Tag: Gift-Card

mw319693 We await your urgent response with the card number.

From: mw319693@gmail.com
Reply: mw319693@gmail.com
Date: Fri, 20 Nov 2020 18:35:28 +0000
Subject: We await your urgent response with the card number.

[Google Forms]

We await your urgent response with the card number.

We await your urgent response with the card number.
 <Suspicious hyperlink> 

Bank of America – Corporate Office
800 5th Ave (5th Ave & Marion St)
Seattle, WA 98104
United States
Email: remittbofa@altmails.com
Place your calls to: +1(206) 929-5477 ( calls are recorded for quality
monitoring, pls keep your SSN/DOB handy before placing a call )

Good day,

After the just concluded closed meeting with some African Presidents
and US President, Mr. Donald Trump to find a lasting solution to end
the Internet Scam. The US president agreed with Ghana, Benin Republic
and Nigerian President to return all money extorted from US, Asian,
European citizens to them. The aforementioned African nation
Presidents stated that it will be impossible to know the actual amount
stolen from the victims but collectively agreed to return the total
sum of USD4.9 Billion to the US government to find a way to dispose of
it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and
have been forwarded to the US treasury department while the remaining
USD2.2 Billion was given to other affected continents to enable them
to share to various Scam victim complainers.

At this point, Bank of America/Amazon.com, Inc/Apple Inc and FBI were
mandated to figure out how these funds can be shared among scam
victims. According to the FBI, they said a total number of 12,000.00
complainants with evidence are on their list and we agreed to pay
these 12,000.00 complainants with evidence of extortion first, the sum
of USD$350,000.00 each while awaiting more victims that might come up
later. Your name appears on that list compiled by the FBI so you are
among those receiving this compensation funds.

Bank of America/Amazon.com, Inc/Apple Inc and FBI finally agreed to
upload these funds into their system and release it to beneficiaries
through the SunTrust bank online system. This procedure was generally
favored to avoid multiple claims or payments to beneficiaries.

In order for you to receive your own USD$350,000.00 compensation
funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift
Cards valued $100.00USD and above from any of their outlets around you
and send the number(Picture of the Card) for activation of your
payment. Once you purchase any of these cards and send the number,
within 48hours of sending it, your payment will be activated and you
can visit any Bank of America branch with the number on that card and
receive your payment without any delay. Note; You do not need to own
an account or open any account with Bank of America, rather with the
same number you send for activation of payment, your funds will be
released to you.

Do not miss this great opportunity to receive your funds because it
might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Michael D. White
Independent Director
Bank Of America Corp.
Reply to: remittbofa@altmails.com

Fill out form
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CFO Mr. Joel Charle Sweren FROM FREEDOM BANK NJ Compliment of the season Dear Sir …

From: "CFO Mr. Joel Charle Sweren" <courtofficehigh@gmail.com>
Reply: joelcharleswerenoffice@aol.com
Date: Thu, 19 Nov 2020 15:00:22 +0100
Subject: FROM FREEDOM BANK NJ Compliment of the season Dear Sir/...

FROM FREEDOM BANK NJ Compliment of the season Dear Sir/ Madam,I Hope
You Are Keeping Well & Safe From This Terrible Coronavirus,

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.

Dear

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweden, 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 AI CPA and served as a director for Good Samaritan
Hospital.In this season of the year 2020 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 May
wood, 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, Google play 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 (joelcharleswerenoffice@aol.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
deliver your American Express Atm Card to you,

I wait for your positive reaction.
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
toYours sincerely CFO Mr. Joel Charle Sweren
Executive VP & Chief Financial Officer,
Freedom Bank New Jersey
Email: joelcharleswerenoffice@aol.com

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

FROM FREEDOM BANK NJ Compliment of the season Dear Sir/ Madam,I Hope You Are Keeping Well & Safe From This Terrible Coronavirus,

Chief Financial Consultant – Amazon Kindly purchase an Amazon Gift Card of at least 100.00…

From: Chief Financial Consultant - Amazon <pyfile@yahoo.com>
Reply: pyfile@yahoo.com
Date: Mon, 9 Nov 2020 10:26:25 +0000 (UTC)
Subject: Kindly purchase an Amazon Gift Card of at least $100.00...

FROM the Desk Of: Carlos Santos Chief Financial Consultant – Amazon
IMPORTANT: [Ticket ID: 01EC45643CP5301]

Congratulations!

You are a recipient of this email because your email address was chosen at random from the Amazon global analytical database.

I am The Chief Financial Consultant to Jeff Bezos – The CEO and President of Amazon, An American Businessman, Investor and Philanthropist.

The Jeff Bezos Humanitarian Cause amid the coronavirus pandemic have increased the number of persons that will benefit from its annual empowerment program from 10 to 25. On receipt of this email, you should count yourself as a lucky individual for been selected to receive {$2,750,000.00 USD} Two Million Seven Hundred And Fifty Thousand United Dollars.

Kindly get back to me at your earliest convenience for re-validation and confirmation that the chosen email belongs to an active Amazon visitor and not a bot. MOST IMPORTANTLY, You will be required to purchase an Amazon Gift Card of at least $100.00 or above to confirm your eligibility. Get back to me ASAP so I can process your payment Voucher and refer you that the appropriate paying bank.

You have been assigned [Ticket ID: 01EC45643CP5301]

Once again, congratulation!

Best Regard

Carlos Santos
IMF Senior Account Officer
Chief Financial Consultant – Amazon
EMAIL pyfile@yahoo.com
Useful Resources:
 <Link to Wikipedia article> 
 <Suspicious hyperlink> 
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Kindly purchase an Amazon Gift Card of at least $100.00 or above and send it to me with the receipt to confirm your eligibility

Chief Financial Consultant – Amazon Congratulations FROM the Desk Of: Carlos Santos Chief F…

From: Chief Financial Consultant - Amazon <pyfile8@yahoo.com>
Reply: imfinfofile1@aol.com
Date: Thu, 5 Nov 2020 14:41:17 +0000 (UTC)
Subject: Congratulations FROM the Desk Of: Carlos Santos Chief F...

FROM the Desk Of: Carlos Santos Chief Financial Consultant – Amazon
IMPORTANT: [Ticket ID: 01EC45643CP5301]

Congratulations!

You are a recipient of this email because your email address was chosen at random from the Amazon global analytical database.

I am The Chief Financial Consultant to Jeff Bezos – The CEO and President of Amazon, An American Businessman, Investor and Philanthropist.

The Jeff Bezos Humanitarian Cause amid the coronavirus pandemic have increased the number of persons that will benefit from its annual empowerment program from 10 to 25. On receipt of this email, you should count yourself as a lucky individual for been selected to receive {$2,750,000.00 USD} Two Million Seven Hundred And Fifty Thousand United Dollars.

Kindly get back to me at your earliest convenience for re-validation and confirmation that the chosen email belongs to an active Amazon visitor and not a bot. MOST IMPORTANTLY, You will be required to purchase an Amazon Gift Card of at least $100.00 or above to confirm your eligibility. Get back to me ASAP so I can process your payment Voucher and refer you that the appropriate paying bank.

You have been assigned [Ticket ID: 01EC45643CP5301]

Once again, congratulation!

Best Regard

Carlos Santos
IMF Senior Account Officer
Chief Financial Consultant – Amazon
EMAIL imfinfofile1@aol.com
Useful Resources:
 <Link to Wikipedia article> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

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

Congratulations FROM the Desk Of: Carlos Santos Chief Financial Consultant – Amazon

Mrs. Elizabeth M King UN Information Officer

From: "Mrs. Elizabeth M King" <charleskochfoundation267@gmail.com>
Reply: roselauri009@aol.com
Date: Tue, 03 Nov 2020 11:43:42 -0800
Subject: UN Information Officer

—
From the Desk of :
Mrs. Elizabeth M King

Dear Sir / Madam

We write to inform you that your United Nations Compensation payment
valued US$15,000,000.00 (Fifteen Million United States Dollars) only is
been processed and will be scheduled for release upon your prompt
response to this letter. It is also important you note that from our
record, you have been in contact with some unauthorized officials and
financial institutions, such as Africa banks, Asia banks, Europe Banks,
Courier Service, Diplomatic agent, Courts, and United States Banks, and
due to such act some abnormalities have been observed in your
compensation file, which has to be corrected. Also, you are to confirm
your personal information to the accredited payment officer, for
verification and authenticity of the formal information for onward
rectification.

The United Nations, United States of America, Payment Clearing Center
has been instructed to use the approved Foreign Exchange Allocation
Order (FEAO) to clear all outstanding payment with immediate effect,
with the help of our Payment Officer Mrs . Rose R. Lauri in New York
City, United States of America. It’s more legalized manner and approved
by the United Nations,for you to communicate with the payment officer on
his prive email more often for recording purpose and save for future
use, to ensure your payment file is process in accordance with the
specified instructions from the United Nations Compensation Commission.

You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.

Contact Person: Ms Rose Lauri
E-mail: ( roselauri009@aol.com )
Text Or Call +1561 485 5308

You will either receive your funds through Swift Transfer,Certified
International Bank Draft Cheque Or ATM Master Card and Be inform that
any option you choose has an Official Charge to process your transaction
. Below are the given options to choose one.

No: (1) Swift Transfer 24 hours Service (Official Charge) $200 – Reason
of Payment (Transfer Charge)

No: (2) ATM Master Card 24 hours Service (Official Charge ) $150. –
Reason of Payment (Delivery / Insurance Charge)

No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge )
$125 – Reason of Payment (Delivery / Insurance Charge )

NOTE : The Official Charge can’t be Deducted from the principal amount
due to the Irrevocable insurance Policy (IIP) associated with your Fund
from International Monitory Fund Unite (IMF) it was constituted and
officially submitted to the “Court of Justice” that the Official Charge
can’t be Deducted from the principal amount.

Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using Money Gram Or Western Union Only,
Or You buy Gift card Sephora card or Steam wallet card or Ebay Card
today then scratch the cards scan and send me the copies here , that is
if you can’t be able to send the money through WU or MG. So make it fast
so that your funds will be receive to you today without delay.

This is subject you can discuss with the officer in charge by quoting
the following reference to him (UN-FM- GBXXX- 33NO22/018). To this end,
we urge you to establish contact with Mrs . Mary E. Anderson to make
necessary arrangements for the payment of the funds to you and Be inform
that on your contact to Mrs . Mary E. Anderson your to contact him with
the payment information required on your choosing option to enable him
proceed immediately on your transaction payment file data.

Should you need any further clarification or assistance, do not hesitate
to contact the undersigned.

Yours Faithfully,
Mrs. Elizabeth M King
UN Information Officer

Madame Christine Lagarde INTERNATIONAL MONETARY FUND AGENCY

From: Madame Christine Lagarde <sireddymichael029@gmail.com>
Reply: paymentoffice210@onet.pl
Date: Mon, 2 Nov 2020 06:59:02 +0000
Subject: INTERNATIONAL MONETARY FUND AGENCY

INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,

ATTENTION OWNER

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mrs. Madame Christine Lagarde a highly placed official of the
International Monetary Fund (IMF) It may interest you to know that
reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided
to put a stop to that and that is why i was appointed to handle your
transaction here in Washington DC.

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

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instructions is at your own risk. The only
Money that you will pay and receive your fund worth $80.5 Million USD
They informed me that the total cost is $500 and I paid $250 which
your partner deposited for the expenses, therefore you should try your
best to send the remaining $80.5Millions immediately to enable you
receive this payment in next 24hrs only for (Final Transfer Pin Code)
your $80.5 Million USD will be start immediately transferring to you
and it will reflect into your account as stated above within 72hrs.

Note: The IMF Pin Code and your Transfer TAX for $80.5 Million USD is
only $250 and it get to be paid before your transfer Pin Code will be
generated and send to your bank to complete your transfer.

I will do every thing possible to make sure that you grab this
opportunity today so that you will organize a big party to celebrate
the success in getting your approved fund worth $80.5 Million USD. I
am not a wicked woman as I cannot benefit anything in sitting on your
fund and preventing you from receiving it.

Note, that the IMF Pin Code and your Transfer TAX must to be secured
from the office of the International Monetary Fund (IMF) in Benin,
because that is the only office that will issue you the original IMF
Pin Code and your Transfer TAX Certificate of this funds since it has
been confirmed that the fund was originated from Benin Republic. You
are advised to send the $250 USD through the MONEY-GARM office for
easier pick up by our cashier agent in Benin with this information
below. or you can buy steam wallet gift card or Google paly card of
$250

RECEIVER NAME: BEN KINS
COUNTRY: Benin Republic.
CITY: Cotonou
Amount: $250.00
MTCN:_______
Senders
Name:_______

Congratulation and remain bless with God, meanwhile we look forward to
hear from you. I Hope to receive good news from you shortly. Thanks
and have a great and wonderful day more ahead. Expecting your urgent
response back. I ask you to do what you can to alleviate the level of
poverty in your region

Yours
faithfully.
Officer
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Directors and Chairman”
Madame Christine Lagarde, IMF Managing Directors and Chairman of the
Executive Board starting

Chief Financial Consultant – Amazon Congratulations FROM the Desk Of: Carlos Santos Chief …

From: Chief Financial Consultant - Amazon <diplomatdavidrichman1@gmail.com>
Reply: imfinfofile@aol.com
Date: Mon, 26 Oct 2020 23:47:39 -0700
Subject: Congratulations! FROM the Desk Of: Carlos Santos Chief ...

FROM the Desk Of: Carlos Santos Chief Financial Consultant – Amazon
IMPORTANT: [Ticket ID: 01EC45643CP5301]

Congratulations!

You are a recipient of this email because your email address was
chosen at random from the Amazon global analytical database.

I am The Chief Financial Consultant to Jeff Bezos – The CEO and
President of Amazon, An American Businessman, Investor and
Philanthropist.

The Jeff Bezos Humanitarian Cause amid the coronavirus pandemic have
increased the number of persons that will benefit from its annual
empowerment program from 10 to 25. On receipt of this email, you
should count yourself as a lucky individual for been selected to
receive {$2,750,000.00 USD} Two Million Seven Hundred And Fifty
Thousand United Dollars.

Kindly get back to me at your earliest convenience for re-validation
and confirmation that the chosen email belongs to an active Amazon
visitor and not a bot. MOST IMPORTANTLY, You will be required to
purchase an Amazon Gift Card of at least $100.00 or above to confirm
your eligibility. Get back to me ASAP so I can process your payment
Voucher and refer you that the appropriate paying bank.

You have been assigned [Ticket ID: 01EC45643CP5301]

Once again, congratulation!

Best Regard

Carlos Santos
IMF Senior Account Officer
Chief Financial Consultant – Amazon
EMAIL imfinfofile@aol.com
Useful Resources:
 <Link to Wikipedia article> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

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

Congratulations! FROM the Desk Of: Carlos Santos Chief Financial Consultant – Amazon

Dr. Michael Wilkey This is the FBI Headquarters and we have been intercept…

From: "Dr. Michael Wilkey" <info.glc02@gmail.com>
Reply: fbidepartment654@aol.com
Date: Sat, 24 Oct 2020 02:48:13 -0700
Subject: This is the FBI Headquarters and we have been intercept...

[Chris Wray official photo.jpg]
Special Agent Dr.  Michael Wilkey, and Christopher A. Wray III,
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters
In Washington, D.C. 20535J. Edgar Hoover Building935 Pennsylvania
Avenue,NW Washington, D.C.20535-0001, USA Website: www.fbi.gov
 <Suspicious hyperlink>  WITH (U.S department Of Justice. U.S National
Central Bureau Of Interpol.

ATTENTION: Beneficiary

I am Dr. Michael Wilkey, the personal secretary to the FBI
Director;  Christopher A. Wray III. Investigations revealed that
you have spent a lot on your personal earned money obtaining transfer
documents as requested by Imposters, costing you a lot of money, yet
all efforts to receive your overdue payment have been to no avail.

With the help of some of the best Internet investigators attached to
the FBI, we have taken out time in screening through this project as
stipulated on our protocol of operation and in addition, we sent
special financial crime investigators from Washington
DC to Africa in other to carry out proper investigations after
receiving series of reports similar to yours as you are not the only
person awaiting the legal transfer of funds from Africa.

Based on the findings of our special financial crime investigators, we
discovered that your impending payment is being delayed by Imposters,
claiming to be Western Union Money Transfer And Money Gram, In our bid
to transparency, I am pleased to inform you that a meeting was held as
regards the best way to affect the compensation exercise for
transparency and most especially to avoid re occurrence of the delay
in payment. In conclusion, we came to a final resolution as all the
Financial Institutions involved was duly represented. It might
interest you to note that Master Card International have hence been
empowered to assist the U.S. National Central Bureau of INTERPOL
in Benin Republic and all the financial institutions involved;

The first Batch of payment; Two million, five hundred thousand United
States dollars ($2,500,000.00), Credited to Master Card Account No.
5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ:
5148/4172 was approved to be issued to you as a valid international
ATM Master Card accepted in more than a million ATM’s, over 210
countries around the World, with a daily withdrawal Limit
of Five  thousand United States Dollars. $5,000.00.

The ATM card has already being packaged and approved to be delivered
to your door step via DHL Couriers Services. which is a Registered and
Credible courier company that has clearly proved their Integrity and
first class delivery services in the just concluded First Quarter
payment of the year 2019.
We have called General David Ogden and Mr.Timothy A. Williams U.S.
National Central Bureau of INTERPOL in Benin Republic and i made a
complain to them in regard to your package and i also told them that i
want your package to be shipped to you as soon as possible.

I received an update from General David Ogden U.S. National Central
Bureau of INTERPOL in Benin Republic today in regard to your package
and i want you to follow there advice and instruction so your package
can be shipped to you. they made me understand that the charge fee
holding your package is $100.00 only and once the charge fee is paid
shipment will commence that same day.

My advice to you now is to go ahead and send the $100.00 to them i
will make sure shipment commence once the charge fee is received by
them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS
TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID

This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a child’s play because we are ready
to take you to any length of the law if you fail to comply with DHL
COURIER COMPANY by not sending the require fee We can track you down
through investigative programs.We have your address and the evidence
and status of your funds, so we can arrest you anytime anywhere for
money laundry  you will proof to us. how you own the fund by show us
all the documents such as Ownership Certificate and others. documents.
If you receive this message and pretend  not to reply We will look
for you take note

Make sure you keep me update once you receive your package and also
let me know once you send the charge fee required so i can also make
sure shipment commence that same day.

Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE:&nbsp <Suspicious hyperlink> 
WEBSITE:&nbsp <Suspicious hyperlink> 

SEND THE CHARGE FEE VIA  MONEY GRAM OR RIA TRANSFER AND I ASSURE YOU
SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION BELOW TO
SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS
TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE
CHARGE FEE.

BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY GOOGLE
PLAY GIFT CARD OR iTUNES CARD AND SEND TO ME I WILL USE IT ON MY PHONE
AND SEND DHL THE $100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO
ME AND I WILL SEND IT TO YOU AS WELL.

RECEIVER NAME:::::::::::: ; ERIC RENBENADDRESS:::::::::::::::::::::
29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU

COUNTRY::::::::::::::::::::: BENIN REPUBLIC

ZIP CODE +229
TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .

Once payment is made get back to me with the payment confirmation
details required below so shipment can commence. and i will forward it
to DHL so shipment will commence immediately. 

You can contact us with this email
address (fbidepartment654@aol.com) once you send the fee So that I
will forward it to DHL COURIER COMPANY.

Special Agent Dr.  Michael Wilkey and  Christopher A. Wray III,
Anti-Terrorist and Monetary Crimes Division Fbi
Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation

[Chris Wray official photo.jpg]
U.S department Of Justice.U.S National Central Bureau Of Interpol
 <Suspicious hyperlink> 
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

This is the FBI Headquarters and we have been intercepting all financial emails coming to you

Dr . Steve Slater ATTENTION Dear Customer.

From: "Dr . Steve Slater" <centrabankofmalaysia@gmail.com>
Reply: paymentoffice210@onet.pl
Date: Thu, 8 Oct 2020 14:00:24 +0000
Subject: ATTENTION Dear Customer.

ATTENTION Dear Customer.
From Eco bank plc Benin Republic
220 west island Hwy Parksville BC. V9P 2G9

We sent you mail on THURSDAY, OCTOMBER 8th 2020 and no response so now
we do apologize for our late response. Secondly, I am Steve Slater the
Managing Director ECO Bank of Montreal BENIN Note The transfer of your
funds has commenced today as ordered by the Federal Ministry for
Finance. What is required from you is only $395 for activation fee of
your account Transfer code of your transfers and this payment must be
made to this office before the transfer information will be released
for you To enable you have full access into your account,and For
security reasons, you are advised not to expose this or the total
amount of money you are receiving to people

We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is confirmed
paid over here as we are not allowed to release vital documents
without receiving your fee and commencing the transfer. The $395
activation fee covers all the transfer of your full funds and you
shall start receiving your funds from this office as soon as the
payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as it is recorded to avoid mistakes so you
will be receiving $5000.00 usd daily until it completes the total
amount of Two Million Five Hundred Thousand United State Dollars ($2.5
Million) as we have in our file here In addition,

Please i will like you to give us a text on +22991652571 as soon as
you send the $395 to avoid delays on this transaction as we have no
excess time and as you know that your funds has lasted for a very long
time than given, to avoid transferring your funds into government
account due to failure to comply.Hope you understand my point? So your
urgent response is highly needed. You are to send the fee with
INFORMATION BELOW.

YOU CAN SEND IT $395 ONLY BY AMAZON CARD OR GOOGLE PLAY GIFT CARD OR
ITUNES CARD E_TRANSFER AlSO ACCEPTED)

If you have be block to send through Western Union or Ria, Just use the
$395 USD and Buy ITunes Card OR Google Play and SCRATCH it

Receiver’s first Name:.OH WON
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$395
Sender’s Name:::::
MTCN Number#:
Sender’s address:

I swear If I fail to release your payment after you send the $395 as I
promise don’t count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $395. Today please leave the rest
to me and see if I lie to you because I can not use my life swear
because of $395. how can I swear against my life because of this small
amount? it is to show you that I am telling you the truth. Note the
Total fund is $2.5 Million United State Dollars.

REGARDS
Dr . Steve Slater
DIRECTOR GENERAL

ben mark Attention Beneficiary

From: ben mark <benmark20@hotmail.com>
Date: Tue, 15 Sep 2020 02:07:47 +0000
Subject: Attention Beneficiary

Attention Beneficiary
We just want to confirm because Mrs Ross Jones., came to our
office
this morning with some videos which did not show us clear and said
that you was engaged in motor accident 1Days ago, so she said that
your family told him to go head and pay the fee to claim you ATM CARD
but we do not believe her that is why we email you today to know if
its true?
So please please Email me today your Full Contact delivery Address
full Information Below to you receive your delivery of the ATM CARD.
Full Name:::
Home Address:::
Country:::
P.O. Box Address:::
Postal Address:::
Telephone Number:::
Age and Sex:::
Here is your Tracking Number of the ATM Card.
 <Suspicious hyperlink> 
Tracking Number 8134303895
Amount —- $2.8Million,
So try today if you are sure that you are the Owner of this ATM Card
do not delay getting back to us by reconfirm of your information and
be ready to pay delivery charges of the $225 so that your ATM card
will be delivered to your Home Address today okay.
Just go ahead and buy I tunes Gift card Or Steam wallet card of the
$225.usd then scratch the cards scan and send me the copies,
Diplomatic Agent

diplomatmorris11@gmail.com

CHRISTOPHER A WRAY Seal of the Federal Bureau of Investigation OFFICIAL LE…

From: CHRISTOPHER A WRAY <sireddymichael029@gmail.com>
Reply: fbibureauinvestigati@onet.pl
Date: Sun, 13 Sep 2020 17:03:41 +0000
Subject: Seal of the Federal Bureau of Investigation OFFICIAL LE...

Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

I’M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR, FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI) through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fundhas
been legally approved to be paid via UBA BANK.

So, we, the federal bureau of investigation (FBI) Washington, DC, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the UBA BANK OF AFRICA. legal. You have the
legitimate right to complete your transaction to claim your fund
US$10.5,000,000.00 (Ten million Five Hundred Thousand united states
dollars)

Because of so much scam going on in Benin Republic We the federal
bureau of investigation decided to contact the DHL Courier Company in
Benin Republic. for them to give us their procedures on how to sent
this money to you without any further complain or delay. We just got
an information from the UBA BANK Benin Republic and they have loaded
your US$10. 5,000,000.00 of ATM CARD and submit to the DHL courier
company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
—————————— —————————— —————
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
………………………… ………………………… ……….
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$300(Three Hundred US Dollars Only).

………………………… ………………………… …………….
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $367.00 00.00
$368(Three hundred sithy and eight US Dollars Only).

………………………… ………………………… ……..
You are hereby required to advise us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be returned back to
the ordering customer. That is the instruction given to us.So take
note. We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.

DELIVERY DESTINATION INFORMATION:
—————————— —————————— –
Receiver’s Name :……………………….. ……………..
Address:…………………. ………………………… ………..
Tel/:……………………. ………………………… ……………
Delivery Information/ Parcel Description

—————————— —————————— —————
Delivery Terms: ………….. …….International Delivery
Condition Of Delivery…………..Priority Delivery
Consignment Note No: ……….. MI 49866-2110
Color of Parcel: ………………… Brown.
Total Weight: ……………………..36.2 kg
Total Net Weight: ……………….1.7 kg
—————————— —————————— ———-

Here are the receivers details where to send the fee you might have
chosen via either Ria, western union or money gram in Benin today,You
can send us Google Play Card Or Sephora Gift Card with receipts

Receiver Name:…..: KEN CHANKOO
Country:………. …….Benin Republic
City:………………… .Cotonou
Question:………….. To Who
Answer:……………. DHL

We are here to protect you from any problem till you receive your
package .You can as well get in touch with the DHL delivery company
assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: DHL Courier Company.
Director,s Name: Mr. James Tanko,
Add Him On WhatsApp +229 91652571
Email: (fbibureauinvestigati@onet.pl)
Looking forward to hear from you as soon as you receive this message

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation

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

Seal of the Federal Bureau of Investigation OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

edward william Attention beneficiary

From: edward william <lastkobo949@yahoo.com>
Reply: coffice293@gmail.com
Date: Sat, 29 Aug 2020 09:34:37 +0000 (UTC)
Subject: Attention beneficiary!!!!

Customs services authority united states of America
Jf Kennedy international airport New York united states
Director office in charge. Dr.Edward Williams
Phone: +1(570)373-6897 or text me

Attention beneficiary!!!!

This is to inform you about your package here that was confiscated by us custom office at JFK international airport,
new York, united
states. Your package has been here for longtime due to your delay after
your agent arrived from Africa with a consignment box worth of
$10,500,000.00 usd and we are giving you 15 hours for you to get all your
clearance paper works out with the amount of $175.00 dollars only, we
need it at this office before this given hours runs out or your
consignment box will be seized again for the final diversion by
government of usa here and you will lose the consignment box,

Besides no consignment box leaves the international airport without our
needed ( customs clearance certificate ) which cost only $175.00 because
sometime ago now the diplomat have been emailing you to send us our
customs clearance certificate fees but you keep on delaying then we
advice again if you miss this wonderful opportunity that means it will
be very hard for you to get this consignment again,

Once again we need your anxious mail direct to this custom office
before this hours for your consignment to leave this airport to your
location.

NOTED; GIFT CARD IS THE EASY WAY TO GET THE FEE SENT OKAY. SO GO AND BUY THE CARDS AS DEMANDED TO ENABLE GET THE NECESSARY DOCUMENTS.

This is the only money you will pay nothing more! Nothing less!
You can direct the customs clearance certificate fees to head office as
the origin of your consignment box and they will get it obtain to enable
the u.s custom release this diplomatic agent to your destination. And
they are entitled to receive any payment to foreign countries and also
noted that the require payment of $175.00 shall sent to head office for
security reason as the originator of your package so that they can fax
the document here at jf Kennedy international airport New York city.

YOU REQUIRED TO GET ANY GIFT CARDS AMAZON CARD, GOOGLE PLAY, STEAM CARD OR ITUNES CARDS TO COMPLETE THIS FEE $175

Your consignment box is here for longtime now due to your delay after
the diplomat agent arrives with the consignment box and we are to give
you 1-2 business days? We need it at the office within 1-2 business days

Thank and god bless.
Best regards
Dr Edward Williams

Mr. Williams Smith YOUR MTCN number 366-510-8768

From: "Mr. Williams Smith" <akionwa@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Tue, 18 Aug 2020 08:18:21 +0000
Subject: YOUR MTCN number ( 366-510-8768 )

ATTENTION: BENEFICIARY

This is to notify you about the latest development concerning all the
payment that is left in our custody Last year which yours are
inclusive, you were given a bill of $370.00 in order to receive your
payment of which we didn’t hear from you for some time now.

Hence, our Western Union is now offering a special BONUS to help all
our customers that are having their payment in our custody. In order
words we are now requesting that those involve should pay only the sum
of $295.00 to receive all their payment abandoned in our custody.

Besides, this is an opportunity for you to comply and your funds shall
be transferred to your designated address. But remember after (5DAYS)
you don’t make the payment, then we will divert your funds to
Government Fund to avoid problem or we shall cancel the payment for
this year until next year because this year is not like previous year.
Again after (5DAYS) we shall commence a new project before the year
runs out that is the reason why we decided to help all our customers
before the new project begins.

We advise you make the payment of $295.00 immediately so that your
payment can be registered for you to receive $5,000 as from tomorrow.

Be advice that there is no time again for us to call any person on
phone unless you call +22991652571, E-mail
(westernunionoffice@autograf.pl) After the payment of $295 you will
start receiving your money every day $5,000 through Western Union,
Send the money through Western Union or Money Gram Money Transfer with
the

Information’s Below:

MTCN number ( 366-510-8768 )Sender First Name: Joan
Sender’s Last Name : Emeca

you have to go to any workshop in your city and buy
iTunes gift card, IF YOU DONT HAVE WESTERN UNION OR MONEYGRAM OFFICE.

RECEIVER’S NAME:—–PAUL CHINEDU

Address:———–C/45, Surulere AV Cotonou

City: ————-Cotonou

Postal Code:——-229

Country:———–Benin Republic

Question:———-In God?

Answer: ————We Trust

Amount: ————

REFERENCE NO:………………….SEE ATTACHMENT

SENDERS NAME……………….MELANIA GRUMP

The moment i receive the payment of $295, i will release the first
payment information of $5,000 to you, to enable you access and pick up
the money and also another will be sent to you,hope to hear from you
ASAP.

REGARDS
Mr. Williams Smith
FOREIGN OPERATION MANAGER

i Tunes Card payment

From: i Tunes Card <lindabarabara332@gmail.com>
Reply: walmartwalmart2018@gmail.com
Date: Tue, 11 Aug 2020 09:36:17 +0100
Subject: payment

Dear beneficiary

Your Bank Check Draft is been delivered here by the official
diplomatic agent but the Chief Risk officer has been re-directed your
payment via WAL?MART payment center of and you are to be receiving a
Wal-Mart to Wal-Mart transfer once you have contacted the payment
office with your full receiver’s information and we have made the
first payment on your name this morning and here is your Wal-Mart Ref
No 893-105-947.

In, a Wal-Mart TO Wal-Mart transfer, you will be receiving the sum of
$2,500.00, per Lump but the payment has to be committed $2,500.00,
(x) 3 times daily which is totally $2,500.00 every blessed day, So
shall your Payment will continue until you pick up your total
approved US$850,000.00,
from Wal-Mart transfer service,

Walmart Reference number will be sending to you in every each of the
payment sent to you.Your postal code of Conduct is: (WALT016) It’s
your personal code of conduct between you and this service data only.
You can use it to locate/track down your files when lose or been
delayed more than your expectation.

Bellow are the INFORMATION REQUIRED to confirm from you to start
receiving your daily payment from the Wal-Mart payment service,

Here is the information :

Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:

Contact Mr. Christ Richard, the Walmart payment operating Manager, so
that you can pick up your first payment from the Wal-Mart transfer
service with this Wal-Mart Ref No 893-105-988. but remember that you
will purchase him an iTunes gift Card of $50, for him to activate
your first of $100, Reference No 893-105-988, immediately before you
will be instructed to go and pick up the money from the Walmart office
but failure to purchase him an i Tunes gift Card of $50, he will not
activate your first payment of $100, which will render the reference
number invalid, so try to contact them for the payment because they
have been waiting to hear from you now because your payment file will
be canceled if not heard from you from now till the next 3,DAYS.
Location : Capital Plaza Land-over Hills, MD, USA, contact

Regards,
Thanks

atm department Attention:Nigel

From: atm department <atmdepartment_center@yahoo.com>
Date: Mon, 3 Aug 2020 20:48:34 +0000 (UTC)
Subject: Attention:Nigel,

Attention:Nigel,

How are you doing?

I sent you several emails but no response from you,have you not receive my emails since?

I have paid the delivery fee of your ATM Visa Card worth of $4.5MillionUSD and the person in position to sign before the authority will allow me to send it to you demand $250.00 before he will sign on your behalf.Therefore,I want you to send the $250.00 to enable the person sign so that authority will allow me to send your ATM Visa card to you.Only the $250.00 you need to send So,you can buy $250.00 iTunes gift card and send to enable the person sign let me send your ATM Visa Card to you.You will receive your ATM Visa card within 3 days once you send the $250.00 iTunes gift card.Remember to buy 2 $100.00 and 1 $50.00.Thank you and I wish you good luck.

Mr Nelson Williams
Director ATM department
Email;atmdepartment_center@yahoo.com

Miss. Linda James Dear Beneficiary

From: "Miss. Linda James" <miss.lindajames71@yahoo.com>
Reply: emsbeninrcomppany@outlook.com
Date: Mon, 3 Aug 2020 17:01:19 +0000 (UTC)
Subject: Dear Beneficiary

How are you doing today we have been trying to let you know that we have your
fund here in our office and we will like to hear from you today
This is Mr Felix Dewey. the Former United States Ambassador
I was searching for some files that I left
in this office before I left and found out that you have
not received your fund, and I asked the present ambassador Mrs Lucy
Tamlyn what happened that you have not receive your fund
since months ago, and he said that you refused to pay the required fee
for the delivery of your ATM CARD.
I’m contacting you this morning because the director of the ATM CARD
center said that they will divert
your ATM CARD to the Government Treasury just because that you cannot
pay for the service fee of your ATM CARD which is $50.00 only
according to them.
But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money
$5.5 Million which will change your life just because of $50 . I
want your urgent response as soon as you receive this Text messages and explain to me the reason why you have abandon your ATM CARD
because of $50 But if you don’t need it then I can change your name to another person so that this Government will not
claim this money but I know that you will love to have it. My dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your money since months ago you will receive your fund before the end of this meeting. you should send the fee via gift Card today because of the virus that have limited some movement (corona virus)
I will wait to hear from you today with the gift Card.

Sincerely
Felix Dewey

Rev. Father David Fwd: Message from Rev. Father David Kuttner

From: "Rev. Father David" <revfatherdavid745@gmail.com>
Date: Thu, 16 Jul 2020 23:16:21 +0100
Subject: Fwd: Message from Rev. Father David Kuttner

Attachments

  • f1.jpg
  • f5.jpg
  • f2.jpg

How are you coping with this Pandemic and i hope you and your family
are healthy and safe in the Lord?

Meanwhile I need a favor from you, I’m currently having a conference,
that’s why i’m contacting you through here, I should have called
instead of emailing but phone calls are not allowed,

I just need to get EBay gift cards for some women going through cancer
and other sickness at the hospital but I can’t do that right now
because of my busy schedule.

So please can you get it from any store around you send it to me? and
I will pay you back later in cash or check. Let me know if you can get
the cards for these patients.

Email me as soon as you get this message.

God Bless you,
I am Fr. David Kuttner
Saint James Catholic Church

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