Tag: Gift-Card

United Nations UN Information Officer

From: United Nations <unitednationsoffice51@gmail.com>
Reply: unitednationsoffice51@gmail.com
Date: Fri, 29 May 2020 19:56:24 +0100
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 . Mary E. Anderson 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: Mrs . Mary E. Anderson
E-mail: unitednationsoffice51@gmail.com

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) $70.00 –
Reason of Payment (Transfer Charge)

No: (2) ATM Master Card 24 hours Service (Official Charge ) $50. 00 –
Reason of Payment (Delivery / Insurance Charge)

No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge
) $50.00 – 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 Google play card or Steam wallet 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.

Here is the information to send the fee money gram or western union.
Receiver s Name…Karl Andrew Benton.
address…21 23rd St NW apt 505 Barberton, Ohio 44203.
Amount….

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
her with the payment information required on your choosing option to
enable her 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

UBA United Bank Your Online Transfer To Be Activated…

From: UBA United Bank <jeanjerom@live.fr>
Date: Mon, 25 May 2020 15:46:46 +0000
Subject: Your Online Transfer To Be Activated...

United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.

FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me Or Whatsapp me +229-69446727
EMAIL: ubaunitedbnk01@hotmail.com

Greetings Dear Valued Customer.

My Name is Mrs. Gloria Uba & Mr.Phillips Oduoza the director cash processing unit, united bank for Africa [UBA}.The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD) This is acknowledgment receipt of your mail and information. Note that this type of online account is quick different from others simple because we already linked your online account login into our UBA saver system to enable you making transactions without any hitch. For your online account to be activated, If you know you can not send the fee $75USD with any of this system, Please kindly send us a gift card/ Itunes Card stratched it and send it view attachement to us by email, so that we will proceed in your transfer. Please Kindly send the fee by Western Union Or Money gram transfer Or XOOM- RIA Or WorldRemit to Benin Republic with below information of our Account officer and send us the payment details(MTCN)to me immediately by email immediately:

Receivers name: ALEX UDO.
Address: Lot No. 23 Patte DOie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Senders Name:
MTCN Number#:
Senders address:
Senders full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.

Please reply/direct your email to this Email : ubaunitedbnk01@hotmail.com

Please, do not make a mistake while sending the Money for a successful receiving Okay. We will await to hear from you soon as possible with the transfer slip for our urgent procedures.

Thanks for using our Bank service.

Best regards,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Us Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@hotmail.com
=====================================
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended
recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
======================================
Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.

MR. MIKE POMPEO YOUR FUND VALUED AT 40 800 000.00 USD

From: "MR. MIKE POMPEO" <mrmarkr3@gmail.com>
Reply: officialoffice577@gmail.com
Date: Thu, 21 May 2020 18:13:21 +0100
Subject: YOUR FUND VALUED AT $40,800,000.00 USD,

Full Headers Printable View
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Attention:

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Mike Pompeo, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2020,
we discovered that you have not receive your fund. I have made
it my first point of call since taking office to settle all
Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2020. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
for your contract payment, Winning or Inheritance funds and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments.Note that from the record in my file, your outstanding
contract payment is $40, 800,000.00 (Forty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $40,000 Forty Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $40,800,000.00 (Forty Million Eight
Hundred Thousand Dollars). This Funds will now be delivered to your
designated address or your preferred payment option. We have perfected
all modules on how to bring this fund to your house without any
problem, but be aware that United Nations and the United States
Government has only authorized my office to release the Sum of
$40,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. You are advised to kindly
reply this email with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($150USD)

The fee payment can be made VIA STEAM WALLET GIFT CARD,ITUNES GIFT
CARD, SEPHOA GIFT CARD OR EBAY GIFT CARD OF $150 and send it here.
once you send $150 today send me the PICTURES OF THE GIFT CARDS HERE
with clear pictures okay.

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

Yours Sincerely,
Mr. Mike Pompeo,

Apple Customer Service Re: Kindly get back to us ASAP.

From: Apple Customer Service <h.terry26@gmail.com>
Reply: henry.scott@post.com
Date: Mon, 18 May 2020 07:00:56 +0800
Subject: Re: Kindly get back to us ASAP.

Attn;

We contacting you from Apple customer care service, if you receive this
mail that means you are one of our iTunes gift Card's lottery balloting of
the year lucky winners, kindly contact us for your price. Thank you.

Royal Bank Of Canada Payment notification from Royal Bank Of Canada RBC .

From: Royal Bank Of Canada <robrandall01@gmail.com>
Reply: royalbnakofcanad@gmail.com
Date: Mon, 20 Apr 2020 03:39:44 -0700
Subject: Payment notification from Royal Bank Of Canada (RBC).

Payment notification from Royal Bank Of Canada (RBC)
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

Attention Beneficiary,

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of
$12,000,000,000.00 USD from Coca Cola Company which was approved for
release via Swift Telegraphic Wire Transfer into your nominated bank
account. But one Mr. Weiss Mohamad G Nam who presented a bank name and
a telephone number with a resident address. Stating that you gave him
the power of attorney to make your claims of your fund that you are
not able to complete the deal.

Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
more then the $100 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to loose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.

Below is the informations he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advice you purchase iTunes card Or Stream Wallet card or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $100 and send it today send me the pictures so that i will
redeem it to cash and you will get your package

Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.

Yours Faithfully,

David I Mckay
Phone: + 1(204) 410-1712
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,

Watson John Your compensation fund as victim

From: Watson John <watsonjohn0100@gmail.com>
Date: Mon, 20 Apr 2020 03:34:32 -0700
Subject: Your compensation fund as victim,

Hello.

Congratulations, This is to inform you that the payment approval of of
$5.2 Million dollar has been sign from the Supreme Courts of the Us/
UN/Africa on your behalf, the fund is made for the compensation of
Usa/AFRICA SCAM VICTIMS/VIRUS VICITIMS, the Supreme Court is the
highest federal court of the land. Established pursuant to Article
Three of the Un/Us/Africa States Constitution in 1789, it has ultimate
appellate,

you can confirm this from the Supreme Court official web site
www.supremecourt.gov to see the Approval Certificate and affidavit of
Claim Certificte which was issued in your name as the legitimate owner
and beneficiary of the fund the total sum $5.200,000.00, type
www.supremecourt.gov

the approval of the Certificate confirm that you will not ask to pay
any money before you will receive your fund $5.2 million dollar from
Bank Of America (BOA), headqauter www.bankofameica.com.And Africa
banks .You may receive it through atm visa card or draft check.

the only money you need to pay is $100 dollar which will be use to
register your name and address to the Attorney office before the
Documents will sign and taking to the bank from the supreme court
registrar office. for more information type www.supremecourt.gov

So kindly buy any gift card of $100usd,iTune card,E bay card or Steam
card ,scratch it and snap it with your phone front and back and
send.As soon as you send it then your fund will send to you through
atm visa card or draft check delivery which will be express over night
service delivery.

Pls if you are not the real owner of this email address then do not
reply to this mail,but if you re the real owner then contact Hon Tony
John D.Chris and send him your information ill your informaon belllow

Beneficiary name —————
Address——————-
Phone——————
Sex——————–
Country——————-
Date of Birth————
Private email——————————
Email and phone number of your next of kin ————————
Id or photos copy————-
what you need to do is to contact Hon Tony John D.Chris on his email
address (internatbankofa@yahoo.com)

Am waiting for your reply with the payment information,

Best Regards
Staff and Management.

Mr. James Anthony Director Swift Card Payment Center WIRE TRANSFER AUDIT UNIT OF 4.5 MILLION USD DOLLARS

From: "Mr. James Anthony, Director Swift Card Payment Center" <reaper089@yahoo.com.tw>
Reply: robertradler@onet.pl
Date: Fri, 17 Apr 2020 14:07:20 +0000 (UTC)
Subject: WIRE TRANSFER/AUDIT UNIT OF $4.5 MILLION USD DOLLARS

WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
NAIROBI, REP OF KENYA
WIRE TRANSFER/AUDIT UNIT

ATTENTION" ATTENTION

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the KCB BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48hrs without any problem.

please note that we are only using POINT TO POINT COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the POINT TO POINT company asks for security fees, IMF FEES, FBI FEES…

my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU , THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2020
YOUR PIN CODE # : 8841

You are required to send me your full details such as:…….
Your full name……..
Your full contact Address…….
Your Telephone/mobile number………
Copy of your International Passport or Driver's lic………….

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE….. WHICH IS JUST $100 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME BUT IF YOU CAN NOT BE ABLE TO SEND THROUGH WESTERN UNION OR MONEY GRAM, PLEASE DO SENDING THE $100 USD BY BUYING ANY OF THE LISTED GIFT CARDS SUCH AS GOOGLE PLAY CARDS OF $100 OR ITUNES CARDS OF $100 AND ATTACHED TO US THE PHOTO COPY PICTURE OF THE CARD IMMEDIATELY.

YOU HAVE TO SEND THE REQUIRED FEE THROUGH MONEY GRAM OR WESTERN UNION OR BUY GOOGLE PLAY GIFT CARD.

RECEIVERS NAME…. LUCY AUMA SIAMBE
COUNTRY…. KENYA
CITY….. NAIROBI
AMOUNT…..$100 USD
TEXT QUESTION….BLESS
TEXT ANSWER…..OF GOD
PAYMENT INFORMATION PLEASE:————

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!

Mr. Robert Radler
Director Swift Card Payment Center
ATM Master Card Delivering Department

Mrs Console Judith. ATTENTION MY GOOD FRIEND

From: "Mrs Console Judith." <officeoffice956@gmail.com>
Reply: akk91918@gmail.com
Date: Fri, 17 Apr 2020 14:15:18 +0100
Subject: ATTENTION;MY GOOD FRIEND

ATTENTION;MY GOOD FRIEND

This is to inform you that your package has being arrived in USA
through the World Health Organisation (WHO)They are currently in New
York now as it was their head office,therefore contact the Director
General of (WHO) Mr, Tedros Adhanom and send him all your personal
details to move your consignment Box to you through their Red Cross
Agent. The Package contains 10.5musd, But it was Packaged as the
Corona-virus medication for your families as they are the legal
organisation in charge of suppling medicine to the world for this
corona-virus Pandemic outbreak.
They will not ask you for any payment, what you will do is that you
should go to Apple Store and buy the STEAM WALLET GIFT CARD of 50$ and
scratch it send it to the Director as the gift card and after that
then he will send the package to you as the Corona-Virus Medications
for your family.
Thank you and remain bless as i wait to hear back from you immediately
after you contact them.

With My Regards

Mrs Console Judith.
The world Health Org Staff in Africa.
Email;akk91918@gmail.com

LocalDate Welcome To PointsPrizes Redeem 15 Coupons Now into Cash

From: "LocalDate" <cindy@flynet.pro>

Reply: cindy@flynet.pro
Date: Sat, 22 Feb 2020 11:57:20 +0100
Subject: Welcome To PointsPrizes | Redeem 15 Coupons Now into Cash!

Attachments

  • inline-noname.txt

Welcome To The PointsPrizes Community!

We created this site so that people everywhere could enjoy a reliable and safe way to earn free gift cards and cash prizes online!
Before you confirm your email this is 15 coupons codes to get 500 points instantly and redeem it into cash: (Coupons Limited Offers)

COMET50 | FACEGROUP900 | TWEETR562 | GOOGCOM294 | QUANTECH3000 | MIGHTYSALEH25 | KINGY25 | REDDITSUB345 | POINTYNEWYEAR50 | ICE50 | FEARLESS50 | FACEPAGE1920 | POINTSPRIZES25 | DELTA100 | BEERMONEY3573 Now let’s confirm your email address, so we can stay in touch with you and also send your prizes safely.
Confirm Email Adress

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SAS PointsPrizes 8 Rue Des Remparts, Le Boulou France 66160

test Attention Beneficiary 750 000.00 Million USA Dollars

From: test@inbox.uz
Date: Thu, 13 Feb 2020 03:25:58 +0500 (UZT)
Subject: Attention Beneficiary $750,000.00 Million USA Dollars,

Attention Beneficiary $750,000.00 Million USA Dollars,

We are instructed to be transferring your total $750,000.00 Thousand USA
Dollars Compensation through Western Union Money Transfer daily $5,000.
The compensation is from USA Government and United Nation. They are giving
you the compensation because your email address appears as one of scam
victim. You can pick your first payment of $5,000 with this information
below after you pay $45 for Clearance Fee.

Senders name: Ali Yousaf
Reference Number: 172 840 0096
Question: Amount?
Answer: $5,000

Note that you will pay $45 with below information for the Clearance of
your fund before we can replace your name as receivers name.

RECEIVER NAME: Ali Yousaf
Country: Benin
CITY: Cotonou
Test question: Urgent?
Answer: Urgent
Amount: $45

Be advice that we can not deduct the clearance fee of $45 from your total
fund due to your fund is under security account. Go and send the money to
us through Money Gram or Western union with this information above so that
you can start receiving your $750,000.00 Million USA Dollars daily $5,000
USD.

If Western Union, Money Gram, or Ria can not allow you to send the fee
then go to any Apple Store and buy iTunes gift card or steam wallet of $45
scratch it and send us the photo.

Email me with this email address as soon as you send the money (
westernunionpayment557@gmail.com )

Regards,
Director Western Union Money Transfer.

No subject

From:
Reply: <remitboa@mail2consultant.com
Date:
Subject:

>
From: "Bank of America – Corporate Office"<support@idelji.com>
Subject: Re: Your approved $350,000.00 compensation is ready!
Date: Sun, 20 Oct 2019 18:13:49 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Bank of America – Corporate Office
800 5th Ave (5th Ave & Marion St)
Seattle, WA 98104
United States
Place your calls to: 646-974-1552 ( 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 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 US government to find a way to dispose it to those scam victims.

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

At this point, Bank of America/Amazon.com, Inc/Apple Inc and FBI were mandate to figure out how these funds can be shared among scam victims. According to 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 names appears on that list complied by 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 SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In other 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 outlet around you and send the number(Picture of the Card) for activation of your payment. Once you purchase any of these card 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.

Frank Dunhill Re: Your Consignment will be brought to your doorstep

From: Frank Dunhill <sjohnston@halpenny.com>
Reply: <infonotificationusa@gmail.com>
Date: Tue, 27 Aug 2019 05:46:35 -0700
Subject: Re: Your Consignment will be brought to your doorstep

This is to notify you that your Consignment worth $1.5 Million will be delivered to you without delay.

Your Consignment will be brought to your doorstep by a reputable Courier Service.

We want you to understand that the Delivery Courier Service charge of $50 is the only fee you will pay for the package to be brought to you without hitches.

As soon as this fee is paid, your package will be taken to the Delivery Courier Service and the Tracking number will be issued to you.

All you have to do is go to Walmart or any big supermarket and get Steam Wallet Gift Card of $50.

Scratch off the numbers, snap it and send the photo and receipt to me for confirmation

Do it urgently so you can finally receive your package

Frank Dunhill

Mr.Tommy Yahya WORLD BANK ASSISTED PROGRAM

From: "Mr.Tommy Yahya" <cl192027@gmail.com>
Reply: mrtommyyahya1810@gmail.com
Date: Thu, 25 Jul 2019 02:45:54 -0700
Subject: WORLD BANK ASSISTED PROGRAM

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION :

Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund originated to process ATM MASTER CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
MASTER CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM MASTER CARD will be delivered to
your address through courier delivery services within 3 days.

please note that we are only using DHL COURIER COMPANY,,as it is the
only company that we signed a contract with so we can actually monitor
the delivery,so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the dbl company asks for security
fees, IMF fees, FBI fees.

my dear there is no such thing as that,, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,please you have
to be very careful in your dealings as there is no such thing as IMF
fee. or documents,the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery,,,for you to be safe, we will assign a special
task force team to follow up your delivery with the delivery LADY SO
AS TO BE SURE THAT

NOTHING HAPPENS TO YOUR PARCEL,,
ONCE YOU RECEIVE YOUR CARD,,,
YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU..
THEY WILL ACTIVATE YOUR CARD INSTANTLY…

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2023
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE…..WHICH IS JUST $100
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY..

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK.

EVERYTHING WILL BE FINE TRUST ME,YOUR TO SEND THE REQUIRED FEE TO THIS
AGENT NAME…

We expect to hear from you with the Western Union or ria transfer
payment Or Buy Gift Card Steam Wallet Card or Google play Card or I
tunes Card, of $100usd or $50usd two cards

COUNTRY… BENIN REPUBLIC
AMOUNT.. $100
TEXT QUESTION… DELIVERY
TEXT ANSWER.. FEE

Once you send these above information your ATM MASTER CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.
if you will be finding it difficult to make use of the card, the lady
that will be assigned to you will assist you ok.. I am waiting to hear
from you and your advice.

forward your details Congratulations!!

Mr.Tommy Yahya
Director Swift Card Payment Center
Email:mrtommyyahya1810@gmail.com

Mr.Mick Mulvaney From:White House Chief of Staff

From: "Mr.Mick Mulvaney" <jennywoods.woods@gmail.com>
Reply: us.securitiesexchangecom2019@gmail.com
Date: Thu, 18 Jul 2019 08:24:10 -0700
Subject: From:White House Chief of Staff !!!

Attn: Beneficiary,

We have made out an ATM Master Card on your name worth of $1Million
USD, the government of united state has map out five hundred million
dollars to pay off those who has been ripped off by scammers.

And we have handed the Atm Master Card, and letter of authority to the
American attorney and Chairman of the U.S. Securities and Exchange
Commission Mr.Jay Clayton.

Contact him with your address and pick it up, Contact persons: Mr.Jay Clayton.
Email Address:(us.securitiesexchangecom2019@gmail.com)

Contact the American attorney and Chairman of the U.S. Securities and
Exchange Commission Mr.Jay Clayton. Now with Your receiving Address
And very important you should Contact him with iTunes gift card or
google play card for the delivery of the ATM CARD to you.

Please ask him for his working I.D also and make sure you send him
the iTunes gift card or google play card for the delivery
of the card to you.

Mr.Mick Mulvaney
White House Chief of Staff
Executive Office of the President of the United States

Frank Williams Very urgent Please Reply…….

From: Frank Williams <hosaka00@hotmail.com>
Reply: Frank Williams <frankky2019@gmail.com>
Date: Sat, 26 Jan 2019 21:32:06 +0000 (UTC)
Subject: Very urgent Please Reply.......

SunTrust Banks, Inc.
SunTrust Plaza
Atlanta, Georgia, U.S.
Email: contactagency00000@gmail.com
Tel: (972) 914-7928- (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 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 US government to find a way to dispose it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and have been forwarded to US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them share to various Scam victim complainers. At this point, SunTrust Banks, Inc/Amazon.com, Inc/Apple Inc and FBI were mandate to figure out how these funds can be shared among scam victims.

According to 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 names appear on that list compiled by FBI so you are among those receiving this compensation funds. SunTrust Banks, Inc/Amazon.com, Inc/Apple Inc and FBI finally agreed to upload these funds into their system and release it to beneficiaries through SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In other 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 USD100.00 from any of their outlet around you and send the number for activation of your payment. Once you purchase any of these card and send the number/ receipt of the card, within 48hours of sending it, your payment will be activated and you can visit any SunTrust Banks, Inc with the number on that cards and receive your payment without any delay.

Note; You do not need to own an account or open any account with SunTrust Banks, Inc 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,

Frank William, Jr.
Chairman, President and CEO
Email: drfrankwilliamsss6@gmail.com

Bruce George Dear Custome

From: Bruce George <brucegeorgee1@gmail.com>
Reply: brucegeorgee@gmail.com
Date: Wed, 06 Jun 2018 06:56:19 -0700
Subject: Dear Custome

—
Dear Customer,

Please I you alive or you dead question? because I have no hare form
your email message again to complete the devilry of your ATM card sum of
$7.4million to your home address tomorrow morning so that get back to
email me today to you received your devilry to your Home Address
tomorrow morning by 9/30, AM.

And try to have the security fee sum of the $310, And Buy the iTunes
gift card, scratch the card and attachment the card to me today so that
tomorrow morning your devilry kin get to your Home Address.

Thank you.
Bruce George

Reply to this email : brucegeorgee@gmail.com

ForwardLine Financial Get Working Capital to Grow Your Business

From: "ForwardLine Financial"<erik.chamberlin@onet.eu>
Reply: < forwardline.financial@onet.eu>
Date: Wed, 30 May 2018 06:57:42 -0400
Subject: Get Working Capital to Grow Your Business

Get Working Capital to Grow Your Business

Get Funds to Grow Your Business NOW!

Need a loan for your business? Personal Loan, Low rates guaranteed.*

*In order to qualify for our loan rate guarantee, you must satisfy the following conditions:

1) You must be approved for a business

2) You must submit to us in writing another companys written business offer

you will receive a $1000 gift card from us.

If you qualify for the loan rate guarantee and we are unable to beat the Competitive Offer, you will receive the $1000 gift card within 3 days of our notice to you that we are unable to beat the Competitive Offer.

* Personal Loan
* Business Loan
* Private loan
And More…..

3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:

LOAN APPLICATION

Names: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________e-mail:————–
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who applies for a loan to help the government fight the funding of terrorism and money laundering activities. What this means for you : When you apply for a loan, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your drivers license or other identifying documents.

2018 ForwardLine Financial, LLC. All rights reserved.
In certain states small business loans are provided by ForwardLine Financial, LLC, a licensed United Kingdom Finance Lender, license #6039614. In certain other states or because of certain loan attributes, your business loan may be issued by CITIBANK NA, Nationwide Bank London, Member FDIC. All business loans are subject to lender approval. Your loan agreement will clearly identify the lender.

ForwardLine Terms & Conditions & Privacy Policy

Multi Choice CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD…

From: Multi Choice <dstvcashback2@hotmail.com>
Date: Sun, 11 Mar 2018 22:23:58 +0000
Subject: CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD...

Attachments

  • Multichoice ZA 2018.docx

DEAR VALUED (DSTV) customer this is our little way to appreciate you in these Season for your patronage to us (MULTICHOICE/DSTV) over these years in operation.

We are giving out Gift Cards as a cash back rewards to all our selected customers.

kindly contact us with your Ref and African log number as they appear on the MULTICHOICE/DSTV document for the collection of your gift cash card. Please open the attached file to view details.kindly keep your details personal until after claim to avoid double claim.

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

CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD AWARD, please open attachment

AmazonVoucher Continue here to redeem your 50 gift-voucher from Amazon

From: "AmazonVoucher" <test@julizar.com>
Date: Sun, 27 Aug 2017 12:43:19 -0700
Subject: Continue here to redeem your $50 gift-voucher from Amazon

Your Account > Rewards

Your Reward: $50.00 Status : Pending

Activate Reward Here

Redeem Gift-Card

Claim your eRewards to use on any online purchases.

To Disable any of our Email Messages Now Update Preferences Here
or if you Would Like, you could use the Traditional Method and Send a Postcard to This Address: 238 N Bowen St Jackson MI 49202-4115

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