admin UNITED STATES TREASURY DEPARTMENT.

From: "admin"<alert@ustreasury.gov>
Reply: <ustreasuryupdatedesk@outlook.com>
Date: Thu, 26 Jan 2023 03:52:16 -0800
Subject: UNITED STATES TREASURY DEPARTMENT.
UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of
the Treasury, has a listing of several resources for Unclaimed Money
and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am,
I am sending you this brief message to notify you about your unclaimed
funds that has recently been authorized by the United States
President, Joseph Robinette Biden Jr due to America’s Economic
Resurgence, series of Meetings were held on how to repay beneficiaries
their unclaimed funds by Inheritance, Contract, lottery, and
Properties until a final conclusion was made on Monday the 9th of
January, whereby the President authorized the US Treasury to handle
the remittance of outstanding payment files, because It’s what has and
will fuel our economy back and will help ensure that all Americans not
just a fortunate few, benefit from the progress we’ve made since the
Great Recession. Do understand that as a beneficiary you must reach
terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed
funds by individual is from the range of $1.7 Million USD to $15
Million USD, so the FMS are willing and hoping for your sincere
cooperation for a successful remittance process of your funds. To
determine whether any unclaimed funds are being held by the Federal
Government, In the Quarterly Refunding Statement of Acting Assistant
Secretary for Financial Markets Seth B. Carpenter, The U.S.Department
of the Treasury is offering $64 billion of Treasury securities to
refund approximately $67.2 billion of privately-held beneficiaries
maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So
you must determine the type of benefit or payment that could be
involved, the date on which the payment was expected, and how the
payment should have been made. Giving this information, the agency
responsible for certifying any payment due should be able to assist
you in determining the current status of any payment in Several
companies were engaged in the business of identifying and recovering
the unclaimed assets, acquire federal check issuance data from FMS and
various Federal Government agencies under the provisions of the
Freedom of Information Act. The information requested by these
companies pertains to specific check symbols, numbers and dollar
amounts identified on Treasury check cancellation listings compiled by
FMS. These listings are not searchable by personal identifiers, such
as a person’s name or social security number. Personal identifiers
may, however, exist in federal agencies’ check issuance or
cancellation records. Using such personal identifiers, if available,
these locating services attempt to locate the prospective
beneficiaries, or “payees,” for cancelled/unpaid Government checks
and, on their behalf, attempt to collect the payment amounts from the
federal agencies that originally certified the payments. It is
important to note that these firms are also involved in recovering of
your paymet file.

The letter indicates that you can receive this unclaimed Inheritance,
Contract, lottery, assets and properties once we have been able to
track your Payment File and have reconfirmed your details and
informations to the Assigned Paying Bank of the United States
Government this New Year as you have been given only this opportunity
to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

John O. Williams ARE YOU DEAD OR ALIVE REPLY NOW

From: "John O. Williams"<test@nkfzs.com>
Reply: <jw626521@gmail.com>
Date: Tue, 24 Jan 2023 19:40:30 -0800
Subject: ARE YOU DEAD OR ALIVE ??????????? REPLY NOW
Dear Beneficiary,

My Name is John O. Williams, I am in charge of all unpaid
Inheritance/Contract fund which all process of payment in your favor is in
progress. A power of attorney was forwarded to my office this morning by
your local associates and a Foreign partner Mr. ALBERT HILL to claim your
fund.

This gentleman claimed to be the representative of your company, and this
power of attorney stated that you have died, they brought a picture of your
burial and an account to replace your information and claimed your fund
which it is right now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer/COVID-19 . he also brought your burial
pictures in confirmation that you are dead. You are therefore given 48 hrs
to confirm the truth in this information if you are still alive .

As soon as we hear from you and confirm, we shall proceed with all
arrangements for prompt payment.

You are advised to reconfirm the following information:

Full Name:
Full Address:
Amount in question:
Telephone Number :

You are advised to stop all communication with any office here and abroad
for prompt payment. We are working to serve you better.

I await your urgent response.

Sincerely,

John O. Williams.

Professor Bolaji Owasanoye FUND RELEASE NOTIFICATION

From: "Professor Bolaji Owasanoye"<info@icpc.org>
Reply: <icpcoffice94@gmail.com>
Date: Tue, 24 Jan 2023 09:57:28 -0800
Subject: FUND RELEASE NOTIFICATION
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation
Head Office: Plot 802,Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Abuja
Email : icpcoffice94@gmail.com

OurRef:ICPC/FGN/FMF/021

Date: 01/23/2023

APPROVED SETTLEMENT NOTICE.

Attention:Beneficiary ,

This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in line with
the release of your due Payment which was delayed because you were in
contact with the wrong officials.

As the new Chairman of this Anti-fraud Unit, I will like to introduce
myself; I am (Mr. Bolaji Owasanoye) a Nigerian born British citizen
appointed by The Federal Government of Nigeria and The United Nations
Organization (U.N.O) in other to avert corruption, fraud, funds delay
and impersonation. To this bestowed Authority I took an oath of
allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect
corruption/fraud/funds delay/impersonation of Government Officials.
Secondly, we are subordinate mandated by The United Nations
Organization (U.N.O) and the US Government to Settle foreign
debts/fraud victims/UN-paid beneficiaries and contractors to
satisfactory in other to maintain peace in the world at large and also
to rekindle our country’s reputation as the giant of Africa.

Presently, we are being paid by the American government in other to
avert internet fraud, corruption, funds delays and impersonation here
in Nigerian.

You are being contacted by this office today, because your Case File
(A) is the very first File on our Settlement Files Cabinet and we are
ready to Pay you at this moment. From our intelligent investigations
made secretly, we discovered that you are a victim of fraud/funds
delay.

This Memorandum is to notify you that you will be settled by the
Nigerian Government/ICPC-Nigeria from the Sovereign Wealth Funds. You
will be settled with the actual amount which you lost in your previous
transaction, including the actual Funds which you are supposed to
receive as a beneficiary.

Your settlement will be actualized within 3 working days after your
response to this Official Letter.

For further clarification/investigation kindly send the below
information’s to us
immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…..
4. Your inheritance funds value…..
5. Scan copy of your International Passport/Drivers License…

This above-mentioned information will officially enable us to carry
out our verification processes and after that your settlement Funds
US$10.5Million will be paid to you accordingly.

Best regards.

Professor Bolaji Olufunmileyi Owasanoye

(Independent Corrupt Practices Commission)

Chairman ICPC Nigeria.

Cc:Email : icpcoffice94@gmail.com

Federal Bureau of Investigation Law enforcement agency
International Monetary Fund
Accountant General of the Federation.
Federal Ministry of Finance (F.M.F).
The Presidency

Legacy Department Heir to the deceased

From: Legacy Department <info@matchpoint.com.es>
Reply: info.attorneykylemorris@gmail.com
Date: Tue, 24 Jan 2023 12:55:35 +0200
Subject: Heir to the deceased
Greetings.

Inheritance Claims.
My deceased client registered you as the NEXT of KIN.
Kindly Contact Attorney Theunes Pierce
Regards,
Email: info.faspty@gmail.com

Legacy Department

Msr. Wendy Hello Friend

From: "Msr. Wendy " <wenydchanwed@gmail.com>
Reply: wendychanlui07@gmail.com
Date: Mon, 23 Jan 2023 03:23:34 -0600
Subject: Hello Friend
Did you received my first email? Our record shows that you have the same last name as our deceased client with no next of kin to his inheritance. Kindly responds to this email (wendychanlui07@gmail.com
) for more details

Warm Regards,
Mrs. Wendy

MR. EBENEZER ONYEAGWU: RE:YOUR PAYMENT

From: "MR. EBENEZER ONYEAGWU:" <tonyiwu1000@gmail.com>
Reply: dlsanusilamido98@yahoo.co.jp
Date: Mon, 23 Jan 2023 08:09:52 +0100
Subject: RE:YOUR PAYMENT
GROUP  MANAGING  DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: dlsanusilamido98@yahoo.co.jp

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT  REQUIREMENTS WHICH HAVE JUST
BEEN
DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH   ACTS
MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO   YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK  OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART  OF THE
WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO  LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL:  dlsanusilamido98@yahoo.co.jp  AND
ALSO
SEND THE FOLLOWING

INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.
4 ,A COPY YOUR PASSPORT OR ID CARD

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM
CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER

MR. EBENEZER ONYEAGWU:
GROUP  MANAGING  DIRECTOR/CEO
######  BANK  PLC

Barrister Elom Koffi Thanks

From: Barrister Elom Koffi <bicicibankabidjan1940@gmail.com>
Date: Fri, 20 Jan 2023 13:30:01 +0000
Subject: Thanks
Am here to let you know i have getting my inheritance late father
fund of money transferred with the cooperation of a new partner . I
am now INDIA where I shall live there and my continue my life and
also invest my own part of the money. Meanwhile, I did not forget your
past efforts and attempt to assist me in transferring the money
despite that it failed us some how. I want you to rejoice with me and
thank God for me. Now, contact my pastor in person in his email below.
Please tell him is me Barrister Elom Koffi.. give you his contact OK
and also show him this mail i sent to you ? , Pastor Dossou Yao
Sekonou
( pastordys@priest.com )
I ask him to send you the sum of $75,000.00 dollars which I kept for
you as Compensation for all the past efforts and attempt to assist me
in that matter. I appreciated your efforts at that time very much.
So feel free and get in touched with my pastor. And instruct him on
where to send the money to you ok. Thanks and remain blessed.Yours
Sincerely,
Barrister Elom Koffi.

Barrister Elom Koffi Thanks

From: Barrister Elom Koffi <mariamk20013@gmail.com>
Date: Fri, 20 Jan 2023 13:09:48 +0000
Subject: Thanks
Am here to let you know i have getting my inheritance late father
fund of money transferred with the cooperation of a new partner . I
am now INDIA where I shall live there and my continue my life and
also invest my own part of the money. Meanwhile, I did not forget your
past efforts and attempt to assist me in transferring the money
despite that it failed us some how. I want you to rejoice with me and
thank God for me. Now, contact my pastor in person in his email below.
Please tell him is me Barrister Elom Koffi.. give you his contact OK
and also show him this mail i sent to you ? , Pastor Dossou Yao
Sekonou
( pastordys@priest.com )
I ask him to send you the sum of $75,000.00 dollars which I kept for
you as Compensation for all the past efforts and attempt to assist me
in that matter. I appreciated your efforts at that time very much.
So feel free and get in touched with my pastor. And instruct him on
where to send the money to you ok. Thanks and remain blessed.Yours
Sincerely,
Barrister Elom Koffi.

Barrister Elom Koffi Thanks

From: Barrister Elom Koffi <elomkoffi20003@gmail.com>
Date: Fri, 20 Jan 2023 11:39:12 +0000
Subject: Thanks
Am here to let you know i have getting my inheritance late father
fund of money transferred with the cooperation of a new partner . I
am now INDIA where I shall live there and my continue my life and
also invest my own part of the money. Meanwhile, I did not forget your
past efforts and attempt to assist me in transferring the money
despite that it failed us some how. I want you to rejoice with me and
thank God for me. Now, contact my pastor in person in his email below.
Please tell him is me Barrister Elom Koffi.. give you his contact OK
and also show him this mail i sent to you ? , Pastor Dossou Yao
Sekonou .( pastordys@priest.com )
I ask him to send you the sum of $75,000.00 dollars which I kept for
you as Compensation for all the past efforts and attempt to assist me
in that matter. I appreciated your efforts at that time very much.
So feel free and get in touched with my pastor. And instruct him on
where to send the money to you ok. Thanks and remain blessed.Yours
Sincerely,
Barrister Elom Koffi.

Ms. Janet Yellen From Ms. Janet Yellen

From: "Ms. Janet Yellen"<ustreasurydept2021@outlook.com>
Reply: <ustreasurydept2021@outlook.com>
Date: Tue, 17 Jan 2023 15:37:57 +0100
Subject: From Ms. Janet Yellen
Reply to email: ustreasurydept2021@outlook.com

UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of the Treasury, has a listing of several resources for Unclaimed Money and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am, I am sending you this brief message to notify you about your unclaimed funds that has recently been authorized by the United States President, Joseph Robinette Biden Jr due to America’s Economic Resurgence, series of Meetings were held on how to repay beneficiaries their unclaimed funds by Inheritance, Contract, lottery, and Properties until a final conclusion was made on Monday the 9th of January, whereby the President authorized the US Treasury to handle the remittance of outstanding payment files, because It’s what has and will fuel our economy back and will help ensure that all Americans not just a fortunate few, benefit from the progress we’ve made since the Great Recession. Do understand that as a beneficiary you must reach terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed funds by individual is from the range of $1.7 Million USD to $15 Million USD, so the FMS are willing and hoping for your sincere cooperation for a successful remittance process of your funds. To determine whether any unclaimed funds are being held by the Federal Government, In the Quarterly Refunding Statement of Acting Assistant Secretary for Financial Markets Seth B. Carpenter, The U.S.Department of the Treasury is offering $64 billion of Treasury securities to refund approximately $67.2 billion of privately-held beneficiaries maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So you must determine the type of benefit or payment that could be involved, the date on which the payment was expected, and how the payment should have been made. Giving this information, the agency responsible for certifying any payment due should be able to assist you in determining the current status of any payment in Several companies were engaged in the business of identifying and recovering the unclaimed assets, acquire federal check issuance data from FMS and various Federal Government agencies under the provisions of the Freedom of Information Act. The information requested by these companies pertains to specific check symbols, numbers and dollar amounts identified on Treasury check cancellation listings compiled by FMS. These listings are not searchable by personal identifiers, such as a person’s name or social security number. Personal identifiers may, however, exist in federal agencies’ check issuance or c
ancellation records. Usin

The letter indicates that you can receive this unclaimed Inheritance, Contract, lottery, assets and properties once we have been able to track your Payment File and have reconfirmed your details and informations to the Assigned Paying Bank of the United States Government this New Year as you have been given only this opportunity to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

United Nation Payment New Year Restoration By United Nation UN

From: "United Nation Payment"<hollandofrank83@gmail.com>
Reply: <info4unitednationfundapproval@gmail.com>
Date: Mon, 16 Jan 2023 08:19:14 +0100
Subject: New Year Restoration By United Nation(UN)

Attn: Beneficiary.
 
 
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which
you are yet to receive as a result of your inability to raise the
required fee(s) to conclude your Transaction.
 
The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
 
 
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the
first payments enters into your account you can then use money from
there to facilitate the transfer of the remaining balance, once the
first installments enters into your account withdrawal from your
account by Online transfer procedure.
 
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address. What a shame and embarrassment? If actually, you have
spent money to execute this contract and have spent money in the hands
of the fraudsters and impostors without achieving your goal in
receiving this fund, what stops you from giving out one chance benefit
of doubt and sacrifice with this token fee to see your fund payment
successfully completed?
 
 
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.
 
To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.
 
Two Hundred
Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.
 
 
Six Hundred  Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight
Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
 
 
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the
Bank to know how much out of your Funds they could release to you
with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
 
 
Contact Person:     Bayram Aydin
Email:              chungwang211@outlook.com
Bank:               Federal Reserve Bank USA
WhatsApp Mobile Number:          +1
 
 
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
 
 
Best Regards.
 
From Mr.Anthnio Guterres UN Secretary

Albert Agbo HAPPY NEW YEAR

From: Albert Agbo <atingaikpe@gmail.com>
Reply: albertzio083@gmail.com
Date: Sun, 15 Jan 2023 05:45:27 +0000
Subject: HAPPY NEW YEAR
Good day, I trust this email finds you well!! I am  Albert Agbo . My
late client, whose relatives I cannot get in touch with. But both of
you have the same last name, it will be easy to front you as his
official next of kin. I am compelled to do this because I would not
want the bank to confiscate my client funds $30 Million usd into their
treasury as unclaimed inheritance. If you are interested do let me
know to give you more comprehensive details on what we are to do.
Sincerely,
Mr. Albert Agbo.

Chris Wray GOOD NEWS

From: "Chris Wray" <>
Reply: jm090965@hotmail.com
Date: Sun, 15 Jan 2023 09:30:32 +0800
Subject: GOOD NEWS
Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division

Attention!

Series of meetings was held in the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious you have not receive your fund which is the Sum of $ 7,500,000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who has taken advantage of your fund all in an attempt to swindle you; which has led to so many losses from your end and causing this delay.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has passed a ruling to the president of United States; President Joe Biden to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

An arrangement has been made which indicate that you will be paid by ATM card or Bank Draft.

We have a contract with FedEx which will expire by January 30th 2023; you only need to pay $350 instead of $750 saving you $400 if you pay before January 20th 2023.

Note: Everything has been taken care of by the United States Government, The United Nation and the FBI, including tax, custom papers and clearance duty so all you need to pay is $350.

To have the release of your funds valued at $ 7,500,000.00 you are advised to contact our correspondent delivery officer Mr. Joseph Moore with the information below.

Mr. Joseph Moore

Contact HIM directly by replying to this mail…

Full Name:
Address:
Home / Cell Phone:

Yours sincerely,

Chris Wray

Legacy Department *****SPAM 6.2***** Heir to the deceased

From: Legacy Department <test@justintime.sk>
Date: Thu, 12 Jan 2023 15:17:00 +0200
Subject: *****SPAM 6.2***** Heir to the deceased
Spam detection software, running on the system “hosting.itserv.hu”,
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Greetings. Inheritance Claims. My deceased client registered
you as the NEXT of KIN. Kindly Contact Attorney Theunes Pierce Regards, Email:
info.faspty@gmail.com Legacy Department

Content analysis details: (6.2 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.5 MISSING_MID Missing Message-Id: header
2.0 HK_SCAM No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)

Greetings.

Inheritance Claims.
My deceased client registered you as the NEXT of KIN.
Kindly Contact Attorney Theunes Pierce
Regards,
Email: info.faspty@gmail.com

Legacy Department

Joanna Place Re: Please Reply.

From: "Joanna Place" <dev@flynautstudio.com>
Reply: placedjoanna@gmail.com
Date: Wed, 11 Jan 2023 20:24:39 -0600
Subject: Re: Please Reply.
Pardon my intrusion into your privacy, but the circumstances warrant that I do so. We have an inheritance of a deceased client with your surname. Please reply with your FULL NAMES for more information.

Looking forward to your urgent response and our partnership.

Sincerely,

Mrs. Joanna Place

Dip.John Brown Re: I have successful arrived in your Country Airport

From: "Dip.John Brown" <osinachivictorogugua@gmail.com>
Reply: john.brow0101@hotmail.com
Date: Tue, 10 Jan 2023 03:10:43 -0700
Subject: Re: I have successful arrived in your Country Airport
Attn : Dear ,

I’m United Nation Eco-was Diplomat Mr.John Brown, I have been
trying to reach you on your telephone above about an hour ago just to
inform you about my successful arrival in your Country Airport with
your two boxes of consignment worth of Us$7.5M which I have been
delegated by Federal Ministry of Finance (FMF ), International
Monetary Fund ( IMF) and United Bank Africa ( UBA ) Ecowas Branch
Cotonou, Benin Republic to deliver to you which they stated that it is
your inheritance fund .

The Airport authority here demanded for all the legal backup papers to
prove to them that the funds in the Consignment Boxes is no way
related with Drug Money nor Fraud Money and even Money Laundering , I
have presented the papers I handed it over to them and they are very
much pleased with the paper’s I presented but they say that this your
Consignment Funds did not have BILL of LOADING from the Origin and i
contact our head office and they say that it will cost you sum of
Us$75.00 only to obtain it for me to deliver the Consignment funds to
you successful .

Therefore, I want you to reconfirm your current address, your current
telephone number and a copy of your id card to me now to avoid wrong
delivering and try to get back to me urgently to give you the
information where you will send this Us$75.00 only for them to obtain
the BILL of LOADING CERTIFICATE and fax it to me as I cannot afford to
spend more time here due to other delivery, I have to take care of in
other countries.

I,will provide you the papers backing the funds together with my ID
CARD as I can accompany you to your bank where you will deposit the
fund successfully with those papers. I have more vital paper with me
but I can only present you the hard copy when I reach your house as it
is the diplomatic rules, such as authorization to deliver.

So, I am waiting to hear from you quickly to avoid delaying and you
can call or text me with this my roaming number +1 301 744 7796
immediately you receive this mail and reconfirm that your address .

Best Regards ,
Dip. John Brown .
Diplomatic Agent .
Email : john.brow0101@hotmail.com .
Tell : +1 301 744 7796.

Mr. Kyler William Congratulations

From: "Mr. Kyler William"<uit@symbiose.fr>
Reply: williamkyler21@gmail.com
Date: Fri, 06 Jan 2023 16:20:56 -0800
Subject: Congratulations
Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of a Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $20,000.000.00 USD (TWENTY MILLION DOLLARS).

100 people where selected across the Globe for this BEGINNING OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Kyler William of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Kyler William immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: williamkyler21@gmail.com

Ms.Sheema Khaja Waheed Uddi Re: Your Inheritance Fund

From: "Ms.Sheema Khaja Waheed Uddi"<alex@provedorm.com.br>
Reply: <swaheeduddin1954@gmail.com>
Date: Fri, 6 Jan 2023 07:15:19 -0800
Subject: Re: Your Inheritance Fund !!!
Hello

Sir/Madam

You share the same name with our late Singapore gold marchant worth 30 million USD, he died without any next of kin. I contacted you since you share the same first name, so i can present you as the next of kin. for the money to be released to you as the next of kin. If you are interested in this, revert back to me for more details.

Ms. Sheema Khaja

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