Premier Lotteries UK Limited ** Congratulations**

From: Premier Lotteries UK Limited <prmrprmrlttrsprmrlttrs@gmail.com>
Reply: fredagams@consultant.com
Date: Mon, 13 Jun 2022 13:41:50 +0200
Subject: ** Congratulations**
** Congratulations**

This is to inform you that your email address has won you a prize
money of One Million Two Hundred Thousand United States Dollars
(1,200,000.00 USD) in Online Premier Lotteries UK Limited

The results of our computer draws randomly selected your name and
winning email address attached to Batch Reference Number:
PLI/8042/017UK, with Serial Number 995 and drawing the lucky Winning
Number 74-69-37-05-74-91-17, which consequently won the lottery grand
prize award in the 2nd category draw. You have been approved to claim
a lottery jackpot lump sum award prize winning of One Million Two
Hundred Thousand United States Dollars (1,200,000.00 USD)

 Your prize is fully insured and now ready for your claim with our
authorized finance management firm-Capital Insurance Ltd,

Therefore your prize payment, when processed under the JWZA1
geographic zoning, will be executed by treasury allocation of funds to
any of the JWZA1 appointed paying banks either in the United Kingdom,
South Africa, Netherlands or Hong Kong. Your prize money will be
loaded and paid out to you in a Bank VISA or MASTERCARD Automated
Teller Machine (ATM) Card OR SWIFT TRANSFER by any of the JWZA1
appointed paying banks located in the above named countries mandated
for your prize payment. Prize payment by Bank ATM VISA OR MASTER CARD
will enable you to withdraw your prize money from any bank ATM machine
in your country or any other part of the world.
You are advised, to contact your appointed Capital Insurance claims
manager, quoting your winning reference details to process and receive
payment of your prize

Capital Insurance Ltd
Claims Manager: Fred Agams
E-mail: fredagams@consultant.com

Note: Your Claims Application constitutes the under listed winning
references and copy of your identification (ID) document. Your claims
application particulars must be stated correctly in their exact
details and submitted in your response to the Capital Insurance claims
manager. Further claim instructions, procedures, disbursement
information and payment methods will then be advised by Capital
Insurance Ltd claims manager. Prize claim applications submitted to
Capital Insurance with incomplete or incorrect winning references and
without a copy of your ID will not be processed.

1) Prize Beneficiary’s Full Names (First Name, Middle Name, Surname)
2) Batch Reference Numbers:
3) Serial Numbers:
4) Winning Numbers.
5) Alternative Email Address
6) Nationality:
7) Country of Residence, Contact Mobile Telephone:
8) Courier Delivery Address (Physical Address for Bank ATM Card
Delivery. Not Postal Address)
9) Copy of ID document, Passport ID document or Drivers’ license:

Be informed that your award prize is designated only to the Reference
Batch Number- PLI/8042/017UK and must be claimed only by the
beneficiary or registered owner of the winning email address to which
this letter is sent to. Any breach of confidentiality on the part of
the winner will result in disqualification or cancellation of your
claim.

Yours truly,
John Dillon
Online Programme Coordinator

THE STATE DEPARTMENT…

From: <info@grupoamper.com>
Reply: christopher.landau8@aol.com
Date: Tue, 12 Apr 2022 23:30:08 -0700
Subject: [Спам]THE STATE DEPARTMENT...
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am Mr. Antony J. Blinken, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2020 and 2021, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2022. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of Five Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Christopher Landau with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Christopher Landau immediately by emailing the address below:

Name: Mr. Christopher Landau
Email: christopher.landau8@aol.com
Telephone: (302) 410-1072

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a bonafide beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note of that.

As soon as the above mentioned $450 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you must have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr. Antony J. Blinken.

MR DAVID MORRIS Dear Beneficiary

From: MR DAVID MORRIS <alphonsusasogwa@gmail.com>
Reply: mrdavidmorris114@gmail.com
Date: Wed, 6 Apr 2022 10:04:27 -0700
Subject: Dear Beneficiary

I am MR DAVID MORRIS, Inspection Unit Manager United Nations,
Inspection Agency in Hartsfield Jackson International Airport Atlanta,
Georgia.During our investigation, I discovered An abandoned shipment
through aDiplomat from United Kingdom which was transferred from JF
Kennedy Airport to our facility here in Atlanta,

The ATM debit card is worth $8million,And I Ascertain you that the
package is in your name,you are advised to provide all detail for
claim.

kindly reconfirm bellow detail.

( 1 ) Your Name……..
( 2 ) Your House Address…….
( 3 ) Sex…………
( 4 ) Your Age………..
( 5 ) Your Mobile/Telephone Number…
( 6 ) Your Country……
( 7 ) Your Next of Kin……..
( 8 ) Your Occupation………

Sincerely,

MR DAVID MORRIS

CONTACT………. mrdavidmorris114@gmail.com

Ms. Jennifer Hall Godfrey Dear Beneficiary

From: "Ms. Jennifer Hall Godfrey"<info@lannet.net>
Reply: <kevinbrian717@gmail.com>
Date: Tue, 5 Apr 2022 03:42:37 -0700
Subject: Dear Beneficiary

U.S Department of State
2201 C Street NW
Washington, DC 20520.

 
Dear Beneficiary

 
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am
Ms. Jennifer Hall Godfrey, Senior Official for Public Diplomacy and
Public Affairs, U.S Department of State. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year ended 2020 and 2021, we
discovered that you have not yet received your over due fund.

 
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

 
This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2022. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

 
Note that from the record in my file, your outstanding contract
payment is $1,150,000.00 (One Million, One Hundred And Fifty Thousand
United States Dollars) loaded in an ATM Visa Card that allows you to
make a daily maximum withdrawal limit of Five Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,150,000.00 (One Million, One Hundred
And Fifty Thousand United States Dollars). This Funds will now be
delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that the United Nations and the
United States Government has only authorised my office to release the
Sum of $1,150,000.00 USD to you as true beneficiary of the fund.

 
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Mr. Kevin
Brian with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

 
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

 
Contact Mr. Kevin Brian immediately by emailing the address below:

 
Name:   Mr. Kevin Brian
Email:  kevinbrian717@gmail.com

 
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

 
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all financial Malpractices and facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note
of that.

 
As soon as the above mentioned $450 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years. Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance.

 
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

 

Yours Sincerely,
Ms. Jennifer Hall Godfrey.
Senior Official for Public Diplomacy and Public Affairs

MR PATRICK WERNER PAYMENT APPROVAL ORDER

From: "MR PATRICK WERNER"<lengyel@xmail.net>
Reply: <infoms929@xmail.net>
Date: Fri, 1 Apr 2022 22:41:22 +0200
Subject: PAYMENT APPROVAL ORDER

PAYMENT APPROVAL ORDER
 
 
Dear Sir
 
Your abandoned Inheritance funds worth $7 Million has been approved
by the World bank / United Nation to pay you through Chase Bank
NewYork . 270 Park Avenue, New York, NY 10017 USA . Therefore, you are
required to contact me immediately to enable me to link you directly
to the customer service of the bank for payment . You will be paid
through Online Banking services or mobile telephone Banking , Contact
me  for more details  to my private email:  infoms929@gmail.com
 
Waiting for your urgent response .
 
Regards ,
 
MR PATRICK WERNER
(UN COORDINATOR)

U.S Department of State Dear Beneficiary

From: "U.S Department of State"<info@meiqingmx.com>
Reply: <kevinbrian717@gmail.com>
Date: Wed, 2 Mar 2022 15:08:19 -0800
Subject: Dear Beneficiary

U.S Department of State
2201 C Street NW
Washington, DC 20520.

 
Dear Beneficiary

 
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am
Ms. Jennifer Hall Godfrey, Senior Official for Public Diplomacy and
Public Affairs, U.S Department of State. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year ended 2020 and 2021, we
discovered that you have not yet received your over due fund.

 
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

 
This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2022. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

 
Note that from the record in my file, your outstanding contract
payment is $1,150,000.00 USD (One Million, One Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of Five Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your funds valued at $1,150,000.00 USD (One Million, One
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option. We have perfected all modules on how to bring this fund to
your house without any problem, but be aware that the United Nations
and the United States Government has only authorised my office to
release the Sum of $1,150,000.00 USD to you as true beneficiary of the
fund.

 
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Mr. Kevin
Brian with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

 
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

 
Contact Mr. Kevin Brian immediately by emailing the address below:

 
Name:   Mr. Kevin Brian
Email:  kevinbrian717@gmail.com

 
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

 
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all financial Malpractices and facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note
of that.

 
As soon as the above mentioned $450 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years. Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance.

 
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

 

Yours Sincerely,
Ms. Jennifer Hall Godfrey.
Senior Official for Public Diplomacy and Public Affairs

THE STATE DEPARTMENT…

From: <>
Reply: christopher.landau8@aol.com
Date: Thu, 24 Feb 2022 03:25:14 -0800
Subject: THE STATE DEPARTMENT...
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am Mr. Antony J. Blinken, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2020 and 2021, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2022. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of Five Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Christopher Landau with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Christopher Landau immediately by emailing the address below:

Name: Mr. Christopher Landau
Email: christopher.landau8@aol.com
Telephone: (302) 410-1072

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a bonafide beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note of that.

As soon as the above mentioned $450 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you must have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr. Antony J. Blinken.

THE STATE DEPARTMENT…

From: <>
Reply: christopher.landau8@aol.com
Date: Thu, 03 Feb 2022 02:39:53 -0800
Subject: THE STATE DEPARTMENT...

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am Mr. Antony J. Blinken, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2020 and 2021, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2022. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of Five Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Christopher Landau with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Christopher Landau immediately by emailing the address below:

Name: Mr. Christopher Landau
Email: christopher.landau8@aol.com
Telephone: (302) 410-1072

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a bonafide beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note of that.

As soon as the above mentioned $450 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you must have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr. Antony J. Blinken.

Mr Collins Mike Re Thank you as I await your reply

From: Mr Collins Mike <dr.christinacode01@gmail.com>
Reply: mr_collinsmike01@outlook.com
Date: Wed, 2 Feb 2022 16:25:46 +0100
Subject: Re;Thank you as I await your reply;
Dr Christina Albertin
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

We have been mandated to carry out instantly payment reconciliation.
We have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st August to December 31th 2020? Note, you should
not pay an advance payment to anybody,all charges should be waived. If
you did not received your part payment, then urgently reconfirm your

full particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come
bases,therefore do not waste time. Congratulations, have a nice day.

Regards,

Dr Christina Albertin
Payment Coordinator 11
African Union Monetary Group

Mrs Kristalina Georgieva COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: Mrs Kristalina Georgieva <infoandrewjones0@gmail.com>
Reply: ######internationbank@gmail.com
Date: Tue, 25 Jan 2022 09:34:26 +0100
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

International Monetary Fund
IMF Headquarters (Washington, DC)
700 19th Street, N.W., Washington, D.C. 20431

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

My name is Mrs Kristalina Georgieva Managing Director of the International
Monetary Fund. This is to inform you that We have been working towards the
eradication of fraudsters and scam Artists in the World and the
International Monetary Fund (IMF) have been able to track down so many of
this scam artist in various parts of the World and they are all in
Government custody now.

During the course of our investigation, we have been able to recover so
much money from these scam artists. The International Monetary Fund (IMF)
have ordered the money recovered from the Scammers to be shared among 100
Lucky people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the Scam
Artists file and computer hard-disk during our investigation, maybe you
have been scammed or not, you are therefore being compensated with the sum
of USD$2.000,000.00 (Two Million United State Dollars).

We have arranged your payment to be paid to you through ATM VISA CARD, An
ATM Visa Card will be issued in your name and your USD$2.000,000.00 USD
will be loaded into it, and deliver it to your postal address with the Pin
Number, as to enable you withdrawal your funds from any Bank
ATM Machine worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the ######
Bank Plc of your payment, the International Monetary Fund (IMF) and the
Government has chosen them to payout all the compensation funds to the 100
Lucky beneficiaries, because the ATM Visa Card is a global payments
technology that enables consumers, businesses, financial institutions and
governments to use digital currency instead of cash and checks. Kindly
contact them now with the below contact details:

Bank Name: ###### Bank Plc
Address: Plot 84, Ajose Adeogun Street,
P. O.BOX 75315 Victoria Island Lagos.
E-mail: info.######banknigeriaplc@linuxmail.org
E-mail: ######ba.nkintban@vf.vc
E-mail: ######internationbank@gmail.com
Dr. Jim Ovia
Managing Director / CEO ###### Bank Plc

Contact him now for the delivery of your ATM Card. As soon as you establish
a contact with him, an ATM card will be issued to you immediately which you
can use to withdraw your funds in any Bank ATM Machine, but the maximum
daily limit is $25,000.00 per day because the Card has been upgrade. So if
you like to receive your funds through this means you’re advised to contact
(Dr. Jim Ovia) with the following information as stated below:

1. First Name:
2. Middle Name:
3. Last Name:
4. Gender:
5. Birthday:
6. Occupation
7. Nationality:
8. State:
9. Contact Address:
10. Mobile Telephone:
11. Email Address:
12. Next of Kin
– Full Names:
– Tel:
– Address:
13. A copy of your Valid means of Identification (Driver’s License or
International Passport).

The IMF (International Monetary Fund) will be waiting to hear from you as
soon as you contact ###### Bank Plc.

Thanks for your understanding as you follow the instructions.

Kristalina Georgieva
Managing Director of the International Monetary Fund

THE STATE DEPARTMENT…

From: <hypercube@itleaders.com.au>
Reply: christopher.landau8@aol.com
Date: Wed, 19 Jan 2022 20:44:33 -0800
Subject: THE STATE DEPARTMENT...
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am Mr. Antony J. Blinken, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2020 and 2021, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2021. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of Five Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Christopher Landau with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Christopher Landau immediately by emailing the address below:

Name: Mr. Christopher Landau
Email: christopher.landau8@aol.com
Telephone: (302) 410-2272

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a bonafide beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note of that.

As soon as the above mentioned $450 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you must have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr. Antony J. Blinken.

Mr. Roland de Marcellus From DOS To: Beneficiary Action Requested .

From: "Mr. Roland de Marcellus" <nfo@awtoulag.gov.tm>
Reply: brianhookdos@aol.com
Date: Tue, 18 Jan 2022 04:03:10 +0530
Subject: From (DOS) To: Beneficiary (Action Requested ).
U.S Department of State
2201 C Street NW
Washington, DC 20520.

To: Beneficiary,

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2021 and 2022, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this last quater of
year 2021. On Behalf of the entire staff of the U.S Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules you
are advised to kindly get in contact with our correspondent Mr Brian
Hook with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Brian Hook immediately by emailing the address below:

Name: Mr Brian Hook
Email: brianhookdos@aol.com

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($350) please take note of that.

As soon as the above mentioned $350 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr Roland de Marcellus.

U.S Department of State THE STATE DEPARTMENT

From: U.S Department of State <mail@zssvat.cz>
Reply: <kevinbrian717@gmail.com>
Date: Sun, 9 Jan 2022 01:48:26 -0800
Subject: THE STATE DEPARTMENT

U.S Department of State
2201 C Street NW
Washington, DC 20520.

 
Dear Beneficiary

 
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am
Mr. Antony J. Blinken, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year ended
2020 and 2021, we discovered that you have not yet received your over
due fund.

 
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

 
This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2022. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.

 
Note that from the record in my file, your outstanding contract
payment is $1,150,000.00 USD (One Million, One Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of Five Thousand
Dollars).

 
I have your file here in my office and it says that you are yet to
receive your funds valued at $1,150,000.00 USD (One Million, One
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option. We have perfected all modules on how to bring this fund to
your house without any problem, but be aware that the United Nations
and the United States Government has only authorised my office to
release the Sum of $1,150,000.00 USD to you as true beneficiary of the
fund.

 
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Mr. Kevin
Brian with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

 
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

 
Contact Mr. Kevin Brian immediately by emailing the address below:

 
Name:   Mr. Kevin Brian
Email:  kevinbrian717@gmail.com

 
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

 
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all financial Malpractices and facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note
of that.

 
As soon as the above mentioned $450 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years. Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance.

 
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

 
Yours Sincerely,
Mr. Antony J. Blinken.

Mr. Antony J. Blinken THE STATE DEPARTMENT…

From: "Mr. Antony J. Blinken"
Reply: <christopherlandau@citromail.hu>
Date: Tue, 14 Dec 2021 11:30:40 -0800
Subject: THE STATE DEPARTMENT...


_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I
am Mr. Antony J. Blinken, United States Secretary of State by
profession. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year ended 2019 and 2020, we discovered that you have not yet
received your over due fund._
_ _
_ _
_I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment._
_ _
_ _
_This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2021. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is $1,150,000.00 USD (One Million, One Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of Five Thousand
Dollars)._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,150,000.00 USD (One Million, One
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option. We have perfected all modules on how to bring this fund to
your house without any problem, but be aware that the United Nations
and the United States Government has only authorised my office to
release the Sum of $1,150,000.00 USD to you as true beneficiary of the
fund._
_ _
_ _
_Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Mr.
Christopher Landau with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:_
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Contact Mr. Christopher Landau immediately by emailing the address
below:_
_ _
_ _
_Name:   Mr. Christopher Landau_
_Email:  christopherlandau@citromail.hu_
_Telephone: (302) 410-1072_
_ _
_ _
_He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email._
_ _
_ _
_NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all financial Malpractices and facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note
of that._
_ _
_ _
_As soon as the above mentioned $450 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years. Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance._
_ _
_ _
_Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated._
_ _
_ _
_Yours Sincerely,_
_ _
_ _
_Mr. Antony J. Blinken._
 

UNITED NATIONS Public Information Office IRREVOCABLE COMPENSATION PAYMENT

From: UNITED NATIONS Public Information Office <pablosharon13@gmail.com>
Reply: internationalmonetaryunit@accountant.com
Date: Fri, 3 Dec 2021 15:40:42 -0800
Subject: IRREVOCABLE COMPENSATION PAYMENT


IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

 

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay of your payment. During the course
of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt
to swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your payment

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the unpaid contract, inheritance and lotto
winning claims by Companies and individuals to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
online banking transfer or ATM Visa Card as this is a global payments
technology that enables consumers, businesses, financial institutions
and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
or online transfer in the support of (SGBBF) Society General Bank
Burkina Faso. And this will be issued on your Name and shall be posted
directly to your address via DHL or any courier services available in
your country. Upon your contact with us, the sum of €2,500,000.00
will be credited into an online banking or an ATM Visa Card and this
will enable you to withdraw your funds in any ATM Machines in your
country with a minimum withdrawal of €5000.00 per day. Your limit
can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings.

1. Your Name:

2. Country:

3. Age and Sex:

4. Occupation:

5. Mobile Telephone:

6. Delivery Address:

7. Id Card Identification:

We required your urgent response to this email as directed to avoid
further delay.

Yours faithfully

UNITED NATIONS Public Information Office: 
 internationalmonetaryunit@accountant.com

United Nations Compensation Your Compensation Payment

From: United Nations Compensation <risovenzi@gmail.com>
Reply: nicolaswitt70@yahoo.com
Date: Sat, 13 Nov 2021 03:50:17 +0100
Subject: Your Compensation Payment


United Nations Human Settlement and Compensation Programme,
Capacity Building and Improving the Performance of Humanitarian self support.

Dear Beneficiary

We wish to notify you about the release of your outstanding payment
which is truly $2.5 Million, The United Nation Secretary General
scheduled a time frame to settle all foreign debts which includes

Humanitarian self support donation, Contract/Inheritance/Lottery
(Sponsored by Microsoft) and other international loans, You are among
the people to receive the $2.5 Million Compensation winning award by
United Nations,

The payment will be issue into ATM Visa Card, Please fill the
followings with your details;

1. Your Name:
2. Country :
3. Mobile Telephone:
4. Delivery Address:
5. Id Card Identification / Driver’s License:

Get back to us Urgently with the details above to enable us complete
the formalities, Note: You have to pay for the delivery fee.

Best Regards
Barrister Nicolas Witt
United Nation Reconciliation Committee

Kenneth Garro Profitable investment in your country INDIA kindly respond

From: "Kenneth Garro"<info@suunto.jp>
Reply: <intsupplypm@yeah.net>
Date: Sat, 6 Nov 2021 07:00:01 -0700
Subject: Profitable investment in your country/INDIA, kindly respond


Dear Sir

Did you receive my previous message?
We want to buy large quantities of some raw materials from your country and we need you to be our middleman.
The transaction will benefit both of us immensely.
For details, kindly send your mobile telephone or whatsapp number to my secure email address below.

Best Regards,
Kenneth Garro.
Procurement Manager, AD-Project
Secure Email: intlsupplygh@yeah.net

Mr. Michael Richard Pompeo Attention Beneficiary:

From: "Mr. Michael Richard Pompeo" <ofiles7890@gmail.com>
Reply: dhsoffice010@gmail.com
Date: Fri, 15 Oct 2021 14:28:18 -0700
Subject: Attention Beneficiary:



State Department
2201 C Street NW
Washington, DC 15020.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2020 and 2021, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment. This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2021. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment. However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,950,000.00 USD (ONE Million, Nine Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,950,000.00 USD (ONE Million, Nine Hundred And Fifty Thousand United
States Dollars).
This Funds will now be delivered to your designated address or your
preferred payment (option).We have perfected all modules on how to
bring this fund to your house without any problem, but be aware that
United Nations and the United States Government has only authorized my
office to release the Sum of $1,950,000.00 USD to you as true
beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Christopher Ray the below details enclosed to help ensure safe mailing
of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this email
or emailing with the address below:

Name: Attorney Christopher Ray
Email: (dhsoffice010@gmail.com)
Phone– (308) 571-2117 (Text Only)

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that you as a beneficiary must officially obtain
the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA,
as a means to justify the legitimacy, transparency and clean bill of
funds
from USA so that by the time your funds gets to you, no authority will
question the funds as it has been legally certified free from all
financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued
at a cost of just $100 please take note of that.

As soon as the above mentioned $100 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

gou oman Hello

From: gou oman <gouoman102@gmail.com>
Date: Wed, 13 Oct 2021 11:41:43 +0000
Subject: Hello


Hello!

I hope you had a great weekend? This is a reminder that we have
resolved in finding a perfect solution to your delayed inheritance /
Compensation payment valued sum of $950,000.00 (Nine Hundred Fifty
Thousand Dollars) and as you may know, we have arranged your payment
to be paid to you through an ATM Master Card and this will be issued
on your name and shall be posted directly to your address via DHL or
any courier services available in your country. Upon your contact with
us, the sum of $950,000.00 (Nine Hundred Fifty Thousand Dollars)
 will
be credited into the ATM Master Card and this will enable you to
withdraw your funds in any ATM Machine in your country with a minimum
withdrawal of  $10,000.00 per day. Your limit can be increased to any
amount upon your request.

In this regards, you are to contact us via
( barris12345@yahoo.com) and furnish the requested
information to the directorate of international payment and transfer
with the followings;

1. Your name:
2. Country:
3. Age and sex:
4. Occupation:
5. Mobile telephone:
6. Delivery address:
7. Id card identification:

We require your urgent response to this email as directed to avoid
further delay.
Public information office

CHURCHILL MOORE reply as soon as possible

From: CHURCHILL MOORE <churchillmoore00025@gmail.com>
Date: Tue, 12 Oct 2021 20:42:53 -0700
Subject: reply as soon as possible


Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
 
Hello Good Friend
I am Mr Greyson Parker, A senior officer at John F. Kennedy
International Airport (JFK) New York. I am contacting you in reference
to an abandoned diplomatic consignment box and the x-ray scan report
box revealed an undisclosed sum of money in a metal trunk box which
could be approximately 12.5Million dollars. and the box indicates your
contact details. The consignment was abandoned because the Contents of
the consignment was not properly declared by the consignee as
?MONEY·rather it was declared as a personal effect to avoid
interrogation and also the inability of the diplomat to pay for the
United States Non Inspection fee to the US Customs border and
protection. To confirm you as the authentic beneficiary, do send me
your full name, your home address, your mobile telephone number,
occupation and the nearest airport close to you. For your information,
the box was abandoned by the diplomat who was on transit to your
location because he was not able to pay the Non Inspection fee to the
US Customs border and protection. He abandoned it with the authority
without any notification of his arrival for clearance. I have taken it
upon myself to contact you personally about this abandoned box so that
we can transact this as a deal and share. The total money is 70% for
you and 30% for me. My main purpose of contacting you is that the U.S.
Customs Border and Protection are on clearance for some  abandoned
beneficiaries consignment for 2020 to 2021 November 27th to be listed
among the list of consignment boxes that will be confiscated to be
transferred to the US Treasury for 2021.
Description of Consignment box to be delivered: Type:……CONSIGNMENT
TRUNK BOX Size:……/ 2:1 CM. Weight:…5.6KG. Color:…..BROWN BOX
Registration NO: #98952457 Serial #1256784315 Pin number?*****
I want both of us to transact this as a deal. All I want is your trust
as the arrangement for the box to be delivered to you which can be
concluded within 4-6hours after confirmation is made and upon your
acceptance and willingness to co-operate. I will appreciate it if we
can keep this deal confidential. Please get back to me via this email
for further directives: You can not call me on my telephone number for
now to avoid exposing me more. Send your response to my private
email.(greysonparker858@gamil.com) Thank you.
 

Mr. Greyson Parker
my email address: greysonparker858@gmail.com
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States

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