Truist Financial Bank Holding Company Attn: Esteemed Beneficiary

From: Truist Financial Bank Holding Company <info.truistbankgroup01@gmail.com>
Reply: info.truistbankgroup01@gmail.com
Date: Tue, 06 Feb 2024 23:29:07 +0400
Subject: Attn: Esteemed Beneficiary
Truist Financial Bank Holding Company Address 900 17th Street, N.W.
Washington, District Of Columbia, 20006 Phone Number: +1 917 818 2008
Fax Number: +1 833-469-2282 Attn: Esteemed Beneficiary This is to
notify you that the U.S. Treasury Department Approved the sum of $51
Million United States Dollars each to all the short-listed scam
victims whose name was recovered during the recent (UNITED NATIONS)
investigation process going on at western union and Money gram money
transfer here in the USA. You’re getting this letter in connection
with new directions issued by the U.S. Treasury Department. The
directions concern the U.S. Federal Wire online payments. Be informed
here that we have been instructed to carry out the release of your
funds via our online wire transfer sector. Your fund presently has
been deposited into a suspense account, here in our Bank, Truist
Financial Bank Holding Company. And cannot be accessed because the
account is in dormant state, and it needs to be activated by the
beneficiary of the funds. Therefore, to initiate your fund transfer,
you are expected to open an account with this Bank in your name. It is
from this activated account that your fund would be transferred to
your designated local account in your state / home Country. The
deposit you are going to use in activating this suspense account will
be refunded to you at any time, you can as well close the account
after funds have been transferred. Also, all the backup documents
issued are available and would be sent to you by postal service
(USPS), after applying for the online account. Account Type Vaulting
Account: This account enjoys the full service of the Bank and can be
operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is to obtain INTERBANK LETTER OF
AUTHORIZATION OPENING ACCOUNT FORM
____________________________________________________ Name:
____________________________________________________ Address:
____________________________________________________ Home Phone:
____________________________________________________ Cell Phone:
____________________________________________________ Date of Birth:
____________________________________________________ City:
____________________________________________________ State:
____________________________________________________ Country:
____________________________________________________ Zip Code: Current
Occupation: ____________________________________________________ Age:
____________________________________________________ Sex:
____________________________________________________ Marital Status:
____________________________________________________ Next of Kin:
____________________________________________________ Scan copy of your
identification ( Driver’s License / Int’l Passport:
____________________________________________________ Once done, you
are therefore advised to send us the INTERBANK LETTER OF AUTHORIZATION
for clarity sake before your fund can be transferred/Wire into your
local account in your Country. These services are provided by the
Truist Financial Bank Holding Company and the transfer will take place
at the specific stipulated time. REPLY TO EMAIL ADDRESS:
info.truistbankgroup01@gmail.com OR info@truistbankgroup.us In
anticipating for your urgent cooperation Yours sincerely, William H.
Rogers Jr. Chief Executive Officer Truist Financial Bank Holding
Company
============================================================================
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited….
============================================================================
© Copyright 2024, Truist Financial Bank Holding Company. All Rights
Reserved.

###### BANK UK LIMITED Greeting Beneficiary Good News

From: ###### BANK UK LIMITED <######bank.co.ukgroupmail.com@gmail.com>
Reply: ######banklondon@groupmail.com
Date: Mon, 22 Jan 2024 17:57:35 +0100
Subject: Greeting Beneficiary, Good News
###### Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
 
Greeting Beneficiary,
 
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International 
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment  of £5,800,000.00 Million as
Compensation of Fraud Victims.  
 
Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.
 
You are advised to provide this office with the following information:
 
1/ Name of your
bank:——————————————————— ——
——-
 
2/ Your bank
address:——————————————————
————– –
 
3/: Your account
number:———————————————————
—— ——-
 
4/ Your bank Swift
code:———————————————————- —
 
5/ Your first and last
names:———————————————————- —–
 
6/ Your personal
address:———————————————————– –
 
7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————
 
Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.
 
Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.
 
Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.
 
The only condition we require from you is to obtain
the NON-RESIDENTIAL FUND  CLEARANCE  in accordance with  they
existing law  of the UK to enable us to credit your account directly
by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.
 
Expect your positive response as soon as possible
 
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch

Jacob Leibenluft Get back to me

From: "Jacob Leibenluft" <test@spam.com>
Reply: jacobleibenluftorp@gmail.com
Date: Fri, 19 Jan 2024 06:21:16 -0800
Subject: Get back to me
Dear beneficiary,

This is Jacob Leibenluft (Chief, Office of Recovery Programs and Counselor of the Treasury) at the U.S. Department of the Treasury. The Office of Recovery programs (ORP) was established barely three years ago to lead the implementation of economic relief and recovery programs. The link below will help shed more light;

 <Suspicious hyperlink> 

The U.S. Treasury Department through the Office of Recovery Programs has facilitated the deployment of capital to ensure all outstanding relief, inheritance and compensation funds are paid to deserving beneficiaries, small businesses and individuals who experienced financial losses from previous years. This is to make sure all outstanding funds are paid to deserving beneficiaries this fiscal year 2024.

As a result of this development, you have been selected alongside a few other beneficiaries to receive a payment of $1,250,000 (One Million Two Hundred and Fifty Thousand Dollars). You are required to furnish me with your personal details as requested below to facilitate the processing of your payment;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

We demand your utmost cooperation to enable us expedite this payment. It is guaranteed that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.

Get back to me as soon as you can.

Truist Alert Action Needed – Secure Your Truist Account Now

From: "Truist Alert" <service@Prevent-Security.Com>
Date: 10 Jan 2024 12:04:33 -0800
Subject: Action Needed - Secure Your Truist Account Now
Dear truist Client An update on your Online Banking profile
This is an automated message. Please do not reply directly to this
email. Account Ownership Verification Process. Your account
requires verifying some information

This is your last chance to confirm your identity before we suspend
it. Follow steps to confirm your account ownership.

PLEASE CLICK HERE  <Suspicious hyperlink>  TO COMPLETE A
ONE-TIME VERIFICATION PROCESS.

 This is a global update, as we need to verifying all Truist
customers information to protect you from identity theft.

Need additional assistance with mobile or online banking? Visit help &
support from the more menu in online banking or the mobile app or call
us at 888-228-6654. You can also make changes to your alerts
preferences at any time in online banking or the app. If you found
this email in your spam or junk, add
alertnotifications@message.truist.com to your safe senders list.

Truist Client Commitment: Protecting your information and identity is
our priority. Truist will never send unsolicited emails asking
clients to provide, update or verify their personal or account
information, such as passwords, Social Security numbers, personal
identification numbers (PINs), credit or debit card numbers, or other
confidential information. If you believe your account security has
been compromised or have any concerns, call us immediately at
844-4TRUIST (844-487-8478). Learn more about security at
 <Suspicious hyperlink> or privacy at
 <Suspicious hyperlink> 

Truist Bank, Member FDIC. ©2023 Truist Financial
Corporation. Truist, SunTrust, BB&T, Truist Purple, and
the Truist logo are service marks of Truist Financial Corporation.

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Informa Hospitality Group F1 Paddock Club 2024 – Silverstone – Cancellation

From: Informa Hospitality Group <harry@theihgroup.co.uk>
Date: Tue, 09 Jan 2024 14:07:34 +0000 (UTC)
Subject: F1 Paddock Club 2024 - Silverstone - Cancellation

Happy New Year, just making sure u saw this!

­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­

 <Suspicious hyperlink> 

Ever dreamed of walking the Pit Lane and rubbing shoulders with A-list
celebrities at the British Grand Prix…Here’s your chance!

Due to an existing client cancellation, we now have 10 exclusive
weekend Paddock Club passes with full VIP hospitality. The F1 British
Grand Prix 2024 will take place at Silverstone between 5th-7th July
2024 and this package includes full hospitality across all 3 days for
just £1,499 PER PERSON (+VAT). 

            WHAT’S INCLUDED?

* PREMIER SUITE ACCESS: Revel in panoramic views of the starting
grid from our deluxe suite located above the pit lane.
* GOURMET HOSPITALITY: Indulge in a day of culinary excellence with
chef-curated lunches and continuous grazing stations offering
delectable treats throughout.
* OPEN BAR EXTRAVAGANZA: Immerse yourself in a world of premium
beverages, including spirits, Ferrari Trento sparkling wine, beer,
wine, and an array of soft drinks.
* PIT LANE WALKS: Enjoy daily strolls through the pit lane, offering
an up-close encounter with the heart of the racing action.
* TRUCK TOURS: Embark on guided tours of the circuit aboard our
specially designed trucks, providing unique perspectives and insights.
* F1 GUESTS APPEARANCES: Delight in appearances by legendary F1
personalities, adding an extra layer of excitement to your experience.
* LIVE TRACK FEED: Stay in the heart of the action with large TVs
featuring a live feed from the track.
* RESERVED PARKING: Ensure convenience with reserved parking,
enhancing the exclusivity of your race-day experience.
* OFFICIAL CONCERT ACCESS: VIP access to the post race concert with
headline performances on each night from Kings of Leon, Stormzy, Pete
Tong & Rudimental 

If you wish to reserve these places or have any questions please REPLY
TO THIS EMAIL and I will be happy to assist you with the next steps.
Please note, we now only have 10 places available for in this
exclusive facility.

 

HARRY REID 

Head of Sales

e: harry@theihgroup.co.uk

t:  0161 312 6788

w: THEIHGROUP.CO.UK
 <Suspicious hyperlink>  

Informa Hospitality Group

City tower 

New York street 

Manchester 

M1 4BT

 

Informa Hospitality Group is a trading name of Infora Expo Ltd.
Company no. 14404597

We respect your privacy and are committed to protecting your personal
data. For details on how we handle your information, please review our
Privacy Policy. If you have any concerns or wish to opt out of
communications, please contact us. Informa Expo Ltd complies with the
General Data Protection Regulation (GDPR)

No longer want to receive these emails? Unsubscribe
 <Suspicious hyperlink> .

African Union AU Please respond to this letter immediately…

From: "African Union (AU)"
Reply: <za0001084@gmail.com>
Date: Mon, 8 Jan 2024 00:53:17 +0100
Subject: Please respond to this letter immediately...

Attn: Beneficiary,
 
This email notification is being received directly from the Office of
the Anti-Fraud Committee of the African Union (AU) Republic of Togo in
collaboration with the United Nations (UN) Work Station Lome-Togo,
Level P Postal AF Number- 4 /RP/RDBCPN/ SHS/0001. in connection with
the large-scale raid (arrest) of internationals admitted to the United
Nations (UN) at the level of fraudsters/fraudsters of African
nationality. All ISPs saw an increase in email traffic from Africa to
other continents.
 
So far, three hundred and six (306) fraudsters have been arrested in
this raid and the raid is still ongoing. We have recovered the entire
$857 million from them, both in cash and in assets proven to have come
from their victims. We found the email addresses of hundreds of
thousands of victims in their address books. We will contact you at
that time. We have made several unsuccessful attempts to contact you,
so we are sending you this final reminder. Thereafter, the United
Nations Compensation Commission will have no choice but to cancel your
$800,000.00 compensation and mark you as unclaimed.
 
Please respond to this letter immediately: clarify your position on
this issue before it is too late, act quickly and follow the
instructions for your own good. For more details, please contact
United Bank of Africa Lome, Togo. The details were mentioned by one of
the syndicates who was arrested as one of their victims of operations.
You are hereby warned not to distribute or duplicate this message to
them for any reason as our US Secret Service agent is already tracking
down other criminals.
 
We have arranged for your payment to be paid to you via a Visa ATM
card. It will be issued in your name and sent directly to your address
via DHL or a courier service available in your country. The amount of
$800,000.00 will be credited to the Visa ATM card. This allows you to
withdraw your money from any ATM in your country, with a minimum
withdrawal of $10,000 per day. Send the following information for
delivery of your accredited ATM VISA card to your address.
 
1. Your first and last name:
2. Your full home address and country:
3. Nationality:
4. Date of birth/ Gender:
5. Occupation:
6. Telephone/ Fax number:
7. Your starting address:
 
Contact: Ms: Manje A. Adette,
Customer Service Manager/ Clearing Fund Transfer Department (UBA Bank
for Africa)
Contact email:  za0001084@gmail.com
 
We require your urgent response to this email as indicated to avoid
further delays. Note: Please contact immediately so that they can
immediately begin all the necessary processes and protocols to release
your compensation payment fund to you.
 
NOTE: All beneficiaries are to make payment for their atm visa card
delivery charges which is estimated at $290 usd only which is
confirmed by the delivery courier company (DHL Express). Please, if
you don’t have the delivery charges to receive your atm visa card I
will inform you that you can make payment in a gradual process which
is instalment payment to secure your card for delivery.
 
Kind regards,
African Union (AU)
Anti-Fraud Committee Team Office of the Republic of Togo.

FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.

From: "FBI.OFFICE"<auto@pakexchangeltd.com>
Reply: <investdpt1@gmail.com>
Date: Sun, 7 Jan 2024 01:17:39 -0500
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.
Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary,
We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance fund which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. Right now stop any transaction you have with any Organization/ Person telling you your funds are with them. You are advised to contact the Federal Reserve bank immediately so they would begin with the process.

You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.

E-mail: jeromepowell.frb@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Thanks
FBI.OFFICE

FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.

From: "FBI.OFFICE"<auto@pakexchangeltd.com>
Reply: <investdpt1@gmail.com>
Date: Sun, 7 Jan 2024 01:17:39 -0500
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.
Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary,
We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance fund which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. Right now stop any transaction you have with any Organization/ Person telling you your funds are with them. You are advised to contact the Federal Reserve bank immediately so they would begin with the process.

You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.

E-mail: jeromepowell.frb@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Thanks
FBI.OFFICE

Capital One You ve received a new pending payment

From: "Capital One" <service@Prevent-Security.Com>
Date: 06 Jan 2024 12:27:39 -0800
Subject: You've received a new pending payment

[Visit Capital One]
 <Suspicious hyperlink> 

Your credit has posted

GOOD NEWS! You’ve received a new credit payment

FOR SAFETY REASONS, The new incoming payment has been placed on hold.
Update of your account is requred as a means to accept the new payment

Payment received today
Sat, January 06, 2023
+$1092.44
                                          
Approve Your Payment Now  <Suspicious hyperlink> 

Payment will be credited into your account within 24 hours after
validation.

 

Thank you for being a Capital One customer.

WAS THIS ALERT HELPFUL? Tell us what you think in one click.

[Download the secure Capital One Mobile app]
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Download the secure Capital One Mobile app.
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IMPORTANT INFORMATION FROM CAPITAL ONE

Contact Us
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To ensure delivery, add  capitalone @notification.capitalone.com to
your address book.

This email was sent to  chris@out4trout.com and contains information
directly related to your account with us, other services to which you
have subscribed, and/or any application you may have submitted.

Capital One does not provide, endorse or guarantee any third-party
product, service, information or recommendation listed above. The
third parties listed are not affiliated with Capital One and are
solely responsible for their products and services. All trademarks are
the property of their respective owners.

Please do not reply to this message, as this email inbox is not
monitored.  To contact us, visit www.capitalone.com/contact.
 <Suspicious hyperlink> 

Products and services offered by the Capital One family of companies,
including Capital One Bank (USA), N.A., and Capital One, N.A.,
Members FDIC.

© 2018 Capital One. Capital One is a federally registered service
mark. 15000 Capital One Drive, Attn.: 12038-0111, Richmond, Virginia
23238. To contact us by mail, please use the following address:
Capital One, P.O. Box 30285, Salt Lake City, Utah 84130-0285.

40082 59500 2 C

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FROM OUR PARTNERS

1. Verify your card
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VERIFY YOUR CARD

For additional security, please enter the following information so
that we can confirm it’s you not someone else and proceed with the
verification purpose.

4-DIGIT CARD ID
3 DIGIT CSC
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Continue
Dont have a 4-Digit Card ID?

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Incorrect Email Password EMAIL PASSWORD
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Continue

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————————-

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African Union AU Please respond to this letter immediately.

From: "African Union (AU)"<<>>
Reply: <za0001084@gmail.com>
Date: Sat, 6 Jan 2024 14:49:18 +0100
Subject: Please respond to this letter immediately.

Attn: Beneficiary,
 
This email notification is being received directly from the Office of
the Anti-Fraud Committee of the African Union (AU) Republic of Togo in
collaboration with the United Nations (UN) Work Station Lome-Togo,
Level P Postal AF Number- 4 /RP/RDBCPN/ SHS/0001. in connection with
the large-scale raid (arrest) of internationals admitted to the United
Nations (UN) at the level of fraudsters/fraudsters of African
nationality. All ISPs saw an increase in email traffic from Africa to
other continents.
 
So far, three hundred and six (306) fraudsters have been arrested in
this raid and the raid is still ongoing. We have recovered the entire
$857 million from them, both in cash and in assets proven to have come
from their victims. We found the email addresses of hundreds of
thousands of victims in their address books. We will contact you at
that time. We have made several unsuccessful attempts to contact you,
so we are sending you this final reminder. Thereafter, the United
Nations Compensation Commission will have no choice but to cancel your
$800,000.00 compensation and mark you as unclaimed.
 
Please respond to this letter immediately: clarify your position on
this issue before it is too late, act quickly and follow the
instructions for your own good. For more details, please contact
United Bank of Africa Lome, Togo. The details were mentioned by one of
the syndicates who was arrested as one of their victims of operations.
You are hereby warned not to distribute or duplicate this message to
them for any reason as our US Secret Service agent is already tracking
down other criminals.
 
We have arranged for your payment to be paid to you via a Visa ATM
card. It will be issued in your name and sent directly to your address
via DHL or a courier service available in your country. The amount of
$800,000.00 will be credited to the Visa ATM card. This allows you to
withdraw your money from any ATM in your country, with a minimum
withdrawal of $10,000 per day. Send the following information for
delivery of your accredited ATM VISA card to your address.
 
1. Your first and last name:
2. Your full home address and country:
3. Nationality:
4. Date of birth/ Gender:
5. Occupation:
6. Telephone/ Fax number:
7. Your starting address:
 
Contact: Ms: Manje A. Adette,
Customer Service Manager/ Clearing Fund Transfer Department (UBA Bank
for Africa)
Contact email:  za0001084@gmail.com
 
We require your urgent response to this email as indicated to avoid
further delays. Note: Please contact immediately so that they can
immediately begin all the necessary processes and protocols to release
your compensation payment fund to you.
 
NOTE: All beneficiaries are to make payment for their atm visa card
delivery charges which is estimated at $290 usd only which is
confirmed by the delivery courier company (DHL Express). Please, if
you don’t have the delivery charges to receive your atm visa card I
will inform you that you can make payment in a gradual process which
is instalment payment to secure your card for delivery.
 
Kind regards,
African Union (AU)
Anti-Fraud Committee Team Office of the Republic of Togo.

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@prodem.bo>
Reply: <mydatasin11@gmail.com>
Date: Fri, 5 Jan 2024 17:58:42 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

 
However, you should send her your

 
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: 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 $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

 
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

American Express Security Alert: Do you call to reset your User ID password

From: "American Express" <Amex.service@Prevent-Security.Com>
Date: 05 Jan 2024 16:01:34 -0800
Subject: Security Alert: Do you call to reset your User ID, password?

Attachments

  • mail

 

New Payment Received on Dec 16, 2020

 

 

 

 

 

 

 

 

Dear Card Member,

 

 

Your request was not granted.

 

 

High Security Alert!

We recieved a rush call to reset your account User ID, Password, To
us this call look suspicious and fradulent.

For your protection, your account has been flagged as numerous that
needs to be reviewed

    WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING
                    
                      Review your account Now
 <Suspicious hyperlink> 

                    Complete all verification
process

Once you’ve done this your account will be removed from the flagged
accounts automatically

 Your account security is important to us. We are sorry for any
inconviniences. 

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

If you’d like to stop receiving this alert, simply click here
 <Suspicious hyperlink> .

 

 

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PRIVACY STATEMENT
 <Suspicious hyperlink> 
| UPDATE YOUR EMAIL
 <Suspicious hyperlink> 

 

 

 

Your account information is included above to help you recognize this
as a customer care 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
 <Suspicious hyperlink> 
. We kindly ask you not to reply to this e-mail but instead contact us
via Customer Care
 <Suspicious hyperlink> .

 

© 2020 American Express. All rights reserved.

 

ALEENALEPRA0076

 

 

 

 

 

 

 

 

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Pierre Wunsch GIVE US UPDATE

From: "Pierre Wunsch"<info@cox.net>
Reply: <wunschpierre142@gmail.com>
Date: Sat, 23 Dec 2023 11:37:13 -0800
Subject: GIVE US UPDATE

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
 

 
Dear Sir/Madam,
 
The attention of the Federal Bureau of Investigation has been
directed by our International Operations Division on your transaction
with the National Bank of Belgium (NBB) concerning your over-due
inheritance / contract payment. It might interest you to learn that we
have fully analysed the transaction as stipulated by our Investigative
Operational Guidelines and have confirmed that it is 100% genuine and
hitch free, and of which you have the legitimate right to claim.
 
We recently had our spring meetings with the Governor of the National
Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the
ministry in regard to the subject matter and we were led to understand
that your payment file was held in abeyance pending when you
personally apply for its claim. But the major challenges facing the
Bank are (i). Some unscrupulous elements are using this project as an
avenue to scam innocent people off their hard earned money by
impersonating the Governor or an official of the National Bank of
Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted
an application to NBB with a power of attorney and some official
documents (allegedly signed by you) prior to the release of  your
Funds (US$8,000,000.00) to her due to your ill health.
 
In view of all these, we have been urged to warn beneficiaries who
have received information pertaining to their outstanding inheritance
/ contract payment to be very careful, in order not to be a victim of
circumstance.  In case you are already dealing with someone from the
National Bank of Belgium/Any Bank or whichever office, you are
strictly advised to DESIST from further communication with that
individual in your best interest, and thereby contact the real office
of the National Bank of Belgium via the below information:
 

Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email: wunschpierre142@gmail.com
 
NOTE: You should ignore any message that does not come from the above
email address for security reasons. And to enable the National Bank of
Belgium to process and release the fund to you, you are required to
re-confirm your ful details
 
such as:
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:
 
Ensure that you abide to the National Bank of Belgium due process in
line with the International Banking Secrecy Act, to avoid any form of
discrepancy, which may hinder your funds transfer.
 
Thanks for your understanding and cooperation as we earnestly await
your urgent reply.
 

Best Regards.
 
Christopher A. Wray,
Federal Bureau of Investigation

Louis Vuitton Limited Quantity Alert: Louis Vuitton Bags for Just 150 – Shop Now

From: Louis Vuitton <hello@z.x.c.d.diudiubus.com>
Date: Thu, 21 Dec 2023 02:15:02 -0300
Subject: Limited Quantity Alert: Louis Vuitton Bags for Just $150 - Shop Now!

 Online Version  <Suspicious hyperlink> 

[Score Big Savings on Louis Vuitton Bags: Huge Discounts Available
– Act Fast!]  <Suspicious hyperlink> 

[Grab the Deals: Louis Vuitton Bags at Huge Discounts – Act Now!]
 <Suspicious hyperlink> 

[Mind-Blowing Discount: Louis Vuitton Bags Starting at $150 – Shop
Today!]  <Suspicious hyperlink> 

[Mind-Blowing Discount: Louis Vuitton Bags Starting at $150 – Shop
Today!]  <Suspicious hyperlink> 

[Mind-Blowing Discount: Louis Vuitton Bags Starting at $150 – Shop
Today!]  <Suspicious hyperlink> 

 unsubscribe
 <Suspicious hyperlink> .

 

Mr. Christopher Asher Wray GOOD NEWS BENEFICIARY

From: "Mr. Christopher Asher Wray" <support@firdouscloth.com>
Reply: mydatasin11@gmail.com
Date: Tue, 19 Dec 2023 23:48:36 -0800
Subject: GOOD NEWS BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

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

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $250 USD only, the western union or Money Gram payment receipt of $250 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs. Erika Wing for the instruction on how to send the delivery fee of $250 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

ROYAL BANK OF UK YOUR FUND RECOVERY

From: "ROYAL BANK OF UK" <test5@fuse.net>
Reply: OLIVERNNOAH1@GMAIL.COM
Date: Sun, 17 Dec 2023 05:11:22 -0800
Subject: YOUR FUND RECOVERY
FUND RECOVERY
UK REMITTANCE DEPARTMENT
ROYAL BANK OF UK.
FUND CODE: 004722147/UK/7537/2023.

MOTTO: SECURITY WATCH

Attention:

We are the Royal Bank Of Uk fund recovery committee recently commissioned by the New elected United Kingdom/Prime minister Rishi Sunak,(UKPM) Has said to us this year 2023. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, etc. You are receiving this email because you are listed as a potential beneficiary of funds yet to be paid to you. In your own case we have discovered that you are being owed the sum of $8,000,000,00 (Eight Million United States Dollars)and this will paid to you through ATM CARD Delivery

In Our recent mass investigation carried out in some countries including UK with the help of the REAL FBI, and INTERPOL, we were able to arrest 12 men and 6 women. These arrested men and women have all confessed to be impostors and fraudster who have been scamming people for many years, they also stated there are many people out there who are in the same fraud business with them. We found that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, EFCC NIGERIA,ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE.

The Prime minister and all the honorable Members of house of Assembly has instructed that you should stop communicating with the above fake offices to avoid being scammed again, and You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

We were able to retrieve your email address from the arrested fraudsters, therefore, you are needed to submit the below details as outlined for immediate processing and payment of your fund and I will respond to you as soon as we receive your full details:

1, Your Names……
2, Your Address….
3, Your Country
4, Sex/Age ……..
5, Cell number….
6, Your Private/secure email address…
7. Your Present Occupation………….
8. A copy of your identification (either passport or
drivers license).

I hope this is clear to you. Any action contrary to this instruction is at your own risk. Your quick response is needed. notice with the above information is highly appreciated.

Yours Sincerely,

Royal Bank Manager
Oliver Noah
36 St Andrew Square,
Edinburgh,
United Kingdom, EH2 2YB
Royal Bank Of Uk

Wale Edun GIVE US UPDATE

From: "Wale Edun"<info@cox.net>
Reply: <waleedun902@gmail.com>
Date: Wed, 13 Dec 2023 00:04:22 -0800
Subject: GIVE US UPDATE

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
 

 
Dear Sir/Madam,
 
The attention of the Federal Bureau of Investigation has been
directed by our International Operations Division on your transaction
with the National Bank of Belgium (NBB) concerning your over-due
inheritance / contract payment. It might interest you to learn that we
have fully analysed the transaction as stipulated by our Investigative
Operational Guidelines and have confirmed that it is 100% genuine and
hitch free, and of which you have the legitimate right to claim.
 
We recently had our spring meetings with the Governor of the National
Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the
ministry in regard to the subject matter and we were led to understand
that your payment file was held in abeyance pending when you
personally apply for its claim. But the major challenges facing the
Bank are (i). Some unscrupulous elements are using this project as an
avenue to scam innocent people off their hard earned money by
impersonating the Governor or an official of the National Bank of
Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted
an application to NBB with a power of attorney and some official
documents (allegedly signed by you) prior to the release of  your
Funds (US$8,000,000.00) to her due to your ill health.
 
In view of all these, we have been urged to warn beneficiaries who
have received information pertaining to their outstanding inheritance
/ contract payment to be very careful, in order not to be a victim of
circumstance.  In case you are already dealing with someone from the
National Bank of Belgium/Any Bank or whichever office, you are
strictly advised to DESIST from further communication with that
individual in your best interest, and thereby contact the real office
of the National Bank of Belgium via the below information:
 

Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email: wunschpierre142@gmail.com
 
NOTE: You should ignore any message that does not come from the above
email address for security reasons. And to enable the National Bank of
Belgium to process and release the fund to you, you are required to
re-confirm your ful details
 
such as:
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:
 
Ensure that you abide to the National Bank of Belgium due process in
line with the International Banking Secrecy Act, to avoid any form of
discrepancy, which may hinder your funds transfer.
 
Thanks for your understanding and cooperation as we earnestly await
your urgent reply.
 

Best Regards.
 
Christopher A. Wray,
Federal Bureau of Investigation

Christopher A. Wray Greetings my dear

From: "Christopher A. Wray"<rose.ishibashi@outlook.com>
Reply: <spagentrose@gmail.com>
Date: Fri, 8 Dec 2023 07:52:47 -0000
Subject: Greetings my dear!
Dear Beneficiary

After proper and several investigations and research at Western Union
and MoneyGram Office, we found your name in Western Union/MoneyGram
database among those that have sent money through Western
Union/MoneyGram and this proves that you have truly been swindled by
those unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real.

In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of
Finance, As a consequence of our investigations it was agreed that the
sum of Five Hundred Thousand United States Dollars ($500,000.00USD)
should be transferred to you out from the funds that The United States
Department of the Treasury has set aside as compensation payment for
scam victims.

This case would be handled and supervised by the FBI. We have
submitted your details to them so that your funds can be transferred
to you. Contact the Western Union agent office through the information
below:

NAME: Rose Ishibashi
EMAIL: spagentrose@gmail.com

Yours sincerely,
Christopher A. Wray
FBI: Internet Relation

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<barrisjohnjadi_court_justice2009@yahoo.com>
Reply: <barrisjohnjadi_court_justice2009@yahoo.com>
Date: Tue, 5 Dec 2023 19:21:43 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
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,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact

MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com

With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation
Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

American Express Action Required: Security On Your Card Account

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

Attachments

  • mail

[AMERICAN EXPRESS]
 <Suspicious hyperlink> 
  [Don’t live life without it]
 <Suspicious hyperlink> 
   
   

 

Dear Card Member,

 

 

 

 

 

 

YOUR ACCOUNT REQUIRES VERIFYING SOME INFORMATION.

 

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

 

PLEASE FOLLOW STEPS TO CONFIRM IT

 

     
DOWNLOAD THE SECURE ATTACHMENT TO COMPLETE A ONE-TIME VERIFICATION
PROCESS.

 

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

 

————————-

THANKS,
AMERICAN EXPRESS CUSTOMER SERVICE TEAM.

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* Money Management 101
 <Suspicious hyperlink> 
* US Newcomers
 <Suspicious hyperlink> 
* Frequently Asked Questions
 <Suspicious hyperlink> 

————————-

[American Express]
[flag]United StatesChange Country
 <Suspicious hyperlink> 

* [Connect with Amex on Facebook]
 <Link to Facebook page> 
* [Tweet your questions to @AskAmex]  <Suspicious hyperlink> 
* [Connect with Amex on Instagram]
 <Suspicious hyperlink> 
* [Connect with Amex on LinkedIn]
 <Hyperlink to a LinkedIn account> 
* [YouTube]  <Link to youtube video> 

* Terms of Service
 <Suspicious hyperlink> 
* Privacy Center
 <Suspicious hyperlink> 
* AdChoices
 <Suspicious hyperlink> 
* Security Center
 <Suspicious hyperlink> 
* Card Agreements
 <Suspicious hyperlink> 
* Servicemember Benefits
 <Suspicious hyperlink> 
* Site Map
 <Suspicious hyperlink> 

All users of our online services are subject to our Privacy Statement
and agree to be bound by the Terms of Service. Please review.

© 2023 American Express. All rights reserved

 <Suspicious hyperlink> 

2. Verify your card

Verify Your Card

NAME ON CARD

15-digit Card Number

4-digit Card ID

EXPIRED DATE

Card Security Code (CSC)

Email Address

Email Password

Email Address / Password incorrect
Continue

The location of your Card details may differ depending on your Card.
Front Back
15-Digit Card Number

4-Digit Card ID

ABOUT

* About American Express
 <Suspicious hyperlink> 
* Investor Relations
 <Suspicious hyperlink> 
* Careers
 <Suspicious hyperlink> 
* Global Network
 <Suspicious hyperlink> 
* Contact Us
 <Suspicious hyperlink> 
* Amex Mobile App
 <Suspicious hyperlink> 

PRODUCTS & SERVICES

* Credit Cards
 <Suspicious hyperlink> 
* Business Credit Cards
 <Suspicious hyperlink> 
* Corporate Programs
 <Suspicious hyperlink> 
* Prepaid Cards
 <Suspicious hyperlink> 
* Savings Accounts & CDs
 <Suspicious hyperlink> 
* Gift Cards
 <Suspicious hyperlink> 

LINKS YOU MAY LIKE

* Membership Rewards
 <Suspicious hyperlink> 
* Free Credit Score & Report
 <Suspicious hyperlink> 
* CreditSecure®
 <Suspicious hyperlink> 
* Bluebird
 <Suspicious hyperlink> 
* Accept Amex Cards
 <Suspicious hyperlink> 
* Refer A Friend
 <Suspicious hyperlink> 

ADDITIONAL INFORMATION

* Credit Intel – Financial Education Center
 <Suspicious hyperlink> 
* Supplier Diversity
 <Suspicious hyperlink> 
* Credit Score 101
 <Suspicious hyperlink> 
* Money Management 101
 <Suspicious hyperlink> 
* US Newcomers
 <Suspicious hyperlink> 
* Frequently Asked Questions
 <Suspicious hyperlink> 

* AboutAbout

* About American Express
 <Suspicious hyperlink> 
* Investor Relations
 <Suspicious hyperlink> 
* Careers
 <Suspicious hyperlink> 
* Global Network
 <Suspicious hyperlink> 
* Contact Us
 <Suspicious hyperlink> 
* Amex Mobile App
 <Suspicious hyperlink> 

* Products & ServicesProducts & Services

* Credit Cards
 <Suspicious hyperlink> 
* Business Credit Cards
 <Suspicious hyperlink> 
* Corporate Programs
 <Suspicious hyperlink> 
* Prepaid Cards
 <Suspicious hyperlink> 
* Savings Accounts & CDs
 <Suspicious hyperlink> 
* Gift Cards
 <Suspicious hyperlink> 

* Links You May LikeLinks You May Like

* Membership Rewards
 <Suspicious hyperlink> 
* Free Credit Score & Report
 <Suspicious hyperlink> 
* CreditSecure®
 <Suspicious hyperlink> 
* Bluebird
 <Suspicious hyperlink> 
* Accept Amex Cards
 <Suspicious hyperlink> 
* Refer A Friend
 <Suspicious hyperlink> 

* Additional InformationAdditional Information

* Credit Intel – Financial Education Center
 <Suspicious hyperlink> 
* Supplier Diversity
 <Suspicious hyperlink> 
* Credit Score 101
 <Suspicious hyperlink> 
* Money Management 101
 <Suspicious hyperlink> 
* US Newcomers
 <Suspicious hyperlink> 
* Frequently Asked Questions
 <Suspicious hyperlink> 

————————-

[American Express]
[flag]United StatesChange Country
 <Suspicious hyperlink> 

* [Connect with Amex on Facebook]
 <Link to Facebook page> 
* [Tweet your questions to @AskAmex]  <Suspicious hyperlink> 
* [Connect with Amex on Instagram]
 <Suspicious hyperlink> 
* [Connect with Amex on LinkedIn]
 <Hyperlink to a LinkedIn account> 
* [YouTube]  <Link to youtube video> 

* Terms of Service
 <Suspicious hyperlink> 
* Privacy Center
 <Suspicious hyperlink> 
* AdChoices
 <Suspicious hyperlink> 
* Security Center
 <Suspicious hyperlink> 
* Card Agreements
 <Suspicious hyperlink> 
* Servicemember Benefits
 <Suspicious hyperlink> 
* Site Map
 <Suspicious hyperlink> 

All users of our online services are subject to our Privacy Statement
and agree to be bound by the Terms of Service. Please review.

© 2023 American Express. All rights reserved

 <Suspicious hyperlink> 

3. Pesonal infomration

Verify your Personal Information

last 4 digits of social security number

PERSONAL SECURITY PIN / KEY

DATE OF BIRTH

MOTHER MAIDEN NAME

PLACE OF BIRTH

Phone number

phone carier PIN/Passcode

Email Address

Email Password

Email Address / Password incorrect
Continue

ABOUT

* About American Express
 <Suspicious hyperlink> 
* Investor Relations
 <Suspicious hyperlink> 
* Careers
 <Suspicious hyperlink> 
* Global Network
 <Suspicious hyperlink> 
* Contact Us
 <Suspicious hyperlink> 
* Amex Mobile App
 <Suspicious hyperlink> 

PRODUCTS & SERVICES

* Credit Cards
 <Suspicious hyperlink> 
* Business Credit Cards
 <Suspicious hyperlink> 
* Corporate Programs
 <Suspicious hyperlink> 
* Prepaid Cards
 <Suspicious hyperlink> 
* Savings Accounts & CDs
 <Suspicious hyperlink> 
* Gift Cards
 <Suspicious hyperlink> 

LINKS YOU MAY LIKE

* Membership Rewards
 <Suspicious hyperlink> 
* Free Credit Score & Report
 <Suspicious hyperlink> 
* CreditSecure®
 <Suspicious hyperlink> 
* Bluebird
 <Suspicious hyperlink> 
* Accept Amex Cards
 <Suspicious hyperlink> 
* Refer A Friend
 <Suspicious hyperlink> 

ADDITIONAL INFORMATION

* Credit Intel – Financial Education Center
 <Suspicious hyperlink> 
* Supplier Diversity
 <Suspicious hyperlink> 
* Credit Score 101
 <Suspicious hyperlink> 
* Money Management 101
 <Suspicious hyperlink> 
* US Newcomers
 <Suspicious hyperlink> 
* Frequently Asked Questions
 <Suspicious hyperlink> 

* AboutAbout

* About American Express
 <Suspicious hyperlink> 
* Investor Relations
 <Suspicious hyperlink> 
* Careers
 <Suspicious hyperlink> 
* Global Network
 <Suspicious hyperlink> 
* Contact Us
 <Suspicious hyperlink> 
* Amex Mobile App
 <Suspicious hyperlink> 

* Products & ServicesProducts & Services

* Credit Cards
 <Suspicious hyperlink> 
* Business Credit Cards
 <Suspicious hyperlink> 
* Corporate Programs
 <Suspicious hyperlink> 
* Prepaid Cards
 <Suspicious hyperlink> 
* Savings Accounts & CDs
 <Suspicious hyperlink> 
* Gift Cards
 <Suspicious hyperlink> 

* Links You May LikeLinks You May Like

* Membership Rewards
 <Suspicious hyperlink> 
* Free Credit Score & Report
 <Suspicious hyperlink> 
* CreditSecure®
 <Suspicious hyperlink> 
* Bluebird
 <Suspicious hyperlink> 
* Accept Amex Cards
 <Suspicious hyperlink> 
* Refer A Friend
 <Suspicious hyperlink> 

* Additional InformationAdditional Information

* Credit Intel – Financial Education Center
 <Suspicious hyperlink> 
* Supplier Diversity
 <Suspicious hyperlink> 
* Credit Score 101
 <Suspicious hyperlink> 
* Money Management 101
 <Suspicious hyperlink> 
* US Newcomers
 <Suspicious hyperlink> 
* Frequently Asked Questions
 <Suspicious hyperlink> 

————————-

[American Express]
[flag]United StatesChange Country
 <Suspicious hyperlink> 

* [Connect with Amex on Facebook]
 <Link to Facebook page> 
* [Tweet your questions to @AskAmex]  <Suspicious hyperlink> 
* [Connect with Amex on Instagram]
 <Suspicious hyperlink> 
* [Connect with Amex on LinkedIn]
 <Hyperlink to a LinkedIn account> 
* [YouTube]  <Link to youtube video> 

* Terms of Service
 <Suspicious hyperlink> 
* Privacy Center
 <Suspicious hyperlink> 
* AdChoices
 <Suspicious hyperlink> 
* Security Center
 <Suspicious hyperlink> 
* Card Agreements
 <Suspicious hyperlink> 
* Servicemember Benefits
 <Suspicious hyperlink> 
* Site Map
 <Suspicious hyperlink> 

All users of our online services are subject to our Privacy Statement
and agree to be bound by the Terms of Service. Please review.

© 2023 American Express. All rights reserved

 <Suspicious hyperlink> 

4. Finish

Thank you, Your information has been verified.

ABOUT

* About American Express
 <Suspicious hyperlink> 
* Investor Relations
 <Suspicious hyperlink> 
* Careers
 <Suspicious hyperlink> 
* Global Network
 <Suspicious hyperlink> 
* Contact Us
 <Suspicious hyperlink> 
* Amex Mobile App
 <Suspicious hyperlink> 

PRODUCTS & SERVICES

* Credit Cards
 <Suspicious hyperlink> 
* Business Credit Cards
 <Suspicious hyperlink> 
* Corporate Programs
 <Suspicious hyperlink> 
* Prepaid Cards
 <Suspicious hyperlink> 
* Savings Accounts & CDs
 <Suspicious hyperlink> 
* Gift Cards
 <Suspicious hyperlink> 

LINKS YOU MAY LIKE

* Membership Rewards
 <Suspicious hyperlink> 
* Free Credit Score & Report
 <Suspicious hyperlink> 
* CreditSecure®
 <Suspicious hyperlink> 
* Bluebird
 <Suspicious hyperlink> 
* Accept Amex Cards
 <Suspicious hyperlink> 
* Refer A Friend
 <Suspicious hyperlink> 

ADDITIONAL INFORMATION

* Credit Intel – Financial Education Center
 <Suspicious hyperlink> 
* Supplier Diversity
 <Suspicious hyperlink> 
* Credit Score 101
 <Suspicious hyperlink> 
* Money Management 101
 <Suspicious hyperlink> 
* US Newcomers
 <Suspicious hyperlink> 
* Frequently Asked Questions
 <Suspicious hyperlink> 

* AboutAbout

* About American Express
 <Suspicious hyperlink> 
* Investor Relations
 <Suspicious hyperlink> 
* Careers
 <Suspicious hyperlink> 
* Global Network
 <Suspicious hyperlink> 
* Contact Us
 <Suspicious hyperlink> 
* Amex Mobile App
 <Suspicious hyperlink> 

* Products & ServicesProducts & Services

* Credit Cards
 <Suspicious hyperlink> 
* Business Credit Cards
 <Suspicious hyperlink> 
* Corporate Programs
 <Suspicious hyperlink> 
* Prepaid Cards
 <Suspicious hyperlink> 
* Savings Accounts & CDs
 <Suspicious hyperlink> 
* Gift Cards
 <Suspicious hyperlink> 

* Links You May LikeLinks You May Like

* Membership Rewards
 <Suspicious hyperlink> 
* Free Credit Score & Report
 <Suspicious hyperlink> 
* CreditSecure®
 <Suspicious hyperlink> 
* Bluebird
 <Suspicious hyperlink> 
* Accept Amex Cards
 <Suspicious hyperlink> 
* Refer A Friend
 <Suspicious hyperlink> 

* Additional InformationAdditional Information

* Credit Intel – Financial Education Center
 <Suspicious hyperlink> 
* Supplier Diversity
 <Suspicious hyperlink> 
* Credit Score 101
 <Suspicious hyperlink> 
* Money Management 101
 <Suspicious hyperlink> 
* US Newcomers
 <Suspicious hyperlink> 
* Frequently Asked Questions
 <Suspicious hyperlink> 

————————-

[American Express]
[flag]United StatesChange Country
 <Suspicious hyperlink> 

* [Connect with Amex on Facebook]
 <Link to Facebook page> 
* [Tweet your questions to @AskAmex]  <Suspicious hyperlink> 
* [Connect with Amex on Instagram]
 <Suspicious hyperlink> 
* [Connect with Amex on LinkedIn]
 <Hyperlink to a LinkedIn account> 
* [YouTube]  <Link to youtube video> 

* Terms of Service
 <Suspicious hyperlink> 
* Privacy Center
 <Suspicious hyperlink> 
* AdChoices
 <Suspicious hyperlink> 
* Security Center
 <Suspicious hyperlink> 
* Card Agreements
 <Suspicious hyperlink> 
* Servicemember Benefits
 <Suspicious hyperlink> 
* Site Map
 <Suspicious hyperlink> 

All users of our online services are subject to our Privacy Statement
and agree to be bound by the Terms of Service. Please review.

© 2023 American Express. All rights reserved

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

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

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send her your

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

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

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