Tag: New York

Mr. Jerome H. Powell Telex Confirmation

From: "Mr. Jerome H. Powell" <avery@petrizze.com>
Reply: jb.imftransit@gmail.com
Date: Sun, 12 Jul 2020 08:02:12 +0200
Subject: Telex Confirmation#

Dear Customers!

We the Federal Reserve Bank officials were heading a meeting at the White House yesterday towards the situation of this funds delivery of a thing,when Mr. Williams from the Federal Reserve Bank of New York came out with his topic and opinions which later ended with a report on the cancellation of some of the beneficiaries whose according to him,did not make any attempt or show any interest in the funds assigned to them.

He added that , it isn’t the fault of the beneficiaries and also not the fault of the deliverers which he considered poor working class and organizing mentality as the cause of it.

As an angry bird, he asked for the cancellation of any fund beneficiary who decided not to be replying his emails about this funds issue, he had it that, there seems to be no reason of keeping your emails on his phone since no other business that tied you both together except the funds from the UN and to be delivered by his bank.

A list he presented which shows the number of beneficiaries he is going to attend,how much they are to receive, how to get it delivered, how many people who had received theirs, the ones who is yet to receive theirs, number of unbelievers, and the ones who is yet to be informed about the funds.

Your information,phone number and email address was seen as #16 out of the #37 persons who suddenly stopped replying his emails.
His reports are too numerous to be written down here.
*************************************************
I looked at the report and decided to sleep over it before passing out my judgement.
The FBI got involved in the issues and according to what they said,most people lost confidence in the Federal Reserve Bank institution because:

1.They receives more emails about the funds more than expected.

2.They were made to believe that the yet to receive fund comes also from the other financial institution and not only the Federal Reserve Bank.( But this is a very big lie!).
*************************************************
To end the long messages, Mr. John C Williams wrote a letter to the authority , seeking for the cancellation of your fund which he stated that he reason is that you are no longer responding to his emails, and for him to avoid been charged for an unexpected fine,he has no right to leave a rejected funds in his bank.

So you have to get back to me as soon as you received this email.
*************************************************
Mr. Jerome Powell
Director Federal Reserve Bank

Garnet Winkelman re: Reach Millions of members with FB Groups Posting

From: "Garnet Winkelman " <jacqalon41yhce@gmail.com>
Date: Fri, 10 Jul 2020 17:10:31 -0700
Subject: re: Reach Millions of members with FB Groups Posting

Attachments

  • FB-Groups-service.html    VIRUS DETECTED 

Reach Millions of Facebook groups members with our manual Groups Posting
service

More details attached

Regards
Garnet Winkelman  

001 (516) 926-1772, 18 Richmond St, Albany, New York

David Johnson A gift for you 950 000.00

From: "David Johnson"<suryo.putranto@trans7.co.id>
Reply: davidjohnsonsure@gmail.com
Date: Fri, 10 Jul 2020 17:32:57 -0600
Subject: A gift for you € 950,000.00

Hello

My name is David Johnson, 57 years old, former truck driver from East New York Brooklyn, USA.
On December 26, 2018, I emerged as the winner with $ 298.3 million MILLION POWER BALL JACKPOT and decided to take home $ 114.09 million after tax.
It is a life-changing experience for me and I decided to donate EUR 950,000 (ten euros) to ten lucky people and luckily you were chosen one of them. I do this on the basis of a promise I made long ago to help as many people as possible in a charity project, to help humanity in every possible way.
Please contact me at my personal email address: davidjohnsonsure@gmail.com
how to get a donation.

Best regards
David Johnson

Stephen O Brien UNITED NATION SCAMMED VICTIM 1.5 MILLION BENEFICIARY.REF PAYMENTS CODE:7750.

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chrislucasatmcardofficehq4@gmail.com>
Date: Thu, 9 Jul 2020 21:20:57 +0100
Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Department by email listed below.

Paying Bank: # # # # # # # # # # # # #
Contact Person: Chris Lucas
Phone Number:+2347054 159 372
E-mail: #########atmcard59@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator

Mrs Sullivan Peters JP Morgan Chase Bank of New York

From: Mrs Sullivan Peters <mrssullivanpeters22@gmail.com>
Date: Wed, 8 Jul 2020 23:39:17 -0700
Subject: JP Morgan Chase Bank of New York

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan..com / wss

Attn: Beneficiary,

I write to inform you that we have today been Thursday 9th of July 2020,
To re-inform you that its indeed a great news that the Federal Executive
Council of the united states of America in collaboration with JP Morgan
Chase Bank to Compensate you with the sum of US$10.5 Million Dollars after
discovering you are a victim of scam to some impostors who claim to be what
they are not And we have mount are network motoring code to track them down
with such act here in united states and other countries.

Note, this decision was taking Federal Executive Council of united states
of America in collaboration with JP Morgan Chase Bank to enable you reach
out with the goal and objective of Charitable Organization Union in your
communities And we dont know how much you have been scammed years-back in
trying to receive your contract/inheritance payment but we believe the
stated amount $7.5 Million (Ten Million fine hundred thousand USD) will put
you in other to forget your past and continue your future without
participating in such scandal again. And for us to finalize your approved
payment with us you will have to re-confirm the information below to us
after reading this email for a quick procession of your payment.

1) Your Full Name
2) Your Direct telephone number
3) Your Complete Address
4) A Copy Of Your Identification I.D
5) Occupation & Position

Upon the receipt of the above information from you, i will switch into
action with further instruction of your payment without any further delay.
So be advised that your maximum co-operation to this office will help us
release your fund to you.

Yours Sincerely

Mr. James Dimon.
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan

Compensation Payment Reply for more details

From: Compensation Payment <lapointeyoung113@gmail.com>
Reply: mr.ronald112@outlook.com
Date: Wed, 8 Jul 2020 14:18:08 +0100
Subject: Reply for more details

United Nations Headquarters New York
Address: New York, NY 10017, USA
Phone: +1 (646) 547-2917
Your payment File Number: (wp195uno)

Attention: Beneficiary.

This is to officially inform you that due to the total lockdown of
business world wide and for those that has lost there job due to
Corona Virus Covid-19 the UN and Human right watch are compensating
all that have been affected Financially with the total sum of
(USD2.5M) Two Million Five Hundred Thousand United States Dollars
which has been approved. So I am contacting you because the
instruction and order has been given to me by the UN authority to
contact those that there names is on the list so that they will be
able to receive there own payment one by one without any delay

Note. Addition Financial Credit Union Bank has been appointed by the
United Nations Organizations stake holders to effect the payment to
all the listed Beneficiaries including you without any further delay
so I will advice you to contact the paying bank now and follow there
instructions so that they will direct you on what to do and how to
receive your own payment without any delay.

Here are the contact details to the appointed paying bank so feel free
to contact them for more details and instructions.

Bank Name: Addition Financial Credit Union
Bank Address: 1000 Primera Blvd Lake Mary, FL 33746
Contact Person: Mr. Ronald K. Raymond
Position: Payment Director
E-mail: mr.ronald112@outlook.com

Yours truly,
Mrs. L. C Young
Under UN Secretary General

Eric Elvis THE DESK OF ERIC ELVIS IRS FUND DEPARTMENT UNIT N.Y USA.

From: "Eric Elvis"<support@wpstream.net>
Reply: <ericelvis009@gmail.com>
Date: Tue, 7 Jul 2009 00:05:10 -1100
Subject: THE DESK OF ERIC ELVIS, IRS FUND DEPARTMENT UNIT N.Y USA.

Attn:

My name is Mr,Eric Elvis from the office of the IRS N.Y USA.

There is a new development, an office is set up now to take care of all outstanding payments, by The United States Congress in the parliamentary legislature of the Federal government of the United States. The legislature consists of two chambers: the House of Representatives and the Senate. The both office Congress had series of meetings in the United States Capital in Washington, D.C, and reached an agreement to grant you instant access to your inheritance sum of $10.500 000.00.

But we having difficulties here, we have officially acknowledged the recipient of the grant by the power of the attorney from Mrs. Yuri Seiko, from Japan. she claim you are her family friend and a partner in business.

She informed us that you had health issue{cancer} and could not make it for long, she also presented a doctor report which states that you have a maximum of 8 months lifespan to live, she has contacted us on your behalf to act accordingly as you have instructed.

But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will also like you to try your best to acknowledge this to be true, so that we can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account details as stated below.

The Norinchukin Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
AMOUNT NAME: YURI SEIKO
SORT CODE: NI77666

I will appreciate an urgent response as we have 48 hours to grant approval and wire the funds to Mrs.Yuri account as stated above.

I expect your urgent response with the below detail and email (ericelvis009@gmail.com)

FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS

SINCERELY
MR.ERIC ELVIS
IRS OFFICE NEW YORK USA.

Agent Charlene B.Thornton Good day

From: "Agent Charlene B.Thornton" <mtasales@hmtmachinetools.com>
Date: Mon, 06 Jul 2020 18:38:01 +0000
Subject: Good day

Sir,

Our bank, Bank of New York Mellon Corporation (BNY MELLON CORP.) was
commissioned by IMF and World Bank to conduct investigation on global
fund recovery and settlement. As a result, we discovered massive
outstanding debts by banks, IMF and World Bank member nations in form of
Inheritance, Lottery Winnings and Contract settlement etc. Instruction
and approvals have been given for immediate payments of these debts.

Your name appears on the list as one of the beneficiaries with an
outstanding sum in your favor. As a matter of urgency you are required
to provide us with the following data stated below for reconfirmation
and proper documentations.

FULL NAMES
CONTACT ADDRESS
TELEPHONE NUMBER(S)
VALID PICTURE I.D (INTERNATIONAL PASSPORT OR DRIVERS
LICENSE)
BANKING ACCOUNT COORDINATES
FUND AMOUNT

We anticipate your prompt response and action to complete your fund
payment to you.

E MAIL:joshbutand2004@gmail.com

Signed,

Mr. Josh Butland

Kelly Dawn Knight Craft ATTENTION:VALUED BENEFICIARY.

From: Kelly Dawn Knight Craft <misshellenatta@gmail.com>
Reply: usaambassadorunitednationsnyc@gmail.com
Date: Sun, 5 Jul 2020 15:34:50 +0100
Subject: ATTENTION:VALUED BENEFICIARY.

U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.

ATTENTION:VALUED BENEFICIARY.

I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS
AMBASSADOR, JUST IN CASE YOU DONT KNOW ME. THE UNITED UNITED OFFICE HAS
RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF OF ALL
THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL POLICE ARRESTED
SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO MENTIONED YOUR
PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER HOUSE OF
REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND INTERNATIONAL MONETARY
FUND (IMF), THEY AGREED TO PAY YOU $10.7 M USD (TEN MILLION SEVEN HUNDRED
US AMERICA DOLLARS ONLY) AS YOUR COMPENSATION/INHERITANCE FUNDS.

YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT
SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF $10.7
M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT STANDINGS
CONTRACT/INHERITANCE FUNDS.

THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO YOU,YOU ARE
ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE US TO CONCLUDE
THIS TRANSACTION WITH YOU AND COME FORWARD TO PAY THE PROCESSING/VAT TAX
FEES FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $10.7 M US
DOLLARS COMPENSATION/INHERITANCE PAYMENT.

SO RE-CONFIRM BELOW ALL YOUR INFORMATION'S DETAILS, SO THAT THERE WILL NOT
BE ANY MISTAKE TO TRANSFER YOUR FUND TO WRONG ACCOUNT.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——
5] BANK INFORMATION DETAILS——-
5] IDENTIFICATION CARD——

AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS
REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY
FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : usaambassadorunitednationsnyc@gmail.com

YOURS IN SERVICE.

Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usaambassadorunitednationsnyc@gmail.com

mc jack COMPENSATION FOR SCAM VICTIMS

From: mc jack <jackm1282@gmail.com>
Reply: unitednationscenter6@gmail.com
Date: Sun, 5 Jul 2020 10:41:37 +0100
Subject: COMPENSATION FOR SCAM VICTIMS

—
United Nations Organization(UNO)
Scam Victims Compensation Dept (SVCD)
405 East 42nd Street,New York,NY,10017,
United States America
Telephone:+1(860)3390057 Fax:+1(860)3390057

Email:unitednationscenter6@gmail.com

Dear Sir/Madam,

RE:THE UNITED NATIONS AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS
PAYMENT COMPENSATION OF US$1,000,000. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and his groups, who claimed to be
Government Agents, was arrested and they confessed of scamming you
and many others lot of money sometime ago. Scammed Victims Payment
Compensation has approved by The United Nations for settlement of
affected victims.
It was based on this confession that the United Nation Scammed Victims
Compensation department decided to reimburse you with the sum of
US$1,000,000.
However, kindly let us know if you are willing to receive your
compensation payment from the United Nations so that we can direct you
to our paying bank ,JP Morgan Chase Bank here in the United States of
America.
We will need your full names,address,age and contact telephone numbers.

Yours Faithfully,
Mr. Thomas Adams
Director General,(SVCD)
United Nations Organization

eric elvis J P Morgan Chase bank New York.

From: "eric elvis"<admin@etddevelopments.com>
Reply: <ericelvis009@gmail.com>
Date: Fri, 3 Jul 2020 22:30:41 -0000
Subject: J P Morgan Chase bank New York.

ATTN:

My name is Mr.Eric Elvis, i am the assitance director at J P Morgan Chase bank New York, it has been made clear to me that Mrs.Yuri Seiko from Japan, has presented a report about your death, she has presented a death certificate and copy of Will certificate which has qualified her to make the claim of your total sum of $10.5Million.

I have placed this transfer under Telegraphic process, and i just decided to email you just to confirm if you are death or not.

If i get a feedback from you, that means she is trying to steal from you, if i dont get a response from you,that means you are death and she can have the approved sum of $10.5M.

Sincerely
Eric Elvis

Lawrence Pierre Urgent Attention Needed.

From: "Lawrence Pierre"<anzeiry9871100@pseb.org.pk>
Reply: <lawrencepierre001@gmail.com>
Date: Fri, 3 Jul 2020 23:18:56 +0100
Subject: Urgent Attention Needed.

Greeting …….Please Reply

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

I am Lawrence Pierre, financial assistant to late Jeffrey Epstein Financier owner, an American billionaire who died recently in new York Prison. Two days before his death he instructed me to give $10,500,000 Million Dollars to an individual for Charity work 40% will be for you that will handle the distribution of the fund and 60% goes for Charity work. Please you should keep this confidential to yourself. He also warned me to remain anonymous to the public or the government should not be aware of this donation.

Take note: You will not be asked to pay Tax or legal fee charges is not applicable, as soon as you respond to this email that you can use this money wisely for charity work I will make urgent arrangements for this money to be with you in three to four working days.

Kindly reply me through my alternative email address lawrencepierre001@gmail.com

Reply me with the following details:

Full names:
Address:
Occupation:
Telephone number:

Regards,

Lawrence Pierre.

Charles Colocino Hello

From: Charles Colocino <test@netlux.org>
Reply: cc9729481@gmail.com
Date: Fri, 03 Jul 2020 04:29:33 -0700
Subject: Hello

—
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430

Hello Good Friend

I am Charles J. Colocino Jr, A senior officer at John F. Kennedy
International Airport (JFK) New York. I am contacting you about an
abandoned diplomatic consignment box and the x-ray scan report revealed
an undisclosed sum of money in a metal trunk box which could be
approximately 12.5Million dollars. and the box indicates your contact
email address and the consignment was abandoned because the Contents of
the consignment was not properly declared by the consignee as
MONEY rather it was declared as a personal effect to avoid
interrogation. However, The Diplomat who was on transit to your location
a month ago before the coronavirus pandemic crisis that shook the world
came up. fails to pay for the United States Non-Inspection fee to the
US Customs border and protection he abandoned the consignment and left
without notifying the authority anything of his arrival for clearance.
To confirm you as the authentic beneficiary, do send me your full name,
your home address, your mobile tel
ephone number, occupation

However, I have taken it upon myself to contact you personally about
this abandoned box so that we can transact this as a deal and share the
total money 70% for you and 30% for me. My main purpose of contacting
you. The U.S. Custom's Border and Protection are on clearance for some
abandoned beneficiaries consignment which will be listed among the list
of consignment boxes that will be confiscated and get transfer to the US
Treasury warehouse base on this pandemic crisis

I want both of us to transact this as a deal all I want is your trust as
the arrangement for the box to be delivered to you which can be
concluded within 4-6 hours after confirmation is made and upon your
acceptance and willingness to co-operate.

I will appreciate it if we can keep this deal confidential. Please get
back to me via this email for further directives: You can not call me on
my telephone number, for now, to avoid been expose me more. Send your
response to my private email: cc9729481@gmail.com

Thank you.

Mr. Charles J. Colocino Jr.
my address: cc9729481@gmail.com

UNITED NATIONS OUR REF: UN NF WB XX20

From: UNITED NATIONS <rob.bellasplanone@gmail.com>
Reply: unitednationsoffice376@gmail.com
Date: Fri, 3 Jul 2020 10:56:04 +0100
Subject: OUR REF: UN/NF/WB/XX20

(UNITED NATIONS/WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE FOR INTERNATIONAL PAYMENT AND TRANSFERS.
760 UNITED NATIONS PLAZA, NEW YORK, NY 10017, U.S.A

OUR REF: UN/NF/WB/XX20

IRREVOCABLE PAYMENT ORDER VIA E-PAYMENT (ONLINE/TELEPHONE WIRE TRANSFER

We have actually been authorized by the newly appointed United Nations
secretary general, and the governing body of the United Nations
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts. To forestall this,
security for your funds was organized in the form of your personal
Identification number (PIN) and this will enable only you to have
direct Control over your funds. We will monitor this payment ourselves
to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group , the International Monetary Fund (IMF) and United Nations on
your Payment. However, we are happy to inform you that based on the
global situation now regarding COVID-19 PANDEMIC as published in the
News Paper for references; your funds have been approved and the
Memorandum Of Understanding (MOU) for payment will be sent to you as
soon as the chief Payment coordinator receives your email as stated
bellow.

Note: Deutsche Bank,USA is now responsible for your part payment of
$5.5M and Mr Mr. James Connor Jr. has to call you directly via the
telephone number of Deutsche Bank USA, for your information/
Clarification upon receipt of your message.

Upon your response with your information you will be directed to the
Chief payment coordinator with your details for confirmation and to
avoid diversion of funds Indicate if you want your payment via ATM
card delivery or Bank to Bank transfer for your information.

Yours faithfully,

MRS JOY PETERS
PROTOCOL OFFICER
UNITED NATIONS DEBT RECONCILIATION CENTER

Robert Bailey Spende

From: Robert Bailey <freestyleadams2015@gmail.com>
Reply: robertbaileym02@gmail.com
Date: Thu, 2 Jul 2020 10:17:35 +0100
Subject: Spende

Guten Tag lieber Begnstigter

Sie erhalten diese E-Mail von der Robert Bailey-Stiftung. Ich bin ein
pensionierter Regierungsangestellter aus Harlem und ein Gewinner des
Powerball Lottery Jackpot im Wert von $ 343,8 Millionen. Ich bin der
grte Jackpot-Gewinner der New Yorker Lottogeschichte, United States
of America. Ich habe diese Lotterie am 27. Oktober 2018 gewonnen, und
ich mchte Ihnen mitteilen, dass Google in Verbindung mit Microsoft
Ihre “E-Mail-Adresse” auf mein Ersuchen hin bermittelt hat, dass Sie
einen Spendenbetrag von 3.000.000,00 Mio. EUR erhalten. Ich spende
diesen Betrag in Hhe von 3 Millionen Euro an Sie, um den
Wohlttigkeitshusern und den Armen in Ihrer Gemeinschaft zu helfen,
damit wir die Welt fr alle zu einem besseren Ort machen knnen. Auf
der folgenden Website finden Sie weitere Informationen, damit Sie
dieser Spende in Hhe von 3 Mio. EUR nicht skeptisch gegenberstehen.

Sie knnen sich auch mein YouTube ansehen, um weitere Informationen zu
erhalten: />
Bitte antworten Sie mir unter: (robertbaileym02@gmail.com), damit wir
weiter vorgehen knnen, damit die verantwortliche Bank Ihnen eine
Geldautomatenkarte im Wert von 3 Mio. EUR erstellen kann, die Ihnen
zusammen mit dieser Bankkarte geliefert wird den PIN-Code fr den
Zugriff auf die Spendengelder. Bitte beachten Sie, dass alle Antworten
an robertbaileym02@gmail.com gesendet werden mssen, um weitere
Informationen zu erhalten, wie Sie diese Spende ber die universelle
Bankomatkarte erhalten, die Ihnen so schnell wie mglich zugesandt
wird. melde dich jetzt bei mir.

Freundliche Gre,
Robert Bailey
* * * * * * * * * * * * * * * * *
Powerball Jackpot-Gewinner

Google translate from German

Hello dear beneficiary

You received this email from the Robert Bailey Foundation. I am a retired government employee from Harlem and a winner of the Powerball Lottery Jackpot worth $ 343.8 million. I am the Biggest jackpot winner in New York lottery history, United States of America. I won this lottery on October 27th, 2018, and I would like to inform you that Google is in connection with Microsoft Your “email address” at my request has submitted that you received a donation amount of EUR 3,000,000.00 million.

I donate this amount in the amount of 3 million euros to you to the To help charities and the poor in your community so that we can make the world a better place for everyone. On The following website has more information for you Don’t be skeptical about this donation of EUR 3 million.

You can also check out my YouTube for more information
received:

Please answer me at: (robertbaileym02@gmail.com) so we can can proceed further so that the responsible bank gives you a ATM card worth 3 million euros that you can create together with this bank card the PIN code for the Access to donations. Please note that all answers must be sent to robertbaileym02@gmail.com for more Get information on how to make this donation through the universal Receive an ATM card that will be sent to you as soon as possible becomes. get in touch with me now.

Mr. Carol Mitchell HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO H…

From: "Mr. Carol Mitchell" <in00990@daum.net>
Reply: in009903@daum.net
Date: Tue, 30 Jun 2020 23:53:21 -0700
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO H...

Hello Beloved,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank
N.A(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank
Bank Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United State, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank
and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor. I wait
your urgent response.

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

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

HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR 212.45.20.150

officeinfo officeinfo ATM card payment

From: officeinfo officeinfo <officeinfo_office@aol.com>
Reply: officeinfo officeinfo <officeinfo_office@aol.com>
Date: Tue, 30 Jun 2020 15:01:34 +0000 (UTC)
Subject: ATM card payment

Federal Reserve Bank of New York
33 Liberty St, New York, NY 10045,
United States.

Sir,

It was resolved and agreed that your supplied contract sum of US$10.5 Million would be release to you on ATM CARD you are advised to re-confirm to us the following information to facilitate the delivery of the card to your hand;

Your name,
Address,
Telephone

Regards,

Deda Dedvukaj
Manager,
Federal Reserve Bank of New York.

benard hazard FROM REMITTANCE DEPARTMENT

From: benard hazard <benardhazard531@yahoo.com>
Date: Mon, 29 Jun 2020 08:11:44 +0000 (UTC)
Subject: FROM REMITTANCE DEPARTMENT

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The

management of this company, wishes to inform you that, we received

a parcel containing an ATM Master Card valued $10.5 million USD

with some vital documents attached on it, for safety delivery to

your home address in your country, within' the next 48 hrs as

soon as we hear back from you. This is (payment office ) I am

directed to inform you that Your payment verification and

confirmations is OK.

This parcel was brought to us this morning by the ATM Card payment

office/United Nation(U.N) as your inheritance approved fund to be

delivered to your residential home address without any delay, so

kindly reconfirm the below information, to avoid delivery your ATM

Master Card to a wrong hand.

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's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :

(maxjack30001@yahoo.com) and you can as well contact us through

for immediate delivery of your long awaited fund.

Yours affectionately.

Mr Jerry Benard

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