maaonana Attn: beneficiaries

From: maaonana@gmail.com
Reply: maaonana@gmail.com
Date: Sun, 13 Oct 2024 20:25:13 +0100
Subject: Attn: beneficiaries,
Attn: beneficiaries,
I write to bring to your notice as a delegate from the United Nations Reimbursement committee under the strict supervision of the World Bank to pay One Hundred scam victims the sum of US$2,550,000 (Two Million , five hundred and Fifty Thousand Dollars Only) each.
You are however listed as one of the beneficiaries for these payments and you are expected to get back to us for your immediate reimbursement.
As a result of these laudable recommendations, you are hereby informed that during the last U.N. meeting held in New York, it was alarmed so much by the rest of the world on the loss of funds by various people to the scam artists operating in syndicates all
over the world today.
In order to redeem the good image of our country, the President has ordered the immediate payment of US$2,550,000 each to the affected victims in accordance with the U.N.recommendations. These payments are to be made by BARCLAYS BANK PLC, UK as the paying bank under the funding assistance of the World bank. Presently, fifty Beneficiaries have been paid.
Your particulars were among those mentioned by some of the Syndicates that were apprehended as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service has swage into action to track this criminals down. Therefore, you are expected to keep it secret until these criminals are all apprehended.
The United Nation Anti-crime Commission has decided to alleviate the plight of these victims as well as redeeming the image of our dear country.
Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.
As regards these ongoing developmental strive; we have over 200 suspects at hand, in prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
We ask that you kindly provide us with confirmation of your details which include the following:

NAME IN FULL………………….
YOUR CELL NUMBER………………
CONTACT ADDRESS ………………NOT P.O BOX
OCCUPATION……………………
We shall be waiting to hear from you and be certain that your response will be that you are satisfied and willing to claim your US$2,550,000 Reimbursement funds.
Yours faithfully,
Mr.TJ. West

Lume Deodorant Offer Your GOODIES BOX is Ready to Ship

From: "Lume Deodorant Offer" <lume_deodorant_promo@fitbiocare.world>
Reply: "Lume Deodorant Offer" <lume_deodorant_promo@fitbiocare.world>
Date: Sat, 12 Oct 2024 01:57:45 -0700
Subject: Your GOODIES BOX is Ready to Ship!!!!
 
 <Suspicious hyperlink> 

 _EMAIL NOT DISPLAYING CORRECTLY?_ View in Browser
 <Suspicious hyperlink> 
   

[LumeDeodorant Associate]
 <Suspicious hyperlink> 
 

If you would no longer like to receive email advertisements from Lum
Deodorant, LLC,
 click here
 <Suspicious hyperlink>  or
write to us at: 75 Varick St. 9th Floor, New York, NY 10013.

 
 

muthsamuel7 From Director International Finance

From: muthsamuel7@gmail.com
Reply: muthsamuel7@gmail.com
Date: Tue, 08 Oct 2024 09:02:47 +0100
Subject: From Director, International Finance
From Attention Beneficiary,
Re: Confirmation and Ownership of the Funds($5.5 Million)
After the last concluded United Nation General Assembly in New York, The United Nations Executive Council,

President Joe Biden, African Union and Asian Community has concluded to pay all foreign debts as approved funds

from the United Nations Treasury. But considering the large number of debtors from the globe and debts to be paid

are huge, the United Nation Executive Council did its Raffle Draw on email addresses submitted. However, your email

address was picked by the Raffle Draw Machine and you are hereby shortlisted for payment in the Last quarter

payment of 2023/2024
Note: That only ten (10) Beneficiaries will be paid this year.
The Sum of Five Million Five Hundred Thousand United States (USD$5.5Million) has been approved to be paid to you

as the bonafide beneficiary. Be informed that your transfer will take place from First Sterling Investment Bank

through online transfer, wire transfer or ATM card upon receipt of your response.
You are urgently advised to get back to us so that we will give you the e-mail address of First Sterling Investment

Bank for you to contact them for the immediate release of your fund valued at $5.5 Million.
Immediately we receive your response, we will start processing the
release of your fund.
Waiting for your urgent response.
Yours Truly,
Muth Samuel,
Director, International Finance,
United Nation Treasury.

Lawrence Stephens EXTERNAL Family Portfolio

From: Lawrence Stephens <info@lstephens.org>
Reply: <lawsteph145@gmail.com>
Date: Sun, 6 Oct 2024 16:23:12 -0700
Subject: [EXTERNAL](Family Portfolio)
Hello,

I’m writing to you because of an investment portfolio that has to do with your family’s name here on our brokerage system network which I would like to confirm with you to do the needful.
I’m a certified investment broker affiliated with numerous oil and gas companies here in the United States, Europe and Asia like BP Plc, ExxonMobil, Lukoil, Total Energies, Royal Dutch Shell and Chevron.
I also spearheaded and delivered multiple conversion projects for financial institutional investment clients like the Bank of New York as you will see on my brief profile that I will attach to you in my next email.

I expect to hear from you soon.

Best regards.
Lawrence Stephens.
Senior Program/Project Leader, Operational Director.
Oversee and administer delivery governance initiatives.
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

USA Report USA MINISTRY OF INFORMATION

From: "USA Report"<fundsalerty@gmail.com>
Reply: <fundauthorityusa@gmail.com>
Date: Sat, 5 Oct 2024 02:47:30 -0700
Subject: USA MINISTRY OF INFORMATION

 

 

United States Funds Authority,

USA Funds P.O. Box 6028. Indianapolis

Finance Director: Janet Yellen

Head Office Brooklyn, New York, United States

Treasurer of the United States: Lynn Malerba

United States Funds Authority,

USA Funds P.O. Box 6028. Indianapolis

Finance Director: Janet Yellen

Head Office Brooklyn, New York, United States

Email fundauthorityusa@gmail.com

 

 

Attention: Email Owner,

 

We are very sorry for our responding late, and we are here to inform

you that your long awaiting (COVID-19) funds arrive in our office on

19TH DEC 2023, your email are among the 15

peoples to receive these funds in your Great Country.

 

 

The funds were package through luggage by the Wells Fargo Bank United

States, The PIN CODE to open the luggage will be sent by Wells Fargo

Bank, once you confirm that the luggage has arrived at your place.

 

Total funds in the luggage according to Wells Fargo Bank report is

$16,000,000.00, (Sixteen Million USD).

 

Please there is two available diplomatic agents well trained and

educated, we will list their name and there working in ID, then you
will

now choose the one who you would like to deliver this luggage in your

Country.

 

1, Diplomatic Agent Miss. Cynthia R. James

Email: diplomatic.cynthia.r.james@gmail.com

 

 

2, Diplomatic Agent: Mr. John Williams

Email- contact.homeagent.johnwilliams@gmail.com

 

 

 

And for your information never discuss the content of this delivery to

any third party, even the two diplomatic agents did not know the

content of this delivery as Bank instructed.

 

 

Receiving these funds did not mean that you can use it by yourself

only, but use it to help some needy in your country because that is

why your name and email are chosen among the leaders.

 

 

So, choose your diplomatic choice of delivery,

two of them are very nice and well trusted.

 

 

Thank you and God bless Americans.

 

United States Funds Authority,

USA Funds P.O. Box 6028. Indianapolis

Finance Director: Janet Yellen

Head Office Brooklyn, New York, United States

Treasurer of the United States: Lynn Malerba

UNITED NATIONS COMPENSATION UNIT CONGRATULATIONS

From: "UNITED NATIONS COMPENSATION UNIT" <unitednation@compensation.com>
Reply: <uncompensationunit9@yandex.com>
Date: Sat, 5 Oct 2024 07:30:54 +0800
Subject: CONGRATULATIONS

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2024
 
 
This letter is from the Financial Conduct Authority (FCA) of the
United State Treasury Department. We have been authorized by the
United Nations in conjunction with the World Bank Signed by the
Federal Bureau of Investigation (FBI) to release your Compensation
funds in the amount of $10,500,000.00usd (Ten Million Five Hundred
Thousand United State Dollars) to you based on the United Nations
report as a Scammed Victim.
 
Note that you are to reconfirm the following details as stated below
for the claim of your funds so as to proceed with the release process
of your funds to you with no further delay.
 
You are therefore advised to contact Mr. Jonathan Smith for the claim
of your Compensation Funds with the contact details below.

 
CONTACT PERSON: Mr. Jonathan Smith
CONTACT EMAIL:  jonathansmith9000@yandex.com
 
 
 
Full Name:
Complete Address:
Occupation:
Cell Number:
Home Number:
Age:
Sex:
Copy of ID:
 
We will be hoping to hear back from you with the above requested
details for the claim of your Funds with the Compensation Funds
Registration Number EG2272-B. This payment has been Signed and
Approved to be released to you by the United Nations from the unpaid
fund from the United State Treasury Funds which was Approved by the
World Bank long ago to be released to you as a Scammed Victim.
 
We are very surprised to see that your Signed and Approved Fund is
yet to be released to you. Please we will be hoping to hear back from
you as soon as possible with the confirmation of the above details so
we can proceed with the release process of your Funds to you.
 
Regards,
Mr. António Guterres
Director, United Nation’s Organization

Mr Donald Ubah DID YOU SIGN ANY AGREEMENT WITH MR KYLE BURRIS

From: Mr Donald Ubah <williamjacob23456@gmail.com>
Reply: mrdonaldubah@gmail.com
Date: Wed, 2 Oct 2024 04:55:41 +0100
Subject: DID YOU SIGN ANY AGREEMENT WITH MR KYLE BURRIS
                  FROM THE DESK OF MR DONALD UBAH
                  DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
                  ###### INTERNATIONAL BANK PLC
                  PLOT 84 AJOSE ADEOGUN STREET,VICTORIA
ISLAND LAGOS

                  CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,

There is presently a counter claim on your fund $10.5MILLION DOLLARS
by one MR.KYLE BURRIS, who is presently trying to make us believe that
you are Dead and even explained that you entered into an Agreement
with him, to help you in receiving your Fund, So here comes the big
question.
Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby
making him the current Beneficiary / NEXT OF KIN with his following

Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle
Burris, if we do not hear from you within the next two working days
from today.

Once again I apologize to you on behalf of ###### INTERNATIONAL BANK
PLC, towards this contact and proper confirmation required urgently
from you if alive reply via:mrdonaldubah@gmail.com
Yours sincerely,
Mr Donald Ubah

Mrs. Ellen Johnson Sirleaf United Nation Organization

From: "Mrs. Ellen Johnson Sirleaf" <capitalchucks@gmail.com>
Reply: wu.addmin1@gmail.com
Date: Wed, 11 Sep 2024 13:02:14 +0100
Subject: United Nation Organization
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND $1.500,000.00 MILLION USD ONLY VIA ATM
VISA CARD.

Attention:Beneficiary,

We wish to inform you that your email has been chosen as one of the
previous scam

victims in the past. The United Nation, World Bank, and Paris club
have instructed

United bank for America  New York, to process and release your

restitution/compensation worth of USD$1.5 Million,  through an ATM
CARD

We are very sorry for the plight you have gone through in the past.
Kindly get

back to me for further instructions.
T/C applies.
Thanks for your time and remain blessed.

congratulations!
 
Yours Sincerely,
Mrs. Ellen Johnson Sirleaf
For Info. Section
U.N

OFFICE OFFICIAL YOUR PAYMENT IS READY.

From: OFFICE OFFICIAL <nuraalikabo@gmail.com>
Reply: hgasjywkwjsvsg@gmail.com
Date: Tue, 10 Sep 2024 00:24:15 +0100
Subject: YOUR PAYMENT IS READY.
To Whom It May Concern!

In accordance with the United Nation (UN) mandatory policy on
international monetary transactions and in conjunction with the World
financial policy. This notification is in respect of your Unclaimed
Funds valued (USD$10,500,000,00) which file was forwarded to us by the
WORLD BANK. Going by the security report before us you have gone
through hard times paying a lot of charges for the release of your
fund without achieving success, so we advise you to seize further
communications with any individual, Bank or its Agents regarding your
fund, because they have nothing to offer you, rather they will
continue to steal from you. Following the issuance of the Foreign
Exchange Approval to the HSBC BANK NEW YORK on the recommendation of
the United Nations Protocol’s Blue Book “Permanent Missions No. 295”,
issued in October 2015 with ST/SG/SER.A/295/Add.5. I am pleased to
inform you that the HSBC BANK NEW YORK have been giving the sole
mandate for release of your payment.

However, we have a problem at hand presently, we have a Memo from HSBC
BANK that you are dead. According to the Bank an application was
submitted by one Mrs. Michelle Lowry few days ago with a letter of
authorization, claiming to be your family legal representative who has
the family mandate to claim your fund on behalf of your family. Can
anyone presently using this email account kindly confirm your
knowledge of Mrs. Michelle Lowry as mandated by your family to avoid
wrongful payment. We look forward to a swift response from the family
and be assured that your advice will be carried to the latter, and
also if our directives are carefully followed the fund will be
released to the account within five Bank working days.

Yours sincerely,

Dr. Atul Khare
Director of Operational Support
Payment/Transfer Unit.
Direct E-mail : Hshshshhhb@outlook.com.

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <blackalfonso84@gmail.com>
Date: Sun, 8 Sep 2024 08:55:09 -0700
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to calm it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advised
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:office20201224@gmail.com
Office of Inspection
JFK International Airport New York, USA

JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: JOHN BAKER <infojb2021@gmail.com>
Reply: info222221111@gmail.com
Date: Sun, 8 Sep 2024 08:23:05 -0700
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to calm it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advised
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:office20201224@gmail.com
Office of Inspection
JFK International Airport New York, USA

International Monetary Fund RE: 2024 UNPAID FUND RECOVERED LETTER FROM IMF

From: International Monetary Fund <harryrigg83@gmail.com>
Reply: kristalinageor2@outlook.com
Date: Fri, 6 Sep 2024 07:13:00 -0400
Subject: RE: 2024 UNPAID FUND RECOVERED LETTER FROM IMF
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.  
20431.

Attention: Fund Beneficiary,

RE: 2024 UNPAID FUND RECOVERED LETTER FROM IMF

In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual and company economic growth. The
IMF through our international monitoring network has recovered your
UNPAID FUND $5.7m that has been on hold. We hereby advise you to
reconfirm To this office officially if you are the person that
instructed Mr. Smart Kevin from Canada to claim and receive the
payment on your behalf before we send your fund transfer instruction
to Citibank New York.

Please, Re-confirm as follows
(1) Your Full Name……..?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State……….?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?
2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim?
And receive the payment on your behalf?

3. Did you sign any “Deed of Assignment” in his favor, thereby
making him the current beneficiary with the following account details
to receive your fund?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

Note: The above information is necessary to certify that you are the
rightful beneficiary of the said fund. As soon as we confirm this
information as requested, our paying Bank (CITIBANK New York) will
contact you for immediate payment.

Thanks

Your sincerely
Ms Kristalina Georgieva ,
IMF Director

EXXON MOBIL U.S.A YOUR PAYMENT

From: "EXXON MOBIL U.S.A" <redc84728@gmail.com>
Date: Thu, 5 Sep 2024 08:18:39 -0700
Subject: YOUR PAYMENT

Attachments

  • R D WOOW.jpg

Darren W. Woods.
Chairman and Chief Executive Officer
Exxon Mobil U.S.A
22777 Springwoods Village Parkway, Spring, TX 77389-1425

Attention: Sir

This is to inform you that United Nations with our company Exxon Mobil
have finally instructed U.B.A BANK  in New York  to issue you, Your
ATM CARD which has been loaded with your
contract accrued interest of $2.5 Million United States Dollars, So
you are to go and pick up your ATM in NEW YORK while we are still
working on how to release your full contract fund of $25 Million
United States Dollars, But if you can not make the trip you should
give them a good reason and send the coirier  delievery charge.

Further More kindly contact the ATM Head Department Director in New
York :

Name: Mrs Shola. Ajayi

Email: newyorkunitedbankforafria@gmail.com

Request for your branded Exxon Mobile U.B.A CARD immediately because
is ready for immediate use by you and we are going to instruct the
U.B.A SWITZERLAND office to release your ATM PIN CODE.

Regards

Darren W. Woods.

JEFF BEZOS FUND SUPPORT 2024 Amazon Founder Jeff Bezos Fund Support

From: "JEFF BEZOS FUND SUPPORT 2024"<c.dobre@tilburguniversity.edu>
Reply: "Mrs.Kristalina"<imf.imfworldko1@aol.com>
Date: 3 Sep 2024 10:07:03 -0600
Subject: Amazon Founder Jeff Bezos' Fund Support

Attachments

  • ac73e6553ca507976bf3c6a50cd832a4.jpg

 

NEW YORK UNITED STATES.

Dearest,

ARE YOU STILL USING THIS EMAIL ADDRESS? AMAZON FUND SUPPORT HAS
A FUNDS GIFT FOR YOU FROM THE FOUNDER AND CEO JEFF BEZOS.

PLEASE REPLY IMMEDIATELY YOU RECEIVE THIS MESSAGE TO CONFIRM YOUR
EMAIL ADDRESS IS STILL ACTIVE.

HOPE TO READ FROM YOU SOON.

Mrs. Kristalina.

At Your service,

FOR JEFF BEZOS

ASSISTANCE INFORMATION’S AGENT

 

Ray Ban Top Sunglasses on Sale for a Limited Time – Only 27.99

From: Ray Ban <mane@nttpub.net>
Date: Tue, 3 Sep 2024 10:11:56 +1100
Subject: Top Sunglasses on Sale for a Limited Time - Only $27.99!

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Sunglasses LLC,
167 Madison Avenue 33rd St. and, Madison Ave, New York, NY 10016.

 

Mr. Joe Francis Payment Notification

From: Mr. Joe Francis <bhp.com.au@cargill.colin.cn>
Reply: l14698083@gmail.com
Date: 18 Aug 2024 03:46:19 +0700
Subject: Payment Notification
Following a recent meeting with the Federal Government, we are
pleased to inform you that the Board of Directors has decided to
compensate you with $5,000,000.00 for your past losses. This
initiative is part of our efforts to restore the good image of
our federation, which has been tarnished by hoodlums and
scammers.

Meanwhile, you are advised to contact the UN payment bank, City
National Bank, New York, to process your payment. The City
National Bank will pay you through their online banking system,
providing you with full access to your funds. You will be able to
transfer cash to any local and international banks worldwide.

Contact Information for City National Bank:

Email: City-National-Bank@usa.com
Phone Number: +1 800-627-3999
Bank Manager: Mrs. Glades Harriet
Please be aware that City National Bank will charge a fee of $100
to set up your online account. This fee is required before they
can establish your account.

Next Steps:

Contact the Bank: Reach out to City National Bank using the
provided email or phone number.
Pay the Setup Fee: Be prepared to pay the $100 fee for setting up
your online account.
Kindly contact them and keep me updated on the progress.

Attached: My office ID for your reference.

Best Regards,

Best regards,

Mr. Joe Francis
UN Payment Director

MICHAEL JAMES Dear Customer

From: MICHAEL JAMES <donaldvvincent05@gmail.com>
Reply: michaeljames74713@gmail.com
Date: Sun, 11 Aug 2024 01:01:59 -0700
Subject: Dear Customer,
Legacy Global Logistics
1979 Marcus Ave # 200, New Hyde Park, NY 11042, USA

Customers Service Hours–Monday to Saturday: Office Hours Monday to
Saturday:

Dear Customer,

This is Legacy Global Delivery Company of USA, the management of this
company wishes to inform you that we received a parcel containing an
ATM Master Card valued $3.5million USD with some vital documents
attached on it for safety delivery to your residential address in your
country.

This parcel was brought to us this morning by the ATM Card payment
office New York with the below information, please reconfirm the below
information to avoid delivery of your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Telephone/Whatsapp………..

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery.

Legacy Global is one of the world’s great success stories, the
start-up that revolutionized the delivery of packages and information
in the past 33 years, we’ve grown up and grown into a diverse family
of companies as Legacy Global,that’s bigger, stronger, better than
ever.

Yours sincerely.
MICHAEL JAMES.
Dispatch Manager Legacy Global

 

Jamie Dimon GOOD DAY

From: Jamie Dimon <peter.s.ho32@gmail.com>
Reply: jamdimo23@gmail.com
Date: Fri, 26 Jul 2024 12:34:45 -0700
Subject: GOOD DAY
From the Desk Of:
Chief Executive Officer. Mr. Jamie Dimon
JP Morgan Chase Bank New York City
270 Park Ave. New York City
Office mail Address Reply to sender:  jamdimo23@gmail.com

Attention:

This is to inform you officially that JP Morgan Chase Bank New York
City has been instructed by a United Nation and World Bank
organization, in conjunction with International Communities, to
release your Covid 19 palliative Compensation Payment Project
2019/2023

Note, this is a result of the Covid-19 Pandemic that has affected the
whole World Economically and also a life threatened disease which
Citizens are suffering from financially and otherwise.

However, you are advised to comply with us and follow up our
instruction carefully to enable us to release your Corona-Virus
palliative compensation Fund valued $5,000,000.00 (Five Million US
Dollars) which is still unclaimed.

If you received this e-mail, it means you have been identified and
qualified by the United Nation Covid-19 Compensation Commission and
duly awarded class action Settlement to the tone of US$5,000.000.00
(Five Million United States Dollars). In this regard, kindly reconfirm
your below
personal information to us for proper identification as we proceed to
release your Fund to you with immediate effect.

(1) Your Full Name……………………………..
(2) Your Mobile Phone #……………………..
(3)WhatsApp Mobile#………………………..
(3) House Address……………………………..
(4) Occupation/Position…………………….
(5) Marital Status:…………………………….
(6)Age/Sex………………………………………
(5) Personal ID Card/ Passport:……………

Upon the proper confirmation of the above information, we shall start
the process immediately to sign the approval of the release of your
Covid 19 palliative Compensation Payment of $5 Million.

Looking forward to hearing from you.

Thanks.

Yours in Service.

Mr. Jamie Dimon
CEO JP Morgan Chase Bank New York
270 Park Ave. New York City
Office mail Address Reply to sender: jamdimo23@gmail.com

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