Tag: Google

madamsamanthapower Re: Your US 2.8M Final Release Ultimatum:

From: madamsamanthapower@gmail.com
Reply: madamsamanthapower@gmail.com
Date: Thu, 10 Dec 2020 16:18:35 +0000
Subject: Re: Your US$2.8M Final Release Ultimatum:

[Google Forms]

Re: Your US$2.8M Final Release Ultimatum:

Dear Benefdiciary,

Final oustanding Irrevocable Payment order:

This is the inform you of the latest devleopment regarding the release
of your over due allocated payment of $2.8m which you have been
waiting for.

The United Nation in Co;;aboration with the International Monetary
Fund have mandated the Suntrust Bank,Canada to effect the release of
this allocated fund to you without any further delay.

However,The United Nation have appointed Dr. Mrs. Theresa Mary May,the
Former British Prime Minister to supervise and monitor the successful
release of this payment to you from the Suntrust Bank,Canada.

Upon receipt of this email,kindly contact Dr. Mrs. Theresa Mary
May,the Former British Prime Minister through her email address stated
herein ( theresamarymay011@gmail.com) with your phone number,email
address,contact address and a copy of your passport so that she can
forward your details to the Suntrust Bank,Canada and then instruct
them to effect the quick and immediate release of your fund to you
without any delay.

Thanks for your understanding and i shall look forward to hearing from
you asap.

Regards

Mrs. Samantha Power
Former U.S Ambassador to the United Nations

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silvie1michel Good Day

From: silvie1michel@gmail.com
Reply: silvie1michel@gmail.com
Date: Thu, 10 Dec 2020 13:04:35 +0000
Subject: Good Day

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Dear loved one.

I am Mrs. Silvie Michel from United States. I’m married to late Mr.
Michel
Joseph worked with US Embassy here in Côte d’Ivoire for nine years
Before his death, we have been married for eleven years without
children.
He died after a brief illness that lasted only four days. Before his
death, we were both born-again Christian.

Since his death I decided not to marry again or have a child outside
of my
house which the Bible is against. When my husband was alive he
deposited the sum of (2.5 million dollars) in a bank here in Abidjan.

Recently. I have a serious illness that is the cancer problem, what
bothers me more is my condition. I decided to donate the fund to a
church or individual who will use this money the way I’m going to
instruct here, I want a church or God
fearing someone that will manage this fund for orphanages, widows and
spread
the word of God and strive to maintain the house of God.

I want an organization or a good person to use this money to
Help orphans, widows and others who need financial help. God
will bless you when you help to complete this missionary work of my
will
dead husband.

Best regards

Mrs. Silvie Michel.

Thank you.

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Contact us at (123) 456-7890 or no_reply@example.com

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jacquessafia Mrs Safia Jacques

From: jacquessafia@gmail.com
Reply: jacquessafia@gmail.com
Date: Thu, 10 Dec 2020 12:57:50 +0000
Subject: Mrs Safia Jacques

[Google Forms]

From Jacques , with your permission, I want to give you sincere
initiatives and suggestions. In the spirit of faith, solidarity,
humanity, and reason, complaining of your wisdom and goodness as a
person on this planet with an application for friendship keeps me in
mind when you set up a foundation for humanitarian work in the $ 7.5
million American Dollar Deadly Spouse who was an industrialist.
I decided to donate these resources to you because I do not have a
baby and my days are, according to my doctor, who always looks at my
health because I was diagnosed with cancer. I want you to use these
tools both nationally and internationally, so that people without
hope, against which we must not be disrespectful.
My name is Madame Safia Jacques , 50 years old and childless, always
cheerful, who wants to do good and give those who need help. The
principles that I count in life are faith, humanity, solidarity,
respect and trust. Always ask me for your prayer every day, so God
will give me more days to go and attach these instruments to your
hand.
Hoping that from you I will promptly submit your information so that I
will provide the bank for the transfer of this money to my account and
the delays in responding to this letter will create a wooden road
looking for another person who understands the nature of my situation
in other parts of this gift instrument gloriously Kingdom of God.
Please reply quickly.
Send your own
Name, your picture, yours
phone and your office.
stay
blessed with your family.
Mrs Safia Jacques

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djurdjevicmilijana1 Mrs milijana Djurdjevic

From: djurdjevicmilijana1@gmail.com
Reply: djurdjevicmilijana1@gmail.com
Date: Thu, 10 Dec 2020 10:38:43 +0000
Subject: Mrs milijana Djurdjevic

[Google Forms]

From Djurdjevic, with your permission, I want to give you sincere
initiatives and suggestions. In the spirit of faith, solidarity,
humanity, and reason, complaining of your wisdom and goodness as a
person on this planet with an application for friendship keeps me in
mind when you set up a foundation for humanitarian work in the $ 7.5
million American Dollar Deadly Spouse who was an industrialist.
I decided to donate these resources to you because I do not have a
baby and my days are, according to my doctor, who always looks at my
health because I was diagnosed with cancer. I want you to use these
tools both nationally and internationally, so that people without
hope, against which we must not be disrespectful.
My name is Madame Miljard Djurdjevic, 50 years old and childless,
always cheerful, who wants to do good and give those who need help.
The principles that I count in life are faith, humanity, solidarity,
respect and trust. Always ask me for your prayer every day, so God
will give me more days to go and attach these instruments to your
hand.
Hoping that from you I will promptly submit your information so that I
will provide the bank for the transfer of this money to my account and
the delays in responding to this letter will create a wooden road
looking for another person who understands the nature of my situation
in other parts of this gift instrument gloriously Kingdom of God.
Please reply quickly.
Send your own
Name, your picture, yours
phone and your office.
stay
blessed with your family.
Mrs milijana Djurdjevic

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mrskemiadeosun680 Dear Fund USD 10.7 Million Beneficiary

From: mrskemiadeosun680@gmail.com
Reply: mrskemiadeosun680@gmail.com
Date: Thu, 10 Dec 2020 10:04:21 +0000
Subject: Dear Fund/USD$10.7 Million Beneficiary,

[Google Forms]

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier
Companies/Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7 Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 047. Please, any time you receive a mail
with the name Christine Lagarde, check if there is CODE (047) if the
code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Respond to this e-mail on ( mrguterresx1@gmail.com ) with immediate
effect and we shall give you
further details on how your fund will be released.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047).

Dear Fund/USD$10.7 Million Beneficiary,
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georgeakinyele60 Re: Urgent

From: georgeakinyele60@gmail.com
Reply: georgeakinyele60@gmail.com
Date: Thu, 10 Dec 2020 09:17:22 +0000
Subject: Re: Urgent

[Google Forms]

Attention:

I write to you in good faith and trust that you will take a moment to
consider the contents of this letter. I am Mr.George J Akinyele., the
Chief Auditor of an Assets and Investment in West Africa.In the course
of my job, I discovered a floating fund in an account which was opened
in 1999 belonging to a foreigner Late Mr. William Barnes, who died in
a car accident with his wife and children. All effort made to track
any member of his family or next of kin has since failed, hence I got
in contact with you to stand as his next of kin. He died leaving no
heir or a will.

My intention is to transfer this sum of Thirty Million United State
Dollars ($30,000,000) in the above mentioned account to a safe account
overseas. I am therefore proposing that you partner with me and
provide an existing account or set up a new account that will serve
the purpose of receiving the above fund.

For your assistance in this venture, I will give you 30% of the entire
funds Nine Million United State Dollars ($9,000,000).

After going through the deceased person’s records and files, I
discovered that:

(1) No one has operated this account since 2002
(2) He died without an heir; hence the money has been floating
(3) No other person knows about this account and there is no Next of
Kin.

If I do not remit this money urgently, it would be forfeited and
subsequently converted to company’s funds after the 15th year (this
year); this will benefit only the Directors of my firm. The funds will
be approved and paid to you legally as soon as I secure all the
necessary Documents and Certifications in your name. I will also guide
you on how to make your applications to ensure its approval and
payment.

Reply stating your direct telephone number this is to enable me call
you to explain detailed information on the modalities of this
proposition. The entire process will be completed within 10 working
days. I completely trust you to keep this proposition absolutely
confidential and I also want you to know that this transaction is 100%
risk free. I look forward to your prompt response to my direct email
address: georgeakinyele0111@gmail.com

Best Regards,
George J Akinyele

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citiexprescourierservice YOUR SHIPMENT

From: citiexprescourierservice@gmail.com
Reply: citiexprescourierservice@gmail.com
Date: Thu, 10 Dec 2020 06:10:31 +0000
Subject: YOUR SHIPMENT

[Google Forms]

I am Mr. David Morris, Head Officer-in-Charge, and Administrative
Service Inspection Unit United Nations Inspection Agency in
Hartsfield-Jackson International Airport Atlanta, Georgia.

CONTACT EMAIL (mrdavid12morris@gmail.com)

During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy
Airport to our facility here in Atlanta, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat’s
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations’ office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your, Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK (place of origin)
as we were instructed.

Like I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection document(s)
etc. I am ready to assist you in any way I can for you to get back
this packages provided you will also give me something out of it
(financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need the
entire guarantee that I can get from you before I can get involved in
this project.

CONTACT (mrdavid12morris@gmail.com)

Best Regards,
Mr. David Morris
Head Officer-in-Charge
Administrative Service Inspection Unit

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Gerald Anderson COVID -19 Compensation Approved

From: Gerald Anderson <geraldanderson50600@gmail.com>
Date: Wed, 9 Dec 2020 19:54:15 -0500
Subject: COVID -19 Compensation Approved!!

Global Financial Security Monitoring Unit
24/25, the Shard, 32 London Bridge St, London SE1 9SG, UK
Email:geraldanderson50600@gmail.com

Phone: +44-7872-201034
Fax: +442080689776

Compensation Approved Sum Of $USD 4.9 million dollars.

Investment Compensation sum of USD$4.9 million dollars have been
approved through the World Bank Mass Assisted Project Deposit Fund.
This compensation payment was initiated to assist those who has failed
prey to fraudulent business / communications in different categories ,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment,
Fraudulent Loan Transactions, Unsuccessful Investment transactions ,
Those who has also failed victim of BEC Scams also know as email
compromise, Mass assisted fund was approved to settle failed
businesses, you are qualified to receive this approved investment
funds as long as you have receive fraudulent proposal before, many
people have suffered untold lost/ hardship in the hands of those
unscrupulous elements and evil-minded people operating all kinds of
fraud just to make a dirty living and misery out of innocent souls.
you are entitled to receive this investment compensation fund as long
as you have received a scam /fraudulent message through whichever way.

NB: Special compensation for victims of COVID -19 through a world mass
assisted project, we are going to guide you with covid 19 compensation
process once you respond to this message. stay safe and observe the
world health safety guide.

In furtherance , Please indicate if you have received any compensation
before, the approved amount was (U.S.D $4.9M) from the New World Bank
mass assisted project investment funds. Your email address was
enlisted on the investment compensation global manifest booklet
submitted by World Bank Project auditors through both google and other
site light data confirmation intelligence methods.

NB: disregard whatever transaction you are doing with those scammers,
better send us details of your transaction for a security check of
authenticity through a security global verification data system, is
better to confirm the authenticity than to waste money which you shall
regret in the end.

stay safe and keep a clean environment.

Your response is highly imminent.
Gerald anderson
Consultant agent (FIMS)

nnpa157 US Bank Plc

From: nnpa157@gmail.com
Reply: nnpa157@gmail.com
Date: Thu, 10 Dec 2020 00:27:29 +0000
Subject: US Bank Plc

[Google Forms]

US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

For Your Information:

After today’s board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered hat the overdue compensation fund
worth US $ 25 Million has We have been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters,

You are hereby advised to stop all the time and you will end up at
nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__

Your Residential Address__

Your Sex / Age____

Occupation_

Telephone / Fax __

Next of Kin____

The US bank will immediately remit your account once I reconfirm your
banking details.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to this mail box
(ubank034@gmail.com)

Your utmost response is needed to proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,
Mr Rick Ruzzi
Executive Region Manager

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Mail Delivery System Delivery Status Notification – undelivered mail returne…

From: "Mail Delivery System"<MAILER_DAEMON@cpanel.net>
Date: 9 Dec 2020 08:02:14 -0800
Subject: Delivery Status Notification - undelivered mail returne...

MESSAGE IS FROM A TRUSTED SOURCE

ERROR CODE: 20200630204842.40120AF8A97C96F5@brendinghat.com

Time: 12/9/2020 8:02:14 a.m.

You have (4) undelivered emails clustered on our server due to low
email storage capacity, awaiting your action to be delivered to
( Nigel@brendinghat.com )

This may also cause your account to lose important emails if
ignored.

 

RELEASE MESSAGES TO INBOX
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Mail Administration Team

(C) 2020 security services 

MAIL WAS SENT FROM brendinghat.com SERVER TO  Nigel@brendinghat.com

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

Delivery Status Notification – undelivered mail returned to sender Nigel@brendinghat.com

birdjohnson551 Hello

From: birdjohnson551@gmail.com
Reply: birdjohnson551@gmail.com
Date: Wed, 09 Dec 2020 15:54:15 +0000
Subject: Hello

[Google Forms]

Hello,

Are you the correct owner of this email address? If yes, then be glad
this day as the result of the Year 2020 ASIA PACIFIC online e-mail
address and free ticket winning draws has just been released. We are
glad to announce to you that your email address won you the
sweepstakes in the first category and you are entitled to claim the
sum of One Million dollars (USD).

Your email address was entered for the online draw on this Free Ticket
Number: 00237 and won on this Lucky Number: APL:0022377523. For
claims, reply for options on how to receive your won prize of
US$1,000,000.00

In your reply email, include the following: Your Full Names,
Nationality, Country of residence, Telephone and Mobile Numbers, Home
address, Month of draw, Sex/Gender, Date of Birth, Occupation and Job
title.

PLEASE SEND YOUR REPLY VIA: courierthai@yahoo.co.jp

Dr. Slaev Paul
Asia Pacific Int. Lottery Organization
Bangkok Tower, 2170 Phetchaburi Rd,
Bang Kapi, Huai Khwang, Bangkok 10310, Thailand.
FOR MORE DETAILS REPLY VIA: courierthai@yahoo.co.jp

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barbaraloken37 Hello

From: barbaraloken37@gmail.com
Reply: barbaraloken37@gmail.com
Date: Wed, 09 Dec 2020 15:07:23 +0000
Subject: Hello

[Google Forms]

Hello

I am Mrs. Alfaro I have been diagnosed with cancer. It has defied all
forms of medical treatment, and right now I can not stay longer if
urgent medical attention is not taken according to medical experts. I
have

not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was
never generous. I was always hostile to People and only focused on my
business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to
have or make all the money in the world. I believe when God gives me a
second chance to come to this world I would live my life a different
way from how I have lived it.

I would want to have a Personal and Trustworthy Relationship with you,
as I intend and willing to empower the change of ownership for the
transfer of my Deposits to your personal possession for Charity
Disbursement to the Less Privilege and Homeless. I want this fund to
be used in liberation work Activities like, help to Orphanages, and
Christian schools, helping widows and up keeping of the Churches and
propagating the word of God and to endeavor that the house of God is
maintained. I am not afraid of death hence I know where I am going. I
know that I am going to be in the bosom of the Lord. Exodus 14 vs 14
says that the lord will fight my case and I shall hold my peace.

Because of my health condition when i try to speak it leads to a
serious coughing out of blood. I will send you the photos of me,

As soon as I receive your reply I shall give you the details on how to
contact the bank directly for onward transfer. I will also issue you
an authority letter that will prove you as the present beneficiary of
my funds. I want you and your family to always pray for me but the
lord is my shepherd.

Get back to me for more details via my private email: thanks God bless
you my email below.
Email ( mrsrojas517@inbox.lv )

Thank you for your due consideration. God be with you

Yours Sister in the Lord.

Mrs. Alfaro .

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coxh340 From Mr. Harris K. Cox

From: coxh340@gmail.com
Reply: coxh340@gmail.com
Date: Wed, 09 Dec 2020 12:22:12 +0000
Subject: From Mr. Harris K. Cox

[Google Forms]

Good Day Dear,

My name is Mr. Harris K. Cox, I am a Banker working in the Bank, I
hope my message will not cause you much embarrassment as I write to
you in good faith I got interested in you after going through your
email profile.

It may interest you to hear that I am a man of PEACE and INTEGRITY, I
only hope we can assist each other for mutual benefits,

I have a nice business proposal that will benefit you and I, Get back
to me via this email address ( hrrcxh@gmail.com ) for the full details
about the business,

Best Regards,
Mr. Harris K. Cox

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mrs.young113 Your payment File Number: wp195uno

From: mrs.young113@gmail.com
Reply: mrs.young113@gmail.com
Date: Wed, 09 Dec 2020 11:04:55 +0000
Subject: Your payment File Number: (wp195uno)

[Google Forms]

United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attn:

Good day to you my name is Mr. António Guterres Secretary-General of
the United Nations I have emailed you more than twice but no reply
from you does it men you are not receiving all my emails to you? Well
I am writing this email to you today to let you know that your name is
among the scam victims that will be compensated with total sum of
$2.5M Tow Million Five Hundred Thousand United State Dollars this
payment was approved by the United Nations and World Bank Editors and
the said compensation has been forwarded to appointed paying bank
United Bank for Africa (UBA) since last two months and we got a notice
that you are the only unpaid beneficiary among all and a man went to
the paying bank head office to make claim of your fund saying that you
died last month of Covid-19 and you instructed him to make claim of
your fund before you died so if you are alive kindly contact the
paying bank to claim your compensation payment before it will be
released to a wrong person

If you have not been contacted by the appointed paying bank for your
payment then I will advice you to contact them now to make claim of
your fund payment because the payment closing date is due and we have
ordered the paying bank to cancel your payment but today our Diplomat
visited the paying bank to stop the cancellation order yet so that we
can hear from you first that is why I contact you now to contact
United Bank for Africa (UBA) Bank and make claim of your compensation
payment of $2.5M because this payment must be canceled by end of this
month if you did not make the claim

Contact the paying bank and follow there instruction by doing what is
required by them and you will receive your payment like other
beneficiaries bellow under are the contact details of the paying bank
so contact them now and follow there guild line for smooth transfer of
your payment into your account without any problem because all the
back up certificates has been issued and signed in your name if you
need to see the copies the paying bank will forward it to you for your
confirmation. Do not ague with the paying bank simply follow there
instruction and do what ever they ask you to do for smooth transfer of
your fund payment

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Tony O. Elumelu
Position: MD/CEO of UBA Plc
E-mail: contactemail.uba112@aol.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

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cbnapex2003 Re-confirm YOUR NAME ADDRESS OCCUPATION NEXT OF KIN.PHO…

From: cbnapex2003@gmail.com
Reply: cbnapex2003@gmail.com
Date: Wed, 09 Dec 2020 10:34:18 +0000
Subject: Re-confirm YOUR NAME,ADDRESS,OCCUPATION,NEXT OF KIN.PHO...

[Google Forms]

Attn,

Sir/ Madam

It was Resolved and Agreed upon that your Inheritance/Contract Funds
would be released to you on a special method of payment which tag Name
Reads “SWIFT CREDIT CARD”you are Advice to Re-confirm YOUR
NAME,ADDRESS,OCCUPATION,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR
FUND.

Rev.Solomon Nwafor.
A.T.M CARD Manager:

Party Invite
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quis sem odio. Sed commodo vestibulum leo, sit amet tempus odio
consectetur in.

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

Re-confirm YOUR NAME,ADDRESS,OCCUPATION,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

patrickrevokoh Form Economic Financial Crimes Commission EFCC

From: patrickrevokoh@gmail.com
Reply: patrickrevokoh@gmail.com
Date: Wed, 09 Dec 2020 10:10:18 +0000
Subject: Form Economic & Financial Crimes Commission (EFCC)

[Google Forms]

Ibrahim Magu, the new acting Chairman
of the Economic and Financial Crime
Commission (EFCC)
EFCC Corporate Head Quarters. Contact.
Address: Plot 301/302, Institution
and Research Cadastral District Jabi.
Abuja: Nigeria

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly, we introduce this commission, Economic & Financial Crimes
Commission (EFCC), we fight cyber-crime, Internet fraud, scams and
money laundering in Africa, America and London (United Kingdom) Our
commission has been since 2015 and my duty is to stop Internet Fraud.

I really do not know what you think about me as i can assure you that
this is not One of those scam emails you used to receive, I am giving
you my world that this is not scam but legit, CONTACT PERSON:
Mr.Rasheed Olaoluwa (PAYMENT DIRECTOR) with the required information
below for immediate release of your payment worth the sum of $5
Million United States Dollars only. I will say that we are doing this
for your own good.

CONTACT EMAIL: release.center@aol.com

furnish him with the following data of yours finalizing this payment
in a few days’ time.

Your Name
Your Mailing address (Not Po Box Please)
Your Direct Mobile Number
Occupation:
Age:
Email:
Password:

Update me as soon as you receive this office approved by the
government to pay you.

Regards
Acting Chairman of EFCC Ibrahim Magu

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statetreasury090 Form Economic Financial Crimes Commission EFCC

From: statetreasury090@gmail.com
Reply: statetreasury090@gmail.com
Date: Wed, 09 Dec 2020 09:52:31 +0000
Subject: Form Economic & Financial Crimes Commission (EFCC)

[Google Forms]

Ibrahim Magu, the new acting Chairman
of the Economic and Financial Crime
Commission (EFCC)
EFCC Corporate Head Quarters. Contact.
Address: Plot 301/302, Institution
and Research Cadastral District Jabi.
Abuja: Nigeria

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly, we introduce this commission, Economic & Financial Crimes
Commission (EFCC), we fight cyber-crime, Internet fraud, scams and
money laundering in Africa, America and London (United Kingdom) Our
commission has been since 2015 and my duty is to stop Internet Fraud.

I really do not know what you think about me as i can assure you that
this is not One of those scam emails you used to receive, I am giving
you my world that this is not scam but legit, CONTACT PERSON:
Mr.Rasheed Olaoluwa (PAYMENT DIRECTOR) with the required information
below for immediate release of your payment worth the sum of $5
Million United States Dollars only. I will say that we are doing this
for your own good.

CONTACT EMAIL: release.center@aol.com

furnish him with the following data of yours finalizing this payment
in a few days’ time.

Your Name
Your Mailing address (Not Po Box Please)
Your Direct Mobile Number
Occupation:
Age:
Email:
Password:

Update me as soon as you receive this office approved by the
government to pay you.

Regards
Acting Chairman of EFCC Ibrahim Magu

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dodocrepin5 Re: For you

From: dodocrepin5@gmail.com
Reply: dodocrepin5@gmail.com
Date: Wed, 09 Dec 2020 09:44:56 +0000
Subject: Re: For you !

[Google Forms]

Je vous ai invité à remplir un formulaire :

Re: For you !
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Hello,
I am responding on behalf of Guy Lai Terii, entrepreneur of sock
bridges throughout my career.
I am contacting you right now to share with you my moments of
loneliness where I want
exchange with anyone who can share, sacrifice a little time for
discussion with me , If I contact you, it is to find out in which
field of activity you work, being affected by the pandemic of the
century that weakened me so much and triggered other diseases that got
the better of me.
I have livestock farms and farm lands in addition to some assets in
the bank that I wish to donate to an association or a serious person.
Please contact me ( d.campsc1@gmail.com) for more details.
Note: With my lawyer, you can visit the premises and complete the
necessary formalities in order to benefit from this help which is
nothing more than a personal will.
Best regards !

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fbankofamerica36 Untitled formATTENTION ATTENTION

From: fbankofamerica36@gmail.com
Reply: fbankofamerica36@gmail.com
Date: Wed, 09 Dec 2020 01:50:52 +0000
Subject: Untitled formATTENTION ATTENTION!!!!

[Google Forms]

Having trouble viewing or submitting this form?

Fill out in Google Forms
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I’ve invited you to fill out a form:Did you receive our previous
message?
This is to congratulate you once again, that you have been officially
selected to receive a compensation amount of US$3,850,000.00
For details and guidelines to immediately receive your
US$3,850,000.00, kindly contact our payment director, Mrs. Rosamund
Clarke today by email/fax, with the below information.
+1 202-389-6165

Name: Mrs.Rosamund Clarke
PLEASE NOTE: All correspondence to Mrs.Rosamund Clarke should have the
above stated reference number: FSC/VD2-LN/PY8, sent along with your
telephone number for prompt attention.

Yours sincerely,
Financial Services, UK.
+1 202-389-6165

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Untitled Question

* Option 1

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deptoffshore65a1 SCHEDULE TO YOU.- REPLY.

From: deptoffshore65a1@gmail.com
Reply: deptoffshore65a1@gmail.com
Date: Wed, 09 Dec 2020 01:24:33 +0000
Subject: SCHEDULE TO YOU.- REPLY.

[Google Forms]

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
NIGERIA.

ATTN: BENEFICIARY.

I HAVE MET WITH THE PRESIDENT OF NIGERIA RECENTLY AND MINISTER OF
FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU
HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I
DECIDED
TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME
ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG
WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I
WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM
U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS.

I WILL BE WILLING TO HELP YOU AND IMMEDIATELY AM DONE WITH THE
MEETINGS I SHALL THEN PROCEED TO YOUR HOME,OK.

PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN REGARDS OF THE DELIVERY AND THAT’S
SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF
AND NOTHING CAN STOP ME.

YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT AND CLEAR ALL ODDS AND THE COST OF REGISTERING IT IS
$510.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO
THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST
US.

SEND THE FEE VIA WESTERN UNION MONEY OR MONEY GRAM TRANSFER:

RECEIVER’S NAME:………………..DONATUS ABAMU
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………$510.
SENDER NAME AND ADDRESS.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT
SCHEDULE TO YOU.

EMAIL: { mrsmarybethus1@protonmail.ch }

TRULY,

AMBASSADOR MARY BETH LEONARD
U.S AMBASSADOR TO NIGERIA.

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eMail Admin You have some messages pending on the server

From: "eMail Admin" <noreply@domain.com>
Date: 08 Dec 2020 17:11:12 -0800
Subject: You have some messages pending on the server

Your Mailbox ({Nigel@brendinghat.com ) has reached it Limit of 
(25GB) Capacity Allocated, You have some messages pending on the
server.

Please you need to login to the web address below to Increase your
Mail box Storage Capacity to 50GB to allow you receive the new
incoming messages pending on the server.
Follow the Web-address to increase your storage capacity

HEDGEHOGS//brendinghat.com//STORAGE-INCREASE/MAILBOXCAPACITY.PHP
 <Suspicious link to firebase storage> 

Please allow 15 minutes to activate the account.

Regards
IT Help Desk
[[[-Email-]]] Office 365 Server Administrator

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