From: "Mr.Christopher Asher Wray"<info@pinbank.ua>
Reply: <mydatasin11@gmail.com>
Date: Tue, 3 Jan 2023 07:38:29 -0800
Subject: DEAR ESTEEM BENEFICARY
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.
However, you should send her your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $455 USD only, the western union or Money Gram payment
receipt of $455 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs.Erika Wing for the instruction on
how to send the delivery fee of $455 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
Tag: Moneygram
James Williams ATTN DEAR BENEFICIARY
From: James Williams <thejamymany@gmail.com>
ATTN DEAR BENEFICIARY,
Date: Sun, 18 Dec 2022 12:55:05 -0800
Subject: ATTN DEAR BENEFICIARY
I am Rev Timothy R Johnson, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay in advance before receiving their money. The above Africa union
and I.M.F held a meeting in Benin Republic and resolved to pay all
beneficiaries in cash through diplomatic courier service.
The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($1.500,000,00) but due to on going fraud in west
Africa, we have taken (US$10,000) from your fund for handling charges.
Therefore the amount you will be expecting from the diplomat is
($1.490, 000.00) instead of ($1.5M).
We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic financial
institution has prohibited such payment due to fraudulent activities
all over the country.
We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.
Therefore quickly forward your full name, home address and direct
phone number to me at ( revtrjohnnson1@gmail.com )for immediate
delivery. All the documents will be sent to you, if I am assured that
you have stop sending money to those fraudsters. But God will surely
judge all of them who live by cheating, my bible says what shall it
profit a man to gain the whole world and loose his precious soul? I am
waiting to hear from you with the required information.
Rev Desmond Gold
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
dedygld@gmail,com
Mr. Gabriel Mike
From: "Mr. Gabriel Mike" <damilool14@gmail.com>
Dear Customer ,
Reply: moneygram0145@gmail.com
Date: Tue, 13 Dec 2022 17:07:50 -0800
Subject:
We have deposited your fund of (15.700,000,00USD) through money gram
department after our finally meeting regarding your fund, All you have
to do is to contact money gram director Mr. Alex Kelly via
E-mail:(moneygram0145@gmail.com).
He will give you direction on how you will be receiving the funds
daily. My agreement with them is $7000USD daily until the whole funds
is transferred to you, Contact money gram director Mr. Alex Kelly send
him your Full information to avoid wrong transfer such as,
Receiver’s Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $7000 in your name today so
contact Mr. Alex Kelly or you call him +229-53480690 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $7000 Please let us know as soon as you
received all your fund,
Best Regards.
MRS BLESSING ADAMS
Janet Yellen WESTERN UNION MONEYGRAM TRANSFER SCAM VICTIMS
From: Janet Yellen <petter@vmail.gsass.com>
Reply: westernunionofficemail891@gmail.com
Date: 11 Dec 2022 01:18:54 +0800
Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS
Head Office
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union and this proves
that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/Money Gram in the course
of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEYGRAM, alongside with the Ministry of Finance /
United States Department of the Treasury, As a consequence of our
investigations it was agreed that the sum of Twenty Million Five
Hundred Thousand United States Dollars (U.S.20,500,000.00) should be
transferred to you out from the funds that The United States
Department of the Treasury has set aside as compensation payment for
scam victims.
This case would be handled and supervised by the Ministry of Finance /
United States Department of the Treasury. We have submitted your
details to them so that your funds can be transferred to you. Contact
the Western Union agent office through the information below:
Contact Person: Vickie Kreis
Address:Western Union Post Office, Texas
Email: westernunionofficemail891@gmail.com
Yours sincerely,
Janet Yellen
INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY FUND IMF .
From: INTERNATIONAL MONETARY FUND <mben87315@gmail.com>
Attention:Please,
Reply: federalministryfinance09@seznam.cz
Date: Wed, 30 Nov 2022 23:40:27 -0800
Subject: INTERNATIONAL MONETARY FUND (IMF).
A power of attorney was forwarded to our office this morning by one
gentleman. He is a citizen from the United state of America and his
name is MR FRANK MICH.
This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of $7.8 million
us dollars which is now lying dormant and unclaimed, below is the new
account he have submitted:
City Bank
Account# / 7503809438.
Routing/122006743,
Address 1076 Williams Mark Road
New York, USA,
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24 hrs to
confirm the truth in this information, if you are still alive, you are
to contact us back immediately, because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiary’s inheritance and contract payment.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to wire
the payment to him.
Note: we want you to re-confirm your personal information below with
the fee of $385 dollars to enable us to renew and update your file
before we will take the next step and make sure that you receive your
funds this week without any problem okay.
(1) Full Name:
(2) Country/State:
(3) Delivery Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Cope of Your Passport:
(9)monthly income:
You are required to use this below information by send the fee of $385
dollars needed to update your payment file, before we can take step
and make sure that you receive your fund this week without any hitch.
Send the fee via world remit or Ria or buy Razer Gold Gift card or
Steam wallet gift card
Here’s the information you will use to send the money through
MoneyGram or western Union OK
Receivers Name: ROSE ACHABI
Country: Benin Republic
City: Cotonou
Amount:::Amount: $385
Text Question: YOU
Answer: GOOD
Receiver Address CY 239 sTREET BENIN
We are waiting for your anticipated cooperation as soon as you receive
this message.
Best Regards.
Mr.JUDE LIONARD (Director General)
International Monetary Funds Unit.
INTERNATIONAL MONETARY FUND (IMF).
Mrs.Erika Wing DEAR ESTEEM BENEFICIARY
From: "Mrs.Erika Wing"<planta@importcenter.com.py>
Reply: <mydatasin11@gmail.com>
Date: Wed, 30 Nov 2022 01:11:20 -0800
Subject: DEAR ESTEEM BENEFICIARY
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.
However, you should send her your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $455 USD only, the western union or Money Gram payment
receipt of $455 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs.Erika Wing for the instruction on
how to send the delivery fee of $455 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
Mr.Christopher Asher Wray ATTENTION BENEFICIARY
From: "Mr.Christopher Asher Wray" <info@dnssiam.com>
Reply: mydatasin11@gmail.com
Date: Tue, 29 Nov 2022 06:48:59 -0800
Subject: ATTENTION BENEFICIARY
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send her your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com
She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs.Erika Wing for the instruction on how to send the delivery fee of $455 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
David Jackson FBI Agent TWO MILLION SIX HUNDRED THOUSAND US DOLLARS FOR BEING SCAM VICTIM.
From: David Jackson FBI Agent <uchecoins11667@gmail.com>
Our Ref: RTB /SNT/STB
Reply: david.jackson1222221@gmail.com
Date: Tue, 29 Nov 2022 05:29:07 -0800
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.
To: recipient:
This is David Jackson an FBI special agent, I am contacting you from
Hayward California, United States. I was delegated alongside others by
the United Nations to investigate fraudsters who had been in the
business of swindling United States citizens and other foreign
countries, especially those that had one form of transaction/contracts
and another. Please be informed that in the course of our
investigation, we detected your name and details in our Scammed
Monitoring Network. We also found out that you were scammed of a huge
sum of money by impostors via Western Union and Money Gram. Be
informed that in a bid to alleviate the suffering of scammed victims,
the United Nations initiated this compensation program and therefore,
you have been listed among others to receive the sum of Two Million
Six Hundred Thousand United States Dollars ($2,600,000.00 USD) each
for being a victim.
Note that the said fund will be released to you via our paying bank as
mandated by the United Nations.
However, we are working very hard to arrest some of the swindlers who
have been in this illicit business and will all be prosecuted
accordingly. Be informed that our office is located in Hayward
California, United States, in case you find it ideal to visit, so we
will advise you to urgently respond to this message ASAP. And do not
inform any of the people that collected money from you before now
about this new development to avoid jeopardizing our investigation.
All you need to do is to follow our instructions and receive your
compensation accordingly as directed by the United Nations. We
urgently wait to receive your response.
Reply to: david.jackson400815@gmail.com
Best regards,
Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.
melson manigault PAYMENT SCHEDULE
From: melson manigault <melsonmmanigault@gmail.com>
Date: Sun, 27 Nov 2022 10:27:13 -0500
Subject: PAYMENT SCHEDULE
Attachments
- PAYMENT SCHEDULE(1).jpg
ATTENTION: BENEFICIARY,
YOU ARE HEREBY ASK TO SEND THE $ 100 AND I WILL ASSIST AND HELP YOU TO
PUT YOUR NAME IN OUR NEXT WEEK PAYMENT SCHEDULE, AS I SENT THIS
ATTACHED LIST FOR OUR NEXT PAYMENT ON MONDAY.
ALSO SEND TO ME YOUR BANKING DETAILS TO CREDIT YOUR ACCOUNT.
NOTE: ONCE YOU RECEIVE YOUR PAYMENT:OF $ 3.5MILLION UNITED STATE
DOLLARS YOU WILL SEND MY PART SHARE FOR MY JOB WELDON.
NAME TO SEND VIA MONEY GRAM.OR RIA, WESTERN UNION. AND SEND THE
INFORMATION TO PICK IT UP.
NAME: NOORALDEEN MOHAMMAD ALAWADHI
KUWAIT.
AMOUNT:$100
BEST
REGARDS
OFIAJA JOHNSON
NOTE:FUND ORIGIN IS AT Delivery@dubaivaults.org the fund intermediary
is in Kuwait now payment fudiciary will be central bank Nigeria were
we deposited excess crude oil fund for middle east and west africa.
Kelly-Ann Davey Payment update.
From: Kelly-Ann Davey <infous111@gmail.com>
Attn: Beneficiary,
Reply: moneygramservice28@gmail.com
Date: Tue, 8 Nov 2022 19:36:12 +0100
Subject: Payment update.
We have concluded to affect your payment today through Money Gram
$6,000.00 daily until the $1.8M USD is completely transferred to you.
Through Mrs. Kelly-Ann Davey. So contact Money Gram Agent: Mr. Terry
James E-mail: moneygramservice28@gmail.com and Tell him to give you
the REFERENCE Number, sender name and question/ answer to pick up the
$6,000.00 immediately.
NOTE: This payment has been instructed by the Ministry Of Finance and
you must undergo the due process once you get in contact with Money
Gram Office to enable them authenticate the legitimacy of your funds
and again reconfirm your current info such as; Name. Address. Phone
number.
The IMF commission who set up this payment programmer is now waiting
for confirmation so hasten up and give the agent a call to process
your payment.
Kelly-Ann Davey
IMF Fund Delivery.
Rev.Tony Johnson Goodday
From: "Rev.Tony Johnson"<revtonyjohnson9@gmail.com>
United Bank For Africa
Reply: <revtonyjohnson9@gmail.com>
Date: Tue, 8 Nov 2022 17:35:25 +0100
Subject: Goodday
The Leading Pan-African Bank
Head Office: 157 Marina Dr,
Lagos Island, Lagos,
Nigeria
Goodday,
I am Rev. Tony Johnson, director cash processing unit,United Bank For
Africa [UBA] the only bank appointed by the A.U members led by
President Abdel Fattah El-Sisi to effect your over due payment owned
by African banks.
The total sum of Three Million, Five Hundred Thousand United States
Dollar ( USD$3.5 Million ) have been approved on your behalf and we
are ready to release the funds to you as soon as possible. Due to the
level of fraud going on in West Africa sub-region where some innocent
beneficiaries were ask to pay in advance before receiving the money
owed to them. The Africa Union held meeting in it Headquarters, Addis
Ababa, Ethiopia and resolve to pay all beneficiaries in cash through
means of diplomatic courier service. We receive your files from
international monetary fund(IMF) as one of the beneficiaries and we
have figured out on the best means to effect your payment.
Take Note; Ten Thousand United State Dollars (USD$10,000.00) have been
mapped out for all expenses in sending the money to you through
genuine diplomatic courier service. Therefore, I want you to bear it
in mind that your total fund will no more Three Million Five Hundred
Thousand United State Dollars (USD$3,500,000.00) rather Three Million
Four Hundred and Ninety Thousand United State Dollars
(USD$3,490,000.00).
If any body tells you that he is paying you in bank draft or
tele-grafic money transsfer both western union or money gram, do not
listen to him or her because due to this fraud no international bank
honors our remittance instruments any more so that is why we settled
to pay in cash through courier delivery.
We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. My dear, as a senior banker, controlling this cash
payment now, I advise you not to waste your money by paying any body
in advance again, and if you just follow my instruction, you will
receive your money in three days time. Your fund will now be packaged
in box and take to the diplomatic courier service for immediate
shipment.
Therefore, do forward your full name, home address and direct phone
number for quick delivery because time is not in our side.
All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudster.
Rev.Tony Johnson
Director cash processing unit
United bank for Africa
Email: revtonyjohnson9@gmail.com
Janet Yellen WESTERN UNION MONEYGRAM TRANSFER SCAM VICTIMS
From: Janet Yellen <petter@vmail.gsass.com>
Reply: westernunionofficemail891@gmail.com
Date: 08 Nov 2022 00:58:28 +0800
Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS
Head Office
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union and this proves
that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/Money Gram in the course
of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEYGRAM, alongside with the Ministry of Finance /
United States Department of the Treasury, As a consequence of our
investigations it was agreed that the sum of Twenty Million Five
Hundred Thousand United States Dollars (U.S.20,500,000.00) should be
transferred to you out from the funds that The United States
Department of the Treasury has set aside as compensation payment for
scam victims.
This case would be handled and supervised by the Ministry of Finance /
United States Department of the Treasury. We have submitted your
details to them so that your funds can be transferred to you. Contact
the Western Union agent office through the information below:
Contact Person: Vickie Kreis
Address:Western Union Post Office, Texas
Email: westernunionofficemail891@gmail.com
Yours sincerely,
Janet Yellen
MR . MIKE BEN FIRST NOTICE FROM MRS MELANIA TRUMP
From: "MR . MIKE BEN" <nokanoffice@gmail.com>
FIRST NOTICE FROM MRS MELANIA TRUMP
Reply: mr.mikeben@seznam.cz
Date: Sat, 5 Nov 2022 23:09:50 -0700
Subject: FIRST NOTICE FROM MRS MELANIA TRUMP
I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK
CHEQUE DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF BENIN
IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20.000.000
MILLIONS Usd DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF
YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS TODAY 24TH
OCTOBER 2022 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME
ADDRESS AND YOUR CELL PHONE NUMBERS.
BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS
AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS
SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I’M THE
ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR.DONALD JOHN
TRUMP AND YOU WILL HAVE TO PAY THE SUM OF $395.00 ONLY BEFORE YOUR
CHEQUE DRAFT WILL BE DELIVERED TO YOU TOMORROW. THE REASON WHY THE FEE
IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF
THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO
EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY TUESDAY AS
SOON AS YOUR FUNDS IS DELIVERED TO YOU.
SO YOU ARE URGENT ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND
ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR
DELIVERY. PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT VIA
MONEY GRAM MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS
GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE
PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT
WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED
TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH
MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
PLEASE FIND THE PAYMENT DATA BELLOW.
ADDRESS……#68 IMF STREET COTONOU BENIN REPUBLIC SEND IT VIA MONEY GRAM OR
WESTERN UNION MONEY TRANSFER.
RECEIVER NAME…….GEN COLLINS
COUNTRY……BENIN REPUBLIC
CITY……COTONOU
QUESTION…..GOD
ANSWER…….BLESS
AMOUNT…..$395
MTCN,,,,?
SENDER NAME…
I LOOK FORWARD TO YOUR RESPOND AS SOON AS POSSIBILE EMAIL
(mr.mikeben@seznam.cz) WITH THE PAYMENT TODAY FOR URGENT PROCEDURE
REGARD
MR . MIKE BEN
FIRST_LADY USA
GOD BLESS AMERICA
White House (Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
AUTHENTIC GENERAL TOOLS Re: CONTACT ME FOR YOUR GENERAL WORKING TOOLS WITH FREE SMTP
From: "AUTHENTIC GENERAL TOOLS" <info@jsgsoft.com>
Dear Customers,
Reply: authentic19762022@outlook.com
Date: 06 Nov 2022 02:55:00 +0500
Subject: Re: CONTACT ME FOR YOUR GENERAL WORKING TOOLS WITH FREE SMTP
We sell a wide range variety of general working tools that will help your business grow!
(1) We sell good and current world-mixed emails ($100). We give you a free working SMTP for every email you buy.
(2) GOOGLE MAPS BUSINESS EXTRACTOR – This software can extract email list with other contact information from both private and company email leads from several countries with any category input of your choice such as (Medical,Engineering,Sales, Marketing, Construction etc). With this amazing Extractor you can GET the following contact information such as Business Name, Phone, Email, City, State, Postal Code, Website etc.
(3) We sell RDP Bruters (NL Brute or Dubrute or RDP Forcer Softwares) You need these softwares in order to get your own RDPs so you don’t have to rely on buying RDPs everyday anymore. Price-US$70.00 Now on Sale for US$50.00
(4) RDP Recognizer- This scanner will extract accurate and existing RDP IPs from the input.txt list in the IP Range- Price-$70.00 Now on Sale for US$50.00
(5) SQL Injection DUMPER Tool V10.3. Price-US$250.00 Now on Sale for US$100.00
Details:
SQLi Dumper is a robust tool that can load all forms of data; databases, tables, columns, and rows. In addition to the attributes listed above, the injection tool also contains an online site scanner with multiple search engines (Google/Yahoo/Bing/Sapo/Altavista/Terravista etc) that can scan for vulnerabilities in real-time and produce results extraordinarily fast – using search engine artifacts to not trip virus/malware scanning sensors. SQLi Dumper can perform brute force injections. Dumper has a full schema dump for MySQL v.10.3, can display data dumped with grids, has ability to export as .txt or .xml, supports custom queries, allows MySQL brute forcing, supports HEDGEHOG proxies, and contains a GeoIP database – plus more.
(6) Gmail Cracker. A very resourceful tool to scan for Gmail emails accounts, their usernames and passwords. Price-$70.00 Now on Sale for US$50.00
(7) HSCAN GUI SMTP CRACKER. Price-$70.00 Now on Sale for US$50.00 (With Usernames and Passwords Free)
(8) X-SCAN SMTP CRACKER. Price-$70.00 Now on Sale for US$50.00 (With Usernames and Passwords Free)
(9) Free RDP Scanner. Price-$70.00 Now on Sale for US$50.00 (With Usernames and Passwords Free)
(10) SANMAO IP SMTP CRACKER. Price-$20.00 Now on Sale for US$10.00 (With Usernames and Passwords Free)
(11) SANMAO EMAIL-SMTP CRACKER. Price-$20.00 Now on Sale for US$10.00 (With Usernames and Passwords Free)
(12) Windows SMTP Bruteforce Scanner – Ar3s. Price-$70.00 Now on Sale for US$50.00 (With With Full Combo List of Usernames and Passwords Free)
(13) Speed SMTP Scanner v2.5. (This powerful fast tool will scan for SMTP and produce smtp IP results only, that will not request for username or password in your email sender software so no stress for username or password. All you have is the SMTP IP only and it works and delivers excellently. Price-$70.00 Now on Sale for US$50.00
(14) KPORT IP Scanner. This scans for IP Ranges of any port. Example RDP Port 3389 0r SMTP Port 25. Price–$30.00 Now on Sale for US$20.00
(15) MASSCAN All Network Port Scanner- A very resourceful, very fast and powerful tool to scan much IP Range of any Port within a very short time . Price-$70.00 Now on Sale for US$50.00
(16) MEGA CHECKER- Checking and Getting Results For Email Usernames and Passwords from any Combo list. Price-$150.00 Now on Sale for US$100.00
(17) MAIL ACCESS/CHECKER- Checking and Getting Results For Email Usernames and Passwords from any Combo list. Price-$150.00 Now on Sale for US$100.00
(18) Email Combo Leecher and Searcher to get Usernames and Passwords – Searching For Email Usernames and Passwords. Price-$70.00 Now on Sale for US$50.00
(19) Email Finder (With a Yellow Pigeon Symbol)- Scanning directly from email server with multi-threading such as Gmail, Hotmail etc. -Price-$70.00 Now on Sale for US$50.00
(20) NL CHECKER- This amazing software checks the already scanned RDP IPs list for a more exact and accurate results of RDP IPs in a faster mode. Price-$70.00 Now on Sale for US$50.00
(21) We do sell already Scanned and Ready for use RDP IPs Combo/List with Port 3389 for Good RDP results worldwide. In this a area we have done the job for you by scanning and verifying all RDP IPs with Good and Accurate Results. Price-$70.00 Now on Sale for US$50.00 (1m IP list worldwide mixed countries)
(22) Smart Serial Mailer- Email sender. Price-$20.00 Now on Sale for US$10.00
(23) Turbo Mailer with License key- Price-$20.00 Now on Sale for US$10.00
(24) AMS with License key- Price-$20.00 Now on Sale for US$10.00
(25) Windows Client Generator (Generates a portable RDP Client on your PC Desktop). Price-$20.00 Now on Sale for US$10.00 only.
(26) Gammadyne email sender (A very powerful and resourceful email sender software) Price-$20.00 Now on Sale for US$10.00
(27) Memory Reduction (very powerful and automatic memory cleaner). This stand-alone tool/software can be set to clean periodically with an in-built timer and planner. Price-$20.00 Now on Sale for US$10.00
(28) Proxy Scanner-(A very good tool to search for good Proxies). Price-$20.00 Now on Sale for US$10.00
(29) Socket Tool – This is a very powerful and resourceful tool that will make your network 10x faster than the usual speed and has in-built proxy and tunnelier (You will enjoy it!). Price-$20.00 Now on Sale for US$10.00
(30) Xrdp – A very useful and resourceful tool used to create your own personal RDP User inside another RDP with any username and password of your choice. (Note: Please ensure you save the Usernames and password created) Price-$20.00 Now on Sale for US$10.00
(31) List Manager – Best tool for email sorting by username, suffix and prefix and also comes with a filter. Price-$20.00 Now on Sale for US$10.00
(32) PC Desktop Locker- This tool will help you lock your PC Desktop which allow you to create your own Usernames and password of choice (Good for Privacy). Price-$20.00 Now on Sale for US$10.00
(33) Windows Defender Control (This tool Deactivates and Blocks Windows Defender anti-virus in any PC or RDP. Price-$20.00 Now on Sale for US$10.00
(34) Keyboard Freeze & Mouse Locker (This tool will prevent external users from penetrating your computer by freezing your computer Keyboard and Mouse). Price-$20.00 Now on Sale for US$10.00 each.
(35) Clean Master (A very good stand-alone memory cleaning software that does not need any kind of installation). Price-$20.00 Now on Sale for US$10.00
(36) Ultimate PSN Checker- Upon request
(37) Netflix Checker-Upon request
(38) Woxy 3.0 Checker- Upon request
(39) Blazing Dork- Upon request
(40) SENTRY MBA- UPON REQUEST
(41) Silver Bullet- upon request
(42) Open Bullet- upon request
HOW TO BUY:
You can contact us via WhatsApp only (WhatsApp: +27 73 812 7927) for Support/Assistance on how you can make your payment through our Perfect Money or Bitcoin account only.
We will send to you your purchased product(s) right away immediately after your payment is confirmed. If you are new to Perfect Money and Bitcoin respectively, you can signup on their respective websites to enable you make your purchase .We also accept Western Union and MoneyGram with any purchase of US$100.00 and above. Please indicate your order accordingly by indicating the itemized serial number as listed above in brackets. Order is on first come first serve basis.
Thank you all for your continued patronage as we will continue to give you the best products and services.
Bruno Mars.
For; Authentic General Services Worldwide.
WhatsApp: +27 73 812 7927 (Chat Only)
(No Video Call Pls.)
24 Hours Service.
Christopher A. Wray WESTERN UNION MONEYGRAM TRANSFER SCAM VICTIMS
From: Christopher A. Wray <petter@vmail.gsass.com>
Reply: westernunionofficemail891@gmail.com
Date: 29 Oct 2022 23:16:30 +0800
Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS
Head Office
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA
Dear Beneficiary,
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union and this proves
that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/Money Gram in the course
of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEYGRAM, alongside with the Ministry of Finance /
United States Department of the Treasury, As a consequence of our
investigations it was agreed that the sum of Twenty Million Five
Hundred Thousand United States Dollars (U.S.20,500,000.00) should be
transferred to you out from the funds that The United States
Department of the Treasury has set aside as compensation payment for
scam victims.
This case would be handled and supervised by the Ministry of Finance /
United States Department of the Treasury. We have submitted your
details to them so that your funds can be transferred to you. Contact
the Western Union agent office through the information below:
Contact Person: Vickie Kreis
Address:Western Union Post Office, Texas
Email: westernunionofficemail891@gmail.com
Yours sincerely,
Janet Yellen
AUTHENTIC GENERAL TOOLS Re: CONTACT ME FOR YOUR GENERAL WORKING TOOLS WITH FREE SMTP
From: "AUTHENTIC GENERAL TOOLS" <info@allmall.dk>
Dear Customers,
Reply: authentic19762022@outlook.com
Date: 28 Oct 2022 00:45:27 +0500
Subject: Re: CONTACT ME FOR YOUR GENERAL WORKING TOOLS WITH FREE SMTP
We sell a wide range variety of general working tools that will help your business grow!
(1) We sell good and current world-mixed emails ($100). We give you a free working SMTP for every email you buy.
(2) GOOGLE MAPS BUSINESS EXTRACTOR – This software can extract email list with other contact information from both private and company email leads from several countries with any category input of your choice such as (Medical,Engineering,Sales, Marketing, Construction etc). With this amazing Extractor you can GET the following contact information such as Business Name, Phone, Email, City, State, Postal Code, Website etc.
(3) We sell RDP Bruters (NL Brute or Dubrute or RDP Forcer Softwares) You need these softwares in order to get your own RDPs so you don’t have to rely on buying RDPs everyday anymore. Price-US$70.00 Now on Sale for US$50.00
(4) RDP Recognizer- This scanner will extract accurate and existing RDP IPs from the input.txt list in the IP Range- Price-$70.00 Now on Sale for US$50.00
(5) SQL Injection DUMPER Tool V10.3. Price-US$250.00 Now on Sale for US$100.00
Details:
SQLi Dumper is a robust tool that can load all forms of data; databases, tables, columns, and rows. In addition to the attributes listed above, the injection tool also contains an online site scanner with multiple search engines (Google/Yahoo/Bing/Sapo/Altavista/Terravista etc) that can scan for vulnerabilities in real-time and produce results extraordinarily fast – using search engine artifacts to not trip virus/malware scanning sensors. SQLi Dumper can perform brute force injections. Dumper has a full schema dump for MySQL v.10.3, can display data dumped with grids, has ability to export as .txt or .xml, supports custom queries, allows MySQL brute forcing, supports HEDGEHOG proxies, and contains a GeoIP database – plus more.
(6) Gmail Cracker. A very resourceful tool to scan for Gmail emails accounts, their usernames and passwords. Price-$70.00 Now on Sale for US$50.00
(7) HSCAN GUI SMTP CRACKER. Price-$70.00 Now on Sale for US$50.00 (With Usernames and Passwords Free)
(8) X-SCAN SMTP CRACKER. Price-$70.00 Now on Sale for US$50.00 (With Usernames and Passwords Free)
(9) Free RDP Scanner. Price-$70.00 Now on Sale for US$50.00 (With Usernames and Passwords Free)
(10) SANMAO IP SMTP CRACKER. Price-$20.00 Now on Sale for US$10.00 (With Usernames and Passwords Free)
(11) SANMAO EMAIL-SMTP CRACKER. Price-$20.00 Now on Sale for US$10.00 (With Usernames and Passwords Free)
(12) Windows SMTP Bruteforce Scanner – Ar3s. Price-$70.00 Now on Sale for US$50.00 (With With Full Combo List of Usernames and Passwords Free)
(13) Speed SMTP Scanner v2.5. (This powerful fast tool will scan for SMTP and produce smtp IP results only, that will not request for username or password in your email sender software so no stress for username or password. All you have is the SMTP IP only and it works and delivers excellently. Price-$70.00 Now on Sale for US$50.00
(14) KPORT IP Scanner. This scans for IP Ranges of any port. Example RDP Port 3389 0r SMTP Port 25. Price–$30.00 Now on Sale for US$20.00
(15) MASSCAN All Network Port Scanner- A very resourceful, very fast and powerful tool to scan much IP Range of any Port within a very short time . Price-$70.00 Now on Sale for US$50.00
(16) MEGA CHECKER- Checking and Getting Results For Email Usernames and Passwords from any Combo list. Price-$150.00 Now on Sale for US$100.00
(17) MAIL ACCESS/CHECKER- Checking and Getting Results For Email Usernames and Passwords from any Combo list. Price-$150.00 Now on Sale for US$100.00
(18) Email Combo Leecher and Searcher to get Usernames and Passwords – Searching For Email Usernames and Passwords. Price-$70.00 Now on Sale for US$50.00
(19) Email Finder (With a Yellow Pigeon Symbol)- Scanning directly from email server with multi-threading such as Gmail, Hotmail etc. -Price-$70.00 Now on Sale for US$50.00
(20) NL CHECKER- This amazing software checks the already scanned RDP IPs list for a more exact and accurate results of RDP IPs in a faster mode. Price-$70.00 Now on Sale for US$50.00
(21) We do sell already Scanned and Ready for use RDP IPs Combo/List with Port 3389 for Good RDP results worldwide. In this a area we have done the job for you by scanning and verifying all RDP IPs with Good and Accurate Results. Price-$70.00 Now on Sale for US$50.00 (1m IP list worldwide mixed countries)
(22) Smart Serial Mailer- Email sender. Price-$20.00 Now on Sale for US$10.00
(23) Turbo Mailer with License key- Price-$20.00 Now on Sale for US$10.00
(24) AMS with License key- Price-$20.00 Now on Sale for US$10.00
(25) Windows Client Generator (Generates a portable RDP Client on your PC Desktop). Price-$20.00 Now on Sale for US$10.00 only.
(26) Gammadyne email sender (A very powerful and resourceful email sender software) Price-$20.00 Now on Sale for US$10.00
(27) Memory Reduction (very powerful and automatic memory cleaner). This stand-alone tool/software can be set to clean periodically with an in-built timer and planner. Price-$20.00 Now on Sale for US$10.00
(28) Proxy Scanner-(A very good tool to search for good Proxies). Price-$20.00 Now on Sale for US$10.00
(29) Socket Tool – This is a very powerful and resourceful tool that will make your network 10x faster than the usual speed and has in-built proxy and tunnelier (You will enjoy it!). Price-$20.00 Now on Sale for US$10.00
(30) Xrdp – A very useful and resourceful tool used to create your own personal RDP User inside another RDP with any username and password of your choice. (Note: Please ensure you save the Usernames and password created) Price-$20.00 Now on Sale for US$10.00
(31) List Manager – Best tool for email sorting by username, suffix and prefix and also comes with a filter. Price-$20.00 Now on Sale for US$10.00
(32) PC Desktop Locker- This tool will help you lock your PC Desktop which allow you to create your own Usernames and password of choice (Good for Privacy). Price-$20.00 Now on Sale for US$10.00
(33) Windows Defender Control (This tool Deactivates and Blocks Windows Defender anti-virus in any PC or RDP. Price-$20.00 Now on Sale for US$10.00
(34) Keyboard Freeze & Mouse Locker (This tool will prevent external users from penetrating your computer by freezing your computer Keyboard and Mouse). Price-$20.00 Now on Sale for US$10.00 each.
(35) Clean Master (A very good stand-alone memory cleaning software that does not need any kind of installation). Price-$20.00 Now on Sale for US$10.00
(36) Ultimate PSN Checker- Upon request
(37) Netflix Checker-Upon request
(38) Woxy 3.0 Checker- Upon request
(39) Blazing Dork- Upon request
(40) SENTRY MBA- UPON REQUEST
(41) Silver Bullet- upon request
(42) Open Bullet- upon request
HOW TO BUY:
You can contact us via WhatsApp only (WhatsApp: +27 73 812 7927) for Support/Assistance on how you can make your payment through our Perfect Money or Bitcoin account only.
We will send to you your purchased product(s) right away immediately after your payment is confirmed. If you are new to Perfect Money and Bitcoin respectively, you can signup on their respective websites to enable you make your purchase .We also accept Western Union and MoneyGram with any purchase of US$100.00 and above. Please indicate your order accordingly by indicating the itemized serial number as listed above in brackets. Order is on first come first serve basis.
Thank you all for your continued patronage as we will continue to give you the best products and services.
Bruno Mars.
For; Authentic General Services Worldwide.
WhatsApp: +27 73 812 7927 (Chat Only)
(No Video Call Pls.)
24 Hours Service.
FINANCIAL TRUST BANK Ref: Final Payment Notification Release:
From: FINANCIAL TRUST BANK <financaltrustbank@gmail.com>
FINANCIAL TRUST BANK
Date: Tue, 18 Oct 2022 04:15:33 -0700
Subject: Ref: Final Payment Notification Release:
67 Lombard St, Langbourn, London
EC3V 9LJ, United Kingdom
Tel: +44 7452 025553.
Email:financaltrustbank@aol.com
Customer service: customercare@financetrust.co.uk
Phone Number: 0800 220500; 0751932900 / 0701932901
www.financialtrustbank.com <Suspicious hyperlink>
Re: Funds Transfer Notification”s
Dear Beneficiary,
Ref: Final Payment Notification Release:
This is to inform you that We have this day Tuesday, October 18, 2022
received a payment credit notification from the Government of the
United States under the directorship of (Joe Biden) to credit your
account with your full Inheritance fund of $2,000,000.00 USD from the
US Financial Trust Bank account with our bank, This fund is coming to
you after series of complaints and reports from FBI, Western Union and
MoneyGram on how you have lost your earned money to African scammers
and others who claimed to held one position in the government and was
liable of releasing your fund to you but you end up spending yours to
them thereby leading you to bankrupt.
The President of United States (Joe Biden) approved $10,000.000.00 USD
today which are to be shared to 5 people, we have 108 email address of
different people who were scammed but the President only approved
payment for 5 people while second batch will be approved by next week,
We conducted a random selection of email which your email was lucky to
be among the first batch to receive the fund from Financial Trust
Bank.
WARNING: This fund is immediate payment and the President has warned
every scam victim to be careful and stop any further communication
with any office because the government will not be held responsible
for any kind of lose you incurred while communicating with a scammer,
so therefore you are warned to stop and quit any communication you are
having now with any office and focus on Financial Trust Bank of London
for your immediate payment.
You are to re-confirm your information for verification.
Your Full Name….
Your Address……
Your Phone Number…..
Your Occupation…..
Your Age……..
Once the above information is received, I will furnish you with the
necessary documents and give you our payment options so that you will
choose the best way to receive the fund for your convenience.
Thank you for your prompt understanding!
Awaiting your response.
Congratulations once more.
Yours faithfully,
Yours Truly,
Mr. Kenneth Norris
Financial Trust Bank
Antony J. Blinken Contact Mr. Roy Harvey Now..
From: "Antony J. Blinken"<info@shozu.com>
Reply: <royharvey@aliyun.com>
Date: Sun, 16 Oct 2022 14:56:17 +0200
Subject: Contact Mr. Roy Harvey Now..
From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
Good Day,
This letter is written in order to change your life from today.
Please note that this letter came to you as a result of information
received from our monitoring network regarding so much payments which
you sent through Western Union and Money Gram to Europe, USA, Asia and
Africa and some other part of the World without receiving any payment
to your name, further investigation reveals that you have lost hope
towards receiving your payment after being deceived so many times.
Following the ongoing re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of the
most convenient means of receiving payment World Wide, Bank to Bank
Transfer. We wish to inform you that the members of Refund Payment
Committee are honorable men of Great Repute and integrity who have
served the Government of USA in different capacities.
we also wish to inform you that the Committee members were appointed
by our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammer and
have not yet receive their total sum.
Contact Roy Harvey of the Refund Payment Committee, he will guide you
on how your payment will be released to you. Please let him know that
this letter is from Antony J. Blinken, Secretary of State.
His Contact Details:
Name: Roy Harvey
Email: royharvey@aliyun.com
In order for you to receive your payment this week, you are advice to
contact Roy Harvey on his email and make sure you ANSWERS to the
Questions below.
(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your
Payment
(4) The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc.
(5) The Last Amount of Money You sent indicating What Month and
Year
From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US
From Antony J. Blinken Federal Executive Council Washington DC USA.
From: "From Antony J. Blinken"<un@info.org>
Reply: <royharvey1@aliyun.com>
Date: Wed, 5 Oct 2022 14:09:48 +0200
Subject: Federal Executive Council Washington DC USA.
From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.
Good Day,
This letter is written in order to change your life from today.
Please note that this letter came to you as a result of information
received from our monitoring network regarding so much payments which
you sent through Western Union and Money Gram to Europe, USA, Asia and
Africa and some other part of the World without receiving any payment
to your name, further investigation reveals that you have lost hope
towards receiving your payment after being deceived so many times.
Following the on going re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of
the most convenient means of receiving payment World Wide, Bank to
Bank Transfer. We wish to inform you that the members of Refund
Payment Committee are honorable men of Great Repute and integrity who
have served the Government of USA in different capacities.
we also wish to inform you that the Committee members were appointed
by our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammer and
have not yet receive their total sum.
Contact Roy Hervay of the Refund Payment Committee, he will guide you
on how your payment will be release to you. Please let him know that
this letter is from Antony J. Blinken Secretary of State.
His Contact Details:
Name: Roy Harvey
Email: royharvey1@aliyun.com
Phone: +1 984-666-2582
In order for you to receive your payment this week, you are advice to
contact Roy Harvey on his email and make sure you ANSWERS to the
Questions below.
(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your
Payment
(4) The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc
(5) The Last Amount of Money You sent indicating What Month and
Year
From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US
MR . MIKE BEN RE: Good Day Honorable Beneficiary
From: "MR . MIKE BEN" <ubafricagrouppltf39@gmail.com>
GOOD DAY:
Reply: mr.mikeben@seznam.cz
Date: Sun, 2 Oct 2022 20:50:37 -0700
Subject: RE: Good Day Honorable Beneficiary·
Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5Million usdollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.
Now You have to choose one option on how you want to receive your FUNDS.
(1) BANK TO BANK TRANSFER (WIRE)cost $380
(2) CONSIGNMENT BOX DELIVERY. cost $385
(3) ATM CREDIT CARD DELIVERY. cost $395
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $399
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $399
(7) BY BANK DRAFT CHECK COST $450
(6) BY ITUNES CARD GOOGLE PLAY CARD COST $389
Choose above listed process for your fund release to you.
Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.
Thanks.
My Regards.
Mr . MIKE BEN
MR . MIKE BEN Re: ATTENTION DEAR BENEFICIARY
From: "MR . MIKE BEN" <bernardoldabernardinomarques@gmail.com>
GOOD DAY:
Reply: mr.mikeben@seznam.cz
Date: Wed, 28 Sep 2022 21:55:50 -0700
Subject: Re: ATTENTION DEAR BENEFICIARY,
Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5Million usdollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.
Now You have to choose one option on how you want to receive your FUNDS.
(1) BANK TO BANK TRANSFER (WIRE)cost $380
(2) CONSIGNMENT BOX DELIVERY. cost $385
(3) ATM CREDIT CARD DELIVERY. cost $395
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $399
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $399
(7) BY BANK DRAFT CHECK COST $450
(6) BY ITUNES CARD GOOGLE PLAY CARD COST $389
Choose above listed process for your fund release to you.
Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.
Thanks.
My Regards.
Mr . MIKE BEN
World Bank Of West Africa Benin Republic LETTER OF GUARANTEE
From: World Bank Of West Africa Benin Republic <w.unionmtransferbj11@outlook.com>
Date: Wed, 21 Sep 2022 16:04:31 +0000
Subject: LETTER OF GUARANTEE
From the Desk Of: Mr. James E. Edward
The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou
Email: info.worldbnkafricabj@gmail.com
……………………………………….
<Suspicious hyperlink>
Our Ref: CBB/IRD/CBX/027/2015
DATE: 21/09/2022
LETTER
OF GUARANTEE
Attention Please,
This is to bring to your notice that our bank (WORLD BANK) is
delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam
$1,500,000 ( One Million Five Hundred Thousand Dollars Only). You are
listed/approved for this payment as one of the scammed victims to be
paid this amount.
The payments are to be remitted by WORLD BANK as corresponding
paying bank under funding assistance by The WORLD BANK. Benefactor
of this compensation award will have to be first cleared
by WORLD BANK and confirmed as a victim from Scam before scam
payment can be effected. We shall feed you with further modalities as
soon as we get response from you & understand that the fee for the
activation of this fund/Account with our bank is $98USD, and this
fee has to be sent together with your full details
& Banking details:
You are to send the following information to your remittance officer
for further verifications.
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Account Name:_______________
Bank Address:_______________
Route number:_______________
Account number:_______________
Note: This letter of guarantee was made with good intentions this 21st
day of September, 2022, and the content of this Promissory
note/guarantee letter will be treated as stated there in Western Union
Or MoneyGram Or Ria with receiver’s stated below.
RECEIVER NAME: UZAH EDY
COUNTRY: BENIN REPUBLIC.
ADDRESS: C/13 AKPAKPA CENTRE.
CITY: COTONOU
QUESTION: URGENT.
ANSWER: URGENT.
Amount: $98USD
MTCN:_______
Senders Name:_______
Please note that as soon as this fee is sent, please do send us the
reference number & Please Send a copy of your response via email or
call our remittance officer quoting your PAYMENT CODE
NUMBER(WBNK/06654).
Expecting your urgent response.
Yours faithfully.
Mr. James E. Edward
The New Foreign Paymaster General,
World Bank Of West Africa Benin Republic
Email: info.worldbnkafricabj@gmail.com
call me at this number once you receive this message. Tele :
(+229)-9134984
Mr. John Koskinen RE: Good Day Honorable Beneficiary
From: "Mr. John Koskinen," <asogwasoon3@gmail.com>
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF
Reply: johnandrewkoskinen22@seznam.cz
Date: Sun, 11 Sep 2022 08:37:27 -0700
Subject: RE: Good Day Honorable Beneficiary·
TREASURY ACCESSIBILITY UNITED STATES. (FUND RELEASED ORDER)
In adherence to the specifications of the United States Government, the
management of the Fund Reconciliation Department here in New York, USA, wishes
to let you know that your fund totaling the amount of $1.2 million is long
over due, every precept regarding your funds has been concluded. You will be
receiving your funds from this office any moment from now. We shall keep
document report of every transaction done here in the USA. Investigations
gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving
numerous emails from several offices requesting you to claim your funds. In
some cases, you tried a lot but still the transfer or delivery was not
completed due to one reason or the other. The fact is that you are stuck
between the chains which make it impossible for you to differentiate the real
office from its counterfeit.
I know you will be expecting to hear from me regarding this delivery after the
last attempt to get it over. The fact is that I understand you’re been into so
many transaction and I decided to stay clear so that you will understand the
truth about everything going on within the internet.We learn that the only real
office that has ever contacted you in respect to your funds is Federal Reserve
Bank of New York. It was brought to our notice that the Chairperson of the
Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your
funds transferred into your account or delivered to you in form of an ATM Visa
Card but couldn’t complete the process due to some fall-out on your ends as you
couldn’t meet up with the fee demand for the transfer, so they gave up on you.
In a more proper and legalized manner, the Fund Reconciliation Department and
the Federal Reserve Bank solicited us to allow your fund to be written as a
Cashier’s Check or Credited as an ATM Visa Card and have it shipped to your
home address through USPS Priority Mail Express. This option is considered to
be the best, easiest and the most efficient way to have you get your long
awaited United Nations approved funds.For the purpose to avoiding double
payment on your end, we had an agreement with the IMF and the Federal Reserve
Bank to document every charge necessary until your funds worth $1.2 million
get to you.
The analytical group of the two offices mentioned above estimated an accurate
sum of US$398.00 as the Fund Release Order Certificate. So it was constituted
and officially submitted to the Court of Justice that “the only” charge you
will ever pay before your package leaves our office here in USA is US$398.00
which is the fee for your Procurement File to be signed and sent to us here in
the USA after which you’ll never spend a dime again. We are renowned and
reputable USA Agency and we don’t like undocumented processes. This is why it
has to be written down on paper that you will never pay any other money. The
US$398.00 is for “FUND RELEASE ORDER CERTIFICATE”. The Chairperson of the
Federal Reserve Bank, Janet Louise Yellen will send his PERSONAL ASSISTANCE to
africa who will have the Power of Attorney to stand in and sign on your behalf
and bring along with her your Procurement File to us here to enable us post
your loaded ATM Card/Check to
your mailing address without any hitch.
You are required to make the administrative payment of $398 for the FUND
RELEASED ORDER CERTIFICATE through western union or money gram though our
issuing officer at the bank to enable us make the delivery to your designate
home address.If you have be block to send through Western Union or money Gram,
Just use the $398 and Buy iTunes Card and send to us the Number,ok with the
copy attached, ok
Receivers’ Name; Leger Nanou
Country; Benin
City; Cotonou
Amount; $398
MTCN/Reference number
Therefore, the days of you being subjected to paying fees after fees is over as
that is the case with some corrupt officials down there in Africa, whom always
strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby
making it impossible for most innocent USA citizens and the likes to claim what
rightfully belongs to them. Thank God that your fund is here in New York, USA.
We have decided to follow the USA constitutions so as to ensure that your money
is in your hands this week. Without mincing words, it will be desirous if you
consciously adhere to the above instruction by remitting the Fund Release Order
Certificate is calculated to be US$398.00. You are advised to kindly reply this
email with the below details enclosed to help ensure safe mailing of your ATM
Visa Card:
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have encountered in
the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as soon as
you adhere to the above given instructions.
I am expecting the $398.00 payment information western union or money
Gram or iTunes
Card so we can proceed immediately.A total of $398.0 with iTunes Card
and attached copy
of the iTunes Card to us,ok
Regards,
Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen,
Money Gram Dear Customer
From: Money Gram <moneygrampayfund@mail.ee>
Dear Customer ,
Reply: moneygrampayfund@hotmail.com
Date: Fri, 9 Sep 2022 18:00:13 +0000
Subject: Dear Customer ,
We Money Gram want to appreciate you for your patronage for using money Gram service however your name was among the winners of money Gram give away prize of $5,000 U.S Dollars this season which we are to pay to you as soon as possible, below is the needed information for the payment
Full Name:
Address:
Valid ID
Mobile number:
We look forward to your urgent answer with the information requested.
Yours faithfully.
Mr. W. Alexander Holmes
Chairman
Director . Howard Edward Re: Re: This is to inheritance 5000 payment from 2 700 000 00USD million
From: "Director . Howard Edward" <bernardoldabernardinomarques@gmail.com>
GOOD DAY:
Reply: westernunionoffice@autograf.pl
Date: Sat, 3 Sep 2022 01:25:46 -0700
Subject: Re: Re: This is to inheritance $5000 payment from ($2, 700, 000, 00USD) million
Dear Customer,
Good day, I have received your mail regarding your transfer via our
service of Western Union Money Transfer. After board of Directors
meeting this morning, we agreed that sum of $5000.00 will be sending
to you on daily basis till your payment is completely paid to you.
Below is your first payment information that is awaiting for pick-up
in any Western Union location in your country .
MTCN: 609-364-4273
Sender: Anthony Robert
Question: Best Color
Answer: Green
Amount: $5,000
Its important to inform you that this payment is not yet available for
you till your payment files is activated. According to your records
here, the activation charge of your payment files is USD$398.00 only.
Within 20-minutes of activation, your payment will be available for
pick-up in any Western Union in your country and be informed that this
activation fee is one-time payment, once its activated you will be
free to receive your daily payments.
Send the fee through Western Union Money Transfer or MoneyGram to:
Receiver Name:MATTHEW CHUKWUEBUKA
Receiver Last Name:AROH
Destination: Cotonou, Benin Republic
QUESTION: In God
ANSWER: We Trust
Amount Sent: USD$398.00
______________________________
Send the payment details such as:
Money Transfer Control Number [MTCN]
Senders Name:
Senders Address:
Telephone#
As soon as we confirm the fee today, we will immediately activate your
payments and notify you back then you can pick up your first of $5,000
today as stated. Please note that you need to go along with your
passport ID or Drivers license when you need to pick up the transfer
today okay.
Thanks as I wait for your urgent respond.
Sincerely,
Director . Howard Edward
Western Union
Cotonou-Benin Republic
Tel: (+229) 51459673
Contact Phone: +229 66361047.