Tag: New York

UNSecretaryGeneral@secretary.net Attention: Unpaid Beneficiary

From: "UNSecretaryGeneral@secretary.net" <carddept00@gmail.com>
Reply: mr.merrel112@gmail.com
Date: Sat, 2 Mar 2024 09:28:27 +0100
Subject: Attention: Unpaid Beneficiary
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121) My Code: AG5520UN

Attention: Unpaid Beneficiary

Good day to you and I hope you and your family are in good health?, my
name is Mr. António Guterres Secretary-General of the United Nations;
I have been contacting you for several days now but no reply from you
Does it mean you are not receiving all my emails to you about your
compensation payment or does it mean you are not ready to make the
claim of your approved compensation payment which has been approved?

Well I am using this chance I have today in contacting you for the
last time to let you know that your name is among the listed scam
victims that will be compensated and it has severally come to our
notice board that you have not receive your payment and you are now
the only unpaid beneficiary left to receive your compensation payment
of $2.5M which has been approved by the UN and World Bank authority
since early this year. Know that this is the last compensation and
this payment will be closing any time soon

Therefore If you have not been able to contact the paying bank I will
advice you to do that now with your Payment File and Ref Number:
(2921-9121) (wp195uno) and your full information’s so that they will
tell you what next to do and how to receive your payment like others
to avoid been cancelled by the authority due to delay to make the
claim

Know that all the back up certificates has been issued and signed in
your name to prove you are the rightful beneficiary of the said fund
and the certificates has been forwarded to the paying bank so contact
them now and follow there directive to enable you claim your
compensation payment before it will be too late, Know that this
payment is None Deductible for Security reason therefore follow the
instructions of the paying bank to enable smooth Transaction and
please choose your preferred payment option how you will like to
receive your payment from the paying bank which will require you
little charges. Bellow under are the payment option choose one and get
back to the paying bank with your full details including your direct
phone and whats app number for easy communication

By Online banking system
By Bank to Bank Wire transfer
By ATM Card delivery to your address
By Cashier Check Delivery to your address
By Consignment Box Cash delivery to your address
By Cash pick up at the paying bank address

Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
  United Nations

MISS LYNDA GREEN COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

From: "MISS LYNDA GREEN," <helenafischer2249@gmail.com>
Reply: officebank167@gmail.com
Date: Sat, 3 Feb 2024 11:43:57 +0100
Subject: COMPENSATION PAYMENT FOR FISCAL YEAR 2024:
COMPENSATION DEPARTMENT:

NEW YORK UNITED STATES OF AMERICA.

COMPENSATION FUND, UNITED STATES

Dear Sir/Ma

Good day,

COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

Apologies for contacting you via email as we cannot contact you

could achieve

your phone number.

My name is Miss Lynda Green United Nations Special Agent. a meeting

was issued on your behalf by the just completed 73rd General of the

United Nations held

Gathering in UN/IMF countries on unclaimed funds

denied to many people around the world. Your funds will be released

to you from the paying bank for immediate payment. It has been
discovered

during this meeting that you have not been paid any monies

years of persecution. The funds are now ready to you since then

to be released

You have been authorized to receive/request this compensation payment

10 million dollars.

We have instructions to release your payment to you. Please forward

Your full name: ================

Your country of origin: ==========

Your home address: ==========

Your City:===============

Your occupation: ============

Your age: ==================

Your gender: ===================

Your phone number:

  =============

Your mobile number=================

Copy of passport ========

Your personal email address ======

This is the information we need to release your payment

require. The UN apologizes for the delay in funds

release..

Please send an email to this email

(officebank167@gmail.com) to receive your funds.

MISS LYNDA GREEN,

UN SPECIAL AGENT.

Informa Hospitality F1 Abu Dhabi 2024 – Turn 1 Suite – Hospitality

From: Informa Hospitality <scott@informahospitality.com>
Reply: Informa Hospitality <scott@informahospitality.com>
Date: Tue, 30 Jan 2024 12:24:33 +0000
Subject: F1 Abu Dhabi 2024 - Turn 1 Suite - Hospitality

Dear Client, 

We are delighted to inform you of an exceptional opportunity to
experience the F1 Abu Dhabi Grand Prix 2024 in the unparalleled Turn 1
Suite (adjacent to the Paddock Club). This event is scheduled to take
place from the 6th-8th of December 2024 at Yas Marina Circuit.

We have a small allocation of only 12 places in this Turn 1 Suite,
offering full VIP hospitality across 3 all days with access to the
Paddock Club on race day.

We can offer these passes at just £1,049 per person (+VAT).

_*We require a minimum booking of 4 places_

PACKAGE DETAILS:

 

_- Covered venue with outdoor patio situated at the end of the Main
Grandstand with an outstanding view from inside Turn 1,_

_- All day open bar serving Ferrari Trento, wines, beers, soft drinks,
tea & coffee _

_- Gourmet lunch starting with a plated starter, followed by a
sumptuous buffet _

_- Pit lane walkabout(s) at specially allotted times (Sunday Only)_

_- Full access to the Paddock Club (Sunday Only)_

_- Access to the Club Lounge, where guests can mingle in the
hospitality area which is fully equipped with TV screens, bar and
lounge area_

_- VIP Private parking (one car parking pass for every three guests)_

_- Access to the Yasalam After-Race Concerts_

PRACTICE DAY
11:00 Turn 1 Suite opens

12.00 Champagne Reception

12.30 Full buffet lunch opens
13:30 Formula One Practice 1
17:00 Formula One Practice 2

18.45 Bar closes

19:00 Turn 1 Closes

 

QUALITY DAY
12:00 Turn 1 Suite opens

12.15 Champagne Reception

12.30 Full buffet lunch opens
14:30 Formula One Practice 3
18:00 Formula One Qualifying

19.15 Bar closes
19:30 Turn 1 Suite closes

 

RACE DAY
13:00 Turn 1 Suite opens

13.15 Champagne Reception

13.30 Full buffet lunch opens
14:40 Formula One Pit-Lane walk
14:55 Formula One driver parade
17:00 FORMULA 1 ETIHAD AIRWAYS ABU DHABI GRAND PRIX STARTS

19.45 Bar closes
20:00 Turn 1 Suite closes

If you wish to reserve these places or have any questions,
please reply to this email and I will be happy to assist you with
the next steps. Please note, we only have 12 places available for in
this exclusive facility.

Kind regards,

SCOTT YOUNG

Head of Sales

e: scott@informahospitality.com

t:  0161 312 6788

w: www.informahospitality.com

 

Informa Hospitality Group

City tower 

New York street 

Manchester 

M1 4BT

 

Informa Hospitality is a trading name of Informa Expo Ltd. Company no.
14404597

We respect your privacy and are committed to protecting your personal
data. For details on how we handle your information, please review our
Privacy Policy. If you have any concerns or wish to opt out of
communications, please contact us. Informa Expo Ltd complies with the
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Informa Hospitality F1 Abu Dhabi – Paddock Club 2024 – Early Bird

From: Informa Hospitality <scott@theihgroup.co.uk>
Date: Tue, 23 Jan 2024 16:10:23 +0000 (UTC)
Subject: F1 Abu Dhabi - Paddock Club 2024 - Early Bird

The penultimate Grand Prix is not to be missed!

­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­

Dear Client, 

We are delighted to inform you of an exceptional opportunity to
experience the F1 Abu Dhabi Grand Prix 2024 in unparalleled style in
world renowned Paddock Club. This event is scheduled to take place
from the 6th-8th of December 2024 at Yas Marina Circuit.

Due to a recent cancellation, we have a small allocation on 12 Paddock
Club passes for the weekend package, offering complete VIP hospitality
across 3 days.

We can offer these passes at just £2,490 per person (+VAT).

Package Details:
 
– Prime viewing from above the pit lane and team garages, looking over
the start/finish line, with free grandstand seating available as well
 
– All day Open bar serving Ferrari Trento, wines, beers, soft drinks,
tea & coffee
 
– Gourmet lunch starting with a plated starter, followed by a
sumptuous buffet
 
– Pit lane walkabout(s) at specially allotted times
 
– Exclusive Paddock Club Circuit Truck Tour(s)
 
– Paddock Club Entertainment, including F1 Simulators, F1 Pit Stop
Challenge, F1 Ambassador appearances, plus more
 
– Access to the Club Lounge, where guests can mingle in the
hospitality area which is fully equipped with TV screens, bar and
lounge area
 
– VIP Private parking (one car parking pass for every three guests)
 
– Access to the Yasalam After-Race Concerts

Practice Day
11:00 Paddock Club opens
12:00 Formula One Pit-Lane walk
13:30 Formula One Practice 1
15:40 Formula One Pit-Lane walk
17:00 Formula One Practice 2
19:00 Paddock Club Closes
 
Quality Day
12:00 Paddock Club opens
13:00 Formula One Pit-Lane walk
14:30 Formula One Practice 3
18:00 Formula One Qualifying
19:15 Formula One Pit-Lane walk
19:30 Paddock Club closes
 
Race Day
13:00 Paddock Club opens
14:45 Formula One Pit-Lane walk
14:50 Formula One driver parade
17:00 FORMULA 1 ETIHAD AIRWAYS ABU DHABI GRAND PRIX STARTS
20:00 Paddock Club closes

> If you wish to reserve these places or have any questions,
> please REPLY TO THIS EMAIL and I will be happy to assist you with
> the next steps. Please note, we only have 8 places available for in
> this exclusive facility.
> 
> Scott Young 
> Head of Sales 
>   
> E: scott@theihgroup.co.uk 
> T:  0161 312 6788 
> W: theihgroup.co.uk
>  <Suspicious hyperlink> 
> 
>   
> Informa Hospitality Group 
> City tower  
> New York street  
> Manchester  
> M1 4BT 
>   
> 
> Informa Hospitality Group is a trading name of Infora Expo Ltd.
> Company no. 14404597 
> We respect your privacy and are committed to protecting your
> personal data. For details on how we handle your information, please
> review our Privacy Policy. If you have any concerns or wish to opt
> out of communications, please contact us. Informa Expo Ltd complies
> with the General Data Protection Regulation (GDPR)

You received this email from Informa Expo.
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John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com>
Reply: inf2130111@gmail.com
Date: Wed, 17 Jan 2024 14:21:43 +0000
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 clam 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 advice
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:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

Informa Hospitality Group F1 Paddock Club 2024 – Silverstone – Cancellation

From: Informa Hospitality Group <harry@theihgroup.co.uk>
Date: Tue, 09 Jan 2024 14:07:34 +0000 (UTC)
Subject: F1 Paddock Club 2024 - Silverstone - Cancellation

Happy New Year, just making sure u saw this!

­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­
­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­ ­

 <Suspicious hyperlink> 

Ever dreamed of walking the Pit Lane and rubbing shoulders with A-list
celebrities at the British Grand Prix…Here’s your chance!

Due to an existing client cancellation, we now have 10 exclusive
weekend Paddock Club passes with full VIP hospitality. The F1 British
Grand Prix 2024 will take place at Silverstone between 5th-7th July
2024 and this package includes full hospitality across all 3 days for
just £1,499 PER PERSON (+VAT). 

            WHAT’S INCLUDED?

* PREMIER SUITE ACCESS: Revel in panoramic views of the starting
grid from our deluxe suite located above the pit lane.
* GOURMET HOSPITALITY: Indulge in a day of culinary excellence with
chef-curated lunches and continuous grazing stations offering
delectable treats throughout.
* OPEN BAR EXTRAVAGANZA: Immerse yourself in a world of premium
beverages, including spirits, Ferrari Trento sparkling wine, beer,
wine, and an array of soft drinks.
* PIT LANE WALKS: Enjoy daily strolls through the pit lane, offering
an up-close encounter with the heart of the racing action.
* TRUCK TOURS: Embark on guided tours of the circuit aboard our
specially designed trucks, providing unique perspectives and insights.
* F1 GUESTS APPEARANCES: Delight in appearances by legendary F1
personalities, adding an extra layer of excitement to your experience.
* LIVE TRACK FEED: Stay in the heart of the action with large TVs
featuring a live feed from the track.
* RESERVED PARKING: Ensure convenience with reserved parking,
enhancing the exclusivity of your race-day experience.
* OFFICIAL CONCERT ACCESS: VIP access to the post race concert with
headline performances on each night from Kings of Leon, Stormzy, Pete
Tong & Rudimental 

If you wish to reserve these places or have any questions please REPLY
TO THIS EMAIL and I will be happy to assist you with the next steps.
Please note, we now only have 10 places available for in this
exclusive facility.

 

HARRY REID 

Head of Sales

e: harry@theihgroup.co.uk

t:  0161 312 6788

w: THEIHGROUP.CO.UK
 <Suspicious hyperlink>  

Informa Hospitality Group

City tower 

New York street 

Manchester 

M1 4BT

 

Informa Hospitality Group is a trading name of Infora Expo Ltd.
Company no. 14404597

We respect your privacy and are committed to protecting your personal
data. For details on how we handle your information, please review our
Privacy Policy. If you have any concerns or wish to opt out of
communications, please contact us. Informa Expo Ltd complies with the
General Data Protection Regulation (GDPR)

No longer want to receive these emails? Unsubscribe
 <Suspicious hyperlink> .

ECONOMIC FINANCIAL CRIMES COMMISSION EFCC . FOR YOUR INFORMATION

From: "ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)." <info.efcc@hotmail.com>
Reply: <info.nigeriainvestigationbureau@gmail.com>
Date: Wed, 3 Jan 2024 01:27:52 +0100
Subject: FOR YOUR INFORMATION !!!
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

FROM THE DESK OF MR. SADIQ HASSAN FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

ATTENTION BENEFICIARY,

I, am MR. SADIQ HASSAN: (Assistant) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Dr. Goodluck Jonathan. The purpose of the committee among others is to investigate, verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.

Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. And for those that shown sufficient proof regarding the release of their fund, and we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $22.8Million Dollars.

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MR.JOHN PERRY, 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 (MR.JOHN PERRY) ?. Thereby making him the current beneficiary with his following account details: MR.JOHN PERRY, AC/NUMBER: 65065509428. ROUTING/122776743, B/NAME: CITI BANK, ADDRESS: NEW YORK,USA.

Please if you did not sign, nor authorize MR.JOHN PERRY to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine CONTACT ADDRESS (information)! your bank information were you want this payment to be transferred including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.

This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.

We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall new effort towards a diversion of your payment.

We apologies on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any of the hoodlum regarding this payment or any transfer from this country,Please we urge you to STOP, because your funds in the total sum $22,800.000(twenty two Million Eight Hundred United States Dollars) AND all expenses which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC) here in Nigeria to be settled.

We wait your concern and action of claim to this regards.

Best Regards,

MR.SADIQ HASSAN (Assistant)
Economic And Financial Crime Commission

Pierre Wunsch GIVE US UPDATE

From: "Pierre Wunsch"<info@cox.net>
Reply: <wunschpierre142@gmail.com>
Date: Sat, 23 Dec 2023 11:37:13 -0800
Subject: GIVE US UPDATE

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
 

 
Dear Sir/Madam,
 
The attention of the Federal Bureau of Investigation has been
directed by our International Operations Division on your transaction
with the National Bank of Belgium (NBB) concerning your over-due
inheritance / contract payment. It might interest you to learn that we
have fully analysed the transaction as stipulated by our Investigative
Operational Guidelines and have confirmed that it is 100% genuine and
hitch free, and of which you have the legitimate right to claim.
 
We recently had our spring meetings with the Governor of the National
Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the
ministry in regard to the subject matter and we were led to understand
that your payment file was held in abeyance pending when you
personally apply for its claim. But the major challenges facing the
Bank are (i). Some unscrupulous elements are using this project as an
avenue to scam innocent people off their hard earned money by
impersonating the Governor or an official of the National Bank of
Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted
an application to NBB with a power of attorney and some official
documents (allegedly signed by you) prior to the release of  your
Funds (US$8,000,000.00) to her due to your ill health.
 
In view of all these, we have been urged to warn beneficiaries who
have received information pertaining to their outstanding inheritance
/ contract payment to be very careful, in order not to be a victim of
circumstance.  In case you are already dealing with someone from the
National Bank of Belgium/Any Bank or whichever office, you are
strictly advised to DESIST from further communication with that
individual in your best interest, and thereby contact the real office
of the National Bank of Belgium via the below information:
 

Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email: wunschpierre142@gmail.com
 
NOTE: You should ignore any message that does not come from the above
email address for security reasons. And to enable the National Bank of
Belgium to process and release the fund to you, you are required to
re-confirm your ful details
 
such as:
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:
 
Ensure that you abide to the National Bank of Belgium due process in
line with the International Banking Secrecy Act, to avoid any form of
discrepancy, which may hinder your funds transfer.
 
Thanks for your understanding and cooperation as we earnestly await
your urgent reply.
 

Best Regards.
 
Christopher A. Wray,
Federal Bureau of Investigation

Brian Kawakami GOOD DAY

From: Brian Kawakami <briankawakami101@gmail.com>
Date: Fri, 22 Dec 2023 07:37:55 -0800
Subject: GOOD DAY
Attention  

This is to officially inform you that United Nations Secretary
general Mr. António Guterres has advised my office for an immediate
release of your unpaid Contract/inheritance funds without any delay,
Kindly forward Your Full Name: Your Address: Your Mobile Number: A
copy of your verifiable Identity document for more verification to
avoid any wrong payment all the legal documents will be provided to
you immediately for the release of your $1,500,000.00 One Million Five
Hundred Thousand United States Dollars.

Yours Sincerely
Brian Kawakami

International Payment Department
United Nations Headquarters  New York, United States
    Equity Bank

Donald B Morales GOOD DAY

From: Donald B Morales <moralesdonaldb3@gmail.com>
Date: Wed, 20 Dec 2023 07:32:53 -0800
Subject: GOOD DAY
Attention  

This is to officially inform you that United Nations Secretary
general Mr. António Guterres has advised my office for an immediate
release of your unpaid Contract/inheritance funds without any delay,
Kindly forward Your Full Name: Your Address: Your Mobile Number: A
copy of your verifiable Identity document for more verification to
avoid any wrong payment all the legal documents will be provided to
you immediately for the release of your $1,500,000.00 One Million Five
Hundred Thousand United States Dollars.

Yours Sincerely
Donald B Morales

International Payment Department
United Nations Headquarters  New York, United States
    Equity Bank

 
 

 

 

 

 

 

 

 
 
 
 

 
 

 

 

 

 

 
 

 

 

 

 
 

 

Wale Edun GIVE US UPDATE

From: "Wale Edun"<info@cox.net>
Reply: <waleedun902@gmail.com>
Date: Wed, 13 Dec 2023 00:04:22 -0800
Subject: GIVE US UPDATE

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.
 

 
Dear Sir/Madam,
 
The attention of the Federal Bureau of Investigation has been
directed by our International Operations Division on your transaction
with the National Bank of Belgium (NBB) concerning your over-due
inheritance / contract payment. It might interest you to learn that we
have fully analysed the transaction as stipulated by our Investigative
Operational Guidelines and have confirmed that it is 100% genuine and
hitch free, and of which you have the legitimate right to claim.
 
We recently had our spring meetings with the Governor of the National
Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the
ministry in regard to the subject matter and we were led to understand
that your payment file was held in abeyance pending when you
personally apply for its claim. But the major challenges facing the
Bank are (i). Some unscrupulous elements are using this project as an
avenue to scam innocent people off their hard earned money by
impersonating the Governor or an official of the National Bank of
Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted
an application to NBB with a power of attorney and some official
documents (allegedly signed by you) prior to the release of  your
Funds (US$8,000,000.00) to her due to your ill health.
 
In view of all these, we have been urged to warn beneficiaries who
have received information pertaining to their outstanding inheritance
/ contract payment to be very careful, in order not to be a victim of
circumstance.  In case you are already dealing with someone from the
National Bank of Belgium/Any Bank or whichever office, you are
strictly advised to DESIST from further communication with that
individual in your best interest, and thereby contact the real office
of the National Bank of Belgium via the below information:
 

Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email: wunschpierre142@gmail.com
 
NOTE: You should ignore any message that does not come from the above
email address for security reasons. And to enable the National Bank of
Belgium to process and release the fund to you, you are required to
re-confirm your ful details
 
such as:
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:
 
Ensure that you abide to the National Bank of Belgium due process in
line with the International Banking Secrecy Act, to avoid any form of
discrepancy, which may hinder your funds transfer.
 
Thanks for your understanding and cooperation as we earnestly await
your urgent reply.
 

Best Regards.
 
Christopher A. Wray,
Federal Bureau of Investigation

IHG F1 Paddock Club 2024 – Silverstone – Reserve Now

From: IHG <harry@theihgroup.co.uk>
Reply: IHG <harry@theihgroup.co.uk>
Date: Thu, 07 Dec 2023 12:45:39 +0000 (UTC)
Subject: F1 Paddock Club 2024 - Silverstone - Reserve Now
We have a small allocation of 12 places available at just over half
price!‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ 

CAN’T SEE THIS MESSAGE? VIEW IN A BROWSER
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Experience unmatched luxury with F1 Paddock Club access at the 2024 F1
British Grand Prix, unveiling breathtaking vistas of the start and
finish line. Indulge in exclusive views of the pits and relish in the
iconic landmarks that shape motorsport history, all at an exclusive
discounted rate.

Immerse yourself in the essence of British racing refinement at
Silverstone from Friday, 5th July to Sunday, 7th July 2024. Elevate
your weekend with our exclusive 3 day package in the F1 Paddock Club
in celebration of motorsport excellence.

THIS IS A WEEKEND PACKAGE – ALL 3 DAYS INCLUDED

 

 Friday, 5th July: Kick off the weekend with VIP access to
practice sessions, setting the stage for an electrifying showcase of
racing prowess.

 

 Saturday, 6th July: Immerse yourself in the drama of qualifying
rounds, surrounded by an atmosphere tailored for the most discerning
patrons of the racing arts.

 

 Sunday, 7th July: Reach the pinnacle of the British Grand Prix,
an unmatched experience to witness the race and become a part of the
rich legacy of motorsport heritage.

 

Seize this exclusive opportunity to join a select circle
of enthusiasts. Secure your prestigious Paddock Club access now and
relish the added privilege of our discreetly offered discounted rate.

 

Act Now, we have a tight allocation of 8 places for this
exclusive offer. This limited allocation will be sold on first come
first serve.

 

*We cannot hold any places without an official reversion.

 

Secure your spot among the privileged few and become part of a legacy
forged in the crucible of motorsport history at just £1,499 per
person +VAT.

  WHAT’S INCLUDED?

 

*
Premier Suite Access: Revel in panoramic views of the starting grid
from our deluxe suite located above the pit lane.

*
Gourmet Hospitality: Indulge in a day of culinary excellence with
chef-curated lunches and continuous grazing stations offering
delectable treats throughout.

*
Open Bar Extravaganza: Immerse yourself in a world of premium
beverages, including spirits, Ferrari Trento sparkling wine, beer,
wine, and an array of soft drinks.

*
Pit Lane Walks: Enjoy daily strolls through the pit lane, offering an
up-close encounter with the heart of the racing action.

*
Truck Tours: Embark on guided tours of the circuit aboard our
specially designed trucks, providing unique perspectives and insights.

*
F1 Guests Appearances: Delight in appearances by legendary F1
personalities, adding an extra layer of excitement to your experience.

*
Live Track Feed: Stay in the heart of the action with large TVs
featuring a live feed from the track.

*
Reserved Parking: Ensure convenience with reserved parking, enhancing
the exclusivity of your race-day experience.

 

  PACKAGE PRICE – £1,499 PER PERSON

 

To secure your spot in this exclusive racing experience, reply to
this email, and our team will promptly assist with the booking
process. Act quickly, only 8 places left for this pinnacle of
motorsport luxury.

 

Harry Reid 

Head of Sales

———————————–

e: harry@theihgroup.co.uk

t:  0161 312 6788

w: theihgroup.co.uk

 

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Manchester

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DAVID LEE INSPECTION UNIT

From: DAVID LEE <dhlpackage22@gmail.com>
Reply: davidcarllee330@gmail.com
Date: Fri, 1 Dec 2023 20:28:07 -0800
Subject: INSPECTION UNIT
NEW YORK CUSTOM AUTHORITY.
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at
John F Kennedy International airport New York- working hand in hand
with
Department of Homeland Security and U.S Customs and Border Protection
During
our investigation I discovered an abandoned shipment from a Diplomat
from
London UK and when scanned it revealed an undisclosed sum of money in
a
metal trunk box weighing approximately 25kg each The consignment was
abandoned because the Content was not properly declared by the
consignee as
money rather it was declared as personal effect to avoid diversion by
the
shipping agent and also the Diplomat inability to pay for Non
Inspection
Fees

On my assumption each of the boxes will contain about $3Million to
$4Million
each and the consignment is still left in the storage house till today
The
consignment are two metal boxes with weight of about 25kg each
(Internal
dimension: W61 x H156 x D73 (cm) Effective capacity: 110 LBS.)
Approximately, the details of the consignment including your name and
address the official document from United Nation office in London are
tagged
on the Metal Trunk boxes

PROVIDE YOUR NAME PHONE NUMBER AND FULL HOME ADDRESS TO CROSS CHECK IF
IT
CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE
NAME
OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS

You can send the required details to me by email for onward delivery
All
communication must be held extremely confidential I can get everything
concluded within 5-6 hours upon your acceptance and proceed to your
address
for delivery if you assure me of sharing the content 30% for me / 70%
with
you on my arrival to your house I  want us to transact this business
with
you and share the money since the shipper has abandoned it and
disappeared I
will pay  for the Non inspection fee and arrange for the boxes to be
moved
out of this airport to your address by myself. But I will share it
30%/70%
with you Make sure Respond to me via my direct EMAIL
(davidcarllee330@gmail.com )

Below is my direct telephone number +12028661988 Call me as soon as
you
receive this mail and send me all the requested information to my
email{davidcarllee330@gmail.com ]

David C. Lee
INSPECTION UNIT
+14075940696

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

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <cmargotm@gmail.com>
Date: Thu, 30 Nov 2023 08:47:39 +0000
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 advice
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:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com>
Reply: inf2130111@gmail.com
Date: Thu, 30 Nov 2023 08:13:19 +0000
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 clam 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 advice
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:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

Aron Ramsey ATTN: Victim

From: "Aron Ramsey"<<>>
Reply: <justicellawgroup@gmail.com>
Date: Mon, 20 Nov 2023 10:04:59 +0100
Subject: ATTN: Victim,

ATTN: Victim,

Our records indicate that you are eligible to receive restitution for
one or more of the internet frauds schemes you’ve been a victim of.
The fraudsters were apprehended and has been prosecuted and
sentenced.
The prosecuting law firm has been approved by the judge to pay each
victim an amount of USD$1,759,910.00 as restitution.

You are required to contact the law firm at the below email address
and you are to send your reference number which is also stated below.

Email:justicellawgroup@gmail.com
Ref: GBV-IP/2785-IRL142/064

Aron Ramsey
Director
Internet Crime Complain Center (IC3)
New York, NY 10216 USA

MR.LEON CILLIAN. THANK GOD I FIND YOU

From: "MR.LEON CILLIAN." <dazaino8@gmail.com>
Reply: enquirydepartmenusa@hotmail.com
Date: Sun, 19 Nov 2023 23:38:14 -0800
Subject: THANK GOD I FIND YOU!!!
Attention:

We received a letter of attestation from an attorney representing you
in respect to your COMPENSATION FUNDS demanding for issuance of letter
of Authorization(LOA) from our office to cover the relevant security
clearance as demanded by Federal Governments where your fund is
invested, with the aim of awarding the change of ownership to another
person stating that you died in a vehicle accident that occurred in
your country where only pictures inscribed with the date of the
accident was taken at the scene of the accident was provided as
evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of our
high-tech infrastructure of both technical and operational support
systems aiding us in meeting the growing challenges of fighting crime
in this 21st century. It was discovered that your name, identity, and
email were currently used on the Fund valued at a total sum of
$4,591,000.00 (Four Million, Five Hundred and Ninety One United State
Dollars).

We have tried severally to reach-out to you by sending emails to your
address and several attempted calls made, but all have so far proved
abortive, hence this office is left with no other option than to send
this reminder message to your email ones again, as we would not accept
to be held liable for any loss of your rights and fund to a wrong
person.

An Instruction was given by the Federal Governments of United State to
make sure that your COMPENSATION FUNDS payment be made through a
United State  paying bank (All Citizens Bank & Trust  New York, NY)
as the authorized and corresponding paying bank under the funding
assistance of the World Bank, Federal Reserve Bank and United Nation,
Before this year runs out. I want you to understand that your Funds
are presently with the Immigration and Customs Enforcement Agency in
New York, You are to pay $175 dollars ONLY for the UNITED NATION TAG
NUMBER to enable your Funds that have been tagged as being
(COMPENSATION FUNDS) be Transferred to you.

Reconfirm to us the Following as listed Below; For us to cross-check
if its in-line with the Details on our central system.

Your Name:
Address:
Phone Number:
Valid ID:

You are advised to get back to me via Email:
enquirydepartmenusa@hotmail.com, or Call, or Text Message +1 (210)489
1168 for Verbal Communication.

Best Regards,

MR. LEON CILLIAN.
Immigration and Customs Enforcement Agency.
Jamaica, NY 11430
Phone Number:  +1 (210)489 1168

Christopher A. Wray Dear Sir Madam

From: "Christopher A. Wray" <hy1199@inbox.lt>
Reply: wunschpierre049@gmail.com
Date: Tue, 14 Nov 2023 17:08:29 -0800
Subject: Dear Sir/Madam,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Dear Sir/Madam,

The attention of the Federal Bureau of Investigation has been directed by our International Operations Division on your transaction with the National Bank of Belgium (NBB) concerning your over-due inheritance / contract payment. It might interest you to learn that we have fully analysed the transaction as stipulated by our Investigative Operational Guidelines and have confirmed that it is 100% genuine and hitch free, and of which you have the legitimate right to claim.

We recently had our spring meetings with the Governor of the National Bank of Belgium, Mr. Ronald J. Gidwitz and some top officials of the ministry in regard to the subject matter and we were led to understand that your payment file was held in abeyance pending when you personally apply for its claim. But the major challenges facing the Bank are (i). Some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Governor or an official of the National Bank of Belgium. (ii). A woman named Mrs. Linda Box, from New York submitted an application to NBB with a power of attorney and some official documents (allegedly signed by you) prior to the release of your Funds (US$8,000,000.00) to her due to your ill health.

In view of all these, we have been urged to warn beneficiaries who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to be a victim of circumstance. In case you are already dealing with someone from the National Bank of Belgium/Any Bank or whichever office, you are strictly advised to DESIST from further communication with that individual in your best interest, and thereby contact the real office of the National Bank of Belgium via the below information:

Name: Mr. Pierre Wunsch
Office Address: Boulevard De Berlaimont 14
1000 Brussels, Belgium
Email: wunschpierre049@gmail.com

NOTE: You should ignore any message that does not come from the above email address for security reasons. And to enable the National Bank of Belgium to process and release the fund to you, you are required to re-confirm your full details

such as:
Your full Name:
Contact Home Address:
Your Cell Phone Number:
Your Date of Birth:
Sex:
Country:

Ensure that you abide by the National Bank of Belgium due process in line with the International Banking Secrecy Act, to avoid any form of discrepancy, which may hinder your funds transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards.

Christopher A. Wray,
Federal Bureau of Investigation

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