Sainsburys RE: Grab Your 100 Gift Card IMMEDIATELY

From: Sainsburys,<info@transcendentemeditatie.be>
Date: Fri, 21 Jan 2022 17:55:02 +0000
Subject: RE: Grab Your 100$ Gift Card IMMEDIATELY
 

 

 

SAINSBURYS
_Hello _Nigel

* CUSTOMER: Nigel
* REWARD: Minimum $100 Gift

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Mr. JOHN KELLY BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD 37.500.000.00 DOLLARS

From: "Mr. JOHN KELLY" <uycompusa@gmail.com>
Reply: bank92345@gmail.com
Date: Wed, 19 Jan 2022 16:18:25 +0100
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn:

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization.Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.

You have to send the sum of $250 usd dollars i TUNES card or Steam gift
card or sephora gift card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $250 usd dollars i tunes card or
steam gift card or sephora gift card and
forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES CARD OR STEAM GIFT CARD OR
SEPHORA GIFT CARD registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$250 i TUNES card or steam
card or sephora card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $250 usd dollars make sure your send the Copy of
the $250 usd dollars i tunes card here in our Email Address

Thanks
Regards
Mr. John Kelly

sainsbury Shopper Gift Opportunity BONUS: 50 SAINSBURY Gift Card Opportunity

From: sainsbury Shopper Gift Opportunity <info@cd-chateaubriant-derval.fr>
Reply: <>
Date: Sat, 15 Jan 2022 07:11:37 -0500
Subject: BONUS: $50 SAINSBURY Gift Card Opportunity

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sainsbury Shopper Gift Opportunity BONUS: 50 SAINSBURY Gift Card Opportunity

From: sainsbury Shopper Gift Opportunity <info@ifaonline.co.uk>
Reply: <>
Date: Fri, 14 Jan 2022 06:27:38 -0500
Subject: BONUS: $50 SAINSBURY Gift Card Opportunity

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Valley Cottage, NY 10989

iPhone 13 Reward on hold Please confirm

From: iPhone 13 <info@dell.com>
Date: Mon, 10 Jan 2022 15:09:47 +0100
Subject: Reward on hold! Please confirm

WIN A £100 GIFT CARD

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Mr.Brian T. Moynihan Bank of America Corporate Office Headquarters

From: "Mr.Brian T. Moynihan" <godwinemefiele20161@gmail.com>
Reply: bankofamerica7564@gmail.com
Date: Fri, 7 Jan 2022 07:15:28 +0100
Subject: Bank of America Corporate Office Headquarters
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer:

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on the 3th Days of
January 2022 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem
it appropriate to intimate you that your funds will be transferred
into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa 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($10.5,000.00) into the government account comes
up next week.

Note; This Fund was shifted from West Africa Nigeria to this Bank
through the help of US Ambassador to Nigeria Mr. Jeffrey J. Hawkins,
Jr who instructed the central bank of Nigeria to transfer your fund
out from Africa to our bank here where it will be easy for you to
obtain

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as un-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: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
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
DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST} is $195 and no other fee
is involved. You are required to send the fee of $75 by Steam Wallet
card or google play card or Apple iTunes gift card to the issuing
officer at the bank where your transaction originated as stated below:

Here is the three option you will use to send the fee of $75 dollars.

1. Steam Wallet card
2. google play card
3. Apple iTunes gift card

If we receive the Steam Wallet card or google play card or iTunes gift
card today,we will transfer your funds ($10,5,000.00) before we close
office and the funds will reflect 3 hours 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.

Yours faithfully,

Mr.Brian T. Moynihan (CEO)
Bank of America®
Email bankofamerica7564@gmail.com
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Western Union Pay-out Gold Card No Additional Cost Again Only Final 55.00USD..

From: Western Union Pay-out Gold Card <info.upsdeliverycompany1@gmail.com>
Reply: info.westernugoldcard01@gmail.com
Date: Tue, 4 Jan 2022 21:18:13 +0000
Subject: No Additional Cost Again Only Final $55.00USD..
Attention Please.
We Announced its decision to make an optional repayment of $100,000.00
to each debtor, an account has been opened in your name and the total
money keyed in your Western Union Gold Card Rewards, There is no
additional cost, the only fee we are charging you is $55Usd prior to
delivery, we will be able to deliver your transfer as soon as the
service fee is paid and it will arrive faster, Please understand that
if you can not send us the fee through any means, you can send us any
GIFT Card, such as ITUNES CARD, E.t.c. Send by WESTERN UNION OR
MONEYGRAM OR RIA OR WORLDREMIT ONLY with the Below Informations:

RECEIVER NAME:…EDY AZAH..
COUNTRY:…BENIN.
CITY:…COTONOU. Address:…NO 11 Missebo mtk Cotonou-Benin.
TEXT QUESTION:…What colour
TEXT ANSWER:…Yellow
Tele:… +229-68304263
Amount:…$55USD
And let us know my confirmation of the MTCN?

Thank you as I wait for your response.
Yours Faithfully
Dr. Ganesh Amoorthy & Dr. Edna Jerry.
Whatsapp or Call: +229-68304263
Contact us at info.westernugoldcard01@gmail.com
Western Union BENIN – COTONOU .
Mrs. Daniélie GNAHO
Secretary to the director
United Bank of Africa Benin-UBA
United Bank of Africa

MS . LAURIE ROSE HELLO DEAR GOOD NEWS TO YOU

From: "MS . LAURIE ROSE" <lpacelli6@gmail.com>
Reply: morrismrdavid10@gmail.com
Date: Sat, 1 Jan 2022 21:15:43 +0000
Subject: HELLO! DEAR! GOOD NEWS TO YOU,
FROM: Ms.Laurie Rose,THE OFFICER IN CHARGE UPS
Delivery Company TENNESSEE. Address: 4300 Founders
Way, Chattanooga, UPS Freight Service Center TN 37416,
USA Phone Number Watsapp +1(647)697-0945

HELLO! DEAR! GOOD NEWS TO YOU,

Good Morning, My Name is Ms.Laurie Rose,the office in charge UPS
Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This
is to inform you that we have received a package containing an ATM
card from Mr.John Nelson the Chairman Federal Reserve Board Benin
Republic and we have been instructed to deliver the package to you
without any further delay again as the International Monetary Fund IMF
have instructed.

HERE ARE SOME DETAILS OF YOUR ATM CARD: – you should not allow third
party to gain access to this information’s is for your ATM Card
safety. Image result for ups package

ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: ($860Million)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2023

The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know
that the delivery fee of your package has been paid by the Bank
Federal Reserve Board Benin Republic Branch were your Fund was
approved so you don’t have to pay for any delivery fee again,

The only thing remaining right now is the (insurance Coverage fee and
the Signing Stamp) of your package which you are to settle to the
approved receiver Agent Benin Republic as the Authorities have
Authorized before your package will be delivered to you. Note that we
can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in
the process of delivering your package to you, try and understand the
situation at hand.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage and the Singing/Stamp) fee
of $395.from you, So You are here by advised to proceed to any
western union and send the (insurance Coverage fee and the Singing /
Stamp) to our receiving branch Head Office in Benin Republic, to
enable us proceed with the final delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the
Singing / Stamp) of $395.Via Western Union Money Transfer and bear
in mind that all you will ever have to spend to received this Fund is
$395.Dollars Nothing more Nothing less or you can buy steam wallet
gift card or Ebay card Google Paly Card of $395

Receivers Name– Ben Larry
Country– Benin Republic
City—–Cotonou
Question: When?
Answer: Today
Amount to send $395.dollars only
MTCN. .

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $395. nothing more! Nothing less! And
we Guarantee the receipt of your Fund to be successfully delivered to
you within the next 7hrs after confirmation receipt of the fee of
$95. USD only. Note: Everything has been taken care of, including
Taxes, Custom Paper and Clearance Duty. So, all you will ever need to
pay is $395. Dollars Only.

Note that you can Withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the world.

Please kindly Reconfirm the following details Below to avoid any wrong
delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your tel number:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Today, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the
Delivery fee. We are so sure of everything and we are giving you a
100% money back Guarantee if you do not receive payment/package within
the next 7hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To
This Office Once The Payment Is Made So That We Can Get Your Package
Insured And Proceed With The Delivery Of Your Package To Your Door
Steps.

Reply back to us accordingly; we wait for your expedite response with
the payment information today.

Truly Yours
Ms.Laurie Rose,4300 Founders Way, Chattanooga, UPS Freight Service
Center TN 37416, USA GET SHIP DONE Image result for ups manager
Image result for UPS Delivery Express Services
Email morrismrdavid10@gmail.com

MR. JOSEPH.R BIDEN TREAT AS MATTER OF URGENCY FOR YOUR FUNDS WORTH 12 MILLION USD

From: "MR. JOSEPH.R BIDEN" <john35fbb@gmail.com>
Reply: rofcanada829@gmail.com
Date: Mon, 20 Dec 2021 18:29:42 +0100
Subject: TREAT AS MATTER OF URGENCY FOR YOUR FUNDS WORTH $12 MILLION USD,


Attention Please!

This Is Mr. Joseph Robinette Biden, United States. President. I would
like to inform you that your funds issue was brought to my office on Friday
by Mr, Brian Thomas Moynihan Chairman and CEO Bank of
America. he stated that they have uploaded your inheritance & compensation
fund worth US$12.000.000 (twelve Million United States Dollar) into a
new Visa Card but since then they have not heard from you, So the case
was brought to my office in order to Cancel your fund transaction and
divert it into the government treasuries account, because of your sudden
silence to comply with delivery terms and conditions. Then, I asked
what are the conditions but I was told that you are been required to
pay the delivery charges and paperwork cost $150 but I told him to
wait because there is no need to cancel the payment. I will do my
very best to bring the issue to conclusion since it has been
brought to my office.

To the best of my knowledge, I found out that this fund is legitimate
and I advise you should send the delivery charges cost $150 to ship
your Visa Card that contains your inheritance & compensation fund that
worth US$12.000.000 (twelve Million United States Dollar) I guarantee
that this fund will be delivered under a legitimate arrangement that
will protect you from any breach of the law.

What could be your reason for refusal and choosing to abandon such a
huge amount of money? I want your urgent reconfirmation of your
delivery information such as your full name, address and
telephone number as soon as you receive this email. This could be the
last opportunity you might have in receiving your inheritance fund so
do not fail to notice this wonderful moment to have your fund that you
I have been looking for a way to make it a reality. I will be waiting to
hear from you with the $150 through iTunes gift card or steam gift card or
Sephora gift card to resolve the issue as quickly as possible for you to receive
your overdue payment.

The US$12.000.000 (twelve Million United States Dollar) is from the UN
compensation/bailout funds for citizens of UN member countries and
citizens of commonwealth Nations for poverty alleviation during this
economic crunch and recession. The sum of $2BN was shared among-st 215
companies and individuals.

You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. However, you should kindly reconfirm to me
the following information below:

Full Name……
Mailing Address…..
City………..
Mobile Phone Number…..
Next of kin……

One more thing is this, we have to accomplish paperwork such as a
clearance certificate and this mentioned certificate will protect you
from both the IRS and IMF. Based on what the attorney said, the
A clearance certificate will cost you $150.00 USD only to accomplish
everything together both the obtaining and the signing of the
certificate here in White House.

Also bear in mind that your US$12.000.000 will be peacefully delivered
to you within some hrs immediately the attorney accomplished the
paperwork. This is your last chance to comply with the instruction or
else I will close your fill which will make it impossible for you to
receive your fund in future.

You have to comply or lose this great opportunity. Just iTunes gift
card or steam gift card or
Sephora gift card of US$150 Dollar only.

send it here with the clear picture of the card okay.

Best regards

Mr. Joseph.R Biden
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US.

walmartwalmart Dear beneficiary

From: walmartwalmart <homeland.s2916@gmail.com>
Reply: walmartwalmart2018@gmail.com
Date: Mon, 20 Dec 2021 09:13:53 +0100
Subject: Dear beneficiary


Walmar Twalmart
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 893-105-947. but remember that you
will purchase him an iTunes gift Card of $100, for him to activate
your first of $200, Reference No 893-105-947, 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 $100, he will not
activate your first payment of $200, 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 you
Email (walmartwalmart2018@gmail.com
Mr. Christ Richard

Mr steven sharma Attention Dear Blessed Beneficiary

From: Mr steven sharma <jimwalton478@gmail.com>
Reply: stevensharma478@gmail.com
Date: Tue, 14 Dec 2021 16:39:18 +0100
Subject: Attention Dear Blessed Beneficiary


At the United Nations 73rd General Assembly (UNGA 72) meeting held on
18th September 2019 at its headquarters in New York City, NY United
States, a total of $2,189,500,505.00 was declared by the UN Financial
Crimes Commission as funds recovered from fraudulent schemes.These
funds were recovered from various governments and anti-fraud entities
around the world from accounts connected to embezzlement and other
fraudulent practices.

United Nations decided to use the funds as compensation to Fraud
victims around the world, compensation was allocated based on
countries. We are happy to inform you that you have been nominated
among the lucky beneficiaries from your country and according to the
analysis by evaluation office you are to receive the sum of
$5,200,000.00 USD from total amount alongside other 399 lucky victims.
Oklahoma Capital Bank is the authorized bank institution to carry
disbursements. Kindly get in touch with Oklahoma Capital Bank
representative below for further info on how to receive your
disbursement, follow directives accordingly to receive your
compensation promptly.

Oklahoma Capital Bank
Contact Person: Mr. steven sharma
E-mail: stevensharma478@gmail.com
transfer chargs cost $50 dollar bitcoins or itune gift card
For Bank verification and fast recognition you are required to send
the following Reference Code (UN-XT8K11) and a scan copy of valid I.D
to Oklahoma Capital Bank coordinator above via email address. also
with a reconfirmation of your full personal profile details listed
below.

Profession———
Full Names———–
Age——————–
Home/Office address———-
Current Phone number#———–

Thank you for your kind attention.

United Nation Information Service
Geneva, Switzerland

Dr . Williams Benson Re: WESTERN UNION SPECIAL BONUS 2021

From: "Dr . Williams Benson" <akionwa@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Thu, 9 Dec 2021 00:29:23 +0000
Subject: Re: WESTERN UNION SPECIAL BONUS 2021


Hello Dear Customer

This is to notify all of you about the latest development concerning
all the payment that are left in our custody which yours are
inclusive, Besides, You were 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 having their payment in our custody due to of
high prices.

In order words we are now requesting that those involve should pay
only the sum of $385. 00 to receive all their payment abandoned in our
custody. Besides, my dear, this is the opportunity for you and you
have to comply and your funds shall be transfer to your designated
address. But remember that after (3 DAYS) you did not make the payment
then we will divert your funds to Government Fund, to avoid problem or
we will cancel the payment for this year until next year because this
year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and
that is the reason why we decided to help all our customers before we
enter into the new project. So be advise to send the $385.00
immediately so that we will register your payment and start receiving
$4,500.00 as from tomorrow.

Be advise that there is no time again to call any person on phone
unless you will call +1 6476970945 After the payment of $385.00 you
will start receiving your money every day $4,500.00 through Western
Union and Money Gram until the full payment of $3.8m is completed. So
what you will be receiving per day is $9,000.00.

Therefore, you are requested to send the fee via wester union money
transfer Or you get iTunes gift card of $385 and respond back to us
with the pictures for the confirmation,

The moment I receive the payment of $385 I will release the first
payment information’s of $4,500 to you and you will pick up the money
and I will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 204)
Contact person: Dr . Williams Benson
WHATASSP PHONE TEL:+1 6476970945
E-mail (westernunionoffice@autograf.pl)
WESTERN UNION SPECIAL BONUS 2021

Nike any Get Great Deals on a Nike Gift Card and MMore

From: Nike <info@infd.info>
Reply: <>
Date: Mon, 06 Dec 2021 04:49:24 -0500
Subject: any Get Great Deals on a Nike Gift Card and MMore!


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MR. TROY A. MILLER. YOUR URGENT ATTENTION NEEDED FOR YOUR PACKAGE WORTH 752 MILLION USD

From: "MR. TROY A. MILLER." <rofcanada829@gmail.com>
Reply: officef853@gmail.com
Date: Thu, 2 Dec 2021 09:31:50 +0100
Subject: YOUR URGENT ATTENTION NEEDED FOR YOUR PACKAGE WORTH $752 MILLION USD,


ATTENTION PLEASE,

YOUR URGENT ATTENTION NEEDED FOR YOUR PACKAGE WORTH $752 MILLION USD,

I am Mr. Troy A. Miller, The Acting U.S. Customs And Border Protection
Commissioner(CBPM). The reason why I am sending you this email is about
your package worth $752 Million USD that is under our custody, this is
because some customs
officers brought your package to me , and asked me to sign
the cancellation of your funds and said they got your package from your
Diplomatic Agent, who tried to deliver the package to you.

This is because he is not with a Customs Clearance Permit Certificate,
which would have enabled your Agent to deliver your package to you.
Therefore, I decided to write to you, because I follow the rules of the
law and will not be against anybody in this world and I think that maybe
they have a little misunderstanding with you. So my dear I need to know what
has happened and if you are still interested to receive your fund.

We have concluded the delivery arrangement with the below courier service
companies and their delivery schedules are as stated below:

DHL= 6hrs/$350.00USD

FedEx Express=9hrs/$250.00USD

UPS=12hrs/$150.00USD

Once it gets to us the package will be delivered to your destination.

Kindly state in your response to this email which courier company you would
want us to use it for the shipment of your fund.

Finally, get back to me to confirm to me that you have received the email
I sent you to avoid any more delay on your Fund.

1. Your Full Name which you prefer we use when shipping your funds======
2. Your Current mailing (Delivery) Address where your fund should be
mailed to===
3. Your Private Mobile Number to Contact you
when they arrive at your door step.=====
4. Your Whats app Number========
5. Your private Email address ===
6. Your other Email address====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Occupation====

THE PAYMENT WILL BE PAID VIA STEAM WALLET GIFT CARD,ITUNES GIFT
CARD, SEPHOA GIFT CARD OR EBAY GIFT CARD AND SEND IT HERE.
ONCE YOU SEND IT TODAY SEND ME THE PICTURES OF THE GIFT CARDS HERE
WITH CLEAR PICTURES OKAY.

Yours Truly

Mr. Troy A. Miller.
The Acting U.S. Customs And Border Protection Commissioner(CBPM).

WESTERN UNION PAYMENT WESTERN UNION SPECIAL BONUS 2021

From: WESTERN UNION PAYMENT <jamesaderman238@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Wed, 10 Nov 2021 07:52:32 +0000
Subject: WESTERN UNION SPECIAL BONUS 2021


Hello Dear Customer

This is to notify all of you about the latest development concerning
all the payment that are left in our custody which yours are
inclusive, Besides, You were 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 having their payment in our custody due to of
high prices.

In order words we are now requesting that those involve should pay
only the sum of $385. 00 to receive all their payment abandoned in our
custody. Besides, my dear, this is the opportunity for you and you
have to comply and your funds shall be transfer to your designated
address. But remember that after (3 DAYS) you did not make the payment
then we will divert your funds to Government Fund, to avoid problem or
we will cancel the payment for this year until next year because this
year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and
that is the reason why we decided to help all our customers before we
enter into the new project. So be advise to send the $385.00
immediately so that we will register your payment and start receiving
$4,500.00 as from tomorrow.

Be advise that there is no time again to call any person on phone
unless you will call +1 6476970945 After the payment of $385.00 you
will start receiving your money every day $4,500.00 through Western
Union and Money Gram until the full payment of $3.8m is completed. So
what you will be receiving per day is $9,000.00.

Therefore, you are requested to send the fee via wester union money
transfer Or you get iTunes gift card of $385 and respond back to us
with the pictures for the confirmation,

The moment I receive the payment of $385 I will release the first
payment information’s of $4,500 to you and you will pick up the money
and I will send you another money. Hoping to hear from you.

FOR THE MANAGEMENT
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 204)
Contact person: Dr Williams
WHATASSP PHONE TEL:+1 6476970945
E-mail (westernunionoffice@autograf.pl)
WESTERN UNION SPECIAL BONUS 2021

MRS MARY MOHAMMED UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: MRS MARY MOHAMMED <imfmoneygram211@gmail.com>
Reply: unitednations156@aol.com
Date: Thu, 4 Nov 2021 06:47:31 -0700
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

MRS MARY MOHAMMED

(ATTENTION: PLEASE)

THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW
YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT JOE BIDEN, WORLD BANK
PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON
DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES
FROM ASIA, EUROPE, OCEANIA,ANTARCTICA, SOUTH AMERICA AND THE UNITED
STATES OF AMERICA
RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY.

I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL
REPUBLIC OF BENIN MR PATRICE TALON WHO CLAIMED IGNORANT OF THE EVIL
PERPETRATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND
BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS
WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE
APPROVED A COMPENSATION/PART- PAYMENT OF $8.5M TO ALL AFFECTED
BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY
ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN
REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY.
THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS
YOUR NOTARIZATION FEE TO THE UN IS SUM OF $200 ONLY.

SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE
EVERY THING HAS BEEN DONE OK. AND FOR YOUR INFORMATION ONCE AGAIN
NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS
THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END
YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS
DIRECTLY FROM OUR PRESIDENT JOE BIDEN.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE GIFT CARD PICTURE
FOR THE TRANSFER OF YOUR FUND IMMEDIATELY ACTION ON THE RELEASE OF
YOUR FUNDS, FOR EASIER RECEIVE OF YOUR FUNDS WITHOUT ANY FURTHER
DELAY. ITUNES CARD OR AMERICAN EXPRESS GIFT CARD, ALSO ACCEPTED
BECAUSE IT CAN BE REDEEMED TO CASH ALL WE NEED IS A PICTURE OF IT.
ONCE WE RECEIVED IT YOUR $8.5MILLION USD WILL BE TRANSFERRED TO YOU IN
ANY WHERE YOU WANT IT.

I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD
LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR
ORAL DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN
YESTERDAY: +229 65949231
CONTENT EMAIL ADDRESS HERE ( unitednations156@aol.com )

SINCERELY YOURS,
MRS MARY MOHAMMED
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL

Mrs . Martha Oceni Hello My Dear: Greeting to you your family.

From: "Mrs . Martha Oceni" <centrabankofmalaysia@gmail.com>
Reply: mrs.marthaoceni@autograf.pl
Date: Wed, 27 Oct 2021 22:57:30 +0000
Subject: Hello My Dear: Greeting to you & your family.


FROM: Mrs . Martha Oceni THE OFFICER IN CHARGE UPS
Delivery Company TENNESSEE. Address: 4300 Founders
Way, Chattanooga, UPS Freight Service Center TN 37416,
USA

Hello My Dear: Greeting to you & your family.

Good Morning, My Name is Ms.Laurie Rose, the office in charge UPS
Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This
is to inform you that we have received a package containing an ATM
card from Mr.John Nelson the Chairman Federal Reserve Board Benin
Republic and we have been instructed to deliver the package to you
without any further delay again as the International Monetary Fund IMF
have instructed.

HERE ARE SOME DETAILS OF YOUR ATM CARD: – you should not allow third
party to gain access to this information’s is for your ATM Card
safety. Image result for ups package

ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: ($1.7Million)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2023

The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know
that the delivery fee of your package has been paid by the Bank
Federal Reserve Board Benin Republic Branch were your Fund was
approved so you don’t have to pay for any delivery fee again,

The only thing remaining right now is the (insurance Coverage fee and
the Singing Stamp) of your package which you are to settle to the
approved receiver Agent Benin Republic as the Authorities have
Authorized before your package will be delivered to you. Note that we
can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in
the process of delivering your package to you, try and understand the
situation at hand.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage and the Singing/Stamp) fee
of $325.00 from you, So You are here by advised to proceed to any
western union or MoneyGram and send the (insurance Coverage fee and
the Singing / Stamp) to our receiving branch Head Office in Benin
Republic, or you can buy ITunes card to enable us proceed with the
final delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the
Singing / Stamp) of $325.00 Via Western Union Money Transfer or you can
buy ITunes card, and bear in mind that all you will ever have to spend
to received this Fund is $325.00 Dollars Nothing more Nothing less or
you can buy steam wallet gift card Google Paly Card of $325

Receivers Name– SHAFIQ ASLAM
Country– Benin Republic
City—–Cotonou
Question: When?
Answer: Today
Amount to send $325.00 dollars only
MTCN. .

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $325.00 nothing more! Nothing less! And
we Guarantee the receipt of your Fund to be successfully delivered to
you within the next 7hrs after confirmation receipt of the fee of
$325.00 USD only. Note: Everything has been taken care of, including
Taxes, Custom Paper and Clearance Duty. So, all you will ever need to
pay is $325.00 Dollars Only.

Note that you can Withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the world.

Please kindly Reconfirm the following details Below to avoid any wrong
delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Today, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the
Delivery fee. We are so sure of everything and we are giving you a
100% money back Guarantee if you do not receive payment/package within
the next 7hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To
This Office Once The Payment Is Made So That We Can Get Your Package
Insured And Proceed With The Delivery Of Your Package To Your Door
Steps.

Reply back to us accordingly; we wait for your expedite response with
the payment information today.

Truly Yours
Mrs . Martha Oceni

MRS. RITA AGUIAR BMW LOTTERY DEPARTMENT USA

From: "MRS. RITA AGUIAR" <officelawr.charges@gmail.com>
Reply: bmwlotterdepartoffice20@aol.com
Date: Mon, 25 Oct 2021 10:08:02 +0100
Subject: BMW LOTTERY DEPARTMENT USA,


BMW LOTTERY DEPARTMENT USA,
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you once again that you have been selected for a
prize of a brand new 2021 BMW X6 and an ATM MASRER CARD of Three
Million Five Hundred Thousand United State Dollars ($3,500,000.00)
from the international balloting programs held on the 2nd section in
the UNITED STATE OF AMERICA. Description of prize vehicle;The X6 comes
with BMW’s Drive infotainment system, satellite radio, Bluetooth, a
USB port and a 10-year subscription to BMW Assist eCall, which can
automatically notify first responders after a collision. For 2021, the
X6 comes standard with enhanced USB and Bluetooth features, including
an additional microphone, Bluetooth sync for a second phone, library
browsing via Bluetooth, voice control for contacts and music and a
Mobile Office system. Available features include leather seats, a
surround-view camera system, navigation, a Harman Kardon
surround-sound audio system, a head-up display, a panoramic moon roof,
front and rear parking sensors, blind spot monitoring, active park
assist and lane departure warning. The Drive infotainment system takes
a bit of getting used to, but is fairly straightforward and works
well, reviewers agree. The audio and climate controls are also
clearlylabeled and easy to reach.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected. However, no tickets were sold but all email
addresses were assigned to different ticket numbers for representation
and privacy. The BMW Lottery is approved by the United States Gaming
Board and also Licensed by the International Association of Gaming
Regulators (IAGR). To begin the processing of your prize you are to
contact our fiduciary claims department for more information as
regards procedures to the claim of your prize.

Name: Bar. Nicola T. Hanna
Email: bmwlotterdepartoffice20@aol.com

Contact him by providing him with your secret pin code Number BMW:
245125HGDY03/23. You are also advised to provide him with the under listed
information as soon as possible:

1. Name In Full:
2. Residential:
3. Nationality:
4. Age:
5. Sex:Female
6. Occupation:
7. Direct Phone:
8. Present Country:
9. Email address:
10. pin code Number BMW:

We have to deliver your car and the check to your doorstep.But you
have to pay a fee for the delivery which is called a delivery process
file charge fee it will only cost you the sum of $200 united state
dollars and you have to go buy $100usd and$100 iTunes card, Apple card
or Steam wallet card, google play card and send the copy of the iTunes
card or Steam card here immediately, And we commence our delivery
immediately we confirm your $100usd gift card and $100usd payment in
our office.Please you are to provide him with the above listed details
and required fee $200usd iTunes card or Steam card as soon as possible
so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

MRS. RITA AGUIAR
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST
BMW AWARD CHECK WINNING AND CAR

Western Union Gold Card WESTERN UNION GOLD CARD URGENT REPLY NEEDED PAYMENT FEE…

From: Western Union Gold Card <pastorgeorge201@gmail.com>
Reply: info.westernugoldcard01@gmail.com
Date: Sun, 17 Oct 2021 19:22:31 +0100
Subject: WESTERN UNION GOLD CARD URGENT REPLY NEEDED/PAYMENT FEE...


Attention Please.
We Announced its decision to make an optional repayment of $100,000.00
to each debtor, an account has been opened in your name and the total
money keyed in your Western Union Gold Card Rewards, There is no
additional cost, the only fee we are charging you is $55Usd prior to
delivery, If you know you can not send us the fee view western union
or Money gram, we do accept ITUNES CARD OR AMAZON GIFT CARD OR GOOGLE
PLAY CARD OF $55USD, you can send it view email. We will be able to
deliver your transfer as soon as the service fee is paid and it will
arrive faster. Send by WESTERN UNION OR MONEYGRAM OR REMITLY-RIA Or
WORLD REMIT ONLY with the Below Informations:

RECEIVER NAME:…EDY AZAH.
COUNTRY:…BENIN.
CITY:…COTONOU. Address:…NO 11 Missebo mtk Cotonou-Benin.
TEXT QUESTION:…What colour
TEXT ANSWER:…Yellow
Tele:… +229-68304263
Amount:…$55Usd
And let us know my confirmation of the MTCN?

Thank you as I wait for your response. Please reply to our view email:
info.westernugoldcard01@gmail.com
Yours Faithfully
Dr. Ganesh Amoorthy & Dr. Edna Jerry.
Tele/Whatsapp Number: (+229 )-68304263
Contact us at info.westernugoldcard01@gmail.com
Western Union BENIN – COTONOU .
Mrs. Daniélie GNAHO
Secretary to the director
United Bank of Africa Benin-UBA
United Bank of Africa

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

WESTERN UNION GOLD CARD URGENT REPLY NEEDED/PAYMENT FEE $55.00USD ONLY THERE IS NO ADDITIONAL COST..

MR . MARK JAMES ATTENTION DEAR CUSTOMER GOOD DAY I AM MR. MR. MARK JAMES.

From: "MR . MARK JAMES " <lpacelli6@gmail.com>
Reply: markjames50@seznam.cz
Date: Thu, 14 Oct 2021 03:38:44 +0000
Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. MR. MARK JAMES.


FOREIGN OPERATION MANAGER MONEY GRAM
INT’L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN .
TEL:+229-91652571:
REF: MT89TQ
DATE 14/10/2021:

ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. MR. MARK JAMES.

THE MONEY GRAM DEPARTMENT DIRECTOR BENIN REPUBLIC COTONOU.WE WISH TO
ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND
THE CONTENT IS WELL NOTED, PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH
THIS EMAIL CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND
IT BEFORE YOU COMPLY WITH THE CONTENTS OK.

WE WAS INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY MONEY
GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE MONEY GRAM MONEY
TRANSFER AND YOU WILL BE RECEIVING YOUR FUND ( $4,800.00 U.S.D ) PER
DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF
$2.500,00 MILLION USD AS SCHEDULED IN OUR OFFICE HERE.

However you should know that In money gram transaction when an amount of
fund in transition is more than $4,800.00 usd dollars, the document
file will be renewed before the transfer will commence because money
gram do not send more than $4.800 per day but this order is from
ministry of finance and in all the money grams of the World Bank,
IMF/UNO.

I want you to know that this is a legitimate transfer and that is why we
need to renew the payment file at this money gram and get what we want
so that you will be receiving your money without any delay or problem
.The cost of the Re-activation of your File which was deposited at this
Money Gram With your Name is $385.00usd Only.

So i want you to know that there is nothing like any deceiving in this
transfer of your fund and be informing that the amount which you will be
receiving each day is $4,800.00 once you send the $385.00usd for the
Re-activation of your file today.

Be rest assure that as soon you send the $385.00usd .00 we must start
transferring your fund to you through this Money Gram Department without
any further delay and this is the only fee you have to pay in this
transaction as it was written down already by the Federal government of
this country that mapped out the compensation for you .

Note: the reason why we need you to send us the $385.00usd only is
that we tried to deduct the transfer change of your funds out from your
fund but the minister administrator trust fund of Benin republic told
us that no one has access over your fund as it have been signed and
stamped that no money should be deduct until it gets to you, to
avoid any misunderstanding because if any one has access to that it will
involve you loosing your fund, no one has to be trust .

Meanwhile we are writing to let you know that $4,800.00 has been sent to
you but the $4,800.00 is under the system of on hold. For the reason
that you are required to pay for the transfer charge of the $4,800.00
usd which is $385.00usd as we told. Being a director general i have used
my influence to send your first payment of $4,800.00usd but it placed on
hold due to the Re-activation charge has not been paid.

Your first-payment of $4,800,00 will be made this morning being
14/10/2021 so you are required as a matter of urgency to send the
Re-activation fee of $385.00usd immediately you receive this email now
because your payment file needs to be re-activated before we can be able
to start the transfer of your fund to you ,

so that the $4,800.00usd being sent to you will be available in any
parts of MONEY GRAM Office you go in your Country today and you pick it
up immediately today without and delay or problem.

Because is not possible to us to release the first-payment for you
without you send us the fees for the Renewal,

INFORMATION OF THE FIRST MONEY GRAM MADE WITH YOUR NAME WHICH WILL BE
RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $385.00usd ONLY IN TIME
TODAY FOR THE COST BILL OF YOUR TRANSFER. Reconfirm your information
to assist us post your funds to right location,

Meanwhile, we are assuring you that there is going to be no fee in
future again and if there is we will bear the cost of the fee. So you
have to take me by my words. This is the information you will use to
send the $385.00usd for this department to release your fund today. You
will send the fee through MONEY GRAM OR RIA MONEY TRANSFER with this
information’s bellow.OR GOOGLE PLAY GIFT CARD OR I TUNES CARD

Receiver Name_____PRIC RAAL
Country____________Benin Republic
City________________Cotonou
Text Question_______Honst?
Answer_____________Trust.
Sender Name_______
Amount Expected____$385.00usd .Only
MTCN ______________

Payment should be sent with the below information today as you said ,and
make the payment through Money Gram Transfer use our bank cashier name
in sending the money to us through money Gram transfer,

May the Lord Our God give you the foresight and for knowledge to
understand that this, the Peace of God be with you.Meanwhile, we are
waiting you to call me with my phone number now /+229-91652571
immediately you receive this email today Thanks

YOURS IN SERVICE
MR. MARK JAMES,
FAX +229-91652571
MINISTRY FEDERAL REPUBLIC
FINANCIAL BANK REPUBLIC OF BENIN
WWW.MONEYGRAM.COM

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