Dr. James Smith UNITED NATIONS OFFICE

From: "Dr. James Smith" <infooffice955@gmail.com>
Reply: infooffice955@gmail.com
Date: Wed, 6 Mar 2024 10:40:52 +0100
Subject: UNITED NATIONS OFFICE
UNITED NATIONS OFFICE
760 United Nations Plaza, Manhattan,
New York City, NY, USA

Good day, I am Dr. Albert Barney, from the UNITED NATIONS OFFICE
(UNO). Be informed that my committee has a mandate to recover back
unpaid Debts associated with Contract Sum, inheritance funds,
Consignment Boxes and Transfer Payment, ranging from $1-Million USD
and above, owed to various beneficiaries and companies across the
globe. This message is to notify you here about the Board Meeting we
held this February between the UN and the World Bank. Based on the
outcome of the meeting, we have concluded an arrangement to deliver
your unpaid Compensation funds payment to you, which I’m here to
notify you about our plan to remit your overdue fund to you via any of
these options herein… BANK ELECTRONIC-WIRE TRANSFER,
CASH-CONSIGNMENT BOXES or ATM-CARD DELIVERY. I decided to contact you
personally because of the prevailing financial report reaching my
office and the intense nature of policy here in the United States.
Your name was among the shortlisted beneficiaries on our database,
hence we are contacting you today to inform you about your
compensation funds sum of USD$9,500,000.00 due to be delivered to you.
Kindly reconfirm your full detailed information to this office below.
Note that I will make use of my position in the office to release your
long awaited payment to you. All you need to do now, is to reconfirm
your full details to this office and include your photo ID for
identification purposes. You’re advised to contact this office within
48hrs of receiving this mail from this organization.

1. Your Full Names:……………
2. Your Age & Sex:…………….
3. Your Occupation:……………
4. Your Marital Status:………..
5. Your Mobile Number:…………
6. Your Home address:………….

Lastly, you are advised to kindly respond back to this email today
with your details, for immediate commencement and processing of your
funds payment to you. Be kind to use part of this funds to help the
less-privileged around you. Kindly reply to this email-:
payfundsoffice@usa.com

Best regards,
Dr. Albert Barney,
Dir, Foreign Operations Dept,
United Nations Organization (UNO)

Mr. James Dimon Mr. James Dimon

From: "Mr. James Dimon"<oscarrodriguez0813@gmail.com>
Reply: <oscarrodriguez0813@gmail.com>
Date: Thu, 30 Nov 2023 18:18:12 +0100
Subject: Mr. James Dimon
From JP Morgan Chase Bank
Mr. James Dimon CEO
Director since.
New York City,
New York, U.S.A.

Attn:

We are in-receipt of your response and your last email has been noted.

Our cyber and criminal resources along with its intelligence capabilities to identify and stop crime groups in their early stages and to root out the many types of perpetrators. By virtue of the authority vested in me as the Director of the JP Morgan Chase Bank in order to provide and supervise management to ensure a full and thorough investigation of your funds which we have carried out as our duties and obligations. Our affiliation with the International Monetary Fund (IMF), United Nations (UN), World Health Organization (W.H.O) and World Bank to assist the unemployed, scammed victims, retired, loan, civil servants, students, businessmen, and women.

After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your email address, to notify you finally about your outstanding compensation payment of $15,700,000.00 USD deposited with our corresponding bank.

An online resident account (with bankcard) will be established in your name with our bank (Chase Bank) and a form will be forwarded to you, but immediately we receive the asking fee for the processing and completion of your fund into a new account that will be opened in your name.

Notice; Please Be informed that immediately the online access is set up; everything you need to have or know about the newly created account will be forwarded to you in your email.

Dear, you should make sure you keep these transaction updates to yourself alone to avoid someone taking advantage of your account private things or jeopardizing our efforts.

We are going to start making every necessary arrangement to set up your new online account access after we receive the payment from you today.

Contact Mr. Oscar Rodriguez via email or Mr. Allen Davison via phone, regards to the payment to facilitate your online access.

Email: oscarrodriguez0813@gmail.com
Phone: 470-227-4222

Thanks for your Cooperation.

Mr. James Dimon CEO,
New York City,
New York, U.S.A

federal reserve bank urgent attention

From: federal reserve bank <abbaffabaffa@gmail.com>
Reply: federalreservebank2050@gmail.com
Date: Sat, 8 Jul 2023 06:26:42 -0700
Subject: urgent attention
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

FROM THE DESK OF JOHN C WILLIAM

Attention Dear, Greetings From Federal Reserve Bank New York and United States
Integration. I Am Reaching Out to You Regarding A Recent Consolidation Of Your
Bank Funds. Your Compensation Files From Four World Banks Were Compiled Earlier
This Month And Submitted To Me For Review, Your Accrued A Trust Sum Of
$1,500,000.00USD.

We Attempted To Contact You Multiple Times, And Hope This Gets To You. Because
You Had Not Claimed Your Trust Before The International Fund Transfer Changes
In 2017, Your Account Was Compiled And Locked As A Non-Deductible Escrow
Account At The Federal Reserve Bank. This Account Is In Your Name, And Requires
Accreditation Before We Can Release The $1,500,000.00 Trust.
In Order To Speed Up The Process, I Have Conducted A Thorough Verification
Process To Confirm That You Are The Individual Attached To This Account. I Have
Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A
Proper Credit Rating To Enable The Release Of Your Payment Into A Personal
Account Of Your Choice. The Trust Fund Has Been Authorized For Release By The
Federal Reserve Bank, Which Has Your Registered Consolidated Account. You Are
Approaching A Three Year Non-Response, And Your Fund Will Be Released Back To
The Four Banks If You Do Not Contact Our Office Within The Next Four Weeks. The
Federal Reserve Bank Utilizes A Secured Macro Transfer System, And Your Funds
Can Be Transferred In 2-5 Days If You Reply To This Authorized Email With The
Following Information. The More Information You Provide, The Quicker The
Approval Process Will Be Completed.

First Name*:
Last Name*:
Residential Address*:
City*:
State*:
Country*:
Occupation*:
Email Address*:
Phone Number*:
Gender*:
Birthday*:
Marital Status*:

If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could Ship
Your Card To Your Address. Please Note That Cards Have A Daily Withdrawal Limit
Of $10,000 Usd. We Can Also Write You A Draft Check, Which Can Be Deposited In
Any Bank And Bank To Bank Wire Transfer can be done as well.
I Anticipate Your Timely Response Before The Account Deactivates.
Note: According To Our Agreement With The Assigned Legal Solicitor From The Imf
And Un, All Our Communications Should Be On

Email federalreservebank2050@gmail.com

Thank You,­
Hon.JOHN C WILLIAM­.
The President Of Federal Reserve Bank NY.
ADDRESS: 33 Liberty S­t New York , NY 10045­-0001

Mr.Hector Roody Your withhold consignment the content is 10.5 million

From: "Mr.Hector Roody" <mrbukola.saraki2015@gmail.com>
Reply: mr.hectorroody@gmail.com
Date: Sat, 13 May 2023 10:28:18 -0700
Subject: Your withhold consignment the content is $10.5 million
Dear Friend

I am Mr Hector Roody, Director of the inspection unit USA Airport .
This is officially to inform you that your consignment trunk box the
content is cash usd$10.5 million is moved out from Airport deposit it
to United Nation Nation security company. I was instructed by the IMF
to release your consignment and deposit it to the United Nation  as a
result of your inability of the Diplomat who accompanied your
consignment box to secure Clearance papers of your consignment box .

I want to inform you that your consignment box was released, moved out
of the Airport and was deposited to the United Nation Security company
. It will benefit you if you listen to me to hasten up to contact the
UNITED NATIONS to identify yourself to carry your consignment box. The
released consignment box has been deposited to UNITED NATIONS
ORGANIZATION ,I am advising you to contact the UNITED NATIONS
ORGANIZATION to know procedure on how you are going to carry your
consignment box to receive your fund without going through a long
process that will stress you.

BeELOW  IS NAME AND  EMAIL ADDRESS THE  UNITED NATIONS ORGANIZATION
DIPLOMAT WHO IS GOING TO HELP YOU TO BRING YOUR LOCATION ADDRESS.

CONSIGNMENT BOX TO YOUR LOCATION ADDRESS.

UNITED NATIONS ORGANIZATION
760 United Nations Plaza, Manhattan,
New York City, (10017-6818) United States
 Head of International Operations,
Contact Person: Mr. Robert Hayward
Email: mrroberthayward42@gmail.com

Thanks for your understanding.

Yours faithfully
Mr.Hector Roody
mr.hectorroody@gmail.com
Director Inspection clearance Dept

Mrs Maria Talley May the Peace of the Lord be with you

From: "Mrs Maria Talley"<test@antclick.com>
Reply: <mariaforlife2@gmail.com>
Date: Fri, 14 Apr 2023 15:58:10 -0700
Subject: May the Peace of the Lord be with you
May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, I’m Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more details.

Thanks and God bless you,
Mrs Maria Talley

Gilbert F. Huongbo ATM VISA CARD

From: "Gilbert F. Huongbo"<info@un.org>
Reply: <dhlexpresscourier70@gmail.com>
Date: Tue, 14 Feb 2023 16:05:29 +0100
Subject: ATM VISA CARD!
United Nations Headquarters
Midtown Manhattan, New York City, United States.

Attn: Fund Beneficiary,

This is to inform you that we have approved your fund of ( US$2.5M ) and your fund has been converted into an ATM Card, Your package contains an ATM Card worth ( US$2.5M ) that has been registered by an official of the United Nations.

The Fund is a donation to you from the United Nations through e-mails balloting in affiliation with the common wealth poverty eradication program. Be informed that the pin code and instructions on how to use the card is inside the ATM Card package and you can make withdrawal in any location of the ATM machine of your choice/nearest to you anywhere in your country.

The VAT and COD has been paid by the United Nations, so the only money you will pay is the security keeping fee of $250 only and it’s mandatory that you must pay the fee before shipment.

You are hereby requested to forward below details to the DHL Express Department for immediate shipment of the package to you.

1. Your Full Name
2. Your Mobile Phone Number
3. Your Contact Address

Fill in the details and send it to the DHL Express Delivery Company.

DHL Express Company
contact Name: Mr. Michael Brown
Email: ( courierservice2120@hotmail.com )

Ensure to contact the DHL Express Department as soon as possible.

Regards,

Gilbert F. Huongbo
Director-General

Mr.Hector Roody Are you aware release of your consignment trunk usd 10.5 million

From: "Mr.Hector Roody" <jjusticeusmanmaccido@gmail.com>
Reply: mr.hectorroody@gmail.com
Date: Fri, 10 Feb 2023 22:31:20 -0800
Subject: Are you aware release of your consignment trunk usd$10.5 million
Dear Friend

I am Mr Hector Roody, Director of the inspection unit USA Airport .
This is officially to inform you that your consignment trunk box the
content is cash usd$10.5 million is released . I was instructed by the
IMF to release your consignment and deposit it to the United Nation
 as a result of your inability to secure Clearance papers of your
consignment box .

I want to inform you that your consignment box was released, moved out
of the Airport and was deposited to the United Nation Security company
. It will benefit you if you listen to me to hasten up to contact the
UNITED NATIONS to identify yourself to carry your consignment box. The
released consignment box has been deposited to UNITED NATIONS
ORGANIZATION ,I am advising you to contact the UNITED NATIONS
ORGANIZATION to know procedure on how you are going to carry your
consignment box to receive your fund without going through a long
process that will stress you.

Below is the name /contact address of the  UNITED NATIONS
ORGANIZATION

UNITED NATIONS ORGANIZATION
760 United Nations Plaza, Manhattan,
New York City, (10017-6818) United States
 Head of International Operations,
Contact Person: Mr. Robert Hayward
Email: mrroberthayward42@gmail.com

Thanks for your understanding.

Yours faithfully
Mr.Hector Roody
mr.hectorroody@gmail.com
Director Inspection clearance Dept

Mrs Maria Talley May the Peace of the Lord be with you

From: "Mrs Maria Talley"<sent@npsa.co.za>
Reply: <mariaforlife2@gmail.com>
Date: Fri, 10 Feb 2023 10:34:00 -0800
Subject: May the Peace of the Lord be with you
May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, I’m Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more details.

Thanks and God bless you,
Mrs Maria Talley

Mrs Maria Talley May the Peace of the Lord be with you

From: "Mrs Maria Talley"<hiram@scienceworkshophk.com>
Reply: <mariaforlife2@gmail.com>
Date: Tue, 24 Jan 2023 07:12:08 +0100
Subject: May the Peace of the Lord be with you
May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, I’m Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more details.

Thanks and God bless you,
Mrs Maria Talley

Dennis Norman Very Urgent Dear Beneficiary

From: Dennis Norman <ibrahimbuhari2244@gmail.com>
Reply: chasebankj639@gmail.com
Date: Mon, 2 Jan 2023 23:03:09 -0800
Subject: Very Urgent Dear Beneficiary

Chase Manhattan Bank
3 Times Sq, New York,
NY 10036, United States

Attention:.My Dear Friend

I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), America, London and Paris club and (UN)

I hereby inform you that your winnings/inheritance payment file have
been Signed and forwarded to the Chase Manhattan Bank and I am giving
you the contact of your Payment Officer in Chase Manhattan Bank New
York City who is in charge of your $1.5Million of your payment fund.

Make sure you contact him with below details because he will guild you
on how to get your fund which was deposited in Chase Manhattan Bank
Internal account.

Chase Manhattan Bank:
Headquarters New York City
Email: (chasebankj639@gmail.com)
Contact Person: John Ruth
Chief Foreign Payment officer.

Make sure you contact Mrs. John Ruth with your full name, address,
age, your next of kin mobile phone number with a copy of your valid
id. he is the person in charge of the transfer of your fund via wire
Transfer from Chase Manhattan Bank to any bank of your choice
worldwide with out delay.

Upon your final transferring of your fund and confirmation in your
account don’t fail to keep me posted for record purposes.

Congratulations as I await to hear from your confirmation once you
contact them do let us know.

Thank you for banking with us

Mr.Dennis Norman
Jpmorgan Chase Bank National Association
(dennisbrown219923@gmail.com)

INTERNATIONAL MONITORING FUND Attention: Dear Scam Victim Are You Still Alive

From: INTERNATIONAL MONITORING FUND <info.imf.2016@gmail.com>
Reply: info.imf.2016@gmail.com
Date: Sat, 12 Nov 2022 11:23:48 +0100
Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)

Attachments

  • OFFICIAL ID_CARD[1]MR THOMAS LAMBERT 2023.jpg

FROM THE INTERNATIONAL MONETARY FUND.(IMF)
RECOVERY OF LOST MONEY TO SCAMMERS.
NEW YORK CITY UNITED STATES OF AMERICA.

DATE:12/11/2022.

Attention:Dear Scam Victim,

Are you still Alive??????We hereby inform you that
the Scotland Yard Police,Interpol,Federal Bureau of Investigation,
(FBI) United States
of America, the Economic and Financial Crimes Commission (EFCC) of
Nigeria and all the African Crime fighter leaders have come together
to stop scam/internet fraud in Nigeria,Africa and all over the world.We have
recovered over US$2.6 Billion United State Dollars from the people we
have behind bars.

Listed below are the name of fraudsters People and banks behind the non
release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor – Policy / Board
Member
10) Mr. Dan Rochas
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: ###### Bank Plc In Nigeria ETC.
18)Banks of Senegal.
19)The Central Bank Of Nigeria(CBN)

Our duty is to make sure we stop internet scam and money laundering.
As for today we have put a lot of fraudsters in jail. We go all over
Africa to pick this internet rats,We have over 8,273 of them in our
jail around Africa,Europe and Asia and we are still looking for more.
We are aware
that a lot of foreigners out there have been deceived and lost their
hard earn money to these fraudsters after promising them
percentages,they will collect thousands of dollars from
you without a successful end. It was agreed that to retain the good
image of our of our office the IMF all countries, all the
victims who lost his/her hard earn money to these faceless thieves
will be compensated with just US$5,000,000,00 (Five Million United
State Dollars).

This we assume will help you to start a new life.Please, we apologies
that you take our offer as little as it is due to the fact
that(victims) in our pay list are too numerous and your are one of
them Ms Koay Chui Lian and your MASTER CARD ATM CARD is
Ready,loaded with $5m dollars for Delivery to your door step.We
en-back on this pay back from the money we recovered from these
fraudsters, So you are
advise to get back to us and let us know if you are still
interested to get your Master Card as he have been
waiting to hear from you to help you complete this delivery to
you.

Get back to us with your personal information below for the release of
your Master Card worth US$5,000,000,00.This is my 3rd email to you and
hope you will get this last message.

NOTE:You are advised to furnish us With $350 for your DHL Courier
delivery/insurance coverage fees and also your correct and valid details.
We expect your urgent response to this E-mail to enable us monitor this
payment effectively.

Provide your details below for the release of your Master Card.

FULL NAME…….
PHONE NUMBER…..
COUNTRY….
STATE…….
SEX………….
OCCUPATION……..
AGE……
HOUSE ADDRESS:…………………….
ANY OF YOUR VALID ID CARD……………….

Thanks and remain Bless
Mr G OKAMOTO .
IMF DEPUTY MANAGING DIRECTOR.

Mr. Jamie Dimon GOOD NEWS TO YOU

From: "Mr. Jamie Dimon" <chumarich3@gmail.com>
Reply: infoj337@gmail.com
Date: Wed, 9 Nov 2022 16:12:54 +0100
Subject: GOOD NEWS TO YOU
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:+1315 226 3856

This is to bring to your kind notice that your outstanding payment of
$3,500,000.00 which has been with our central paying office from United
Nations has been signed and Approved for payment after series of meeting
with our board of directors,also bear in mind that We want to conclude
all payment before the end of 2022 runs out for you to receive
your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable
conclude this transaction with you

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late
for you.

Waiting for your immediate response.
Thanks for your Co-operation.
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:+1315 226 3856
Office mail Address: infoj335@gmail.com

Dr.Brian Kings Congratulation my dear

From: Dr.Brian Kings <press@nextpress.it>
Reply: drbriankings@accountant.com
Date: 30 Sep 2022 18:44:51 +0200
Subject: Congratulation my dear,

Attachments

  • File859430Payment Advise.zip    VIRUS DETECTED 

Congratulations My Dear

Automated Teller Machine JP Morgan Chase Bank {ATM} Centers Jersey New
York.Head Office:k.m 7/10/ Tuned Motor Road Northern Jersey New York
City, 07036,United State. From The Disk of Engineer Dr.Brian Kings
Automated Teller Machine.

ATTENTION, Dear

I am Engineer Brian Kings, a computer scientist working with ATM
office Authority New York. Automated Teller Machine {ATM} Jersey Nw
York United State’s am computer scientist in this office, it was
this
morning that I was searching some Documents and I  came across your
files unpaid .So due to time I quickly picked your email address and
the amount of your Composition funds from United Nations that you
supposed to received which is (Sixteen Millions and Nine Hundred
Thousands{$16.900,000.00 USD} because there is many files there and no
time.

I know that this message will come to you as surprised because you
don’t know me, but i want to bring solution to your problem. Our
former Director Mr. Ahmed Juliet was treated Christian very bad by not
delivery their ATM card or forwarding fake ATM to Christians due to
religion problem, in order to extracting money from them and that is
why I contacted you so it is confidential within me and you because
the Lord i serve will not let such to happen here in my sent as I want
you to stop any further communication with whoever it may be because
they don’t have your funds cause knows that the only fee you will be
paid is the Insurance charge needed on your behalf for the clearances
of your funds when it about to posted getting to you within 48 hours.
Meanwhile I have verified with International Monetary Funds,they said
your transaction is genuine.

I am a good Christian and I want to help you to get your fund, if you
can keep it secret and follow my advice, Your ATM card will be
received by you. As it is stands now I need your current info avoid
any mistakes on.

FULL NAME…
DELIVERY ADDRESS…
PHONE NUMBER…
CITY……….
COUNTRY…

Regards,
Yours Sincerely,
Dr.Brian Kings
Whatsapp Number:+1 (951)557-1648
Co-Chief Executive Officer,ATM Center JP, Morgan Chase Bank Jersey New
York United State

Mr.Hector Roody Release of your abandon consignment trunk Box

From: "Mr.Hector Roody" <mr.marvincar10@gmail.com>
Reply: mr.hectorroody@gmail.com
Date: Sat, 24 Sep 2022 05:12:34 -0700
Subject: Release of your abandon consignment trunk Box
Dear Beneficiary

 I am Mr Hector Roody, Director of the inspection unit USA Airport .
This is officially to inform you that your consignment trunk box the
content is cash usd$10.5 million is released . I was instructed by the
IMF to release your consignment and deposit it to the United Nation
 as a result of your inability to secure Clearance papers of your
consignment box . I want to inform you that your consignment is
released, moved out of the Airport and was deposited to the United
Nation Security company . It will benefit you if you listen to me to
contact the UNITED NATIONS to identify yourself to carry your
consignment box. The released consignment box has been deposited to
UNITED NATIONS ORGANIZATION ,I am advising you to contact the UNITED
NATIONS ORGANIZATION to know procedure on how you are going to carry
your consignment box received your fund without going through a long
process that will stress you.

Below is the name /contact address of the
UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION
760 United Nations Plaza, Manhattan,
New York City, (10017-6818) United States
 Head of International Operations,
Contact Person: Mr. Robert Hayward
Email: mrroberthayward42@gmail.com

Thanks for your understanding.

Yours faithfully
Mr.Hector Roody
mr.hectorroody@gmail.com
Director Inspection clearance Dept

kenneth Rumph Hello dear

From: kenneth Rumph <kr661902@gmail.com>
Date: Thu, 15 Sep 2022 07:56:54 -0700
Subject: Hello dear

Hello dear sorry for the late reply: we are here to remind you that
your fund was been deposit in our office. Name, been April 14th
2022. time 3:25pm, at United States of America in New York City.the
fund is USD$10.5 million dollers we are here to remind you that your
delivery address is very very needed right away including photo of
your ID with your phone number to avoid any Wrong delivery. please
your urgent reply is very needed immediately. Thanks

Mr Edward Kong Greetings to you my beloved in christ

From: Mr Edward Kong <charlesrndlph@gmail.com>
Reply: reverendnmorey5@gmail.com
Date: Wed, 31 Aug 2022 13:20:26 +0800
Subject: Greetings to you my beloved in christ
Dear Beloved,
I believe that you have not forgotten me, although it was indeed a
very long time we communicate last. Well, this is to thank you for
your past effort to assist me in moving out late Mr. Alvin Peter’s
funds out from the Industrial and Commercial Bank of China (ICBC) New
York city at that time, I understand your thought that time, that I
wasn’t for real and you said that I am a scam but I told you that am
not a scam and you understood me and did your best to assist me but
could not conclude the transaction with me. I thank God for his grace
and favour upon my life because there was a man called Phua Chu Kang
from Singapore who finally helped me to move the money to his account
so the ICBC bank did not seize funds of late Alvin peter any more who
died on the plane crash on 11Th of September 2013 you can view the
link to know more about him  <Suspicious hyperlink> 
SPECIALS/2001/memorial/people/ 2632.html)
I am so glad to write this email to you today, God is really wonderful
and so kind to me, God makes a way where there is no way, I did not
believe that I will move out from New York by now, but God has made it
possible for me. So I am happy to inform you about my success in
getting those funds transferred under my new partner from Bedok
Village, Singapore, I am currently in the Bedok Village for my
investment here in the Singapore, Meanwhile, I did not forget all your
past efforts and attempts to assist me that time in transferring those
funds despite that it failed us some how due to one reason or the
other. But because i made a promise to God that i must surely
compensate you as the first person who tried all your best to help me
despite that you did not conclude the transaction but i could not
forget your good advice and encouragement which gave me at that time.
Now i want you contact our parish priest: Reverend Fr. Noah Morey who
used to be a good father to me when I was in New York City but he is
currently living in Virginia due to his parishioner work, his e-mail
address is as follows: reverendnmorey5@gmail.com and the phone number
to reach Rev Noah Morey is +1(4074367275)
I told him to send a certified bank check of (US$5,000,000.00) Five
Million United State Dollars, which I prepared for you and kept for
your compensation for all efforts and attempts to assist me in this
matter, knowing fully well that I would have not succeeded if not your
advice and encouragement to me at that time. Please accept this little
token as it is, but I really appreciate your efforts at that time very
much. So feel free to contact Rev. Father at:
reverendnmorey5@gmail.com and instruct him where to send you the
cashier check.
Note: Below is the required information’s you will send to Rev. Father
Noah Morey:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy
together after all the sufferings at that time. At this point, I’m
very busy here because of my investment and some project that we have
at hand. Finally, remember that I had forwarded instruction to the
Rev. Father Noah Morey on your behalf to receive that check but you
have to reconfirm it again to avoid any mistake. So do not hesitate to
contact him and he will send the amount to you without any delay.
And please do not forget to inform me as soon as you received the cashier check.
Take care and God bless you. Good bye for now.
Yours friend,
Brother
Edward Kong

tonconton inmigracion GOOD NEWS DEAR BENEFICIARY.

From: tonconton inmigracion <toncontoninmigracionoficina@gmail.com>
Date: Tue, 26 Jul 2022 16:21:45 +0100
Subject: GOOD NEWS DEAR BENEFICIARY.
PRIME LOTTERY INTERNATIONAL
Customer Service
Ref:ABC/34085746305872/34
Batch: 293/34/3473

WINNING NOTIFICATION:

We happily announce to you the draw of the ONLINE-LOTTO Sweepstakes
Lottery International programs held on the 27th of June 2022 in United
State of America,
Your e-mail address and phone number was attached to ticket number:
564 75600545188 with Serial number 5368/02 drew the lucky numbers:
19-6-26-17-35-7,
which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of
US$10,500,000.00 (Ten million five Hundred Thousand United States
Dollars)in cash credited to file ktu/9023118308/03.
This is from a total cash prize of U.S $100 Million dollars, shared
amongst the first nine (9) lucky winners in this category.

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000
companies.
This promotion takes place annually. Please note that your lucky
winning number falls within our booklet representative office in new
York City as indicated in your play coupon. In view of this, your
U.S$10.500,000.00 (Ten million, five Hundred Thousand United States
Dollars) will be released to you by our payment office in United State
of America.
Our lottery agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned.
To file for your claim,  you will be required to contact the Director
in-charge (Dr frank k Jackmon ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Dr frank k Jackmon
E-MAIL: (fmoffinanceoffice@gmail.com)

You will be required to e-mail him with the following information:
FULL NAME:
country;
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT CELL NUMBER:
OCCUPATION:

You will also be required to request payment details on how to send
the required $300.00 in order to immediately ship your prize of $10.5
million
to avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondence with us or our
designated agent .

Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.

Sincerely,

SIR SAMSON LEE
LOTTO Co-ordinator

MR. ANT NIO MANUEL DE OLIVEIRA GUTERRES UNITED NATIONS COMPENSATION PAYMENT VALUED US 15 000 00…

From: MR. ANTÓNIO MANUEL DE OLIVEIRA GUTERRES <briantmoynihan87@gmail.com>
Reply: financefile@outlook.com
Date: Fri, 1 Jul 2022 10:45:47 +0100
Subject: UNITED NATIONS COMPENSATION PAYMENT VALUED US$15,000,00...
United Nations Headquarters, New York, NY, 10017, United States.
From the Desk of Mr. António Manuel de Oliveira Guterres

Dear Sir / Madam

We write to inform you that your United Nations Compensation payment
valued US$15,000,000.00 (Fifteen Million United States Dollars) only
is been processed and will be scheduled for release upon your prompt
response to this letter. It is also important you note that from our
record, you have been in contact with some unauthorized officials and
financial institutions, such as Africa banks, Asia banks, Europe
Banks, Courier Service, Diplomatic agent, Courts, and United States
Banks, and due to such act some abnormalities have been observed in
your compensation file, which has to be corrected. Also, you are to
confirm your personal information to the accredited payment officer,
for verification and authenticity of the formal information for onward
rectification.

The United Nations, United States of America, Payment Clearing Center
has been instructed to use the approved Foreign Exchange Allocation
Order (FEAO) to clear all outstanding payment with immediate effect,
with the help of our Payment Officer Mrs . Mary E. Anderson in New
York City, United States of America. It’s more legalized manner and
approved by the United Nations,for you to communicate with the payment
officer on his privet email more often for recording purpose and save
for future use, to ensure your payment file is process in accordance
with the specified instructions from the United Nations Compensation
Commission.

You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.

Contact Person: Mrs . Mary E. Anderson

E-mail: transactionfile10@outlook.com

You will either receive your funds through Swift Transfer, Certified
International Bank Draft Cheque Or ATM Master Card and Be inform that
any option you choose has an Official Charge to process your
transaction . Below are the given options to choose one.

No: (1) Swift Transfer 24 hours Service (Official Charge) $150.00
– Reason of Payment (Transfer Charge)

No: (2) ATM Master Card 24 hours Service (Official Charge ) $150.
00 – Reason of Payment (Delivery / Insurance Charge)

No : (3) Certified Bank Draft Cheque 24 hours Service (Official
Charge ) $150.00 – Reason of Payment (Delivery / Insurance Charge )

NOTE : The Official Charge can’t be Deducted from the principal amount
due to the Irrevocable insurance Policy (IIP) associated with your
Fund from International Monitory Fund Unite (IMF) it was constituted
and officially submitted to the “Court of Justice” that the Official
Charge can’t be Deducted from the principal amount.

Below is the information to send the amount required on your
Choosing Option ,

The courier cost for the shipment of your ATM Master CARD is $150 Usd
dollars And you will buy ITUNES CARD, OR STEAM GIFT CARD OR SEPHORA CARD
OR RAZER GOLD CARD OR EBAY CARD ONLY but if you can’t buy gift card then get
back to me for receiver information to send the fee and
send the copy of the CARD here so that i will redeem it and make sure you will
have your funds with out any delay within the 24hrs.

This is subject you can discuss with the officer in charge by quoting
the following reference to her (UN-FM- GBXXX- 33NO22/018). To this
end, we urge you to establish contact with Mrs . Mary E. Anderson to
make necessary arrangements for the payment of the funds to you and Be
inform that on your contact to Mrs . Mary E. Anderson your to contact
him with the payment information required on your choosing option to
enable her proceed immediately on your transaction payment file data.

Should you need any further clarification or assistance, do not
hesitate to contact me here.

Yours Faithfully,
Mr. António Manuel de Oliveira Guterres

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

UNITED NATIONS COMPENSATION PAYMENT VALUED US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS)

Mrs Maria Talley May the Peace of the Lord be with you

From: Mrs Maria Talley <remote@sevenleaves.net>
Reply: <mariaforlife2@gmail.com>
Date: Thu, 2 Jun 2022 17:29:16 -0700
Subject: May the Peace of the Lord be with you
May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, I’m Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more details.

Thanks and God bless you,
Mrs Maria Talley.

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