Tag: FBI

JP Morgan Chase Bank Urgent Attention reply immediately…

From: JP Morgan Chase Bank <support@cbab.sbmp.org.br>
Reply: dimonj234@gmail.com
Date: Wed, 22 Jul 2020 20:16:46 -0300
Subject: Urgent Attention, reply immediately...

Urgent Attention: Sir/Madam

***PAYMENT APPROVAL VALUED US$12,000,000.00 ***

You are being legally contacted regarding the release of your long awaited fund based on a compensation for being a scam victim. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$12,000,000.00 has been approved in your favor via my desk. This payment will be release to you via wire transfer under a special supervision.

Be informed that we are working in collaborations with the United Nations secretary General, Mr. Antonio Guterres, who authorize the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.

Upon receiving your details below, immediate payment shall be processed and your funds would be transferred to you via wire transfer. So you need to send across the information below.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10.A copy of any Government Issued ID, (eg) International Passport,or Driver’s License.

Jamie Dimon
CEO JP Morgan Chase Bank
127 7th AVE
New York NY 10011

Bank Of America Attn: Fund owner

From: Bank Of America <misselinamike@gmail.com>
Reply: www.firstbank01@aol.com
Date: Sun, 19 Jul 2020 02:02:23 -0700
Subject: Attn: Fund owner!

Bank of America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 USA.
Telephone: +1 57 4241 1295
Financial Center Monday – Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. – 6:00 p.m.
Saturday – Sunday: Closed.

Attn: Fund owner!

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
e-mail 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 several years released.

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
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 $100 usd dollars (i tunes 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$750.000.00 United States Dollars This is why it is
important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $100 usd dollars i tunes card and
forward the information to our head quarters here in USA.

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$100 i Tunes card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once you
buy the $100 usd dollars i tunes card make sure your send the Copy of
the $100 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards
Mr. Harold Wesley.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<<>>
Reply: <attorney.ray_dos@aol.com>
Date: Fri, 17 Jul 2020 15:36:54 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

 
Dear Beneficiary,

 
Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2019 and 2020, we discovered that you have not yet
received your over due fund.

 
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2020. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

 
Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

 
Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Christopher Ray the below details enclosed to help ensure safe mailing
of your ATM Visa Card:

 
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

 
Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

 
Name:  Attorney Christopher Ray
Email: attorney.ray_dos@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

 
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

 
As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

 
Yours Sincerely,
Mr. Michael Richard Pompeo.

Dear LOTTERY INC.

From: Dear <sisca.fp@ub.ac.id>
Reply: <info@westworldoriented.com>
Date: Thu, 16 Jul 2020 02:17:31 +0100
Subject: LOTTERY INC.

UNITED STATES OF AMERICA LOTTERY INC.
ADDRESS: 700 North 10th Street, Sacramento, CA
POSTCODE: 95811
COUNTRY: USA INC.

************************************************** ******
REF NUMBER: 2837878384
Batch: 8056490902/188
Winning NUMBER: 2828389434

************************************************** ******

Dear Sir/Madam,

CONGRATULATIONS!!

We are delighted to inform you of your winning on the on today been 16-07-2020 from the United States of America International Lottery Promo which is partially based on an electronic selection of winners using their e-mail addresses and Facebook.

Your e-mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies and facebook as part of their social responsibility to the citizens in the communities where they have operational base and you are entitled with a sum of $4,500,000.00 USD (Four Million Five Hundred thousand united states dollars)

All e-mail addresses were automatically selected by a computer ballot system into which your e-mail address was selected as its three lucky winners. All e-mail addresses were provided by Internet users Database selected from all over the world. Your lucky number is 4-13-33-37-42 and bonus ball number 17 You are advised to keep your winning information confidential {SECURE} until your claims and money have been processed, which will be transferred to you.

This is part of our security protocol to avoid double claims and unjustified misuse of this program by fraud, to be avoided. You must claim your winnings no later than 15/10/2020. After this date, all unclaimed Funds are returned to our Central Office (as unclaimed). Please note, to avoid unnecessary delays and complications, To avoid this, always remember to quote your REF NUMBER: 2837878384 in all of your correspondence with us. We therefore print out how to win your claim price.

You need to contact the bank directly through their bank details.

=============================================
Contact: Westworld Oriented Bank Plc
#35 Bishopsgate London EC2M 3UR
Code :2020-HK76 / 86.64
Contact Person: Dr Johana Best
E-MAIL: info@westworldoriented.com
westworldoriented@accountant.com

=============================================
For processing and confirmation of your win, fill in the form below and submit it to the Paying Bank: Westworld Oriented Bank , Payment Center by E-MAIL: info@westworldoriented.com
================================================== ========
{UNITED STATES WINNER REGISTRATION FORM FOR PAYMENT}.
************************************************** ******************************************
FIRST GIVEN NAME……………
SURNAME……………
DATE OF BIRTH ………….
GENDER…………….
ADDRESS…………..
NATIONALITY………….
JOB…………
TELEPHONE NUMBER …………
FAX NUMBER…………..
AMOUNT WON …………
************************
REF NUMBER, 2837878384
************************
WINNING NUMBER: 2828389434
************************
APPROVED FOR PAYMENT
================================================== =========
Congratulations from the staff of the united states Lottery program, while we openly acknowledge that you will be using part of your profit in ours. At the end of the year, Mega Lotto, where you will have a chance to participate, will be getting $ 10,000,000.00 USD {Ten million dollars} win. For united states lotto program, PROFESSOR DR. SARAH McCULLOUGH, CHEFIN, FOREIGN AFFAIRS DEPARTMENT.
******************************

Copyright © 2020 Usa Lottery. All rights reserved. Terms and Conditions Help Note: On these pages we collect personal information. For more details, please read our privacy policy.

Mr. Jerome H. Powell Telex Confirmation

From: "Mr. Jerome H. Powell" <avery@petrizze.com>
Reply: jb.imftransit@gmail.com
Date: Sun, 12 Jul 2020 08:02:12 +0200
Subject: Telex Confirmation#

Dear Customers!

We the Federal Reserve Bank officials were heading a meeting at the White House yesterday towards the situation of this funds delivery of a thing,when Mr. Williams from the Federal Reserve Bank of New York came out with his topic and opinions which later ended with a report on the cancellation of some of the beneficiaries whose according to him,did not make any attempt or show any interest in the funds assigned to them.

He added that , it isn’t the fault of the beneficiaries and also not the fault of the deliverers which he considered poor working class and organizing mentality as the cause of it.

As an angry bird, he asked for the cancellation of any fund beneficiary who decided not to be replying his emails about this funds issue, he had it that, there seems to be no reason of keeping your emails on his phone since no other business that tied you both together except the funds from the UN and to be delivered by his bank.

A list he presented which shows the number of beneficiaries he is going to attend,how much they are to receive, how to get it delivered, how many people who had received theirs, the ones who is yet to receive theirs, number of unbelievers, and the ones who is yet to be informed about the funds.

Your information,phone number and email address was seen as #16 out of the #37 persons who suddenly stopped replying his emails.
His reports are too numerous to be written down here.
*************************************************
I looked at the report and decided to sleep over it before passing out my judgement.
The FBI got involved in the issues and according to what they said,most people lost confidence in the Federal Reserve Bank institution because:

1.They receives more emails about the funds more than expected.

2.They were made to believe that the yet to receive fund comes also from the other financial institution and not only the Federal Reserve Bank.( But this is a very big lie!).
*************************************************
To end the long messages, Mr. John C Williams wrote a letter to the authority , seeking for the cancellation of your fund which he stated that he reason is that you are no longer responding to his emails, and for him to avoid been charged for an unexpected fine,he has no right to leave a rejected funds in his bank.

So you have to get back to me as soon as you received this email.
*************************************************
Mr. Jerome Powell
Director Federal Reserve Bank

Walters Skinner Release of Payment

From: Walters Skinner <waltersskinner@yahoo.com>
Date: Wed, 8 Jul 2020 10:12:04 +0000 (UTC)
Subject: Release of Payment

Dear Sir/Madam,
I am mandated to inform you that the US FBI/Nigeria EFCC have been able to trap down some of the Nigeria scam artists which have been terrorizing the general public in the name of helping them to get their benefited fund or to indulge into business with the aim of defrauding the general public.
Upon the course of our investigations in collaboration with the Nigeria Economic and Financial Commission, we found some documents bearing your name, your address and your email address in the computer hard Disk and having reported this matter to the authority, some of these scam artist are now in government custody awaiting to appear at international criminal court in Hague Netherlands for criminal/fraud justice.
I am mandated to inform you that the fresh $308 million Nigeria former President Sani Abacha loot from United States February 5, 2020 are to be shared to those that their name and email addresses was found in the possession of the Nigeria scam artists as refund of loosed money in the form of cash payment which you are among. You are therefore to be compensating with the sum of One million Five hundred thousand united states dollars only ($1,500,000.00).
I want you to take your time to go through the following news and get back to me for processing of the release of the $1.5M to you.

Also we arrested some men who claimed to be bank officials, Contract managers, Barristers, Loan officers and Lottery Agents from the USA, UK, Bosnia, Bulgar Norway, Germany, Nigeria, Benin Republic, South Africa, Spain, Ghana who has been sending you and others bogus letters and SMS via your telephone numbers indicating that you have won a lottery which does not exist, claiming to release fund to you via ATM Card, proposing business which does not exist and those using some fake banks, Financial intelligence center, FBI, IMF, United Nations and World Bank to scam the general public.
Therefore, you are to contact me, reconfirm the below information for verification and instructions to guide you on the refund process of your money, as I am in position to notify you for immediate payment of this fund to you.
Warning: You are to stop all communications you are having with any person/persons, claiming to be agent, investor, loan officer or bank officials regarding any form of release of fund to you as their aim is to defraud you.
1. Your Full Name..2. Physical Address:..3. Occupation:4. Age and Sex:..5. Direct Telephone Number:.6. Country:.7. A copy of your identification:.
Yours in service,
Walter Skinner
US FBI special agent.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<<>>
Reply: <attorney.ray242@gmail.com>
Date: Tue, 7 Jul 2020 18:04:54 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2019 and 2020, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2020. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Christopher Ray the below details enclosed to help ensure safe mailing
of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: attorney.ray242@gmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Mr. charles RE

From: "Mr. charles"<nami@3papa.xyz>
Reply: emirateloaninvestment@yahoo.com
Date: Tue, 07 Jul 2020 02:17:26 +0100
Subject: RE

Hello

Am Mr.richard Mark, legitimate and reliable lender of Emirate Loan Financial Service. We offer loans on clear and understandable terms at an interest rate of 2%. From $ 5,000.00 to $ 450,000,000.00, Euros and Pounds only. We offer business loans, personal loans, student loans, car loans and loans for repayment of bills, BG / SBLC on favorable terms. Please contact us now for moreInformationen.

United Nations Cash Grant Award Payment IRREVOCABLE COMPENSATION PAYMENT OF 950 000.00 VIA ATM VISA CARD

From: United Nations Cash Grant Award Payment <lies123498@yahoo.com>
Reply: United Nations Cash Grant Award Payment <ameliakenneth005@gmail.com>
Date: Mon, 6 Jul 2020 11:41:43 +0000 (UTC)
Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARD

IRREVOCABLE COMPENSATION PAYMENT OF 950,000.00 VIA ATM VISA CARD

This message is directed to inform you as one of the 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Kuwait, Saudi Arabia, South America, Australia, Asia and Africa Continent, we have been working towards the eradication of fraudsters and scam Artists in the World with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Africa, Europe, Asia, Oceanic and North America, South America) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among (150 Lucky victims) around the World as compensation. This Email/Letter has been directed to you because your email address and country name was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of GBP950,000.00 (Nine Hundred Fifty Thousand Great Britain Pounds) ATM Card Value.

We have arranged your payment to be paid through Inter switch Visa ATM Card which will be deliver to you in your country through DHL delivery service from our (South African zonal office) In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
UNITED NATIONS Public Information Office
Email: UN_imf.bf@usa.com

Kelly Dawn Knight Craft ATTENTION:VALUED BENEFICIARY.

From: Kelly Dawn Knight Craft <misshellenatta@gmail.com>
Reply: usaambassadorunitednationsnyc@gmail.com
Date: Sun, 5 Jul 2020 15:34:50 +0100
Subject: ATTENTION:VALUED BENEFICIARY.

U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.

ATTENTION:VALUED BENEFICIARY.

I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS
AMBASSADOR, JUST IN CASE YOU DONT KNOW ME. THE UNITED UNITED OFFICE HAS
RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF OF ALL
THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL POLICE ARRESTED
SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO MENTIONED YOUR
PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER HOUSE OF
REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND INTERNATIONAL MONETARY
FUND (IMF), THEY AGREED TO PAY YOU $10.7 M USD (TEN MILLION SEVEN HUNDRED
US AMERICA DOLLARS ONLY) AS YOUR COMPENSATION/INHERITANCE FUNDS.

YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT
SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF $10.7
M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT STANDINGS
CONTRACT/INHERITANCE FUNDS.

THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO YOU,YOU ARE
ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE US TO CONCLUDE
THIS TRANSACTION WITH YOU AND COME FORWARD TO PAY THE PROCESSING/VAT TAX
FEES FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $10.7 M US
DOLLARS COMPENSATION/INHERITANCE PAYMENT.

SO RE-CONFIRM BELOW ALL YOUR INFORMATION'S DETAILS, SO THAT THERE WILL NOT
BE ANY MISTAKE TO TRANSFER YOUR FUND TO WRONG ACCOUNT.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——
5] BANK INFORMATION DETAILS——-
5] IDENTIFICATION CARD——

AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS
REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY
FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : usaambassadorunitednationsnyc@gmail.com

YOURS IN SERVICE.

Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usaambassadorunitednationsnyc@gmail.com

Microsoft Corporations Congratulations once more

From: "Microsoft Corporations" <test@unitile.ru>
Reply: fabulousgibson@hotmail.com
Date: Sat, 4 Jul 2020 06:41:28 -0800 (AKDT)
Subject: Congratulations once more!!

MICROSOFT CORPORATIONS INTERNET LOTTERY
MICROSOFT CORPORATION'S LOTTERY RESULTS 2019
Microsoft Corporations International Lottery Office,
United Kingdom

CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky
winners of the ongoing Microsoft Corporations lottery Award of
the Year Held this month. All 7 winning email addresses were
randomly selected from a batch of 800,000,000 international
emails each from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you
have been approved for a total pay out of TWO MILLION UNITED
STATE DOLLARS (USD$2M).

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to
the citizens in the communities where they have operational base
as a sort of relief to the Covid 19 pandemic.Further more your
details (Email) falls within our Branch office
here in United Kingdom, as indicated in your play coupon and your
prize of(USD$2M). will be released to you from this main branch
office of Microsoft Corporations United Kingdom.We wish to
informed you that your fund has been approved and insured in your
name as well as ready for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228

Serial number…………………..37016

Lucky number……………….56-34-13-00

Ref number……………….MSCB4900

To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,

Name;:::::: Fabulous Gibson
E-mail Contact;::: fabulousgibson@hotmail.com

You are to send the completed verification form below to the co-
ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations
once more!!

1. Full Name:……………….
2. Country Of Origin:…………
3. Present Address:…………..
4. Date Of Birth:……………..
5. Occupations;………………….
6.Telephone No:…………….
7. Sex:………………………
8. Ticket and Lucky No:…….
9. Lucky number…………….

NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change
of address, please do inform our Co-ordinator as soon as
possible.

We wish you continued good fortunes.

Yours Sincerely.

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

From: "FBI.OFFICE"<investdpt1@gmail.com>
Reply: <investdpt1@gmail.com>
Date: Sat, 4 Jul 2020 14:23:58 +0100
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 funds 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. You are advice to contact Federal Reserve bank immediately so they would begin with the transfer
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: jeromehpowell.board1@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

Neil Trotter COVID-19 fund release

From: Neil Trotter <marcelo.slomski@bombinhas.sc.gov.br>
Reply: "ntrotter80@gmail.com" <ntrotter80@gmail.com>
Date: Fri, 3 Jul 2020 22:19:17 -0300 (BRT)
Subject: COVID-19 fund release

Glckwunsch,
Freut mich, dich kennenzulernen. Herzlichen Glckwunsch zu Ihrer Auswahl als Wohltter der COVID-19-Fondsfreigabe. Ich und mein Mann, MR. FRAU. Neil Trotter ist der Gewinner der britischen Jack Port Lotterie 107.337.603,20 und anschlieend ein Wohltter dieser Lotterie. Wir waren aufgrund dieser Gewinne in Grobritannien MIRROR, wie Sie unter dem folgenden Link sehen knnen.
Whrend dieser Pandemie wollte mein Mann 50.000 Familien, von denen Sie sind, 50.000,00 spenden der dritte kontaktiert und ein Wohltter. zum Zwecke der Verarbeitung Ihrer Spende und Ihrer Daten, um sicherzugehen, dass Sie ein ehrlicher Mann sind, dessen Spende auch zum Leben der Menschen in Ihrer Gemeinde beitrgt. Bitte legen Sie mir Ihre folgenden Daten vor.
dein Name:
Nachname:
Alter:
Familienstand:
Geburtsdatum:
Community-Name:
ber die E-Mail: ntrotter80@gmail.com
Ich und mein Mann mchten Bilder von Wohlttern sehen, die von Ihrem Nutzen durch Ihren gemeinntzigen Dienst fr die Menschen profitieren. wie den Armen und auch den Altenheimen zu geben. Wir werden beeindruckt sein, Ihre Antwort bald zu erhalten.
Mrs. Neil Traber

Google translate from German

Congratulations,
I am pleased to meet you. Congratulations on your selection as a beneficiary of the COVID-19 fund release. Me and my husband, MR. WOMAN. Neil Trotter is the winner of the British Jack Port lottery 107,337,603.20 and subsequently a benefactor of this lottery. We were MIRROR due to these gains in the UK as you can see from the link below.
During this pandemic, my husband wanted to donate 50,000 families of which you are 50,000.00 the third contacted and a benefactor. for the purpose of processing your donation and your data, to ensure that you are an honest man whose donation also contributes to the life of the people in your community. Please provide me with the following data.
your name:
Surname:
Age:
Marital status:
Date of birth:
Community name:
via email: ntrotter80@gmail.com
I and my husband would like to see pictures of benefactors who benefit from your benefit from your community service to people. like giving to the poor and also to the old people’s homes. We will be impressed to get your answer soon.
Mrs. Neil Traber

Mr. Christopher Wray Urgent

From: "Mr. Christopher Wray" <tr832exb@isaiahkeenan.com>
Reply: cwilliamsjo@outlook.com
Date: Fri, 03 Jul 2020 16:22:25 -0500
Subject: Urgent

Good day to you,

Dear Beneficiary, how are you doing today? I hope all is well with
you? I’m Mr. Christopher Wray the Director of Federal Bureau of
Investigation (FBI) I am writing in respect to your fund file which
have been here for some time now. The total sum of US$15,500,000.00
(Fifteen Million Five Hundred Thousand USD Only) was approved for
immediate release to you earlier this year 2020 as one of the African
contract, Inheritance, Dating Scam victim by Office of Us Presidency.

NOTE: We do not request for any fee like transfer, charge or
delivery charge as you have four options which you can receive your
fund, and these options are BANK TRANSFER, CHECK, ONLINE TRANSFER AND
ATM CARD so it is now left for you to make your choice and we will
follow up. In addition to the, you are required to provide evidence
that prove trully that you are a scam victm of any kind and an
Affidavit of Fact Oath Certificate from International Criminal Court
of Justice to back up your claim to ensure that your funds gets to you
within 10 hours of payment.

Now, once this Affidavit of Fact Oath Certificate is being obtained
and issued, your fund will get to you through any means of your choice
because that is the only money needed and the Affidavit of Fact Oath
Certificate will stand as a prove that you are trully a scam victim
and this will make offices like Home Land Security,IRS and other
government agency in your country to be aware that your fund is clean
and legal.

I urge you to provide the below listed info for verification with file
right here in my desk:

FULL NAME:
ADDRESS:
MOBILE /TELEPHONE:
SEX:
AGE:
NEXT OF KIN:
SCAN COPY OF YOUR VALID ID:

Also choose mode of payment from the below listed:

BANK TRANSFER,ONLINE TRANSFER, CHECK AND ATM CARD?

Once we receive the requested information and verification is complete
we would direct you on how to make payment for the fund origin
certificate to be issued for the release of your overdue fund to you.

Thank You,
Mr. Christopher Wray
Director of Federal Bureau of
Investigation (FBI)
—
Good day to you,

Dear Beneficiary, how are you doing today? I hope all is well with
you? I’m Mr. Christopher Wray the Director of Federal Bureau of
Investigation (FBI) I am writing in respect to your fund file which
have been here for some time now. The total sum of US$15,500,000.00
(Fifteen Million Five Hundred Thousand USD Only) was approved for
immediate release to you earlier this year 2020 as one of the African
contract, Inheritance, Dating Scam victim by Office of Us Presidency.

NOTE: We do not request for any fee like transfer, charge or
delivery charge as you have four options which you can receive your
fund, and these options are BANK TRANSFER, CHECK, ONLINE TRANSFER AND
ATM CARD so it is now left for you to make your choice and we will
follow up. In addition to the, you are required to provide evidence
that prove trully that you are a scam victm of any kind and an
Affidavit of Fact Oath Certificate from International Criminal Court
of Justice to back up your claim to ensure that your funds gets to you
within 10 hours of payment.

Now, once this Affidavit of Fact Oath Certificate is being obtained
and issued, your fund will get to you through any means of your choice
because that is the only money needed and the Affidavit of Fact Oath
Certificate will stand as a prove that you are trully a scam victim
and this will make offices like Home Land Security,IRS and other
government agency in your country to be aware that your fund is clean
and legal.

I urge you to provide the below listed info for verification with file
right here in my desk:

FULL NAME:
ADDRESS:
MOBILE /TELEPHONE:
SEX:
AGE:
NEXT OF KIN:
SCAN COPY OF YOUR VALID ID:

Also choose mode of payment from the below listed:

BANK TRANSFER,ONLINE TRANSFER, CHECK AND ATM CARD?

Once we receive the requested information and verification is complete
we would direct you on how to make payment for the fund origin
certificate to be issued for the release of your overdue fund to you.

Thank You,
Mr. Christopher Wray
Director of Federal Bureau of
Investigation (FBI)

AGENT SCOTT SMITH RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT

From: AGENT SCOTT SMITH <mr.bashatmcardoffice2@gmail.com>
Reply: agentscotts1miths@gmail.com
Date: Wed, 1 Jul 2020 22:53:59 +0100
Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT

Our Ref CODE:CBN/SB46/00852
agentscotts1miths@gmail.com

Attn. Beneficiary.

I am Special Agent Scott Smith and am here in Nigeria as an FBI agent
that has been delegated to investigate this fraudsters who are in the
business of swindling Foreigners that came for transaction in Nigeria .
Please be informed that during my investigation, I found out that,
there was amount worth US$12.5 million that has been assigned in your name(
Beneficiary.) and this fraudsters are busy swindling you without any hope
of receiving your fund.

NOTE:We have commenced on operation in releasing these funds to the owners.

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

I'm expecting your response as soon as you receive this email. Please.
Note that I have attached my Identification to this email. do not inform
any of the people that collected money from you before now about this new
development to avoid jeopardizing our investigation.

Best Regard,
AGENT SCOTT SMITH
agentscotts1miths@gmail.com

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