2.5M USD Attention sir madam

From: "$2.5M USD" <info@rina.org>
Reply: wumt9900@gmail.com
Date: Fri, 13 Jan 2023 06:46:54 -0800
Subject: Attention sir/madam
Attention sir/madam

This is to officially inform you that after several investigations and
research at internet database we find you among those that have been
defrauded one way or the other and its confirmed that you have truly
been swindled by scammers in the hope of getting millions of dollars
from them but its not real.We are working together with National
Security agencies Worldwide to track every fraudsters down,therefore
do not respond to their e-mails,letters and phone calls any longer as
they are scams and you should be very careful to avoid falling further
victim to fraudsters from now on wards because they have nothing to
offer you but to rip-off what you have worked earnestly hard to earn.
Be warned!Stop all communication with them.

However,the investigation officials have finalized every necessary
arrangement to compensate you.

Your approved settlement funds is a total sum of $2.5M USD and it was
deposited with an officer where the investigation started. Reconfirm
your information to them so they can be sure of the person they are
paying.

Contact person: Mr.David Robertson
Email: wumt9900@gmail.com

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.
Fraud Watch Department

2.5M USD Attention sir madam

From: "$2.5M USD" <info@rina.org>
Reply: wumt9900@gmail.com
Date: Fri, 02 Dec 2022 15:33:23 -0800
Subject: Attention sir/madam
Attention sir/madam

This is to officially inform you that after several investigations and
research at internet database we find you among those that have been
defrauded one way or the other and its confirmed that you have truly
been swindled by scammers in the hope of getting millions of dollars
from them but its not real.We are working together with National
Security agencies Worldwide to track every fraudsters down,therefore
do not respond to their e-mails,letters and phone calls any longer as
they are scams and you should be very careful to avoid falling further
victim to fraudsters from now on wards because they have nothing to
offer you but to rip-off what you have worked earnestly hard to earn.
Be warned!Stop all communication with them.

However,the investigation officials have finalized every necessary
arrangement to compensate you.

Your approved settlement funds is a total sum of $2.5M USD and it was
deposited with an officer where the investigation started. Reconfirm
your information to them so they can be sure of the person they are
paying.

Contact person: Mr.David Robertson
Email: wumt9900@gmail.com

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.
Fraud Watch Department

2.5M USD Stop all communication with them

From: "$2.5M USD" <info@rina.org>
Reply: wumt9900@gmail.com
Date: Tue, 22 Nov 2022 02:56:56 -0800
Subject: Stop all communication with them
Attention sir/madam

This is to officially inform you that after several investigations and
research at internet database we find you among those that have been
defrauded one way or the other and its confirmed that you have truly
been swindled by scammers in the hope of getting millions of dollars
from them but its not real.We are working together with National
Security agencies Worldwide to track every fraudsters down,therefore
do not respond to their e-mails,letters and phone calls any longer as
they are scams and you should be very careful to avoid falling further
victim to fraudsters from now on wards because they have nothing to
offer you but to rip-off what you have worked earnestly hard to earn.
Be warned!Stop all communication with them.

However,the investigation officials have finalized every necessary
arrangement to compensate you.

Your approved settlement funds is a total sum of $2.5M USD and it was
deposited with an officer where the investigation started. Reconfirm
your information to them so they can be sure of the person they are
paying.

Contact person: Mr.David Robertson
Email: wumt9900@gmail.com

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.
Fraud Watch Department

Relief Fund For enquiry call 1 313 647-8970

From: Relief Fund <directory@interim-service.info>
Reply: asset-recovery@untreasurybase.us
Date: Tue, 11 Oct 2022 04:42:35 -0400
Subject: For enquiry call +1(313)647-8970

Hello,

This is a  short notice informing you that the Office for the
Coordination of Humanitarian Affairs (OCHA) in collaboration with
World Bank Group and IMF are taking broad, fast action to help
developed and developing countries strengthen their pandemic response,
increase disease surveillance, improve public health interventions,
and help the private sector continue to operate and sustain jobs.

Communities, Businesses, and families need support for several months.
These institutions organized emergency financial grants of millions of
dollars as a relief fund to minimize the impact of COVID-19 pandemic
on families; public health, Businesses and communities.

 People are selected randomly, via people search platforms and data
collection databases. Therefore, you will receive a financial grant.
Below are the specific amounts to be granted………

A.    Individual 1 + $ 250.000

B.    .Small Businesses:$ 550.000

C.    Organization /Groups:$ 850.000

 The purpose is to provide financial assistance for the full range of
the recipient’s activities, project support or programs that will help
boost the economy and put people back to work.

You can also contact us on telephone directly or WhatsApp for urgent
response. 

Contact phone number: +1(313)647-8970

 

Yours truly,

Viktoria Kovalenko.

Public Information and Distribution.
Coordination of Humanitarian Affairs

Hair Health Doctor Forced To Resign After Unveiling Hair Regrowth Hack

From: _Hair Health<mailer-daemon@messagelabs.com>
Reply: "Adobe Creative Cloud" <Fi7LP7KN90AxHT24tAVIaky5AhCVlwJVh_mail@mail.adobe.com>
Date: Thu, 18 Aug 2022 21:40:09 +0200
Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth Hack
This is shocking!

A weird doctor from New Jersey was forced out of his practice after he
unveiled a billion-dollar secret he wasn’t supposed to know.

The real reason
 <Suspicious hyperlink> why
you are losing your hair…

 <Suspicious hyperlink> 
And the simple daily habit you can do to restore it, no matter of your
age or current condition.

His secret is so amazing, it sent the entire hair regrowth industry
back to the drawing board, and it’s currently losing them millions
of dollars.

His method is available for a very short period of time and only to
selected people.

See if you qualify here…
 <Suspicious hyperlink> 

Hair Health Doctor Forced To Resign After Unveiling Hair Regrowth Hack

From: _Hair Health<mailer-daemon@messagelabs.com>
Reply: "Adobe Creative Cloud" <KoNf2mYJ3mDrQmfn1970KGwxvKjcXK0Q6_mail@mail.adobe.com>
Date: Thu, 18 Aug 2022 19:20:03 +0200
Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth Hack
This is shocking!

A weird doctor from New Jersey was forced out of his practice after he
unveiled a billion-dollar secret he wasn’t supposed to know.

The real reason
 <Suspicious hyperlink> why
you are losing your hair…

 <Suspicious hyperlink> 
And the simple daily habit you can do to restore it, no matter of your
age or current condition.

His secret is so amazing, it sent the entire hair regrowth industry
back to the drawing board, and it’s currently losing them millions
of dollars.

His method is available for a very short period of time and only to
selected people.

See if you qualify here…
 <Suspicious hyperlink> 

Hair Health Doctor Forced To Resign After Unveiling Hair Regrowth Hack

From: _Hair Health<mailer-daemon@messagelabs.com>
Reply: "Adobe Creative Cloud" <qzKzQpGcsf69ZkuLOblOOcbbSeF0FlFyg_mail@mail.adobe.com>
Date: Thu, 18 Aug 2022 15:37:01 +0200
Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth Hack
This is shocking!

A weird doctor from New Jersey was forced out of his practice after he
unveiled a billion-dollar secret he wasn’t supposed to know.

The real reason
 <Suspicious hyperlink> why
you are losing your hair…

 <Suspicious hyperlink> 
And the simple daily habit you can do to restore it, no matter of your
age or current condition.

His secret is so amazing, it sent the entire hair regrowth industry
back to the drawing board, and it’s currently losing them millions
of dollars.

His method is available for a very short period of time and only to
selected people.

See if you qualify here…
 <Suspicious hyperlink> 

Hair Health Doctor Forced To Resign After Unveiling Hair Regrowth Hack

From: _Hair Health<mailer-daemon@messagelabs.com>
Reply: "Adobe Creative Cloud" <UFAvdWW77qO9Jm0RC0aPkwQb7b2w9oBKl_mail@mail.adobe.com>
Date: Thu, 18 Aug 2022 11:00:26 +0200
Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth Hack
This is shocking!

A weird doctor from New Jersey was forced out of his practice after he
unveiled a billion-dollar secret he wasn’t supposed to know.

The real reason
 <Suspicious hyperlink> why
you are losing your hair…

 <Suspicious hyperlink> 
And the simple daily habit you can do to restore it, no matter of your
age or current condition.

His secret is so amazing, it sent the entire hair regrowth industry
back to the drawing board, and it’s currently losing them millions
of dollars.

His method is available for a very short period of time and only to
selected people.

See if you qualify here…
 <Suspicious hyperlink> 

Hair Health Doctor Forced To Resign After Unveiling Hair Regrowth Hack

From: _Hair Health<mailer-daemon@messagelabs.com>
Reply: "Adobe Creative Cloud" <E3LEBw4P5py8fKZixXk84o4sivicmjGiW_mail@mail.adobe.com>
Date: Thu, 18 Aug 2022 10:25:52 +0200
Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth Hack
This is shocking!

A weird doctor from New Jersey was forced out of his practice after he
unveiled a billion-dollar secret he wasn’t supposed to know.

The real reason
 <Suspicious hyperlink> why
you are losing your hair…

 <Suspicious hyperlink> 
And the simple daily habit you can do to restore it, no matter of your
age or current condition.

His secret is so amazing, it sent the entire hair regrowth industry
back to the drawing board, and it’s currently losing them millions
of dollars.

His method is available for a very short period of time and only to
selected people.

See if you qualify here…
 <Suspicious hyperlink> 

Stanley Denford Your urgent response is needed

From: Stanley Denford <advanceagroadvan@gmail.com>
Reply: stanleydenford100@gmail.com
Date: Wed, 13 Jul 2022 13:21:51 -0700
Subject: Your urgent response is needed!

Good day, How are you doing today

I am Stanley Denford, a Client Relations officer. I got your name and
contact information in my quest for her existing extended family, I am
writing to you on highly confidential grounds with mutual benefit in
respect to the estate of Frances…

The estate is worth millions of Dollars.I’d appreciate it if you get back
to me by confirming to me if this medium is safe and confidential enough to
enable me divulge to you details on why I contacted you.

Regards,
Stanley Denford

Klein Matthews STOP CONTACTING

From: "Klein Matthews" <info@fund.com>
Reply: <kleinmatthews22@outlook.com>
Date: Sat, 11 Jun 2022 14:22:17 -0700
Subject: STOP CONTACTING
Sometimes, I do wonder if you are really, really with your
senses. How Could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They Impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long will you continue to be Deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of Your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and That of those who claim they are assisting you, it
is very unfortunate That at the end you loose. Although, I don’t
blame you because you are Not here to witness the processing of
your payment. The problem you are having is that you been told
the whole truth About this transaction and it is because of this
truth they decided to Be extorting your money. The most annoying
part is even fraudsters Have really taken advantage of this
opportunity to enrich them selves At your expense. Those you feel
are assisting or working for you are Your main problems. I know
the truth surrounding this payment and I am The only person who
will deliver you from this long suffering if you will abide by my
advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
Deceived. Feel free to contact me immediately you receive this
mail so that I can Explain to you the modus-operandi guiding the
release of your Payment. Do not panic, be rest assured that this
arrangement will be Guided by your Embassy.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earned money..

I await your urgent response.

Yours Sincerely,
Klein Matthews
kleinmatthews22@outlook.com

Standard Trust Bank Ltd Payment via diploamtic immunity cash delivery

From: Standard Trust Bank Ltd <spiff.stbank@gmail.com>
Date: Tue, 22 Mar 2022 13:24:12 +0100
Subject: Payment via diploamtic immunity cash delivery
Sir

Due to recent central bank New policy guideline for this fiscal year
2022, your payment has been shortlisted among people that will receive
their payment via diplomatic immunity cash delivery to your country
this first quarter of this fiscal year 2022

This system will be easier for you and for us. We sent your
inheritance payment worth millions of dollars to you via immunity cash
delivery. To avoid any bureaucratic bottleneck, my bank has
 undertaken the cost of delivery and expenses and secured every
needed document to cover your fund on condition that you will be given
20% of the total fund to the bank. As I said earlier, This fund comes
in one security proof box which is sealed with Synthetic nylon seal
and padded with a machine. I have used my position as The Director of
operations in Stbank ltd and Financial Expert to release this fund to
you because the government of my country has mapped out a strategy to
confiscate your fund if something is done urgently to send your money
out of the shores of Africa immediately. You will lose your
inheritance payment to the government, that is why we had to use this
medium/means to convey the consignment out of the sight of the
government, before you looses your payment

The consignment will be living with a DIPLOMAT MR STEPHEN BROWN  who
will deliver  the CONSIGNMENT upon his arrival in our diplomatic base
in your country. however All you need to do now is to arrange for the
clearance of the consignment on the Arrival of the diplomatic agent.
Finally, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. you must keep my relationship with you to be top secret and
highly confidential because as I will be  dispatching the consignment
on reconfirmation of the below information

1) Nearest Airport to your city
2) Address for delivery and
3) Direct telephone number to reach you upon arrival of the Agent

Caution and confidentiality must be maintained to ensure a hitch free
delivery.The reason for this system of payment is because we would not
like you to lose your payment in the hand of our government because of
your inability to pay the taxes accrued to your inheritance fund. my
bank have decided to take a bold step to end this  once and for all,
so expect to hear from Diplomatic agent once you have your information
for the despatch of your inheritance fund,

Attached is video clip of your consignment view it for your perusals
and expedite action on their arrival, this  is  the code number of
your consignment: BO/stbnk-NIG/00-2022, the diplomat will request this
on arrival to identify you as the bonafide beneficiary of the payment,
pls make sure you mention it to him on request that is what identifies
you as the owner

regards

Mr Mike Spiff
Director Foreign Operations
Stbank Plc

NFT News The NFT hype is opening up huge investment opportunities

From: NFT News <yFTNIxD@uq.edu.au>
Date: Mon, 28 Feb 2022 06:35:43 -0600
Subject: The NFT hype is opening up huge investment opportunities

 

 

NFTS ARE REAL, AND YOU CAN EARN MONEY FROM THEM
Trouble seeing this message? View here
 <BITLY short code> 
If you no longer wish to receive these emails please unsubscribe here
 <BITLY short code> 

 

 

 

 

 <BITLY short code> 

 

 

[banner]  <BITLY short code> 

 

 

NFT Marketing: Everything You Need to Know to Get Started

NFT (Non-Fungible Token) is an asset that you can’t hold in your
hand, but you have complete ownership of that asset.

 

[btn]  <BITLY short code> 

 

NFTs sell for millions of dollars and, as such, they have attracted
the attention of investors, art lovers, gamers and tech enthusiasts
from all over the world. Now everyone wants to own an NFT. However,
not all NFTs fetch a high value.

The price that your NFT gets depends on your marketing strategy, which
is created by NFT experts who build a community of users, reap
numerous influencers, leverage content marketing, and use social media
to encourage more bids. Higher bids lead to a better NFT selling
price.

Check out this short Marketing School video with Neil Patel and Eric
Siu on Why NFTs Will Impact the Future of Marketing:

 

[btn]  <BITLY short code> 

 

 

 

 

 

NFT News The NFT hype is opening up huge investment opportunities

From: NFT News <UySzZSX@uq.edu.au>
Date: Mon, 28 Feb 2022 06:35:23 -0600
Subject: The NFT hype is opening up huge investment opportunities

 

 

NFTS ARE REAL, AND YOU CAN EARN MONEY FROM THEM
Trouble seeing this message? View here
 <BITLY short code> 
If you no longer wish to receive these emails please unsubscribe here
 <BITLY short code> 

 

 

 

 

 <BITLY short code> 

 

 

[banner]  <BITLY short code> 

 

 

NFT Marketing: Everything You Need to Know to Get Started

NFT (Non-Fungible Token) is an asset that you can’t hold in your
hand, but you have complete ownership of that asset.

 

[btn]  <BITLY short code> 

 

NFTs sell for millions of dollars and, as such, they have attracted
the attention of investors, art lovers, gamers and tech enthusiasts
from all over the world. Now everyone wants to own an NFT. However,
not all NFTs fetch a high value.

The price that your NFT gets depends on your marketing strategy, which
is created by NFT experts who build a community of users, reap
numerous influencers, leverage content marketing, and use social media
to encourage more bids. Higher bids lead to a better NFT selling
price.

Check out this short Marketing School video with Neil Patel and Eric
Siu on Why NFTs Will Impact the Future of Marketing:

 

[btn]  <BITLY short code> 

 

 

 

 

 

NFT News The NFT hype is opening up huge investment opportunities

From: NFT News <JldfGmd@ecnu.edu.cn>
Date: Mon, 28 Feb 2022 06:35:22 -0600
Subject: The NFT hype is opening up huge investment opportunities

 

 

NFTS ARE REAL, AND YOU CAN EARN MONEY FROM THEM
Trouble seeing this message? View here
 <BITLY short code> 
If you no longer wish to receive these emails please unsubscribe here
 <BITLY short code> 

 

 

 

 

 <BITLY short code> 

 

 

[banner]  <BITLY short code> 

 

 

NFT Marketing: Everything You Need to Know to Get Started

NFT (Non-Fungible Token) is an asset that you can’t hold in your
hand, but you have complete ownership of that asset.

 

[btn]  <BITLY short code> 

 

NFTs sell for millions of dollars and, as such, they have attracted
the attention of investors, art lovers, gamers and tech enthusiasts
from all over the world. Now everyone wants to own an NFT. However,
not all NFTs fetch a high value.

The price that your NFT gets depends on your marketing strategy, which
is created by NFT experts who build a community of users, reap
numerous influencers, leverage content marketing, and use social media
to encourage more bids. Higher bids lead to a better NFT selling
price.

Check out this short Marketing School video with Neil Patel and Eric
Siu on Why NFTs Will Impact the Future of Marketing:

 

[btn]  <BITLY short code> 

 

 

 

 

 

News Bulletin You could earn millions during your spare time here s how

From: News Bulletin <tfqpkoc@mta217.adisababa.co.uk>
Reply: <>
Date: Mon, 21 Feb 2022 15:32:57 -0500
Subject: You could earn millions during your spare time, here's how

JOIN THOUSANDS OF AUSSIES MAKING MILLIONS FROM BITCOIN
Trouble seeing this message?View here
 <Suspicious hyperlink> 

[Read More]
 <Suspicious hyperlink> 

[Read More]
 <Suspicious hyperlink> 

[Read More]
 <Suspicious hyperlink> 

SPECIAL REPORT: Eric Bana’s Latest Investment Has Experts in Awe
And Big Banks Terrified

Australia citizens are already raking in millions of dollars from
home using this “wealth loophole” – but is it legitimate?

[Read More]
 <Suspicious hyperlink> 

(ABC News) – Australian entrepreneur, actor and filmmaker Eric
Bana has made a name for himself as a brash straight-talker who
doesn’t mind being honest about how he makes his money.

Last week, he appeared on The Project and announced a new “wealth
loophole” which he says can transform anyone into a millionaire within
3-4 months. Eric urged everyone in Australia to jump on this amazing
opportunity before the big banks shut it down for good.

And sure enough, minutes after the interview was over, National
Australia Bank called to stop Eric’s interview from being aired- it
was already too late.

[Read More]
 <Suspicious hyperlink> 

If you no longer wish to receive these emails please unsubscribe here
 <Suspicious hyperlink> 
Or wright to: 9901 Brodie Lane Ste 160 Austin, TX 78748

FBI Counter-terrorism Division and Cyber Crime Division

From: "FBI"<info@fbi.org>
Reply: <fbia11441@gmail.com>
Date: Sun, 13 Feb 2022 08.04.35 +0100
Subject: Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
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.
 
Sometimes, I do wonder if you are really, really with your senses.
How could you keep trusting people and at the end you will lose your
hard Earned money, or are you being deceived by their big names? They
impersonate in many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other. Their game plan is only
just to extort your hard Earned money. Now, the question is how long
you will continue to be deceived  Sometimes, they will issue you fake
checks, introduce you to fake Diplomatic delivery, un-existing on-line
banking and they will also fake wire transfer of your fund with
Payment Stop Order and even send you fake Atm cards etc.
 
Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit down and laugh at your ignorance and
that of those who claim they are assisting you; it is very unfortunate
that at the end you lose. Although, I don’t blame you because you are
not here to witness the processing of your payment in our Custody. The
problem you are having is that you have been told the whole truth
about this transaction and it is because of this truth they decided to
extort your money. The most annoying part is even fraudsters have
really taken advantage of this opportunity to enrich themselves at
your expense. Those you feel are assisting or working for you are your
main problems. I know the truth surrounding this payment and I am the
only person who will deliver you from this long suffering if you will
abide by my advice.
 
They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do nothing
about the fraudsters. Soon they will ask you to pay money to receive a
compensation of millions of dollars. Do not pay any money to them
because they are only interested in your hard earned money and you
will never receive any compensation in return, they will always keep
coming back to ask for more money.
 
Please I beseech you to stop pursuit of shadows and being deceived.
Feel free to contact me immediately if you receive this mail so that I
can explain to you the modus-operandi guiding the release of your
Payment. Do not panic; be rest assured that this arrangement will be
guided.
 
N/B: You are urgently requested to provide me with the following
information
 
Full Name:
Address:
Telephone Number:
Occupation:
Passport or National Identity Copy:
 
Contact me upon the receipt of this mail if you wish to receive your
fund and stop wasting your hard earned money.
 
I await your urgent response.
 
Yours Sincerely,
 
Special Agent David Scott.
Email: fbia11441@gmail.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

Thad McClammy MGMT CRSO

From: "Thad McClammy" <thad.mclammy@investigationweb.org>
Reply: thad.mcclammy@investigationweb.org
Date: Wed, 09 Feb 2022 04:49:49 -0800
Subject: MGMT/CRSO
Attention:

We sincerely apologized for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone, or face-to-face conversation. The Department of Homeland Security intercepted an account containing millions of dollars with your name on it as an inheritance/investment fund owed to you.

This account lacks proper DOCUMENTATION according to section 229 subsection 31 of the financial regulatory Enforcement Guidelines, the process to obtain proper documentation to clear the account and claim your money will be explained to you after we receive your response.

We have this account under investigation waiting your response, failure to reply to this message within 72hours is a financial offense under section 12 subsection 441 of the Federal Bureau Investigation and Homeland Security.

Yours in Service,
Thad McClammy/Program Manager
MGMT/CRSO/Mailstop 0075/Room 5432
Department of Homeland Security
650 Massachusetts Avenue NW
Washington, DC 20001

Francis Newman Urgent Reply

From: Francis Newman <francisnewman635@gmail.com>
Date: Thu, 25 Nov 2021 04:21:52 -0800
Subject: Urgent Reply


Dear Sir / Ma,

This is to inform you that a certain amount of Millions of Dollars has
been placed to be invested in Stock Exchange Commission.

This money was recovered as unpaid claims belonging to you. Are you
aware of this development. Further more we remain faithful in
assisting you and hope to read from you for more details.

Best Regards.

Mr. Francis Newman,
Stock Exchange Commission
New York.

MRS . GRACE COLEMAN Greetings in the Name of our Lord Jesus Christ

From: "MRS . GRACE COLEMAN" <mrjohnfkelly12@gmail.com>
Reply: gracecoleman521@gmail.com
Date: Fri, 19 Nov 2021 07:04:51 +0000
Subject: Greetings in the Name of our Lord Jesus Christ!


Hello.

I am Mrs. Grace Coleman. I am married to Mr . David Coleman from
Malaysia. I am 60 years old and have had breast cancer for a long
time. Indeed, from all of the medical signs and reports, my condition
is very serious and is getting worse. Of course, due to the rapid
growth and the pain that results from it, I will live no less than six
months.

My husband died during the corona pandemic (Covid-19). We have been
married for many years and have no children. My husband is very
wealthy and owns a gas and oil well worth millions of dollars. My
doctor has already diagnosed and privately told me what to expect and
has built my mind for the inevitable. He said that I might not last
more than six months, after which I decided to share some of his money
and property to help develop the church and society, which is mainly
focused on the poor and needy and the victims of HIV / AIDS.

I chose you after visiting the website and praying for it. I am ready
to donate 12.5 million euros (12.5 million euros) to church
development work to help the poor and needy in the church and the
social minorities.Please note that this money has been deposited in
the bank of the country / region where my husband works. In accordance
with my application and my instructions, my lawyer will apply for the
money to be transferred using the name and information you have
provided.

May the grace of our Lord Jesus Christ, the love of God and the
communion of the Holy Spirit be with you In conclusion, I sincerely
urge you to ensure that these funds are only used for this purpose.
You can agree with me, and these are the demands of a dying woman in
the Lord. I now realize that the riches of life and not in Christ is
empty and meaningless. Always keep that in mind.

May God’s grace and blessings be with you.

I’ll wait for your response.

Mrs. Grace Coleman.

Please reply to my email inbox: (gracecoleman521@gmail.com)

Barrister James Walsh Waiting For Your Urgent Reply

From: Barrister James Walsh <mr.peteralenxendra@gmail.com>
Reply: jameswalshbarrister@gmail.com
Date: Tue, 2 Nov 2021 18:39:06 -0500
Subject: Waiting For Your Urgent Reply


Good day to you and welcome to this honorable chamber. My name is
Barrister James P Walsh, i am the latest appointed barrister in charge
of SVP (Scam Victims Program) I work with U.N.O(United Nation
Organization) I.M.F (International Monetary Funds) I am also a
reputable and well respected Barrister in United states.

You are one of the scam victims whose name was found in our database,
we learnt that you have been dealing with scammers/impostors who claim
to be in possession of your funds worth millions of dollars, and you
have lost a lot of money trying to receive your funds but all your
effort was in vain.

I have been appointed to take charge of the case and to make sure you
receive the appropriate compensation within the shortest possible
period of time. Be informed that you are to forward all the financial
transactions you have had and the ones your are currently having in
your email, text us immediately.

You are to re-confirm your full name:
Your country:
your house Address:
your phone number:
Your occupation:
and estimated amount lost to scammers

Thanks as we await for your compliance.

Barrister
James P Walsh
U.N.O(United Nation Organization)
I.M.F (International Monetary Funds)

VERNESA GROSSMAN

From: VERNESA GROSSMAN <veronicafordjour1@gmail.com>
Reply: vernesagrossman0147@gmail.com
Date: Sun, 24 Oct 2021 12:41:41 -0500
Subject:


I am so happy to be in contact with you finally after much effort in
trying to connect with you for some time now.
There’s a sealed metallic trunk consignment box here at the London
Heathrow Airport here in England with the same name as your name
(Owner/Beneficiary) and it is supposed to be delivered to your
address.
The consignment box has been here at Heathrow Airport for the past 2
months now and nobody has come up for it and I made the box go through
customs X-ray scan and it shows that the consignment box contains US
dollars amounting to some millions of Dollars. I have been searching
for you to come up with the claim of the box up till the moment that I
contacted you.
I don’t know if you are expecting any package of such, but if you are
not I will like to propose a transaction for me and you to do.
If you would be interested to know the deal, kindly get back to me
soon. contact email;  vernesagrossman0147@gmail.com

GF. X Fund Recovery Payment 42

From: "GF. X" <xx@yy>
Date: Thu, 07 Oct 2021 05:17:30 +0200
Subject: Fund Recovery Payment 42


Mailing Address:
1 First Canadian Place
100 King Street West
Call us at : + 1-877-296-1018
African Center: +27 670973113
Emailus:- globalpaybackfund@gmail.com
 <Suspicious hyperlink> 
We will recover your funds
The Global Fund Recovery. With the Global Fund Recovery you have a high chance of getting your money because we have a team of recovery experts to guide you every step of the way such as Crypto Trading, Binary Options, Fund transfer Project, Lottery/Inheritance funds
So far, we do offer a free case review details, and won’t charge anything if your reported case isn’t qualified.
Please do your part of the deal, and submit your details as listed below/ case only if you truly intend to proceed with the recovery process:
Names
Country of Origin
Address
Tel
Reasons for Transaction
Recovery Amount:
Our goal is to help people who have put their trust in the wrong corporations, to hit back and rescue their investment. We offer a full range of asset recovery services through specialized International Monetary Fund (IMF) investigation together with legal and paralegal work. We have recovered millions of dollars for victims.

Martin Guzman

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