Isabella Jazmin RE

From: Isabella Jazmin <isabellajazmin688@gmail.com>
Reply: mr.jonesdavid8@gmail.com
Date: Mon, 23 Jan 2023 14:59:06 -0800
Subject: RE
TERRORISTA ELLENI ÉS MONITORING BNÜGYEK OSZTÁLY
J. EDGAR HOOVER ÉPÜLET, 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC. 20535-0001
telefonszám +(44)7823390372

IDPONT: 2023.01.23
Azért fordulok Önhöz e-mailben, mert úgy érzem, az a legjobb és
kényelmesebb, ha elmagyarázom, miért fordulok Önhöz.

Jones David úr különleges ügynök vagyok (mr.jonesdavid8@gmail.com) Az
Egyesült Államokban az FBI csalásokkal kapcsolatos új nyomozója. Kéz a
kézben dolgozom az Egyesült Államok Bnüldözési Osztályának (CID)
csalásügyi osztályával.

Szakterületem az olyan alapok háttérvizsgálata, amelyek a következket
foglalják magukban: [KÖZTÉTELEZÉSI/ÖRÖKSÉGI ALAPOK VAGY KÖVETKEZ
ROKON], szállítmány
Box,Lotto® JACKPOT, HITELEK], és észreveszem, hogy kap
számos e-mail olyan emberektl, akik azt állítják, hogy pénz érkezik
hozzád, de azt tanácsolom, hogy ha még mindig kommunikálsz
valamelyikükkel
A pénzeszközök kérdésében azonban azt tanácsoljuk, hogy azonnal
hagyjon fel minden kommunikációt, mert ezeket az embereket
kivizsgálták, és megersítették, hogy csalók.

Szeretném bejelenteni sikeres vizsgálatunkat, amelyet lefolytattunk
Néhány nappal ezeltt; Gondolom, érdekelni fogja, hogy miért folyt ez
a vizsgálat. Tájékoztatásul, valóban megersítést nyert, hogy Ön
100%-ban jogos, kifizetetlen tranzakcióval rendelkezik, és Ön
minden joga megvan arra, hogy követelje ezeket az összegeket, mivel
megersítették, hogy Ön az említett 2,5 millió USD összeg, a
KÖRBESZÁMÍTÁSI/ÖRÖKSÉGI ALAPOK VAGY KÖVETKEZDI ALAPOK megfelel
Kedvezményezettje, azonban a
késik az összeg kézhezvétele, az Ön pénze most megersítésre került
az Office of the Office jóváhagyta a kifizetésre 2,5 millió USD-t
Elnökség itt az Egyesült Királyságban (Egyesült Királyság).

Azért tájékoztatom Önt ma errl, mert azt vettem észre, hogy Ön nem
egy törvényes személlyel kommunikál, aki felels azért, hogy ezeket az
összegeket eljuttassa Önhöz. Ezt a bejelentést azonban meg kell adni,
mert elfordulhat, hogy becsaptak azok a gátlástalan gazemberek,
akiknek pénzt küldött az egyik vagy a másik alap megszerzése során,
ami nem valós, és ezért úgy döntöttem, hogy segítek. szerezze be
pénzeszközeit közvetlenül az Egyesült Államok Szövetségi Nyomozó
Irodájától (FBI) Azt szeretném tudni, ha szeretné megkapni 2,5 millió
USD érték kifizetetlen jogos pénzeszközeit, azt tanácsolom, hogy
azonnal forduljon hozzám. Csak az együttmködésére és megértésére van
szükségem.

Lépjen kapcsolatba velem Jones David különleges ügynökével az alábbi
e-mail címen, hogy a feldolgozó bankjához irányíthassam. Feltehetsz
nekem Bármilyen kérdést, ha nem érted üzenetünket.

(mr.jonesdavid8@gmail.com)

Köszönöm
Öné a Szolgáltatásokban
Jones David ügynök

Mrs. Linda Bergwell From Mrs. Linda Bergwell.

From: "Mrs. Linda Bergwell"<info@lindabagwell.org>
Reply: <curtis_lincoln@aol.com>
Date: Sat, 21 Jan 2023 09:45:53 +0100
Subject: From Mrs. Linda Bergwell.
FACEBOOK LOTTERY PROMOTION !!!
The Online Consumer Promotions 2023.
European Region Office
10B Widemarsh Street
Hereford Square,
London HP1 8HFD,
England.

HEDGEHOG ://www. facebook .com

BATCH NUMBER: FB/8056490902.
REF NUMBER: FB/UK/2015.

Dear Winner,

We happily announce to you the draw of the FACEBOOK(R) Lottery Promotions for the year 2022, at our Lotto Draw Headquarters London, United Kingdom organized by FACEBOOK(R). This is to inform you that you have won a prize money of $1, 850,000.00 (One Million Eight Hundred And Fifty Thousand United States dollars).

I am in charge of Facebook Power-ball Lottery Promotion which was imposed and authorized by the CEO/ Founder of Facebook Mr Mark Zuckerberg. FACEBOOK Promo Inc. arranged and gathered some of all the E-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo,Gmail,Domain and Hotmail etc, we only selected Twenty (20) candidate per-annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners.

Our winners include both subscribers and non subscribers FACEBOOK(R) you will definitely receive your money via diplomatic means, without any problem.

FACEBOOK did this in appreciation to encourage people to use their services. You will receive the amount you won$1,850,000.00(One Million Eight hundred and fifty thousand united state dollars)

We remember your Facebook Username on our Winner’s List and congratulation you are one of the Lucky winner of Facebook Power-ball Lottery Promotion., and we Embarked on a worldwide promotion for Disable, Unemployed, Worker’s, Retired, Young’s & Old’s people’s all over the Globe, A Sophisticated Automated Database to Randomly select Email Accounts that frequently surf the Internet. Consequent upon this, Your Facebook Profile Account was picked for Category A Winners, you have been selected as a winner.

We Are United Power To Success and Focus For Deaf People, Hearing, Poor and Retire Workers in the Community, Supported By The United State Of America Government. So your name was chosen on FACEBOOK by the owner of Facebook so let us know if you are ready to claim the money now?.

PAYMENT OF PRIZE AND CLAIMS:
Your Approval File was sent to Nigeria due to we have 4 lucky winners in Africa. You are to contact our Africa Location Claim Office on or before your date of Claim and proceed with claiming your rightful prize winnings fund, so that he will direct you on how you will receive your money in Nigeria.

FACEBOOK Lottery Prize must be claimed no later than 14 working days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:
Ticket number: 00545 188 564756,
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 11 84 09 57 24

HOW TO CLAIM YOUR PRIZE;
Simply contact our Customer Service Information Headquarters (C.S.I.H Department),he will direct you on the bank that will pay you there in Africa, after clarification.

Name: Mr. Curtis Lincoln
E-mail: curtis_lincoln@aol.com

IMPORTANT NOTICE.
Send these following information to the C.S.I.H Department immediately for further procession.

1 Full Name: …………………….
2 Telephone Number:……………..
3 Contact Address:……………….
4 Date of birth :……………………..
5 Age:……………………..
6 Occupation:……………………..
7 Sex:……………………..
8 Marital Status:……………………..
9 Country of Origin:……………………
10 Winning Number:……………….
11 Serial number:……………………..
12 Lucky numbers:……………………..

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY. NOTE THAT NOBODY OR EVEN THE APPOINTED COURIER DIPLOMATIC COMPANY HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by on- participant or unofficial personnel.

Congratulations once again on your winnings!!!

Yours in service,
Mrs. Linda Bergwell
Facebook Consultant Claim Agent.

Federalbureauofinvestigation Payment Codes: R5109176K

From: Federalbureauofinvestigation@info.org
Reply: amb.marybethleonard@gmail.com
Date: 20 Jan 2023 19:52:34 -0300
Subject: Payment Codes: R5109176K
Federal Bureau Of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904

Payment Codes: R5109176K
Reg No: 132731593
Date: January 6th, 2023

Dear Scam Victim

Please be informed that we have apprehended five scam artists in
Nigeria, whom confessed to have scammed you of the sum of
$1.000.000.00 Million United States Dollars. We have handed this
sum to the United States Ambassador to Nigeria in the person of
Ambassador Mary Beth Leonard. Contact her immediately through
this email address ( amb.marybethleonard@gmail.com ) and also
send her these details below.

First Name:
Last Name:
Drivers License:
DOB:

Sincerely,

Steven M. Dean (Assistant Special Agent-in-Charge)

Mr Ronald Marcum ATTENTION BENEFICIARY

From: Mr Ronald Marcum <susannfietz@gmail.com>
Reply: unitedstatespostoffice@mail.com
Date: Wed, 18 Jan 2023 08:17:01 -0800
Subject: ATTENTION BENEFICIARY
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10002-9998

Dear Beneficiary;

Here is to inform you that the US Post Office received a parcel for
you. The Parcel have been transferred to our delivery department for
immediate shipping. The parcel contains a MasterCard valued $1.5
million USD as registered in our system

This parcel was brought to us by the Warren Buffett Foundation
partnered by Facebook’s Mark Zuckerberg. Winners are selected through
an electronic ballot system, they embarked on a worldwide promotion
through a sophisticated automated database to randomly select
E-mail/Facebook accounts that frequently surf the Internet. consequent
upon this, you have been selected as one of the deserved beneficiary.

Kindly provide the following information for a safe delivery.

FULL NAME:
COUNTRY OF ORIGIN:
PRESENT ADDRESS:
DATE OF BIRTH:
TEL:

Also, attach a scanned copy or picture of your International
Passport/Any Valid ID or Driver’s License. We will begin the delivery
process and send you a Tracking ID as soon as you have confirmed your
details, and final verification is successful.

NOTE: The Diplomatic agent does not know the content of the parcel.
Meanwhile for security reasons, we will advice that you keep this
information confidential as a means of security to avoid double
claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel until your parcel is
delivered.

Hope to receive your response on the Email ID:
(unitedstatespostoffice@mail.com)

 <Link to Wikipedia article> 

Yours Faithfully.
Mr Ronald Marcum.

United States Department of Justice Corporate Fraud Compensation Fund

From: United States Department of Justice < lisa@rosemarystreet.com >
Reply: enquiry@mbflsllc.com
Date: 18 Jan 2023 10:13:18 +0100
Subject: Corporate Fraud Compensation Fund

Attention!!!

The United States Department of Justice has commence the second Phase
for Compensation Process for Fraud Victims..

In 2021, The Inter Pol in conjuction with the FBI carried out a sting
operation in the United Arab Emirates Tagged (FOX HUNT 2).over 150
million dirhams (about $45,000,000) in cash was recovered during a
coordinated raid on the apartments of 2 Nigerians named Ramon Abbas
and Olalekan Ponle, widely known as Hushpuppi and Woodberry.

Here is the youtube video of our the operation was carried out.
 <Link to youtube video> 

A total of 1,926,400 victims were said to have been targeted by the
syndicate in a scheme that spanned several months.

The United states Government in Conjuction with the United Nations
have set aside $10 Billion dollars to compensate affected victims.

You are to respond to this emails to process your compensation ASAP.
Kindly send an email to enquiry@mbflsllc.com to start your claim
process.

Best Regards,
Thomas Tuchel
Director of Claim
United States Fraud Victims compensation Scheme

Chris Wray GOOD NEWS

From: "Chris Wray" <>
Reply: jm090965@hotmail.com
Date: Sun, 15 Jan 2023 09:30:32 +0800
Subject: GOOD NEWS
Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division

Attention!

Series of meetings was held in the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious you have not receive your fund which is the Sum of $ 7,500,000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who has taken advantage of your fund all in an attempt to swindle you; which has led to so many losses from your end and causing this delay.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has passed a ruling to the president of United States; President Joe Biden to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

An arrangement has been made which indicate that you will be paid by ATM card or Bank Draft.

We have a contract with FedEx which will expire by January 30th 2023; you only need to pay $350 instead of $750 saving you $400 if you pay before January 20th 2023.

Note: Everything has been taken care of by the United States Government, The United Nation and the FBI, including tax, custom papers and clearance duty so all you need to pay is $350.

To have the release of your funds valued at $ 7,500,000.00 you are advised to contact our correspondent delivery officer Mr. Joseph Moore with the information below.

Mr. Joseph Moore

Contact HIM directly by replying to this mail…

Full Name:
Address:
Home / Cell Phone:

Yours sincerely,

Chris Wray

World Bank USA 152 Attn: Online Beneficiary

From: "World Bank USA 152"<bank@alice.it>
Reply: <worldbankofusa@gmail.com>
Date: Tue, 10 Jan 2023 14:39:44 -0800
Subject: Attn: Online Beneficiary,
Bank of America World Bank USA 152

100 N Tryon St STE 170 Charlotte, NC 28202 US

Financial Center Monday – Thursday:

9:00 am.-4:00 pm. Friday: 9:00 a.m. – 6:00 p.m.

Saturday – Sunday: Closed

BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial email was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past severa

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.You have to send the sum of $250 usd dollars itunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of Ameri

Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.Please, if you can not afford to pay this US$250 iTunes card don’t reply to my email; we don’t have time to beg you to set up Federal Reserve Bank of America Personal Residential Online under our supervision. Once you buy the $250 card make sure you send the Copy of the iTunes card here on the email. Call and Text (+1716 249 6772)

Thanks

Regards

Kris Brian

MR. FRED HARTMAN COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "MR. FRED HARTMAN" <dr.mohamedahmd@gmail.com>
Reply: ghrewkonce@gmail.com
Date: Mon, 9 Jan 2023 02:21:19 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

Mr. James Bull COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "Mr. James Bull" <mrsloretta.roberts02@gmail.com>
Reply: hellobrtre@gmail.com
Date: Mon, 9 Jan 2023 02:15:40 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION..

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

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

Mr. Kyler William Congratulations

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

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

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

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

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

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

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

Mailer Daemon Failure Notice

From: "Mailer Daemon" <naoresponda@safeweb.com.br>
Date: 06 Jan 2023 13:54:28 +0100
Subject: Failure Notice!

IT HelpDesk
 
 

Sender
 
ACTION REQUIRED

 
 
 
 
 

 
 
PASSWORD HAS EXPIRED

 
Dear brendinghat.com
 

The server brendinghat.com   has expired and all your sent mails
will not be delivered .

 

Action required Fix this below:

 <Suspicious hyperlink> 
KINDLY REVIEW FAILED MAILS BELOW:

REVIEW FAILURES
 <> 

Thank you.
Customer Services Team

_The email is automatically generated upon request. This electronic
transmission is confidential information and is for your use only. If
this is not the case, please delete the original and all copies and
notify the sender immediately._
_Copyright © .  All rights reserved _brendinghat.com  

Mr.Franks Jeffrey REF:-XVGNN82023

From: "Mr.Franks Jeffrey" <communicationsexim@gmail.com>
Reply: officice6@gmail.com
Date: Thu, 5 Jan 2023 04:36:19 -0800
Subject: REF:-XVGNN82023
( I.M.F ) Head Office
Paris Office
64-66, Avenue d’lena
75116 Paris, France
Tel:+33757906502,+33757935732
REF:-XVGNN82023

I am Franks Jeffrey, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in
U/K and U.S.A

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials won’t tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on ( officice6@gmail.com) with
immediate effect and we shall give you further details on how your
fund
will be released.

1.Full Name:………
2.Address:……….
3.Nationality:……
4.Age:……..Date of Birth:………..
5.Occupation:…………
6.Phone  <Suspicious hyperlink> :……………Mobile:
………….:……………. …
7.State of Origin:………………….Country:……………..
8. Copy of your identity Card

Yours sincerely,

Franks Jeffrey
Director, IMF Europe Office

good news hello i have agood news

From: good news <annascharr55@gmail.com>
Reply: bm8200452@gmail.com
Date: Wed, 4 Jan 2023 02:14:33 -0800
Subject: hello i have agood news

Paypal Corporate ,
2211 North First Street San Jose, California 95131.

Dear Customer, Thanks For Choosing Paypal

I Mr Daniel Schulman the president and CEO of PayPal wish to inform
you that we have agreed with the IMF, FBI & Consulate office to
perfect the transfer of your $4,600,000 compensation, Winning &
Inheritance through our good office. Kindly place an Order With Paypal
And Choose between Shipment Of Cash of $4,600,000, Wire Transfer or
through ATM Debit Card Delivery From (California) If You Want to Make
Any Changes Like Cancelation Kindly Reply to this text message.

We need your help in resolving an issue with your PayPal account, if
you wish to receive your fund through Paypal. We have sent an order
for approval to IMF & FBI for your fund release, therefore kindly get
back to us.
Kindly pay up $100 apple card or steam wallet and stand a chance of
receiving your above fund before the end of the day.by wire transfer
into your PayPal account or your main account.
If you prefer ATM debit card You’re required to provide your full
details of your informations to avoid delivery to the wrong
person,Such as:
Your Full name___
Your home address___
Your nearest airport___
Your Cell phone contact__
And Your Email address___.

The delivery of ATM debit card will cost you $150 due to transport fee.
But if you prefer to receive the above fund
Via wire transfer into your PayPal account or your another account,
Forward your account details such as: Your account name____
Your account number____
The transfer charge will cost you $200 only.
Your urgent response is needed:
Sincerely.

Mr.Christopher Asher Wray DEAR ESTEEM BENEFICARY

From: "Mr.Christopher Asher Wray"<info@pinbank.ua>
Reply: <mydatasin11@gmail.com>
Date: Tue, 3 Jan 2023 07:38:29 -0800
Subject: DEAR ESTEEM BENEFICARY

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$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: mydatasin11@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 $455 USD only, the western union or Money Gram payment
receipt of $455 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 $455 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.

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION..

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

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

Mr Andrew C compensations funds

From: "Mr, Andrew C" <abednegoinuwa6@gmail.com>
Reply: andrewcrichd@gmail.com
Date: Mon, 2 Jan 2023 20:46:01 +0100
Subject: compensations funds
Dear Sir/Madam

This is to bring to your notice of this important information, I am
Mr, Andrew C. a delegate from the United Nations to The Federal
Reserve system/The central bank of the United States to pay 100
Nigerian/World 419 scam victims $10,000,000.00 each, you are listed
and approved for this payments as one of the scammed victims, get back
to us as soon as possible for the immediate payments of your
$10,000,000.00 compensations funds.

On this faithful recommendation, know that during the last U.N.
meetings held in New York, USA, it was alarmed so much by the world in
the meetings on the loss of funds by various individuals to the
Nigerian scams artists operating in syndicates all over the world
today.

In order to compensate victims, the U.N Body in conjunction with the
USA government is now paying 100 victims of these operators
$10,000,000.00 each in accordance with the U.N. recommendations. Due
to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations’ Officials and the
U.S. Bank of the United States is the paying bank. According to the
number of applicants at hand, 80 Beneficiaries have been paid, half of
the victims are from the United States, and we still have more than 20
left to be paid the compensations.

Your particulars were mentioned by one of the Syndicates who was
arrested in Lagos State Nigeria as one of their victims of the
operations, you are hereby warned not to communicate or duplicate this
message to anyone for any reason whatsoever as the U.S. secret service
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.

The F.B.I have combined efforts with the United Nation Anti-crime
commission to alleviate and redeem the image and past wounds of
foreigners and firms who were defrauded, scammed and abandoned by
these syndicates to diminish our dignity to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies
and individuals due to the activity of these hoodlums. However,
investigations have shown that these people have dropped over 500,000
victims after collecting their money falsely, many committed suicide
and others living by the grace of God.

With the sanity presently at hand, we have over 114 convicts at hand,
76 in prisons while many are still awaiting trial while We still fetch
for others who feel they are wise and hope that you will be our friend
by giving us more information as per clue in apprehending them.

I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,

Mr, ANDREW C.Richard

Mrs.Maria Benson Chairman Payment Reconciliation Committee

From: "Mrs.Maria Benson"<info@usa.org>
Reply: <bensonmaria0988@gmail.com>
Date: Fri, 23 Dec 2022 22:12:35 -0800
Subject: Chairman Payment Reconciliation Committee
From the Desk of Mrs.Maria Benson..
Chairman Payment Reconciliation Committee.

Attn: Beneficiary ,

How Family?

The Investigation carried out recently proved to us that some Foreign
Beneficiaries had spent much money for TAXES REVENUES and
DOCUMENTATIONS without receiving their funds.

Truly, we have confirmed everything and are now ready to tackle this
matter to make sure that all Beneficiaries involved are paid their
funds without any further EXTORTION of funds like before. Now you are
seriously advised to stop all further communications with people
reaching you from various places to avoid confusion during and after
Your Payment is already processed by this Reconciliation Committee
after our meeting with the European Authorities.

We are very sorry for what you went through in the past with Corrupt
Government Officials. Everything is now under control and your Overdue
fund shall be paid to you without further excuses. This is a promise.

IMPORTANTLY,YOU ARE REQUIRED TO MEET WITH OUR EUROPEAN REPRESENTATIVE
FACE TO FACE TO DETAIL AND GUIDE YOU MORE ABOUT YOUR PAYMENT.

BUT BEFORE MEETING WITH HIM IN EUROPE,HE WILL FIRST OF ALL CONTACT YOU
VIA EMAIL AND TELEPHONE TO EXPLAIN CERTAIN THINGS EVEN ALL THE
REQUIREMENTS NEEDED BEFORE THE RELEASE OF YOUR PAYMENT BY THE EUROPEAN
BANK ON ARRIVAL. ( bensonmaria0988@gmail.com )

Finally,fill as listed below and forward to this Reconciliation
Committee and expect further details from us. Waiting to hear
from you.

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
Company name:
Next of Kin:
Age:
Your International Passport:

Regards.
Mrs.Maria Benson.
Chairman Payment Reconciliation Committee.

John C Important Message

From: "John C"<apieva.a@gipermarket.kg>
Reply: <callamizonal@gmail.com>
Date: Wed, 14 Dec 2022 15:40:01 -0800
Subject: Important Message

International PAYROLL Remit Organization is a world settlement fund
payment office. Your email has reflected in the World Payroll System
to remit $8,650,400.00 to you. The money is available for payment
right now.
 
This is a gift fund given to you as a Relief package. You can use
Eighty Percent 80% of $8,650,400.00 for yourself and use the other
Twenty percent 20% for charity. You can also donate to people around
you. You can send food supplies to motherless babies homes and other
social welfare work at your own will.
 Nevertheless, the bank has created a medium for you in receiving
your fund. We have finished processing your application file,  you
need to follow instructions and provide the requirements that are
needed from you to remit your funds to you successfully.
 
You are Authorized/Mandated by this notification to reply to this
message immediately you receive this mail.
 
* Full Name
* Address:
* Town / City:
* County / State:
* Zip / Postal Code:
* Country:
* Date of Birth:
* Occupation:
* Phone Number:
* Mobile Number:
 
Enter your mobile phone number to receive updates directly to your
email/phone.
 
Position : Cash Payroll Officer
GLOBAL RELIEF FUND AND SETTLEMENT ORGANIZATION .
 

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