Virginia Kresh YOUR PAYMENT TRANSFER

From: Virginia Kresh <25289@lasalleschool.ac.th>
Reply: virginiakresh872@gmail.com
Date: Tue, 1 Oct 2024 14:27:55 -0700
Subject: YOUR PAYMENT TRANSFER
(WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.

IF YOU FAIL TO SEND THE $50 THIS WEEK YOUR $15.7,000.00 IS GONE. Our
Ref: FGN /SNT/STB

Compliment of the season and we hope you stay safe, I have to inform
you again, that we are not playing over this, I know my reasons for
the continuous sending of this notification to you even on this
COVID-19 period, the fact is that you can’t seem to trust any one
again over this funds for what you have been in cantered in many
months ago, but I want you to trust me, I cannot lie to you for $50,
it is for bank processing of your fund, and the fees of $50 is clearly
written to you before, I did not invent the bill to defraud you of $50
rather it is an official bank payment processing fee, and the good
part of this, is that you will never, ever be disturbed again over any
kind of payment, this is final, and the forms from there becomes
effective once we submit your payment application processing fee and
pay the form fee of $50. I don’t want you to loose this fund this
time, because you may never get another such good opportunity, the
federal government is keen and very determined to pay your overdue
debts, this is not a fluke, and I would not Want you to loose this
fund out.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
on this COVID-19 that make it difficult for the middle class citizens
to meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your
$15.700,000.00 into your account within 15hrs.

Only what you will do now is to Contact us back if you are interested
of receiving you fund and information will be given to you were to
send the bank processing charges to avoid wrong transaction, finally
my advice to you is not to abandon this transaction because of the
little requirement of ($50)

Lastly, We ACCEPT payment of the $50.00 by gift cards such as STEAM
WALLET AND APPLE ITUNES, to avoid delay in receiving your fund and
remember that I have done my best for you and I will make sure that
your $15.7 Million wire transfer will be released to you from the
moment you sent this $50.00.

As soon as the fee is received, you will receive your $15.7M the same
today without any delay.

Best Regards

Mrs. Virginia Kresh
WORLD BANK TEAM.
(COPY THIS EMAIL AND REPLY) virginiakresh872@gmail.com

michealdell73 Reply very urgent

From: michealdell73@gmail.com
Reply: michealdell73@gmail.com
Date: Fri, 20 Sep 2024 07:22:35 +0100
Subject: Reply very urgent
MY NAME IS MICHEAL
DELL , I’m FROM THE UNITED STATE OF America AND HERE
WITH A GOOD NEWS , I’m ALSO A TOP SHAREHOLDER WITH
APPLE products, HERE IN United States. Then I HAVE DECIDED TO EXTEND
THIS APPLE Companies GO ROUND THE WORLD BY OPENING MORE BRANCHES TO
ABOUT 15 COUNTRIES BY MY SELF ALL ALONE. I FOUND
YOUR CONTACT FROM A YAHOO SEARCH WHEN I WAS PRAYING TO GOD TO GIVE ME
THE RIGHT PERSON TO CHAMPION THIS BUSINESS WITH.
I WANT TO SEND TO YOUR COUNTRY ALL APPLE PRODUCTS INCLUDING ALL latest
IPHONES AND Mac book LAPTOPS, iPad, apple watch ,GIFT CARD ETC WORTH 12.5 MILLION
DOLLARS INCLUDING my personal card which contains 14.5 MILLION DOLLARS. THIS MASTER CARD ATM
CARD CAN BE USED EVERYWHERE IN THE WORLD . I NEED
YOU TO USE IT AND BUY A BIG BUILDING FOR THIS
BUSINESS AND HIRE PEOPLE AND BUY ALL THE REQUIRED equipment TO RUN A GOOD
COMPANY LIKE TRUCKS FOR EASY BUSINESS ETC.
ALL YOU NEED TO DO IS TO GIVE ME SOME OF YOUR INFORMATIONS IF REALLY
YOU ARE Interested IN THIS BUSINESS AND ALSO PROMISE
ME TO BE HONEST.JUST INCASE YOU ARE
NOT Interested ITS A Hitch FREE BUSINESS AND YOU CAN KINDLY DECLINE.THE
INFORMATION I WILL needing is as FOLLOWS FOR A FAST
START OF THIS BUSINESS WHICH I SHALL COME TO YOUR COUNTRY WHEN THE
BUSINESS WILL BE MOVING massively.
Reply on my personal email address
michealdell73@gmail.com
Please fill this form and send back to me on the email above
FULL NAME:
OCCUPATION:
COUNTRY:
ADDRESS:
SEX:
AGE:
phone no:
kindly write me on michealdell73@gmail.com
I WILL BE BE WAITING FOR YOUR REPLY, YOUR FAITHFUL MICHEAL dell

Capital One Bank ATM CARD

From: Capital One Bank <talextransferdepth@gmail.com>
Reply: transferdeptt900@gmail.com
Date: Sun, 15 Sep 2024 18:50:08 -0700
Subject: ATM CARD
CAPITAL ONE BANK OF MARYLAND USA.
OUR REF:C.ONE.B/MF/B01/Vol 024
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We the bank are notify by THE UNITED NATIONS ORGANIZATION PALAIS DES
NATIONS, 1211 GENEVA 10,SWITZERLAND, based on your fund valued the
total sum of $16.5 Million Dollars only to be credited THROUGH SWIFT
VISA CARD, which you are to be used in any ATM machine, so this
morning we have conducted your fund on the card and then it available
to be dispatched to your destination without no further delay.

Now this Capital One BANK only operates on Three different courier
services, that is DHL, FEDEX AND USPS, these companies we know very
well and have been working with them for many many years. So toward
this their services and dispensation are not the same, what am trying
to say is their charges are defers, so i will instructed you to feel
free to write their channels well, and know the one you which us to
use to send your card to your home address, then you then afford their
charge then we can send your parcel of card and other documents to
you.

READ CAREFULLY .

1. DHL DELIVERY FEE…………$50 DOLLARS
VAT%…………………$20 DOLLARS
STAMP………………….30 DOLLARS.
TOTAL……………..$ 50 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY apple gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

2. FEDEX DELIVERY FEE………..$100 DOLLARS
VAT%……………….$75 DOLLARS
STAMP……………..$25 DOLLARS
TOTAL…………$ 100 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY Apple gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

3. UPS DELIVERY FEE…………………$25 DOLLARS
VAT%………………..20 DOLLARS
STAMP……………….$5 DOLLARS
TOTAL………….$25 DOLLARS

IF THIS IS THE ONE YOU CHOOSE BUY iTunes gift card Or AMAZON GIFT CARD
SEND IT WITH THE RECEIPT

Now i will urge to know any of this courier you can be able to pay
their charge, then kindly rush to APPLE STORE and BUY GIFT CARD THAT
WORTH THE COURIER CHARGES send the fee as we can see your parcel are
among the parcel to move out from our office tomorrow morning, again
any of this company you chose know that it will takes 2 working days
for it to be delivered to your home address.

We will be waiting for your mail, with the payment information of any
of the couriers charged. If you are not interested not bother replying
back God Blessing

Mrs. Palmira Vicker
transferdeptt900@gmail.com

ATM PAYMENT DEPARTMENT
CAPITAL ONE BANK OF MARYLAND USA.

Suleman Garba Dear Consignment Beneficiary

From: Suleman Garba <garbasuleman03@gmail.com>
Reply: dempseyharshaw083@gmail.com
Date: Wed, 11 Sep 2024 21:41:00 +0100
Subject: Dear Consignment Beneficiary,
Dear Consignment Beneficiary,

I am Mr Dempsey Edward Harshaw from the Office of Inspection
Unit/United Nations Agency in Phoenix Sky Harbor International Airport
Arizona USA. During my recent routine check at the Airport
Storage/vault on withheld packages, I discovered an abandoned shipment
that belongs to you from a Diplomat from Madrid, when scanned it in
our airport  scanning machine it revealed an undisclosed sum of money
in two Metal Trunk Boxes weighing approximately 25kg each and some
people are coming after this consignment to clam it in your name as
your representatives.

The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the Consignment Irrevocable Airport Release Permit
Sum of $120, when we scanned the consignment and discovered large sum
of Million of US Dollars we withheld the consignment and requested for
Consignment Irrevocable Airport Release Permit from the country of
origin Madrid  Spain, the diplomat could not wait and he returned
back
to where he came from and we refused to return back the consignment
where it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2
Million to US$2.5 Million each and the consignment is still left in
our Storage House here at Phoenix Sky Harbor International Airport
Arizona USA till date. The details of the consignment including your
email, your email address and the official document from the United
Nations office in Geneva are tagged on the Metal Trunk boxes in your
favor.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes and the unpaid sum of $50
to the Consignment country of origin Madrid  Spain for their
Government income revenue charges which can not be weaved or ignore by
US Government hence, you must pay the $120 to Madrid  Spain to enable
them grant us Consignment Irrevocable Airport Release Permit to
release your abandon consignment and deliver it to you without any
further charges. The Madrid Government is expecting you to pay the
above charge within 48hrs as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an
unclaimed consignment.

So in order words, I will advise you to send the required fee. Once I
receive the Sum of $120 for the Government income revenue charges, I
can get everything concluded within 5-6 hours and our diplomatic agent
will deliver the two Metal Trunk Boxes successful to you. Note that
you are expected to pay only $120 to the Consignment Government income
revenue charges and you are to pay it to below information through
then buy iTunes card or Steam wallet gift card  or Ebay gift card
scratch it and send the photo to me, you can buy the  iTunes card or
Steam wallet gift card  or Ebay  gift card at any Steam wallet gift
card around you or Supermarket around you once you receive this mail:

I am online expecting the payment information immediately.

Mr Dempsey Edward Harshaw
Office of Inspection UnitPhoenix Sky H, AZ 85034, United States

ForestBridger App: We can discuss on call..

From: ForestBridger <forestbridger26g@gmail.com>
Date: Sat, 17 Aug 2024 15:50:49 +0530
Subject: App: We can discuss on call..$
Hey, Kevin [Nigel@brendinghat.com ]

I hope you’re enjoying your day.

 

We are adept at crafting and developing applications for a range of
industries including education, finance, retail, e-commerce, travel,
real estate, and more.

 

We take pride in these app designs we’ve created:

 

• Fleet Management App

• Digital Gift Card App

• Farm Equipment Management App

• Savings Goal App

• Meal Delivery Subscription App

• Personalized Shopping App

• Gaming Community App

• Itinerary Planner App

 

To explore examples of our previous work and get pricing details,
contact us. We’ll be pleased to share our packages and pricing. If
you’d like a virtual meeting to discuss further, please provide your
contact details.

 

Mr Donald Cater Good Morning

From: Mr Donald Cater <taoshsvaiaha87@gmail.com>
Reply: william45benson@gmail.com
Date: Thu, 1 Aug 2024 11:24:37 +0100
Subject: Good Morning
This is Mr Donald Cater, I want to inform your that your package has
been release to our custody , we are ready to delivery or transfer it
to you, its depends on how you want to received it, the total amount
is 4.8 million dollars , so all you have to do is to get back to us
right now with your full information, and you are to pick
any options that was listed here ,

(1) By bank to bank transfer, it will cost you only $150
(2) By ATM master card delivery, it will cost you only $100
(3) By post office delivery, it will cost you only  $95
(4) By UPS delivery, it will cost you only $75
(5) By Check delivery , it will cost you only $175
(6) By DHL express shipping , it will cost you only $50

This are the options that you are to picks for the funds to be
delivery to you, and you are to send the fee by Gift cards like iTunes
gift cards/Apple gift cards /Steam card/Ebay gift card, so your urgent
answer is needed right now so we can be able to complete everything
today, without any delay here right now
EMAIL::william45benson@gmail.com

Mr.Dominion Samuel RE: Re: COMPENSATION

From: "Mr.Dominion Samuel" <maondlkassoubad@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Sun, 19 May 2024 07:34:57 +0100
Subject: RE: Re: COMPENSATION
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

MR . COSMAS GIFT Dear Customer

From: "MR . COSMAS GIFT" <nokanoffice@gmail.com>
Reply: mr.cosmasgift@seznam.cz
Date: Tue, 7 May 2024 08:42:26 +0100
Subject: Dear Customer,
Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can’t seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $350 usd it is for bank processing
of your payment,

Note, the fees of $350 ITUNES CARD is clearly written to you before, I
did not invent the bill to defraud you of $350 usd it is an official
bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $350 usd I
don’t want you to loose this fund this time, because you $350 Apple
card

may never get another such good opportunity,the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke,I would not want you to loose this fund out of ignorance, I will
send you all the documents as soon as bank payment processing fee is
paid, you have to trust me, you will get your fund, find a way to get
$50 ITUNES CARD you will not loose it, instead it will bring your
financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500.000.00 United State
Dollars into your account within 5-hrs.

Here is the information to send the Fee through western union money
transfer, Money Gram OR Apple gift card and iTunes. Finally, my
advice to you is not to abandon this transaction because of the
requirement of ($350 ITUNES CARD OR APPLE CARD)

Receiver’s Name::::::::::DAVID OBU
Country::::::::::Benin Republic.
City:::::::::::Cotonou
Text Question: When
Answer::::::::: Today
Amount ::required:$350 usd dollars only,
Sender’s Name:
MTCN Number#:
Sender’s address:

Yours Full Banking Details to avoid wrong Transfer Such as:

Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Routing Number:
Your Telephone Call:
your WhatsApp number;

As soon as the payment is received today, you will receive your
$2.500.000.00 United State Dollars the same today without any delay.

Best Regards
Mr . Cosmas Gift

BANK OF AFRICA RE: Re: PAYMENT NOTIFICATION

From: BANK OF AFRICA <bb3862831@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Thu, 4 Apr 2024 08:17:36 +0100
Subject: RE: Re: PAYMENT NOTIFICATION
BANK OF AFRICA
Avenue Pape Jean Paul II.
Boîte postale : 08 BP 0879
Cotonou, Benin Republic

My Office have received all the overdue outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery
beneficiaries that was originated from Africa, Europe, Americans, Asia
including Middle East and we are mandated by the International
Monetary Fund (IMF) to effect the your payment via one of the
following payment option;

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

You are advised to choose between these payment option and we will
process and effect it to you without further delay. Again, IMF
instructed that before your said fund can be effected via any of your
choosed payment option, a Sworn Affidavit of Ownership MUST be
procured from the Federal High Court, this is the latest mandate from
the International Monetary Fund that Beneficiary must endevour to
secure a Sworn Affidavit of Ownership to back up his/her fund.

Once you make a choice on the payment option, we will process your
payment and effect it without delay. Thanks for your co-operation, we
wish you a pleasant day.

Thanks while we are waiting to hear from you as soon as possible.

Your Faithfully,

Mr. Sadio Cisse

BOA-BENIN Customers Care

Mr.Dominion Samuel Re: COMPENSATION

From: "Mr.Dominion Samuel" <ericoerico107@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Tue, 2 Apr 2024 17:48:37 +0100
Subject: Re: COMPENSATION
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

United Nations Dept Of Payment your ATM CARD worth 1.8million

From: United Nations Dept Of Payment <drsusan.nflaward@gmail.com>
Date: Fri, 29 Mar 2024 20:56:20 +0100
Subject: your ATM CARD worth $1.8million
_From :DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433    

Attn: ATM Master Card Beneficiary.    

Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $1.8million
is dispatched from World Bank since Monday 25th Mar,2024 to CitiBank
Ny in United States of America and you can request for bank transfer
if you so pleases .We took this step because CITI BANK is the only
BANK we can trust in United States to deliver.
    

You must immediately contact Dr Martin Berger immediately so that your
ATM CARD will be delivered to you immediately and he will direct you
on the final step of claiming your card.We took this step to avoid
fraud or delays in delivery of your card.and the only fee you are
required to pay is $150 and you are sending only Ebay gift Card that
is the mode of payment

Bank Name:CitiBank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-513-795-5274 ,,TEXT OR CALL
Tel:(+1-919-444-8346)
Email: briandeptlx@aol.com

Update my office as soon as you must have obtained your ATM CARD from
Dr Martin Berger in CITIBANK NY as instructed above to enable us to
erase your name from the file of the unpaid contractor.
   

Sincerely,

Dr Mrs V Amos
World Bank Int,Dept_         
                  

Williams Benson DIAMOND BANK.

From: Williams Benson <katereggap73@gmail.com>
Reply: atm450office@gmail.com
Date: Fri, 22 Mar 2024 09:27:18 +0100
Subject: DIAMOND BANK.
DIAMOND BANK.
ATM International credit Settlement.
International Means of Payment Directorate.

Attn:

This is to officially notify you of your fund that
via numerous channels, e.g. courier companies, Western
Union Money Transfers and Banks Transfer. Because of this loss of
Our means that were accepted but not given to you.

So in this case it took place on the 11th. Jan 2021 a positive meeting
took place.
at the World Bank in Switzerland, the top officials and the central
bank
Governors from different countries around the world were with the
Meet them discussing how your fund can be given to you
without being lost at this point. Be informed that all of you
further communication with other people or offices in order to
Problems getting your ATM payment. Finally on the
The meeting is held by the President of the World Bank, Robert B.
Zoellick,
strictly authorized 7 banks in the world, all individual
Recipient funds through courier companies. Your fund that really
$ 45.5 million (Forty-five Million, Five Hundred Thousand United
States of America Dollars) included in the list of
List of recipients, among all other beneficiaries in different
Countries of the world that are paid via ATM MASTER CARD. Below are
the
authorized banks;

Daiwa Bank® / Osaka / Japan.
………………………… ……
Caja De Madrid / Madrid / Spain.
………………………… ……
Lloyds Bank® / London / England.
………………………… ………
Diamond Bank® Plc / Benin Republic.
………………………… ……..
Banco di Santo Spirito / Rome / Italy.
………………………… ……….
Bank of New York Mellon Corp / New York / USA.
……………..
Deutsche Bank branch Untermarkt 27, 99974 Mühlhausen / Thuringia,
Germany

Each of these banks distributes 350 ATM MASTER Credit CARDS
all beneficiaries in the world who are to receive their compensation
ATM Credit CARD. This bank (DIAMOND Bank®Plc.) Will send you your
ATM Credit CARD, which you can use to withdraw your money from an ATM
Machine in any part of the world, but the maximum withdrawal is
$ 50,000 per day while the minimum payout is $ 20,000 per day.
Note that this ATM Credit CARD has been activated by you and
Security PIN code number will be issued to you by this bank as soon as
how to get your credit card for a safer withdrawal. You’re welcome
please turn to
the payment department of the BANK card Mr. Donald Frank,
send your information to HIM for an instant response.

Mr. Donald Frank’s contacts are as follows;

Mr. Donald Frank,
Email(atm450office@gmail.com)
Director of the ATM Payments Department DIAMOND BANK Plc.

Your full name:?
Country / your address:?
Contact Home / Mobile:?
Age / Gender:?
A scan copy of your identity:?

Please make a delivery selection for shipping your
ATM credit
CARD as calculated as below;

DHL COURIER COMPANY shipping cost: $ 100 or EUR 75 (1 day delivery)
FedEx COURIER COMPANY Shipping Cost: $ 75 or EUR 50 (2 day delivery)
UPS COURIER COMPANY Shipping Cost: $ 50 or Euro 25 (3 day delivery)

BUY ITUNES CARD OR SEND STEAM GIFT CARD

For oral discussions, you can reach Mr. Donald Frank by email or phone
his hotline that will be given to you above once you get this
important
Message for more directions and update it over too
any development
from the above office.

NOTE: Due to scammers, we hereby give you our
Code of Conduct,
what is (ATM) so you need to provide this code when using the
Map Center by using it as a theme.

With best regards,
Chief Remittance Officer,
lordjanny59@gmail.com
DIAMOND BANK® Plc.
Regarding the World Bank @

American Express American Express Card Credit Refund Adjustment Message

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

Attachments

  • mail

 
 
 

 
 

Log in to view your account balance

 

 

 
[American Express logo]
 

 

Hello Nigel,

 

 

Card Number: 37******

 
[American Express Card]
 

 
 

 

 

CREDIT/REFUND ADJUSTMENT MESSAGE

 

 
 
 

 
 
 

 

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

 

 

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

 

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

 

American Express Account Protection Services

 

 
 
 

 
 

 

 

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

 

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Your Card Member information is included above to help you recognize
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us at americanexpress.com/ phishing. We kindly ask you not to reply
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© 2024 American Express. All rights reserved.

 

 

 

 
 
 

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MOTHER’S MAIDEN NAME
MOTHER’S BIRTHDAY
EMAIL ADDRESS

Incorrect Email Password
EMAIL PASSWORD
Continue

4. Finish

THANK YOU, YOUR INFORMATION HAS BEEN VERIFIED.

ABOUT

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Mr.Dominion Samuel Re: COMPENSATION

From: "Mr.Dominion Samuel" <giftafam42@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Fri, 1 Mar 2024 06:36:23 +0100
Subject: Re: COMPENSATION
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

American Express Your American Express Account Security Update

From: "American Express" <americanexpress.support@service.net>
Date: 17 Feb 2024 23:58:00 +0800
Subject: Your American Express Account Security Update

Attachments

  • mail

 

New Payment Received on Dec 16, 2020

 

 

 

 

 

This email is for  Nigel@brendinghat.com

 

 

ACCOUNT ENDING: -XXXXX

 

 

 

 

 

Dear Nigel,

 

 

 

 

 

THIS IS A SECURELY ENCRYPTED MESSAGE.

 

Your American Express Account has been compromised.

 

WE HAVE PUT A TEMPORARY HOLD ON YOUR ACCOUNT ACTIVITIES TILL YOU
VERIFY AND VALIDATE YOUR ACCOUNT OWNERSHIP TO HELP ENSURE YOUR SAFETY
AND SECURITY

 

REASON (S) : SOME INFORMATION ON YOUR ACCOUNT APPEARS TO BE OUTDATED
OR INCORRECT.

 

Please follow step below to validate it.

 

 

DESKTOP USERS:

Open the attached file (AmericanExpressSupport.html) and follow the
instructions.

 

 

 
 
 
 
 

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

If you’d like to stop receiving this alert, simply click here.

 

 

Was this email helpful?

 

[YES]
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[NO]
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PRIVACY STATEMENT | UPDATE YOUR EMAIL

 

 

 

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> .

 

© 2023 American Express. All rights reserved.

 

ALEENALEPRA0076

 

 

 

 

 

 

 

 

 
 
 
 
 

 

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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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[tnhasj]

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————————-

[ahas] [ahas] [ahas] [ahas] [ahas]
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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]
 <Suspicious hyperlink> 
Simple. Flexible. Mobile.
Download the secure Capital One Mobile app.
 <Suspicious hyperlink> 

IMPORTANT INFORMATION FROM CAPITAL ONE

Contact Us
 <Suspicious hyperlink> 
  |   Privacy
 <Suspicious hyperlink> 
  |   Help Prevent Fraud
 <Suspicious hyperlink> 

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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[load]

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[tnhasj]

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————————-

[ahas] [ahas] [ahas] [ahas] [ahas]
United StatesChange Country

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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> .

 

 

Was this email helpful?

 

[YES]
 <Suspicious hyperlink> 

 

[NO]
 <Suspicious hyperlink> 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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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FROM OUR PARTNERS

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[arrow]

VERIFY YOUR CARD

For additional security, please enter the following information so
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verification purpose.

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

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Continue

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DATE OF BIRTH
MOTHER MAIDEN NAME
PLACE OF BIRTH
EMAIL ADDRESS
EMAIL PASSWORD
Continue

[load]

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[tnhasj]

ABOUT

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————————-

[ahas] [ahas] [ahas] [ahas] [ahas]
United StatesChange Country

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Director of Foreign Re: Dearest very good news to you

From: "Director of Foreign"<info@us.org>
Reply: <eu.controlcenter@hotmail.com>
Date: Sat, 16 Dec 2023 20:10:27 -0800
Subject: Re: Dearest very good news to you
Dearest,

This might come to you as a surprise but what I’m telling you is nothing but the reality about it is that the WORLD BANK/ UNITED NATION has ordered for immediate transfer of $740,000.00 (Seven Hundred and Forty Thousand United State Dollars) in your favor, and to be released to you within 48 hours so be happy now

Well, this might sound strange but am taking this bold step to assist you, RED tag is placed on your money and all it needs is just $93 or iTunes gift card of $100 if you don’t want to send the money just buy iTunes gift card valued $100 and send it and once you do that, your money will be released to you with immediate effect.

There is a way I can assist you get your fund without further delay and avoid unnecessary expenses/stress. You will receive your payment from this office through your bitcoin account, ATM or through wire transfer but the best that is bitcoin account. Once you send the card or the amount, via World Remit money transfer, your bitcoin account will be credited within few hours.

Get back to me as soon as you get this mail so that I will be in a better position to assist you with immediate effect. If you want to send the money through WORLD REMIT, here is the receiver information

RECEIVER: CHIMA ONU
ADDRESS: 11 JIOMH STREET OKOKOMIKO OJO. LAGOS – NIGERIA

Final, state your full name, your full address and telephone number as lucky beneficiary and send immediately with the attached iTunes Card so we will use it to activate the release of your $740,000.00 (Seven Hundred and Forty Thousand United State Dollars )

Your sincerely,

Mr. Eric Martins
Director of Foreign Payment
Tel/ WhatApp No: +2349132759047
Email: europeanunionmontoring@hotmail.com

Director of Foreign Payment Re: Good News to you dear 83.144

From: "Director of Foreign Payment " <info@us.org>
Reply: eu.controlcenter@hotmail.com
Date: Sat, 16 Dec 2023 17:24:18 -0800
Subject: Re: Good News to you dear 83.144
Dearest,

This might come to you as a surprise but what I’m telling you is nothing but the reality about it is that the WORLD BANK/ UNITED NATION has ordered for immediate transfer of $740,000.00 (Seven Hundred and Forty Thousand United State Dollars) in your favor, and to be released to you within 48 hours so be happy now

Well, this might sound strange but am taking this bold step to assist you, RED tag is placed on your money and all it needs is just $93 or iTunes gift card of $100 if you don’t want to send the money just buy iTunes gift card valued $100 and send it and once you do that, your money will be released to you with immediate effect.

There is a way I can assist you get your fund without further delay and avoid unnecessary expenses/stress. You will receive your payment from this office through your bitcoin account, ATM or through wire transfer but the best that is bitcoin account. Once you send the card or the amount, via World Remit money transfer, your bitcoin account will be credited within few hours.

Get back to me as soon as you get this mail so that I will be in a better position to assist you with immediate effect. If you want to send the money through WORLD REMIT, here is the receiver information

RECEIVER: CHIMA ONU
ADDRESS: 11 JIOMH STREET OKOKOMIKO OJO. LAGOS – NIGERIA

Final, state your full name, your full address and telephone number as lucky beneficiary and send immediately with the attached iTunes Card so we will use it to activate the release of your $740,000.00 (Seven Hundred and Forty Thousand United State Dollars )

Your sincerely,

Mr. Eric Martins
Director of Foreign Payment
Tel/ WhatApp No: +2349132759047
Email: europeanunionmontoring@hotmail.com

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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CFO Mr. Joel Charle Sweren URGENT NOTICE FROM Freedom Bank New Jersey

From: "CFO Mr. Joel Charle Sweren" <paymentfille087@gmail.com>
Reply: paymentfillle@gmail.com
Date: Sun, 3 Dec 2023 22:41:12 +0100
Subject: URGENT NOTICE FROM Freedom Bank New Jersey
FROM FREEDOM BANK NJ
Compliment of the season Dear Sir/ Madam, How are you ?,

I am Mr. Joel C. Sweren, I bring you good news from Freedom Bank may
wood New Jersey as the only State whose motto is liberty and
prosperity.

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweren, CPA, served
as President of Golden First Bank and Maryland Permanent Bank and
Chief Operations Officer of Bank of Baltimore. Currently I am
accountable for maintaining Freedom Bank’s financial records, ensuring
compliance, managing the daily operations, and supervising Bank
security and building good relationships with our clients. I am a
member of the AICPA and served as a director for Good Samaritan
Hospital.

In this season of the year 2023 and condition of the things today in
the world, it is your time to celebrate, on behalf of Mr Matthew R.
Carcich Chief Executive Officer/President -Freedom Bank Maywood,
NJ,and entire management, it is my duty to guide you on the true key
to qualify for our ongoing opportunity for freedom over your extensive
struggle to claim your abandoned UN family compensation fund.

First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charge before
you can claim your fund, but this is what you should do right now to
back up your self in this present condition.

1. go to any nearby gift card stores and purchase a gift cards such
as(iTunes Card, Amazon Card, Steam Card, or Walmart Card) a cards
worth $100 / $75 or $50.00 as you can afford, you can order online if
it is not sold in your area or nearby you, when you buy any of the
above cards, scratch it and attach the copy showing the secret numbers
to me and I will present it to the President as a gift from you and
you will be qualified for instant 1% certified payment of $78 000
U.S.dollars 1% payment out of your total United Nations family
compensation fund valued $7.8 million dollars,

$78 000 U.S.dollars, your gift card of $100 / $75 or $50 will qualify
you to receive a valid payment of $78 000 USd only out of your total
UN family compensation inheritance fund of $7.8 million U.S dollars,
the purpose for this offer is to help you pay your debt if any and
able to take care of your family and to pay your taxes and charges
required and able to receive your balance 99%..

When you take this bold step and offer any of the above gift cards as
I have instructed you, it will commit the CEO to welcome your efforts
and give you one percent scholarship which will automatically make you
have $78 000 USd in your pocket immediately and gain free access to
your unclaimed fund without supplementary pressure.

The book of the wise man says in Ecclesiastes 10:18=19 through
laziness the roof caves in, and in the hands of the idle, the house
leaks. 19 A feast is prepared for laughter, and wine makes life
merry,but money is the answer for everything. It is your time to enjoy
freedom money from Freedom Bank Nj and also to feel free in this
period of coronavirus lock down,

this is a task and only those who take steps of faith win the
race,therefore I encourage you to sacrifice any amount from $100 / &
75 to $50 as you can afford and buy any of the gift Card and send the
attachment, the secret is that someone else has obeyed and followed my
instruction and in return a payment of $78,000 was issued in their
names and converted into American Express Card with Maximum
withdrawing of 2500 US Dollar daily and send to them via our official
delivery agency which they received and withdrawing without stress.

I believe that when you do the same, you will also be favored as
well,I am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently. Scratch the card to view the code and send to me in
my private email ( paymentfillle@gmail.com ) as stated to present to
President/CEO Freedom Bank NJ Mr Matthew Carcich for his quick issue
of your payment $78,000 Usd into American Express Atm Card immediately
after confirmation of your gift card, Also send your gift card along
with your full name / private phone number / home address where to
deliver your American Express Atm Card to you,

I wait for your positive reaction.

Yours sincerely
CFO Mr. Joel Charle Sweren
Executive VP & Chief Financial Officer,
Freedom Bank New Jersey

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