From: Hello <razib.atan@prasarana.com.my>
Reply: <evichdudin86@gmail.com>
Date: Wed, 8 Jun 2022 11:42:18 +0000
Subject: Hello
I apologize for contacting you in this manner but the situation at
hand demands urgent attention.
My name is Dudin Vladimir Vasilyevich, one of Ivan Pavlov’s
colleagues(Ivan Pavlov is the lawyer handling Aleksei Navalny case)
You can google it .
I have an important subject to share with you concerning jailed
Kremlin critic- Mr. Aleksei Navalny whose jail term has been
increased to 15years, leaving huge funds trapped in one of the
accounts for NGOs which we could jointly invest and use the proceeds
to assist the displaced persons from the Russian-Ukraine invasion.
Write back to me for more detail on how I will present you to the
bank as one of the NGOs beneficiaries to pull some of the funds and
stop Putin and his government from getting more funds to finance his
invasion of Ukraine.
Greetings.
Dudin Vladimir Vasilyevich
Tag: jail term
wilson Very Important
From: wilson@jywrepuestos.comI apologize for contacting you in this manner but the situation at hand demands urgent attention.
Reply: v42drts@gmail.com
Date: Sun, 10 Apr 2022 15:46:46 +0000
Subject: Very Important
My name is Dudin Vladimir Vasilyevich, one of Ivan Pavlov’s colleagues(Ivan Pavlov is the lawyer handling Aleksei Navalny case) You can google it .
I have an important subject to share with you concerning jailed Kremlin critic- Mr. Aleksei Navalny whose jail term has been increased to 15years, leaving huge funds trapped in one of the accounts for NGOs.
Write back to me for more detail on how I will present you to the bank as one of the beneficiaries for our mutual benefits.
Greetings.
Dudin Vladimir Vasilyevich
Melissa Pointer URGENT REPLY NEEDED
From: "Melissa Pointer"<melissap277@outlook.com>
Reply: <poimelissa01@gmail.com>
Date: Mon, 8 Nov 2021 12:26:25 -0800
Subject: URGENT REPLY NEEDED
Dear CITIZEN
Based on a resolution passed on the floor of the 74th session of the United Nations General Assembly held in New York in September 2019, World leaders unanimously Approved a Compensation Scheme for Humanitarian Empowerments, Worth of US$650,000.00 Per Individual that unfortunately fell Victim to the Growing Network of Internet Fraudsters and Scammers Spread all over the World from the year 2000 to Date.
This resolution became necessary considering the huge financial damages and psychological Trauma the actions of Internet Scammers has inflicted on Innocent people and Businesses all over the World.
The World Economy has also been affected tremendously because many Government Institutions and private owned Companies have also been victimized by this unscrupulous elements of our Society at one time or the other. The United Nations in Collaboration with the IMF, USAID and the EU have therefore developed a
Compensation Fund to cushion the effects of this Crime on those affected across all Nations.
To this effect, a total of $ 20Billion (USD) has been Deposited with the Apex Bank of UK (BoE) in Partnership with the Federal Reserve Bank of New York for onward Payment to the short listed Scam Victims whose names appeared on the a comprehensive list jointly complied and submitted by the FBI and INTERPOL through information extracted from arrested Internet Fraudsters who are currently serving various jail terms in Prison facilities Worldwide.
You are receiving this email because you are one of those whose name appeared on the “Scam Victims” list and shortlisted for the first phase of Payment which was planned to commence in January 2020 but due suspended due to the COVID19 Pandemic, however, payment has now fully resumed. Furthermore, you are entitled to $650,000.00 United States Dollars only, for Humanitarian Empowerments, notwithstanding how much you lost fraudulently.
Your prompt response to this email will give you the privilege of contacting the accredited fiduciary trustees department that will facilitate the immediate disbursement of your payment to your disposal without hitch and encumbrances.
Kindly ignore if you got this email by error. NB: Do not hesitate to Render any Information that can lead to the Arrest of more of this Fraudsters, and you can also feel free to share Information of fellow Scam Victims with us so we can also reach out to them.
Regards,
Ms. Melissa Pointer
Compensation Committee Coordinator.
poimelissa01@gmail.com
Gary Wegner Re: Reminder From Gary Wegner
From: "Gary Wegner"<no-reply@drivethrustuff.com>
Reply: <splashmayorz@aol.com>
Date: Tue, 21 May 2019 15:47:20 -0000
Subject: Re: Reminder From 'Gary Wegner'
_Hi,_
__
_I think I contacted you 3 years ago but didnt follow up or direct
you further on how to go about this. I got seriously sick and was
under intensive care for all these years till now that I feel better._
__
_My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank._
__
_All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?_
__
_I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me._
__
_Please help me out if you dont mind._
__
_Gary Wegner._
Mr. Wegner Re: It s Me Gary
From: "Mr. Wegner"<xx@hotmail.com>
Reply: <statesfbi@gmail.com>
Date: Tue, 21 May 2019 07:28:15 -0000
Subject: Re: It's Me Gary
Hi,
I got seriously sick and was under intensive care for all these years
till now that I feel better.
My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank.
All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?
I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me.
Please help me out if you dont mind.
Gary Wegner.
Gary Wegner Re: Reminder from Gary
From: "Gary Wegner"<unimednc@unimednc.com.br>
Reply: <Michelle.l.Nickels@yandex.com>
Date: Fri, 5 Apr 2019 18:41:37 -0400
Subject: Re: Reminder from Gary
Hi,
I think I contacted you 3 years ago but didnt follow up or direct
you further on how to go about this. I got seriously sick and was
under intensive care for all these years till now that I feel better.
My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank.
All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?
I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me.
Please help me out if you dont mind.
Gary Wegner.
Gary Wegner Re: Reminder From Gary Wegner
From: "Gary Wegner"<no-reply@drivethrustuff.com>
Reply: <splashmayorz@aol.com>
Date: Wed, 3 Apr 2019 07:03:26 -0700
Subject: Re: Reminder From 'Gary Wegner'
_Hi,_
__
_I think I contacted you 3 years ago but didnt follow up or direct
you further on how to go about this. I got seriously sick and was
under intensive care for all these years till now that I feel better._
__
_My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank._
__
_All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?_
__
_I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me._
__
_Please help me out if you dont mind._
__
_Gary Wegner._
Jeffrey C. More Jeffrey C. More Hello pls get to me
From: "Jeffrey C. More Jeffrey C. More" <jjeffreycmore@yahoo.com>
Date: Fri, 2 Feb 2018 11:05:26 +0000 (UTC)
Subject: Hello pls get to me
Attn Dear.
This is my second mail to you and I hope you read it this time and getback to me urgently before it becomes late. I am Lt. Gen. Abdulidris Chief Security Adviser to Saif al-Islam Gaddafi son of thekilled leader of the Libya. I decided to contact you because of theprevailing security report reaching me now and the intense nature ofthe situation. This is to inform you about our plan to send some fundin our possession to you via cash delivery. This system will be easierfor you and for us as we do not have any other option at the moment.We are in a situation where we may be caught any time because theECOWAS head of states {Economic Community of West African States} havejust secretly issued a warrant of arrest for us. We have aboutUSD$39.5million in our possession carefully packed. We need to sendyou this money urgently so you can receive and keep it for us. We knowthat once we are caught the money will be confiscated. We intend tohand ourselves in and possibly serve the jail term attached.
Note: The money is coming on security proof box. The box is sealedwith synthetic nylon seal and padded with machine. This fund wasbrought to us from America; it was meant for the purchase of arms tofight the rebels before we were over powered.A top government official will accompany the boxes to your houseaddress in your country. All you need to do now is to send to me thefollowing:
Your full name, Your house address, Your identity such as,international passport or driver license, Your contact phone and faxnumbers.
The government official who is our close ally will call youimmediately he arrives in your country's airport. I hope youunderstand me. I will let you know by the special grace of God whenthe boxes are airlifted.Note: The government official does not know the original content ofthe box. What l declared to them as the content is sensitivegovernment documents. I did not declare money to them please. If theycall you and ask you the contents tell them the same thing. I willsecure a Diplomatic immunity clearance certificate that will be taggedon the boxes to make it stand as a diplomatic item and pass everycustom checkpoint all over the world without hitch.
I need your urgent reply because the boxes are schedule to leave assoon as we hear from you. Reply me immediately you receive thismessage via my private E-mail 🙁 office.lt.gen.abdulidris01@gmail.com)I will give you other details once I hear from you.
Best Regards,Lt. Gen.Abdul idris,
Mr. Bruno Tagro RE: SCAM ON YOU IN AFRICA ACTORS ARRESTED 12 29
From: "Mr. Bruno Tagro" <info@hopheadsfwb.com>
Reply: mrbrunotagro@gmail.com
Date: Fri, 29 Dec 2017 07:14:48 -0500
Subject: RE: SCAM ON YOU IN AFRICA,ACTORS ARRESTED 12/29
This is Bruno Tagro .I am the Economic Community of West Africa States (ECOWAS) Regional director of scam investigations and recovery Unit.This unit covers Ghana,Cote D'ivoire,Nigeria,Togo ,Gambia,Cameroon and Benin Republic,with headquarters in Ghana here.
It has become a big embarrassment for west African countries to note the high level of scam complaints by innocent foreigners.
ECOWAS therefore created this unit to tackle this problem.We have our field and intelligence officers distributed in various countries of West Africa to help in tracking down the scammers and making them effect refund of money defrauded from people through this Unit.
A group arrested confessed to have defrauded you of some money through their scam network which is linked between africa here and overseas.They are right now in our custody here in Ghana where the king pin has relocated to with some of the gang members.You are requested to send me a confirmation email as soon as possible.
These scammers are heartless and they are seriously rich from what they defrauded from their victims.They do not deserve any mercy.Our mission is to make them refund all they defrauded from victims and have them face jail terms in prison,according to the laws establishing this body.
Note that we do not entertain false claims.With their confessions on what they defrauded from you,we have facts and figures and if your claims do not go in line with their confessions then we will not go ahead with processing your claims ,and that will mean an end to further communication with you.
Therefore,you have to furnish me with names they used in defrauding you and the total amount of money defrauded from you.By the powers of the laws establishing us,we have confiscated bank accounts owned by them in which they have large sums of money,including landed properties .It is from their accounts that refunds will be made to you,after processing your claims ..
This refund process is on the basis of '' first come,first served'' because we have other people on our list that they defrauded.If the money in their accounts are exhausted,we proceed with sale of their landed properties to effect the said refunds.
Once again, be very precise in presenting your claim because we will not entertain any false claims. We have real data of their confessions concerning you,
Best Regards
Mr. Bruno Tagro
Regional Director
Ecowas Scam Investigations and recovery Unit
Accra,Ghana
West Africa
UAE Debt Settlement Fund Your money has been released
From: UAE Debt Settlement Fund <dallirich@yahoo.com>
Reply: UAE Debt Settlement Fund <farukadula@zoho.eu>
Date: Sat, 22 Jul 2017 19:43:46 +0000 (UTC)
Subject: Your money has been released
 Hello Beneficiary,
The President His Highness Sheikh Khalifa bin Zayed Al Nahyan of the United Arab Emirates has just announced a national fund of $8,722,600,000 for low-income debtors in the UAE and selected people from other parts of the world to use to settle their debts as a result of scams and bad investments.
This fund will allow people to be able to settle their debts rather than face prosecution and jail term as they have previously.
The agreement, signed at the Ministry of Presidential Affairs by Mohammed Abdullah Al Rumaithi, Ministryâs Undersecretary for Financial and Purchasing Sector and member of the Fundâs Committee followed an inclusive survey conducted by the Fund in collaboration with the UAE Central Bank on debtors. The Fund finalized the study and compiled a list of first tranche of 6830 debtors whose debts were less than $500,000.
The goals of the fund include easing the living burdens on citizens who cannot afford to repay their loans because of Scams, Bankruptcy and ill health.
The fund is also aimed at helping the citizens of other countries who have taken out loans and it ended up in the hands of internet scammers or bad business investments.
Under these agreements, the banks will act on behalf of the Fund in receiving applications from debtors according to requirements worked out by the Fund Committee to handle these debts.
Applicants will need to fill a special form detailing how the loans they took was used/lost so as to enable the bank decide on how much it will be willing to grant the victim/beneficiary.
Call or SMS: +971529703618
Farouk Abdullah
UAE Debt Settlement Fund
Joselina A confidential message from my husband
From: "Joselina"<j.avancini@gmail.com>
Reply: <oleveira.avancini@gmail.com>
Date: Sun, 7 May 2017 01:26:54 -0700
Subject: A confidential message from my husband!
My husband the former Camargo Correa SA, Mr. Dalton Avancini who is currently serving 15 years jail term here in my country has asked me to reach you very very urgente. Pls my english not really good, my husband asked for your help to come here and receive some money valued USD$120M that he deposited with a private bank. Pls can you help and keep this message very very confidential because this only our hope upon his release. Joselina Avancini