now Even if you have a bad credit record we will assist you

RCS Representative Table

Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.1% per month

For businesses or Individuals interested in applying for a loan with
FFCUL First Financial Federal Credit Union Loan or who simply require
more information. TO APPLY, simply SEND AN EMAIL with your full
details to (mr.stephan112@gmail.com) Call or Text or whats app: +1
(914)-539-7998

Best regards,
Senior Loan Manager
First Financial Federal
Credit Union Loan

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