Tag: Gift-Card

NEW IPHONE 13 WIN NEW IPHONE 13 NOW

From: NEW IPHONE 13
Reply: reply_to@vodafoon.xyz
Date: Sat, 09 Apr 2022 19:00:01 +0200
Subject: WIN NEW IPHONE 13 NOW

WIN A £100 GIFT CARD

+ IPHONE 13!

 <Suspicious hyperlink> 

HI #FIRSTNAME#

Do you want to stand a chance to win an Amazon gift card together
with the recently launched Iphone 13? This is your chance! Fill in a
short survey to secure your chance, Good luck! 

   CONTINUE  ›
 <Suspicious hyperlink> 

This offer is organised independently. The organiser has no
relationship – including any affiliation nor sponsorship relationship
– with the manufacturers of the products shown. The trademarks are the
property of their respective owners. If a trademark is shown, this is
always under ‘reasonable use principles’, as this use is necessary for
the description of the product. All images are shown for illustrative
purposes only. [PLACE HERE THE FOOTER OF YOUR COMPANY WITH THE
UNSUBSCRIBE METHOD FROM YOUR OWN DATABASE]

NEW IPHONE 13 WIN NEW IPHONE 13 NOW

From: NEW IPHONE 13
Reply: reply_to@karadura.xyz
Date: Sat, 09 Apr 2022 18:59:28 +0200
Subject: WIN NEW IPHONE 13 NOW

WIN A £100 GIFT CARD

+ IPHONE 13!

 <Suspicious hyperlink> 

HI #FIRSTNAME#

Do you want to stand a chance to win an Amazon gift card together
with the recently launched Iphone 13? This is your chance! Fill in a
short survey to secure your chance, Good luck! 

   CONTINUE  ›
 <Suspicious hyperlink> 

This offer is organised independently. The organiser has no
relationship – including any affiliation nor sponsorship relationship
– with the manufacturers of the products shown. The trademarks are the
property of their respective owners. If a trademark is shown, this is
always under ‘reasonable use principles’, as this use is necessary for
the description of the product. All images are shown for illustrative
purposes only. [PLACE HERE THE FOOTER OF YOUR COMPANY WITH THE
UNSUBSCRIBE METHOD FROM YOUR OWN DATABASE]

NEW IPHONE 13 WIN NEW IPHONE 13 NOW

From: NEW IPHONE 13
Reply: reply_to@telephonicar.xyz
Date: Sat, 09 Apr 2022 18:57:54 +0200
Subject: WIN NEW IPHONE 13 NOW

WIN A £100 GIFT CARD

+ IPHONE 13!

 <Suspicious hyperlink> 

HI #FIRSTNAME#

Do you want to stand a chance to win an Amazon gift card together
with the recently launched Iphone 13? This is your chance! Fill in a
short survey to secure your chance, Good luck! 

   CONTINUE  ›
 <Suspicious hyperlink> 

This offer is organised independently. The organiser has no
relationship – including any affiliation nor sponsorship relationship
– with the manufacturers of the products shown. The trademarks are the
property of their respective owners. If a trademark is shown, this is
always under ‘reasonable use principles’, as this use is necessary for
the description of the product. All images are shown for illustrative
purposes only. [PLACE HERE THE FOOTER OF YOUR COMPANY WITH THE
UNSUBSCRIBE METHOD FROM YOUR OWN DATABASE]

NEW IPHONE 13 WIN NEW IPHONE 13 NOW

From: NEW IPHONE 13
Reply: reply_to@feritalx.xyz
Date: Fri, 08 Apr 2022 14:26:17 +0200
Subject: WIN NEW IPHONE 13 NOW

WIN A £100 GIFT CARD

+ IPHONE 13!

 <Suspicious hyperlink> 

HI #FIRSTNAME#

Do you want to stand a chance to win an Amazon gift card together
with the recently launched Iphone 13? This is your chance! Fill in a
short survey to secure your chance, Good luck! 

   CONTINUE  ›
 <Suspicious hyperlink> 

This offer is organised independently. The organiser has no
relationship – including any affiliation nor sponsorship relationship
– with the manufacturers of the products shown. The trademarks are the
property of their respective owners. If a trademark is shown, this is
always under ‘reasonable use principles’, as this use is necessary for
the description of the product. All images are shown for illustrative
purposes only. [PLACE HERE THE FOOTER OF YOUR COMPANY WITH THE
UNSUBSCRIBE METHOD FROM YOUR OWN DATABASE]

MR. GREG HEWITT ATTENTION DEAR PACKAGE OWNER OF 57 MILLION USD

From: "MR. GREG HEWITT" <mrricharddaniel854@gmail.com>
Reply: fileo7868@gmail.com
Date: Fri, 1 Apr 2022 09:07:58 +0100
Subject: ATTENTION DEAR PACKAGE OWNER OF $57 MILLION USD,
Attention Dear Package Owner of $57 Million USD,

You are welcome to DHL Express Courier Company Ltd with worldwide
delivery at its best. We are pleased to be at your service. DHL
Express Courier Company Ltd is Regulated and Stipulated by the
Delivery Service Authority(DSA), the delivery institution that
Regulates all delivery activities in the United States Of America

This office write to inform you that we have confirmed the receipt of
your message regarding the delivery of your package which registered
by Mr. Amos Bobby, From The Office of Ambassador Final Release of
your Payment/ Award Programmed 2022. on your behalf for immediately
delivery With this Package Number: 00367545 and code of Shipment Code
AWB 77xzs, Atm Card Registered Code No xgt402) and we are here to let
you know that your package will be delivered to your nominated home
address as soon as you comply with this company by the instruction
giving to you.

Meanwhile: Your mailing address where to deliver your Package has
been noted as the Insurance and the delivering fee of your Package has
been paid by Mr. Amos Bobby, But you are advised to pay this company for
the Security keeping fee of $150 only which your Package accumulated since
it was under the Safekeeping of the Security Department before we
can dispatch your Cargo for delivery.

============================== =========
SECURITY KEEPING CHARGE OF $150 USD ONLY
============================== =========

Be Informed that the Security fee of your Package will keep
increasing until you pay the Security Department our Security fee,
before we can go ahead and deliver your package to you immediately
address without any delay, So my dear be advised to go ahead and send the
A security fee of $150 only via ITUNES GIFT CARD OR STEAM GIFT CARD
OR SEPHORA GIFT CARD WORTH $150 ONLY

MODE OF DIPLOMATIC DELIVERY.
As soon as we receive the Security fee of $150 only, Our international
Diplomat agent will depart with your Package
and your Shipment Airway bill will be sent to you immediately to
track your Cargo to your given address within 48 Hours Our Diplomat
the agent will call you once he arrives in your country to hand over your
Package to you.

CONFIDENTIALITY NOTE
The information contained in this message is confidential. This
message is intended to be read only by the person named above. The
unauthorized use, disclosure, copying or alteration of this message is
strictly prohibited. If you have received this mail and did not
request it please discard it with urgency. This mail was sent on
behalf of Package delivery in the DHL delivery code of Conduct.
Registered Trademark.

BEST REGARDS.

Mr. Greg Hewitt
Chief Executive Officer of Dhl Express USA
DHL EXPRESS COURIER COMPANY LTD,
Regulated by the Delivery Services Authority.

Mr. Williams KEVIN USA Customs Services AuthorityDirector s Office In Charge

From: "Mr. Williams,KEVIN" <officepompeo600@gmail.com>
Reply: wwwofficeoffice2002@aol.com
Date: Thu, 17 Mar 2022 03:09:44 +0100
Subject: USA Customs Services AuthorityDirector's Office In Charge
USA Customs Services AuthorityDirector’s Office In Charge
Mr. Williams,KEVIN Dfw International Airport
3200 East Alfield DFW TX 75261
your total sum of $2.8 MILLION Inheritance fund owning you in Africa

ATTENTTION: Hello Consignment Owner,

Hope you are in a great shape of life? However, I wish to know if you
receive my previous email with content of the needed Immunity Customs
Certificate backup paper ?. Why I have not heard from you, is
everything OK? Please it is very important you send this the money to
obtain the Permit Immunity Customs Certificate so as to facilitate
release and delivery of your consignment trunk boxes.The requested
fee is $150.00 but I myself will assisted you with the sum of $100 so
that you can be able to raise the balance of $50 duo to your financial
situation at this moment. I know that when you receive your
consignment box from diplomatic agent that you must definitely
compensate me because I trusted you to be a good person, that is why I
have been protecting your consignment trunk boxes, handling it as if
it is mine.

Kindly reconfirm to me the below data:
1. Your Full Names…………..
2. Your Residential Address….
3. Your Mobile Cell Number…….
4. Your occupation……….

I will advise you to try as much as you can to make sure that you send
the $50 as soon as possible so that i will have it completed with the
$100 i have at hand right now so we can forward it to Benin Republic
Customs authority so that the delivery should be made to your
door-step today or early tomorrow. I am doing all this for you to
received your consignment trunk boxes so that all the money you have
spent on this delivery will not be in vain.your total sum of $2.8
MILLION Inheritance fund owning you in Africa I will like you to
co-operate with me to retrieve this legacy payment left behind on
your behalf than allowing the Government of Texas to forfeit it your
consignment trunk boxes I don’t want your Funds to be forfeited by
this Government of Texas or delivery to the wrong person and all your
effort to receive your consignment trunk boxes will be in vain to
another man ‘s favor,I believed it is a life time opportunity which
every reasonable human-being will never allow to slip by. We do
business each day with an absolute commitment to ethics, honesty and
credibility, I will advise you to try as much as you can to make
sure that you wire the fee immediately after you have receive this
mail. I must assure you that you will received your consignment trunk
boxes funds to your address within 6hours we confirm the balance of
the $50 from you i today ok.please also advise to attach the itunes
cards to this mail box, you have to open the reference numbers to
allow me see it very well,just write the ref;numbers to this mail and
attach the cards to the attach file, hope you get me right,

YOU HAVE TO USE THE $50 THE BUY GIFT CARD, ITUNES CARD, SEPHORA GIFT
CARD, STEAM WALLET GIFT CARD, GOOGLE PLAY GIFT CARD OR NORDSTROM GIFT
CARD AND SEND IT HERE AND THE RECEIPT.

USA Customs Services Authority Director’s Office In Charge
Mr. Williams,KEVIN Dfw International Airport
3200 East Alfield DFW TX 75261
Email; wwwofficeoffice2002@aol.com

WU HEAD OFFICE WESTERN UNION HEAD OFFICE DEPARTMENT

From: WU HEAD OFFICE <ericoerico107@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Tue, 8 Mar 2022 12:50:47 -0800
Subject: WESTERN UNION HEAD OFFICE DEPARTMENT
My Dear Beneficiary.

This is to notify all our clients about the latest development
concerning all the PAYMENT that are left in our custody. Which yours
are inclusive Besides, you where given a bill of $555. 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 abandoned their PAYMENT in our custody due to
price. in order words, we are now requesting that those involve should
pay only the sum of $285. 00 to receive all their PAYMENT abandoned in
our custody.

Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your destination address.

But note that after (3 DAYS) you did not make the payment of $285. 00
then we will divert your funds to government fund to avoid problem or
we will cancel the payment because this year is not last year,

Note; That after the (THREE DAYS ) We will enter A new project for
the year and that is the reason we decided to help all our customers
before we enter the new project

So you are advise to send $285. 00 immediately if you are still
willing to claim your payment so that we can register your payment
once we receive the transfer charges because you will start receiving
your payment as from tomorrow morning by 11 am our time here.

After the payment of $285. 00 we will give you the full information’s
to pick up your first payment of $5.000.00 through western union,

You are advised Send the money by getting steam wallet gift card of
the amount and respond back to us with the pictures for the
confirmation

Note: that we do this to help all our customers so don’t delay because
any delay will make us to cancel your payment or divert the payment to
government to avoid any problem because we don’t have such time to
delay anymore.

I am looking forward to receive $285. 00 immediately to enable us
give you the full information’s which you will use to pick up your
payment in any western union but fell to do so you will lose your
payment because you have only today and tomorrow after that no more.
we wish you good luck.
Yours in service
WESTERN UNION MANAGING DIRECTOR
WESTERN UNION HEAD OFFICE DEPARTMENT

Agent Mark J Williams Your ATM card through DHL or by post

From: Agent Mark J Williams <williams3makw@gmail.com>
Reply: williams3markw@gmail.com
Date: Tue, 1 Mar 2022 22:34:06 +0000
Subject: Your ATM card through DHL or by post
Hey,
The obligate charges is the only thing that holding your ATM CARD
delivery,So hurry up in sending the $100 only and receive your ATM
CARD worth of USD$8.5M without any delay or hitches after the fees.

You will have to look for any available gift card from apple store
office or supper market,gift card like Steam wallet,Amazon
Cash,Sephora, Nordstrom, Google play card or iTunes gift card and and
attach the copy to me while you will receive the ATM CARD without any
further delay.

Buy the single $100 and attach the scratch copy to me while we can
obtain the insurance certificate and dispatch your ATM CARD parcel
without any delay.
You can use your ATM card to buy iTunes gift card online or google
play gift card, this is their email and website
 <Suspicious hyperlink> and email support@carddelivery.com
I will be waiting for the fees, Agent Mark Williams

MR. CHARLES P. RETTIG FROM OFFICE MR. CHARLES P. RETTIG OF INTERNAL REVENUE SERVICE USA.

From: "MR. CHARLES P. RETTIG" <mrdanielwayne017@gmail.com>
Reply: ffile0392@gmail.com
Date: Tue, 1 Mar 2022 15:27:44 +0100
Subject: FROM OFFICE MR. CHARLES P. RETTIG OF INTERNAL REVENUE SERVICE USA.
INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service
Headquarters Building, 1111 Constitution
Avenue Northwest, Washington, District
of Columbia, DC.Commissioner:
Mr. Charles P. Rettig.

Attention:

I am Charles P. Rettig, The Commissioner Of (I.R.S)Internal Revenue Service,
and I know this email may sound strange to you but nevertheless am here to
make a point to you which will be the secret you have expected or wish to
know about the difficulties and upfront fees which always pops up whenever
you are about to receive your previous transaction. You have paid uncountable
and endless fees to different People, Offices, Banks, Company E.T.C. in the
name of receiving your promised Fund, but it always turns out to be story
after story and fees after fees whenever it is time to receive those Funds.

Am here to tell you that this OFFICE has been the Authority behind those
upfront fees, and you need to read carefully to know our reason for making
you pay upfront fees before you could receive your legitimate Funds. I want
to make it clear to you that 25% of all the transaction you have dealt with
are legitimate, We know the actual amount for each Fund, and knowing the
important of TAX in the State, We secretly set-up “request for upfront fees”
as a medium to collect TAX on those funds before we could allow them release
those Funds to you. (request for: transfer fees, Certificates fees, Clearance
fees, Customs fees, etc) are just the medium we set-up with those People,
Offices, Banks, Company etc to be collecting payments from you until you
have paid the actual percentage Tax of your Fund before we could release
your Fund.

Normally you don’t have to pay a dime to receive any of your promised Fund
if not for what I have just explained. Am here to make it clear to you that
the above explained SYSTEM OF TAX PAYMENT which has been the secret behind
your Fund delays has been put to STOP and thereby bringing up a final and
affordable solution to receiving your Funds. Only the 25% among all your
previous and current transactions are legitimate and approximately the total
sum of $35 Million USD is the only legitimate amount left for you to claim.
We have watched out all the series of payments we made you pay through those
people you where and currently dealing with, and found out it is still going
to take you more years and more thousands of dollars payment to cover the
TAX FEE levied on your $35 Million USD which is approximately the sum $3.5M.

$3.5 Million TAX FEE is the actual amount we have planned to collect from you
through the explained SYSTEM OF TAX PAYMENT before releasing your Thirty Five
Million USD to you. But since the old SYSTEM OF TAX PAYMENT has been changed,
We have reached a new SYSTEM which says you will enter into an Agreement with
this OFFICE to unfailingly and unconditionally pay the TAX FEE of $3.5 Million
immediately we release your $35 Million USD to you from this OFFICE without
any delay. We are going to release your $35 Million to you without making you
pay out your hard earned money, but before that you must present to this OFFICE
TAX AGREEMENT LETTER, and this Tax Agreement Letter will be the only legitimate
Document to hold our agreement with you on releasing your Fund with agreement
to pay the TAX FEE after receiving your Fund.

If you fail to adhere to the explained instruction you will continue to waste
your hard earned money without receiving anything, because there is no possible
means of you completing the TAX FEE of $3.5 Million expected from you, therefore
you need to enter into an agreement with us by issuing this TAX
AGREEMENT LETTER, This Tax Agreement LETTER will stand as a Documented
Oath binding us together before we can feel comfortable to release
your $35 Million and you will pay the TAX FEE of $3.5 Million from
your $35Million USD after you have received it from
this OFFICE. You will have to obtain this TAX AGREEMENT LETTER from our TAX
AGENCY REPRESENTATIVE and it will cost only $175.00 Steam Wallet Gift
Card or ITUNES Card or SEPHORA Card, therefore, TAX AGREEMENT LETTER
Fee of $175.00 is all you will have to spend in other to receive your
$35 Million from this OFFICE and pay the $3.5Million from the Fund.

We expect to hear from you with the $175.00 Steam Wallet Gift Card for the TAX
AGREEMENT LETTER and receive your $35Million. Thanks for your understanding
and we still need your Correct information to make up this Tax Agreement Oath
with you. Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the needed
TAX AGREEMENT LETTER.

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your whatsapp phone nuber:

Thanks for your understanding.

Yours In Service,
Mr. Charles P. Rettig

MR.JAMIE DIMON CHAIRMAN PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 2…

From: "MR.JAMIE DIMON CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE," <mrdanielwayne017@gmail.com>
Reply: fileoffial@gmail.com
Date: Wed, 23 Feb 2022 10:18:56 +0100
Subject: FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 2...
DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT
AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,WE DEEM
IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR
INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH
A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($27,400,000.00)
INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,THAT ALL
UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS IN COMPLIANCE
TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW
ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER
11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR
FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE:
NAME OF BANK: BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY.

DEPARTMENT

AC NO:026023450
ROUTING NO:021109593

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT USA,

NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY
SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $300 USD TO
$150 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$150 THROUGH EITHER ITUNES CARD OR STEAM GIFT CARD OR SEPHORA GIFT
CARD WORTH $150 ONLY.

YOU ARE PERMITTED TO PAY THE FEE OF $150 THROUGH EITHER ITUNES CARD OR
STEAM GIFT CARD OR SEPHORA GIFT CARD WORTH $150 ONLY.

IF WE RECEIVE THE THE PAYMENT TODAY WE WILL TRANSFER YOUR FUNDS
($27,400,000.00) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU
ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS
FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.

ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY

FULL NAME========
YOUR CURRENT ADDRESS=====
MOBILE PHONE NUMBER=====
WHATSAPP PHONE NUMBER=====
YOUR EMAIL ADDRESS======
YOUR ALTERNATIVE EMAIL ADDRESS===
YOUR NEXT OF KIN EMAIL ADDRESS====

YOURS FAITHFULLY,
MR.JAMIE DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,

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 JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES

admin Congratulations Get YOUR 250 Primark GIFT CARD

From: admin@rectos.com
Date: Thu, 17 Feb 2022 11:46:01 +0000 (UTC)
Subject: Congratulations, Get YOUR £250 Primark GIFT CARD!

WIN A £250 GIFT CARD

We pay for your purchases | Autumn 2020

 <Suspicious hyperlink> 

YOU’VE BEEN SELECTED!

Congratulations! We are giving away free gift cards this autumn.
You have been selected as one of our potential winners! Click on the
button below to confirm your chance. Enjoy!

   CONTINUE  ›
 <Suspicious hyperlink> 

This offer is organised independently. The organiser has no
relationship – including any affiliation nor sponsorship relationship
– with the manufacturers of the products shown. The trademarks are the
property of their respective owners. If a trademark is shown, this is
always under ‘reasonable use principles’, as this use is necessary for
the description of the product. All images are shown for illustrative
purposes only. [PLACE HERE THE FOOTER OF YOUR COMPANY WITH THE
UNSUBSCRIBE METHOD FROM YOUR OWN DATABASE

To Unsubscribe Please Click Here
 <Suspicious hyperlink> 

Ms Jane Fraser Citibank

From: Ms Jane Fraser <kokomastermmuo865@gmail.com>
Reply: janefraser130@kolabnow.com
Date: Tue, 15 Feb 2022 12:19:34 -0800
Subject: Citibank

Attachments

  • JANE.jpg

This message is in regard to your ATM master card for your
compensation fund sum of US$1,800,000.00 Your email contact details
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to claim
because of either non-compliance of official processes or because of
your unbelief of the reality of your genuine payment,You are hereby
notified that your inheritance/contract payment of US$ 1,800,000.00
has been approved to be made to you via Citibank PREPAID ATM CARD.The
ATM CARD can be used on any ATM machine all over the world or you can
go to your bank to off-load the funds on this note, I am please to
inform you that ATM card Number 9532 5350 0029 4741 for the sum of
US$1,800,000.00 which have been credited to your favor is ready for
immediate delivery to you. you are hereby required to confirm to me
your present address where you want the ATM card to be delivered, and
to also send the total shipping fee sum of $200 U.S dollars to enable
me deliver the ATM card package to you since no provision was provided
to me for the delivering as the issued Bank Citibank was not granted
right of deductions on the funds.

Upon receipt of this above requirements from you I shall have your ATM
card package dispatched to you by the United postal service whom will
deliver it to you at your designated home Address.with the card you
can make withdrawals from any part of the world at ATM center near to
you. the pin and all necessary user guides will be in attached on
delivery (intact in the ATM card package doc.) which will be delivered
to you by the UPS courier service for your easy use.

You will receive the ATM card package within 24hrs that you send the
$200 U.S Dollars delivery fee to me, meanwhile I shall send the Airway
bill/tracking number to you by your very email address once the
package is dispatched so that you can track it on arrival.

You should send this Courier Delivery Fee of US$200.00 through Google
play gift card or steam wallet gift card, Bitcoin.

Send the $200 U.S dollars delivery fee by this very above Gift card,
and I shall have the ATM card package dispatch to you without delay. I
wait for the Gift card payment confirmation of the courier fee and
your delivery information to enable your ATM card delivery proceed
immediately.

I await your immediate attention.

Yours in service,
Jane Fraser,
Chief Executive officer Citibank
whats-app on this Number :+1672 786 0189
Contact This Email Only janefraser130@kolabnow.com

sainsbury Shopper Gift Opportunity JIRA BONUS: 50 SAINSBURY Gift Card Opportunity

From: "sainsbury Shopper Gift Opportunity" <jira@sainsbryuka.atlassian.net>
Reply: <jira@sainsbryuka.atlassian.net>
Date: Mon, 14 Feb 2022 09:52:55 +0000 (UTC)
Subject: [JIRA] BONUS: $50 SAINSBURY Gift Card Opportunity

Attachments

  • jira-generated-image-static-footer-desktop-logo-f13683a4-0e1b-4d9b-bc28-f85c2e02e40d

sainsbury Shopper Gift Opportunity
[/secure/ViewProfile.jspa?accountId=620a2558eb29780068907504] SENT YOU
a message

 

BONUS: $50 SAINSBURY Gift Card Opportunity

You have two choices in life: Wait until you’re ready, or step out
of your comfort zone and try something new
 <Suspicious hyperlink> .

[Your Opinion, Our Treats]
 <Suspicious hyperlink> 

Dear Sainsbury’s shopper!

You will be presented with several exclusive reward offers at the
end of this short 30-second survey as a thank you for providing us
with valuable feedback. Or enter for a chance to win a gift card to
use at Sainsbury’s.

 <Suspicious hyperlink> 

Start Survey Now

 

To stop these please go here
 <Suspicious hyperlink> 
or write to:
616 Corporate Way Ste.2-9092
Valley Cottage, NY 10989

 

Get Jira notifications on your phone! Download the Jira Cloud app for
Android
 <Suspicious hyperlink> 
or iOS
 <Suspicious hyperlink> 

————————-

This message was sent by Atlassian Jira
(v1001.0.0-SNAPSHOT#100191-sha1:831671b)

[Atlassian logo]

Argos Find attached your 200pounds argos voucher

From: Argos <mail.emails.argos@notifications.com>
Date: 09 Feb 2022 06:06:48 -0500
Subject: Find attached your 200pounds argos voucher!

Attachments

  • ugbnghorhijsvp4g

 

YOUR ARGOS VOUCHER

 

Congratulations, you’ve won a £200 gift from Argos.

Don’t miss out! Your gift is valid until the 22th February 2022.
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MR. ANDREW CECERE CHIEF EXECUTIVE OFFICER OF U.S. BANK URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA C…

From: "MR. ANDREW CECERE, CHIEF EXECUTIVE OFFICER OF U.S. BANK," <mrricharddaniel854@gmail.com>
Reply: of6465139834@gmail.com
Date: Sat, 5 Feb 2022 18:14:22 +0100
Subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA C...
Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 – 7014. United State Of America.

URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50
MILLION USD,

This notification is coming to you from U.S. Bancorp’ United
States Of America. We are contacting you from our headquarters
locate at Address: Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 – 7014. United State Of America.
We have a great news for you, The good news is that your funds
$50 million usd has been converted into ATM Debit Visa Card issued by
(U.S. Bancorp)
registered with Fedserves Courier Company today for the
delivery, payment instruction’s from the United Nations Board of
Directors and High Court Of Justice for compensation funds. Note, The
United Nations Board of Directors decided to compensate you as a scam
victim. It’s a United Nations scam victim compensation 2022 project
The total amount of money in your ATM Debit Visa Card is
$50 Million USD. I can assure you that all the necessary arrangement
has made in your favor and your ATM Debit Visa Card is now ready to be
delivered to your house address:

The United Nations Board of Directors have already obtained all the
necessary documents to accompany the delivery status for the safety
delivery of your package ATM Debit Visa Card to your house address. The
United Nations Board of Directors made us to understand that you will
pay for the Bank insurance fee and Delivery permit fee which is $100
usd only for the immediate delivery of your package ATM Debit Visa Card
worth $50 Million usd to avoid any harassment from the Air-Port
Customs Authority. Listen very carefully, The only fee you will pay is
the delivery fee $100 usd only and nothing else no additional fee
involve, try and send the fee today so that our delivery team the
Fedserves Courier Company will commence on the delivery of your
approval ATM Debit Visa Card to your home address within the next 24 hrs
after sending the delivery fee today.

Note that we are only using Fedserves Courier Company as it is the
only company that we signed a contract with so that we both can
actually monitor the delivery movement’s, because so many complaints
are rising up every day by day concerning the inability of the young
Courier Companies unable to make deliveries, we have also learn that
the FEDEX and DHL and others company asks for Yellow Tag and
Certificate’s fees, IMF fees, FBI fees ‘ETC.

Remember you are permitted to pay the fee of $100 through either:
iTunes card or STEAM GIFT CARD OR SEPHORA GIFT CARD worth $100 only.
We tried to pay that but our authorize office complained that they don’t know
when exactly you will contact for the delivery and the fee demur-rage
might have increased by then. So I decided to deposit your ATM Debit
Visa Card with the delivery company. Therefore, contact us now with
your information listed below for the immediately delivery of your
ATM Debit Visa Card:

You have to send us the following information for the delivery of your
ATM Debit Visa Card to your house address.

Full name:====
Mobile Phone number:===
Current home address:==
Your whatsapp Phone number===
Nearest airport:===

Below is your ATM Debit Visa Card Reg Codes:
BANK ISSUED (U.S. Bancorp:
ATM CARD Serial: 4743 6423 0167 7458
Withdraw PIN CODE: 4395:
EXPIRE DATE: 06/2026:
Registration Code JKT118592G:

We look forward to hear from you.
Warm Regards.

Mr. Andrew Cecere,
Chief Executive Officer of U.S. Bank,

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

URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,

Antony J. Blinken ATTENTION DEAR BENEFICIARY

From: "Antony J. Blinken" <mrralphmartin0x@gmail.com>
Reply: atmcardd130@seznam.cz
Date: Tue, 1 Feb 2022 12:12:23 +0000
Subject: ATTENTION DEAR BENEFICIARY,
U.S Department of State
2202 C Street NW
Washington, DC 20521.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Antony J. Blinken, 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 this year
beginning 2022, we discovered that you have not received your funds. I
have made it my Second 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 this fiscal
year 2022. 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 of your contract payment, Winning or
Inheritance funds from most African of Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments. Note that from the record in my file, your outstanding
contract payment is ( US $5,800,000.00 Five Million Eight Hundred
Thousand Dollars ) loaded in an ATM Visa Card that allows you to make
a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars)

I have your file here in my office and it says that you are yet to
receive your fund valued at ( US $5,800,000.00 Five 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
( US $5,800,000.00 Five Million Eight Hundred Thousand Dollars ) to
you as true beneficiary of the Fund.

Note that your loaded ATM MasterCard will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email.

NOTE: Every documentation proof for your fund has been packaged and
sealed to be mailed together with your Mastercard 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 ($385 USD)

information below through Send Via the listed card Steam Wallet Gift
Cards or Google Play Card,

After you make the payment, then kindly fill the below details or
attach to us the payment slip:

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 these 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,
Antony J. Blinken
U.S Department of State
2202 C Street NW
Washington, DC 20522.

Mr Christopher A. Wray.

From: "Mr Christopher A. Wray." <mrsrosebess58@gmail.com>
Reply: iinvestgation.fbi@usa.com
Date: Tue, 1 Feb 2022 11:16:09 +0000
Subject:
Seal of the Federal Bureau of Investigation.
FROM: DIRECTOR FBI MR CHRISTOPHER A. WRAY.THE DIRECTOR FBI FEDERAL

BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

1/31 /2022 Feb.

Attention: Beneficiary:

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 fund has
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$40.7,000,000.00 (Forty million Seven 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 FedEx Courier Service
Company in USA .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$40.7,000,000.00 in ATM CARD and submit to the FedEx courier
service 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 $30.00

Insurance $50.00

Vat $20.00

TOTAL $100.00

$100(one Hundred US Dollars Only).

………………………………………..

Special Express (2 Days)

Mailing $25.00 00.00

Insurance $20.00 00.00

Vat $25.00 00.00

TOTAL $70.00

$70(seventy US Dollars Only).

………………………………………..

Economy Express (3Days)

Mailing $20.00

Insurance$?20.00

Vat (5%) $20.00

TOTAL $60.00

$50(Fifty US Dollars Only).

………………………………………..

You are hereby required to advice 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 return back to the
ordering costumer. 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

………………………………………..

You purchase Steam Wallet Card Or iTunes card Or Google Play gift Card
and send it. it will be faster send me the pictures so that i will
redeem it to cash and you will get your funds ATM CARD
US$40.7,000,000.00USD We are here to protect you from any problem till
you receive your package .You can as well get in touch with the FedEx
delivery company assigned to deliver this financial package to your
doorstep.

Below is the delivery companies contact information: Companies Name:
Federal Express Courier Service. Email: gustus.james798@yahoo.com
Name: Diplomatc Mr. James Gustus.
Looking forward to hear from you as soon as you receive this message.

Your faithfully,
Best Regards,
Mr Christopher A. Wray.
Phone Number..+1 9786786081
Federal Bureau of Investigation.

Mr. Peter Eric A pleasant greeting to you and your family.

From: "Mr. Peter Eric" <mrhopealive@gmail.com>
Reply: workmeon@aol.com
Date: Wed, 26 Jan 2022 01:10:05 +0100
Subject: A pleasant greeting to you and your family.
I know it is because of your past experience that make you not to
believe me but I told you before that I cannot deceive you because
what shall it profit a man to gain material things and loose your
soul, what another assurance do you need before you will send the
required fee of $50 for us to renew your payment fill from Benin High
Court on behalf of you?, i have assured you a time without number that
this is genuine and legitimate, just buy $50 iTunes card or google
Play gift Card and send.

The amount credited on the card is $4.5 million dollars you can
withdraw $20,000 per day until the $4.5 million dollars is fully paid
to you.

I swear and am here to swear again that nothing will stop you receive
your ATM funds after this $50, if i fail to send your ATM Card within
5 hours after you send the $50 as i promise you, i cannot fail you,
don’t fear, as soon as you send the $50 today leave the rest to me and
see if i am lie to you or not because i can not use my life swear
because of $50, how can i swear against my life because of this? but
is to show you that what am telling you is truth, so please try to
understand me and send this $50 is big amount but is too small to
compare how much is in your ATM Card you will receive within 5 hours.

I assure you of this delivery and you will be more than happy. Take
note; On the parcel, you will find a brown envelope sealed together
inside the package, a secret code 4 digit number that is the code you
need to access the ATM CARD.

I swear If you are able to make this payment immediately, your ATM
CARD will be dispatched today, with tracking information which you can
use to monitor your package while on transit till it finally gets to
your address. am here by giving you 100% Assurance that you will
receive your ATM.

I guarantee you as soon as we receive $50 today we shall send your
pick up information within 5 hours.

Yours sincerely
Mr. Peter Eric
Foreign Operation Manager

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