Tag: New York

MR.JAMES DIMON THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF…

From: "MR.JAMES DIMON" <brianmoynihan04@gmail.com>
Reply: officialfile74@gmail.com
Date: Thu, 25 Jun 2020 19:57:38 +0100
Subject: THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF...

DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT
AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES TODAY, WE DEEM IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR
INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH
A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($27,400,000.00)
INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA
GUMATAOTAO RIO THAT ALL UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS IN COMPLIANCE
TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW
ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER
11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR
FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE:
NAME OF BANK: BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY DEPARTMENT.

AC NO:026023450
ROUTING NO:021109593

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT USA,

NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY
SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $1,000 USD TO
$200 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$200 VIA MONEY GRAM ONLY TO THE ISSUING OFFICER AT THE
BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

YOU ARE ADVISED TO SEND THE $200 FEE VIA MONEY GRAM ONLY.
BUT YOU IF YOU CANNOT SEND THROUGH MONEY GRAM THEN GET BACK TO ME
TO GIVE YOU ANOTHER DETAILS TO SEND THE FEE OK.

BELOW IS THE INFORMATION TO SEND THE $200 VIA MONEY GRAM ONLY TO U.S.A.

RECEIVER NAME====SABRINA EMILE
COUNTRY=========U.S.A
LOCATION=====COVINGTON GEORGIA
AMOUNT =====$200 USD ONLY
MTCN NUMBER====
SENDER NAME===
SENDER'S PHONE NUMBER===

SEND THE $200 VIA MONEY GRAM ONLY TO U.S.A

THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE RECEIVE THE
MTCN TODAY,WE WILL TRANSFER YOUR FUNDS ($27,400,000.00) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU
ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS
FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.

ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY

FULL NAME========
YOUR CURRENT ADDRESS=====
MOBILE PHONE NUMBER=====
DIRECT PHONE NUMBER=====
YOUR EMAIL ADDRESS======
YOUR ALTERNATIVE EMAIL ADDRESS===
YOUR NEXT OF KIN EMAIL ADDRESS====
NEXT OF KIN PHONE NUMBER======

YOURS FAITHFULLY,
MR.JAMES DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES

Daniel Ric Gabriel I need your assistance

From: Daniel Ric Gabriel <danielricgab@gmail.com>
Date: Wed, 24 Jun 2020 10:49:20 -0700
Subject: I need your assistance

Hello friend,

I hope you are fine. My name is Daniel Gabriel, from the US army. I came across your contact online and I want to discuss something very important with you because I will need a great help from you.

Five years ago, I was on a mission in Kabul, Afghanistan and was gifted by a very wealthy man. I helped escape with family from danger and out of the country. The man was so grateful to me for helping save his life, wife and two girls and for that reason he gave me a box telling me that it’s his way of appreciation for what I did for him and family. When I opened it afterwards, it was cash in dollar bills worth 2.4m. I couldn’t believe my eyes but I thanked God knowing that this is a turning point for me.

It was hard for me to keep it safe there since its a military camp and we only lived in tenths and canopies and also it was improper and against the laws for me to keep such there so i managed to asked the red cross team when they arrived to supply us with medicine to help take it back home to New York but unfortunately the team were asked to go to Australia from there and so i had no choice than to allow the leader to whom i asked this favor to deposit the box with a security company there in Australia. He did that and it was successful.

He didn’t know the content in the box. I lied to him that i never know if i will make it alive from the mission so in the box are some valuables of me that i want to keep for my daughter and that’s how the box was saved. It’s saved as family valuables in my name there at the security company in Australia for a period of 5 years. Now the Company emailed me for pick up because the due time is over and I can’t help it now due to the fact that I am currently on a joint mission with the US navy here at the black sea. I don’t want anything bad to happen to it either since that was the initial agreement. I don’t know what to do now since i can’t trust this with anyone from the military base back home. It can be used against me in the future and I can lose everything I have worked for all these years. I have been thinking about it since then and in conclusion i needed to find a reliable person to help secure this box until my return in 5 months time.

When I came across your contact, I decided to give it a try by writing to you to see if you can help me. Am counting on you that you will receive this box and keep it safe with you till I return to meet you. Am offering you 30% of the content. The security company has a diplomat that will bring it to your address so you don’t have to worry about how to get it. All I want from you is your word that I can really trust you and that you will not betray me.

Let me know if I can really count on you so I can give you the details of the security company to contact them and communicate on receiving the box.

I await your urgent reply.

Best regards
Daniel Gabriel.

Payment Office UNITED NATIONS-Economic and Financial Trust Fund UNEFTF

From: Payment Office <fundspaymentdept@gmail.com>
Date: Wed, 24 Jun 2020 10:45:08 -0700
Subject: UNITED NATIONS-Economic and Financial Trust Fund [UNEFTF]

Attn: Funds Beneficiary,

Greetings to you. I am Dr. George Nichols, the Head of Operations,
UNITED NATIONS-Economic & Financial Trust Fund [UNTF]. In the course
of our investigations, i recently discovered that you haven't receive
your Compensation funds sum of US$10.5 Million due for you. If truly
you haven't yet received your Compensation inheritance funds, i advise
you kindly re-confirm your information to this office immediately, in
order to enable us process and deliver your funds payment to you
within 5 working days via our corresponding paying Bank-(TD-Bank) of
New York. It is evident before our database records, that your funds
payment is long overdue, and it's disheartening to ascertain that all
the efforts you have made so far, to take possession of your funds
proved abortive. I'm here today to use my position, as the Head of
Operations, to release your long awaited funds payment to you, within
the shortest possible time. Just kindly reconfirm the following
information below for immediate commencement and processing of your
funds payment to you. We have just 2 methods of payment here, such as
[1] ATM-CARD DELIVERY, & [2] ELECTRONIC WIRE TRANSFER.

(1) Your Full Name and your address
(2) Your Banking Particulars
(3) Your Age and Marital status
(4) Your Occupation and Position
(5) Your Direct Tel Phone Number# for easy communication and
(6) A copy of your ID, either Driver's License or Inter'l Passport,
for identification purposes

The above information will facilitate the Release Order and the
Processing of your funds payment to you without any hitches. I crave
your indulgence to kindly get back to this office, so as to enable us
expedite action for your funds payment asap.

Kind regards

Dr. George Nichols,
Mgt; Head of Remittance Department
UNITED NATIONS-Economic & Financial Trust Fund [UNEFTF]
Headquarters: 42nd Street, of the General Assembly Building
New York, NY 10017, United States

Lydia Meade I need your assistance

From: Lydia Meade <lydianm363@gmail.com>
Date: Wed, 24 Jun 2020 04:48:15 -0700
Subject: I need your assistance

Hello friend,

I hope you are fine. My name is Lydia ,from the US army. I came across your
contact online and I want to discuss something very important with you
because I will need a great help from you. Five years ago, I was on a
mission in Kabul, Afghanistan and was gifted by a very wealthy man. I
helped escape with family from danger and out of the country. The man was
so grateful to me for helping save his life, wife and two girls and for
that reason he gave me a box telling me that it's his way of appreciation
for what I did for him and family. When I opened it afterwards, it was cash
in dollar bills worth 2.4m. I couldn't believe my eyes but I thanked God
knowing that this is a turning point for me. It was hard for me to keep it
safe there since its a military camp and we only lived in tenths and
canopies and also it was improper and against the laws for me to keep such
there so i managed to asked the red cross team when they arrived to supply
us with medicine to help take it back home to New York but unfortunately
the team were asked to go to Australia from there and so i had no choice
than to allow the leader to whom i asked this favor to deposit the box with
a security company there in Australia. He did that and it was successful.
He didn't know the content in the box. I lied to him that i never know if i
will make it alive from the mission so in the box are some valuables of me
that i want to keep for my daughter and that's how the box was saved. It's
saved as family valuables in my name there at the security company in
Australia for a period of 5 years. Now the Company emailed me for pick up
because the due time is over and I can't help it now due to the fact that I
am currently on a joint mission with the US navy here at the black sea. I
don't want anything bad to happen to it either since that was the initial
agreement. I don't know what to do now since i can't trust this with anyone
from the military base back home. It can be used against me in the future
and I can lose everything I have worked for all these years. I have been
thinking about it since then and in conclusion i needed to find a reliable
person to help secure this box until my return in 5 months time. When I
came across your contact, I decided to give it a try by writing to you to
see if you can help me. Am counting on you that you will receive this box
and keep it safe with you till I return to meet you. Am offering you 30% of
the content. The security company has a diplomat that will bring it to your
address so you don't have to worry about how to get it. All I want from you
is your word that I can really trust you and that you will not betray me.
Let me know if I can really count on you so I can give you the details of
the security company to contact them and communicate on receiving the box.
I await your urgent reply.

Best regards
Lydia .

Federal Reserve Board Payment Advice

From: <federal.reserve.feds@frb.com>
Reply: federal.reserve.feds@gmail.com
Date: 24 Jun 2020 10:00:00 +0200
Subject: Federal Reserve Board Payment Advice

BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
DIVISION OF BANKING, SUPERVISION AND REGULATION

Date:- 6/22/2020

Attention: Dear Beneficiary

Re: Payment Advice

The management of the Federal Reserve System unanimously arrived
at a decision to pay 200 confiscated unpaid fund originating from
Asian and African banks to respective beneficiaries after proper
in-depth verification exercise was carried out and beneficiaries
found worthy of receiving these funds.

Contact Person: Managing Director, Mr. Jeremy Geller for the
release of the amount valued at $5,500,000.00. (Five Million Five
Hundred Thousand Dollars).

JP Morgan Chase Bank
Corporate and Investment Banking
Address: JP Morgan Chase Bank, Park Ave, New York,
270 NY 10017 United States
Desk Line: +1 (516) 207-1112
E-mail: jeremy.geller-jpmorgan-chase@nycmail.com

Our guarantee is that you are now bound to receive the funds,
despite all the incessant delays and financial loss the pursuit
of this fund has caused you.

Note well that your funds transfer and payment cannot be carried
out successfully except the full and complete information as
required above are provided.

We look forward to your cooperation so as to enable us to serve
you better.

Regards,

CAROLINE ANDERSON
FOR: JEROME POWELL (CHAIRMAN)

Mrs. Lisa Milner Very Important Notification For You

From: "Mrs. Lisa Milner" <gfcl2006@gmail.com>
Reply: mrslisamilner@gmail.com
Date: Tue, 23 Jun 2020 16:49:54 +0000
Subject: Very Important Notification For You

—
Mrs. Lisa Milner
Co-Founder, Weigold & Bohm Oil Retired
Thnefeldstrasse 5. D-82299 Trkenfeld Germany.

Hello,
I am Mrs. Lisa Milner, 61yrs old from Mnchengladbach, Germany and I am
diagnosed of Chronic Myelogenous Leukemia (CML) and my Doctor told me that
my Life is now short-lived due to the damage the cancer has done to me. I
am presently in Luxembourg receiving treatment in a private hospital. I am
contacting you to entrust my fixed deposit income values FIFTEEN MILLION
UNITED STATES DOLLARS ONLY (US$15,000,000.00) with a financial institution
abroad to you, so that through you this fund can be made available to
reputable charity organizations around the world. I lost my entire family
on a plane crash while flying to New York for a cruise. Now the world does
not mean much to me.

However, this fund must be used to make a positive impact around the world.
Please do disburse through donations to charity organizations providing
relief and emergency services to victims of cancer, homeless children and
orphanage homes. Finally, I want you to contact my servant with this
information below:

Servan, Mr. Lucas Fritz.
Address: Kurfrstendamm 92, Greifswald, Germany.
Email: lucasfritz562@gmail.com

He will direct you to a well known lawyer that I have appointed to him; the
lawyer will assist you to change the documents of the money to your name to
enable the bank to transfer the money to you. This is the favor I need when
you have gotten the money:-
(1) Give 15% of the money to my servant Seth Wagner as he has been there
for me through my illness and I have promised to support him in life.
(2) Give 45% of the money to handicap people and charity organizations,
then the remaining 40% is yours.

If I don't hear from you, I will look for another person. Please do not
forget to contact Lucas Fritz. May Almighty God bless you and use you to
accomplish my wish.
Pray for me always.
Thank you and remain blessed.

Yours Sincerely
Mrs. Lisa Milner
Germany

JERRY ALLEN FROM REMITTANCE DEPARTMENT

From: JERRY ALLEN <jimdryongworldbangroupnng@gmail.com>
Reply: maxjack30001@yahoo.com
Date: Sun, 21 Jun 2020 22:36:47 -0700
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

Department of Homeland Security ATTENTION PAYMENT OF US 10 5M COMPENSATION

From: Department of Homeland Security <info.dhsuk@gmail.com>
Date: Sun, 21 Jun 2020 07:02:05 -0700
Subject: ATTENTION PAYMENT OF US$10/5M COMPENSATION

Attachments

  • image.png
[image: Inline image 1]

Homeland Security United Kingdom

Department of Homeland Security – ICE
Office of International Affairs Intelligence Fund Monitoring Committee
The motto ofICE is “Integrity, Courage, and Excellence

Email: info.dhsuk@gmail.com

*ATTENTION: FUND BENEFICIARY*

THE THE HOMELAND SECURITY HAVE TODAY RECEIVED AN INTELLIGENT REPORT AND A
FIRST HAND INSTRUCTION FROM OFFICE OF THE PRESIDENT OF THE UNITED STATES OF
AMERICA, THROUGH THE OFFICE OF THE UNITED STATES SECRETARY OF STATES, TO
IMMEDIATELY ESTABLISH CONTACT WITH YOU IN VIEW OF YOUR PENDING RELEASE,
THAT REQUIRES A SPEEDY CONCLUSION WHICH SHOULDN’T EXCEED FROM NOW TILL END
OF THE MONTH.

IT MAY INTEREST YOU TO KNOW THAT THE UNITED STATES CHIEF JUSTICE OF THE
SUPREME COURT HAS GIVEN ALL PARTIES INVOLVED IN YOUR COMPENSATION PAYMENT
RELEASE, AN ULTIMATUM TO IMMEDIATELY COMPLY BY THE DIRECTIVES OF THE
SUPREME COURT THROUGH AN ISSUED AFFIDAV BEEN INFORMED THAT A COPY HAS BEEN
SENT TO YOU ALREADY, WHICH YOU ARE EXPECTED TO SIGN AND RETURN TO THE
RIGHTFUL OFFICE, THAT WOULD SEE YOU RECEIVING YOUR PAYMENT WITHOUT FURTHER
DELAY. DUE TO THE CONORAVIRUS CASE THAT HAS RAVAGED THE UNITED STATES,
ESPECIALLY NEW YORK, IT IS OF HIGH IMPORTANCE THAT YOU COMPLY WITH THE
COORDINATED ATTEMPT AT MAKING SURE YOU RECEIVE YOUR FUND WITHOUT FURTHER
DELAY.

THE HOMELAND SECURITY HAVE MAPPED OUT SOLUTIONS AT CURBING THE SPREAD OF
THE EPIDEMIC, BY ENSURING THE UNITED STATES BOARDER IS SECURED, THEREBY
SECURING THE LIVES AND PROPERTIES OF ALL UNITED STATES CITIZENS FROM THE
CORONAVIRUS ISSUE, WHILE SCIENTISTS ALL OVER THE WORLD SOLVING THE SOLUTION
TO AN ANTIDOTE. IT IS A KNOWLEDGEABLE FACT THAT YOUR TRANSACTION WILL BE
CONCLUDED SOONEST ONCE YOU COMPLY TODAY, GOING BY THE CHIEF JUSTICE ORDER
OF IMMEDIATE RELEASE OF YOUR FUNDS, THE MOMENT YOU COMPLY WITH THE LAST
DIRECTIVE OF OBLIGATION EXPECTED FROM YOU.

HAVING BEING EARLIER INFORMED OF SEVERAL EXTENSIONS THAT HAVE BEEN GRANTED
YOU TO FINALIZE ON YOUR PAYMENT RELEASE OBLIGATION ON THE EXPIRATION OF
THE GIVEN DATE WHICH IS END OF THIS MONTH, WE ADVISE THAT YOU DO NOT
HESITATE ANY FURTHER IN COOPERATING WITH THE RIGHTFUL OFFICE THAT MAKING
SURE THEY CONCLUDE WITH THE IRREVOCABLE RELEASE OF YOUR PAYMENT OF FUND
OF TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US $10.
500,000.00) AND ALL ACCRUED INTEREST IN YOUR FAVOR.

*BELOW IS THE RIGHT CONTACT INFORMATION:CONTACT PERSON: BEN AHMED OF NFIU
(NIGERIA FINANCIAL INTELLIGENT UNITEMAIL: nfiu.nigeria.ng@gmail.com
<nfiu.nigeria.ng@gmail.com>*

ENSURE YOU GIVE NFIU THE 100% COOPERATION NEEDED IN ENSURING YOUR
COMPENSATION FUND IS RELEASED TO YOU WITHOUT ANY FURTHER DELAY. ANY OTHER
INFORMATION OUTSIDE THIS, CONSIDER IT A HOAX AND DIS-REGARD IT IMMEDIATELY.
YOU ARE TO GIVE BEN AHMED THE FULL ATTENTION NEEDED, SO AS TO ENABLE HIM
GUIDE YOU IN RECEIVING YOUR FULL AMOUNT VALUE. SHOULD YOU NEED ANY FURTHER
ASSISTANCE, DO NOT HESITATE IN GETTING BACK TO US HERE AT THE HOMELAND
SECURITY.

THANK YOU IN ACCORDANCE WITH YOUR COMPLIANCE. GET BACK IMMEDIATELY WITH
PROCEEDS REGARDING THIS TRANSACTION.

*KEVINMCALEENAN.CIVIL AND CRIMINAL LAWYER,ACTINGSECRETARY / US CUSTOMS AND
BORDER PROTECTION COMMISSIONERcc: : Federal Bureau of Investigationcc:
CIAcc: IRS*

Mrs. Lisa Milner Hello

From: Mrs. Lisa Milner <server@yidai.cn>
Reply: mrslisamilner1@gmail.com
Date: 19 Jun 2020 16:36:45 -0700
Subject: Hello

nigel

I am Mrs. Lisa Milner, 61yrs old from Mnchengladbach, Germany
and I am diagnosed of Chronic Myelogenous Leukemia (CML) and my
Doctor told me that my Life is short-lived due to the damage the
cancer has done to me.

I am presently in Luxembourg receiving treatment in a private
hospital. I am contacting you to entrust my fixed deposit which
values (US$15,000,000.00) with a financial institution abroad to
you, so that through you this fund can be made available to
reputable charity organizations around the world. I lost my
entire family on a plane crash while flying to New York for a
cruise.The world does not mean much to me.

Please reply via email mrslisamilner1@gmail.com or send message
for more of the discussion.
Yours Sincerely

Mrs. Lisa Milner

Abdul Kamara BUSINESS INVESTOR

From: Abdul Kamara <abdulkamara19@gmail.com>
Date: Fri, 19 Jun 2020 18:55:37 +0000
Subject: BUSINESS INVESTOR

Good Day Sir

I know this letter will come as a surprise to you but i will use this
medium to introduce myself to you, I am 23yrs born ago Prince Abdul Kamara
Son of late Mustapha Kamara former minister of Sierra Leone who is a
Diamond and Gold merchant,My father was murdered by rebels during war in my
country on his way coming from Freetown capital city of sierra Leone,i am
currently seeking asylum under the United Nations High Commission of
Refugees(UNHCR)Accra Ghana.

My late father was among the few black Sierra Leone rich Diamond and Gold
Merchant who have mining companies in Sierra Leone and Ghana.

Before the death of my father he disclose documentation which he use to
deposit the sum of Twelve Million ,Seven Hundred Thousand US
Dollars(US$12.700, 0000)and 50kg Gold Bars with a security and finance
company in Accra Ghana,the funds was embarked to open cocoa farm in Ghana
before his death he advise me and my mother not to invest the funds here in
Africa cause of market and Economic Instability affecting Africa countries
and for top officials not to raise eyebrows on us.

The boxes left Ghana last 3 Months ago to be delivered to my late Fathers
business partner Mr Ken Persick citizen of United State who assisted me in
claiming the boxes out from the security company but upon arrival of the
Courier Service in New York, United State Mr Ken Persick died of Corona
Virus(COVID 19)

i got your contact information from International Business directory when i
am looking for a National Experts reliable God fearing and trustworthy
beneficiary who can lecture me on how best we can invest and received this
consignments in United State,i and my mother has promised to let go 40% of
the content after safe delivery to you there in your doorstep,I am using
this single opportunity to appoint you as my foreign beneficiary if only
you can assure me that when you receive the consignments you will protect
the funds, invest it in a profitable business, educate me and make life
worth living for me.

Please kindly be honest and get back to me if only my proposal will be
accepted so that there will be a change of ownership so that you can
receive the consignment boxes legally as my Foreign Partner.

Best Regards
Prince Abdul Kamara

Mr.Christopher Wray FBI Director Mr. Christopher Wray FBI Director

From: "Mr.Christopher Wray, FBI Director" <drjohnume9@gmail.com>
Reply: fbidirector579@gmail.com
Date: Fri, 19 Jun 2020 00:32:58 +0100
Subject: Mr. Christopher Wray FBI Director,

INVESTIGATION FBI.WASHINGTON DC..
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO .

ATTENTION:FUND BENEFICIARY,

THIS IS TO INFORM YOU THAT IT HAS COME TO THE NOTICE OF THE FEDERAL
BUREAU OF INVESTIGATION (FBI) THAT YOUR INHERITANCE FUND WERE
TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE BANK OF AMERICA/
CAPITAL ONE BANK TO FADERAL RESERVE BANK, HERE IN THE UNITED STATES,
BEARING YOUR NAME AS THE BENEFICIARY.

WE DID NOT BELIEVE THIS AT FIRST UNTIL WE SAW THE TRANSFER, THEN WE
HAD NO OTHER OPTION THAN TO PLACE THE FUNDS ON HOLD UNTIL YOU ARE ABLE
TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR A MONEY LAUNDERER, BY
OBTAINING WHAT IS CALLED A DIPLOMATIC IMMUNITY SEAL OF TRANSFER
CERTIFICATE FROM THE SUPREME COURT OF NEW JERSEY,USA UNITED STATE OF
AMERICA.

NOTE THAT WE HAVE DONE A PROPER INVESTIGATION ON THIS TRANSACTION AND
FROM OUR INVESTIGATION, THIS FUNDS TRULY BELONGS TO YOU AND IT IS NOT
A SCAM, BUT WE HAVE INSTRUCTED THE FEDERAL RESERVE BANK NEW YORK,/BANK
OF AMERICA,/ Office in Charge UPS Delivery Express services here in
New York USA NOT TO RELEASE YOUR INHERITANCE FUND TO YOU UNTIL YOU
PROVE THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT TO RECEIVE.

AS A MATTER OF FACT, YOU WILL BE CHARGED FOR MONEY LAUNDERING AND
TERRORISM, IF YOU FAIL TO PROVE TO US THAT YOU ARE NOT A TERRORIST OR
A MONEY LAUNDERER BY OBTAINING THE ABOVE MENTIONED CERTIFICATE FROM
THE SUPREME COURT OF NEW JERSEY USA, AND IF YOU ARE FOUND GUILTY AS
CHARGED, YOU WILL GO TO JAIL.

YOU HAVE JUST ONLY 48HOURS TO PROVE TO US YOU ARE NOT A TERRORIST,
FAILURE TO COMPLY WITH OUR INSTRUCTION, YOU WILL BE ARRESTED AND
DETAINED UNTIL THIS MATTER IS SETTLED. MEANWHILE WE HAVE YOUR FULL
CONTACT ADDRESS WHICH MAKES IT EASIER FOR US TO ARREST YOU WHEN EVER
WE WANT TO.

WE ARE GOING TO DIRECT YOU ON HOW TO OBTAIN THE REQUIRED DOCUMENT FROM
THE SUPREME COURT OF NEW JERSEY USA, UNITED STATE OF AMERICA. IN OUR
NEXT EMAIL TO YOU, AND YOUR INHERITANCE FUND WILL BE RELEASED TO YOU
AS SOON AS THE REQUIRED DOCUMENT IS OBTAINED.

THEREFORE YOU HAVE BEEN ADVISED TO GET BACK TO US IMMEDIATELY YOU
RECEIVE THIS EMAIL OR YOU WILL BE ARRESTED BY THE FBI, YOU HAVE BEEN
WARNED.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: (fbidirector579@gmail.com)

YOURS FAITHFULLY,

Mr. Christopher Wray
FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO.

Samuel Southern re: Google Organic traffic for brendinghat.com

From: "Samuel Southern " <ninabuck952siu@gmail.com>
Reply: "Samuel Southern " <ninabuck952siu@gmail.com>
Date: Wed, 17 Jun 2020 21:26:03 -0700
Subject: re: Google Organic traffic for brendinghat.com

hi
Highly Targeted keywords based organic traffic with high engaging rate,
thus the low bounce rate

More details and pricelist attached

Regards
Samuel Southern

001 (516) 926-1772, 18 Richmond St, Albany, New York
str8creativecom@gmail.com

RINA WULANDARI STAR GOLD MEDICS COVID-19 Protection Products

From: RINA WULANDARI | STAR GOLD MEDICS <info@apsa.in>
Reply: RINA WULANDARI | STAR GOLD MEDICS <sales02@stargoldmedics.com>
Date: 17 Jun 2020 16:44:24 +0000
Subject: COVID-19 Protection Products

Good day,

My name isRINA WULANDARI am the DIRECTOR OF SALES writing fromSTAR
GOLD MEDICAL EQUIPMENT CO., LTDin Indonesia, We are the leading
medical production company inAsia and we have won the race for
almost 15 years and counting, We are currently leading the fight
against COVID-19 in this region and also donatedabout 10million face
mask to US, Europeand also the Middle East. We are currently the
leaders in ICU and ventilators and we are suppling to New York to
combat the Epicenter.
We are certified by the WHO and America CDC..

Am here to intimate you for the sales of face maskand other medical
products to fight COVID-19, our price is best to none and with a good
quality to rely on.

We are EU certified and supply to companies that wants to get back to
work as a part of the guidlines giving by WHO and CDC, We also sell a
mini test kit and will produce result in an hour for companies and
firms to be free to start work.

We can sell to:

1. Individuals
2. companies
3. resellers
4. hospitals
5. Goverments etc

Thanks asI await your positive reply.

————————-

_ _
_ _
_ _
_ _
REGARDS
RINA WULANDARI
DIRECTOR OF SALES
STAR GOLD MEDICS
www.stargoldmedics.com
sales02@stargoldmedics.com

ANDINI WIDYA STAR GOLD MEDICS COVID-19 Protection Products

From: ANDINI WIDYA | STAR GOLD MEDICS <info@ccco-jo.com>
Reply: ANDINI WIDYA | STAR GOLD MEDICS <sales01@stargoldmedics.com>
Date: 17 Jun 2020 04:50:23 -0700
Subject: COVID-19 Protection Products

Good day,

My name isANDINI WIDYA am the DIRECTOR OF SALES writing fromSTAR
GOLD MEDICAL EQUIPMENT CO., LTDin Indonesia, We are the leading
medical production company inAsia and we have won the race for
almost 15 years and counting, We are currently leading the fight
against COVID-19 in this region and also donatedabout 10million face
mask to US, Europeand also the Middle East. We are currently the
leaders in ICU and ventilators and we are suppling to New York to
combat the Epicenter.
We are certified by the WHO and America CDC..

Am here to intimate you for the sales of face maskand other medical
products to fight COVID-19, our price is best to none and with a good
quality to rely on.

We are EU certified and supply to companies that wants to get back to
work as a part of the guidlines giving by WHO and CDC, We also sell a
mini test kit and will produce result in an hour for companies and
firms to be free to start work.

We can sell to:

1. Individuals
2. Companies
3. Resellers
4. Hospitals
5. Goverments etc

Thanks asI await your positive reply.

————————-

_ _
_ _
_ _
_ _
REGARDS
ANDINI WIDYA
DIRECTOR OF SALES
STAR GOLD MEDICS
www.stargoldmedics.com
sales01@stargoldmedics.com

United Nations Agent The UNITED NATIONS have agreed to compensate you

From: United Nations Agent <roberttemporalwilliams@gmail.com>
Reply: unitedn505@gmail.com
Date: Mon, 15 Jun 2020 23:37:03 +0100
Subject: The UNITED NATIONS have agreed to compensate you?

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017

Attention:

How are you today? Hope all is well with you and family Please stay
safe from Covid-19 disease ?,You may not understand why this mail came
to you. We have been having a meeting for the passed one month which
ended 2 days ago with the Secretary-General to the UNITED NATIONS and
the world health chairman organization meanwhile This email is to
all the people that have been scammed in any part of the Country and
also all the people that shut down their businesses because of the
Corona virus (COVID-19 pandemic) all over the world, Meanwhile the
UNITED NATIONS and the World Health Organization (WHO) have agreed
to compensate them with the sum of US$500,000,00 (Five Hundred
Thousand United States Dollars)

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed. You are advised
to contact MR. George Ibe of ###########, as he is our
representative in West Africa, Nigeria ,contact him immediately for
your Cheque/ International Bank Draft of
US$500,000,00 Five Hundred Thousand United States Dollars Only. This
funds are in a Bank Draft for security purpose ok? so he will send it
to you and you can clear it in any bank of your choice there in your
country without any problem,

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you. Contact ########### immediately for
your Cheque:

Person to Contact MR. George Ibe

Email: mribe2020@gmail.com

His Telephone Number +234- 9027051676

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your Bank Draft.

Making the world a better place.

Regards,

Mr. Antnio Guterres
United Nations Secretary-General

Edward G. Oliver Sr DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF …

From: "Edward G. Oliver Sr" <williamwestfall686@gmail.com>
Reply: edwardgoliver45@gmail.com
Date: Mon, 15 Jun 2020 13:25:29 +0100
Subject: DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF ...

—
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR
THE CLAIM OF YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK). Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I have
concluded the arrangement of your two consignment boxes of fund valued
$15.9 Million USD (Fifteen Million, Nine Hundred Thousand Dollars)
delivery and I am instructed to make sure that your boxes is delivered
to you before this year runs out.

I will personally bring the boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/Sms Message to me on my phone Number
(917-818-2078). I wait to hear from you.

Thanks in working with us.

Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?

Info Dept REF PAYMENTS CODE: 03354.

From: Info Dept <unitednation1ru@hotmail.com>
Date: Mon, 15 Jun 2020 08:08:59 +0000
Subject: REF/PAYMENTS CODE: 03354.

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT ; $6 Million USD

How are you today, You may not
understand why this mail came to you.

United Nation have been having a meeting for the past 3 months which ended 11th, June 2020 with the World Bank President Mr. David Robert Malpass and the
U.S.A secretary of state Mr. Michael Richard Pompeo. This email is to all the people that have been scammed in any part of the world, including African and
the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of $6
Million usd (six Million United States Dollars) each,

Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed. You are
advised to contact Mr. John C. Williams Of Federal Reserve Bank Of New York, as he is our representative, contact him immediately for your
cheque/International Bank Draft or ATM Card of $6 Million usd (six Million United States Dollars) This funds are in a Bank Draft/ATM so he will send it to
you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address,
where you want him to send the Draft/ATM to you.

Contact Mr. John C. Williams immediately for your Check:
E-MAIL: infofed.reservebankusa@aol.com
Good-luck and kind regards,
Secretary (UNITED NATIONS).
UN making the world a better place

General Joseph N. Adinkrah Delivery Notification From General Joseph N. Adinkrah.

From: "General Joseph N. Adinkrah" <brittanyatwell1990@gmail.com>
Reply: gen.joseph09087@gmail.com
Date: Sun, 14 Jun 2020 05:36:27 -0700
Subject: Delivery Notification From General Joseph N. Adinkrah.

Attn: Dear beneficiary Sir/Ma,

This is General Joseph N. Adinkrah Director United Nations co-coordinator
of Humanitarian Affairs from the PRESIDENTIAL SPECIAL INITIATIVE / UNITED
NATIONS (PSI/UN) I am contacting you from the United Nations Headquarter
New York USA to dispose of your two cargo sized consignment boxes
containing a cash of eleven million five hundred US dollars ($11.5 Million
United States Dollars) all clean and approved funds ready for spending.

Subsequent to a bipartite meeting held 28th of March 2020, at the UN
assembly it was unanimously agreed that a committee be put in place to
ensure the release of the abandoned and unclaimed consignments funds meant
for humanitarian projects.

This is as a result of several petitions from INDIVIDUALS,CO-OPERATE BODIES
AND INTERNATIONAL COMMUNITIES. This dis-congestion exercise under the
PRESIDENTIAL SPECIAL INITIATIVES(PSI) is to liaise with any foreign
beneficiaries or businessmen/investors to lay hands on their respective
goods and consignments. Presently your consignment boxes are among those to
be disposed of and delivered to you. That is the reason why I mailed you to
discuss with you regarding the delivery.

Also i will not fail to inform you that this committee is set-up,to assist
and bring smiles to faces of foreign beneficiaries, investors, and
businessmen, who has encountered disappointments over their various
businesses over the recent years working on humanitarian works as a result
of this, the UN Secretary General Mr Antonio Guterres and his executive
members decided to set up this committee at the UN General Assembly and
that was how your name appeared on our database that you are the rightful
owner/trustee of the recovered funds entrusted in your name as the
beneficiary and should be delivered to you at your provided designated
delivery address in your country.

However I would like you to forward to me a copy of your international
passport or driving license for identification, email/telephone/fax number
where you can be reached with and your delivery home address where you want
the consignment to be delivered as soon as possible!

Awaiting your call and urgent response???

BEST REGARD,
General Joseph N. Adinkrah
Interpol Protective Director
Private Official Tell: +1 (929) 341-0698
Private email: gen.joseph09087@gmail.com

Donald Verrilli From UPS courier service Correspondence Remittance Mailing Addresses

From: Donald Verrilli <depofj@gmail.com>
Date: Fri, 12 Jun 2020 10:34:59 -0700
Subject: From UPS courier service Correspondence/Remittance Mailing Addresses

United States Postal Service
Post Office 421 8TH AVE
NEW YORK, NY 10001-9998
Email: agentdelivery721@gmail.com

Attention Beneficiary.

This Is United States Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $4.2 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.

Full names…………..
Parcel owner address………..
Tel……………

Scan Copy of Your International Passport Or Driver's License. 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
(agentdelivery721@gmail.com}

Yours affectionately.

Mr,Donald Verrilli
From United States Postal Service New York City.

Mrs Aziz Alwan URGENT ATTENTION IS NEEDED.

From: "Mrs Aziz Alwan" <info@lee.org>
Reply: azizalwan11@outlook.cok
Date: Fri, 12 Jun 2020 04:11:06 -0700
Subject: URGENT ATTENTION IS NEEDED.

Greetings to you in the Name Almighty Allah. My name is Mrs Aziz. I have an amount of money lying down with Barclays Bank in New York which is ($ 8.2 million united dollars) Can I trust you? Kindly write back so I can declare further details to you.and also reply as soon as possible to this email( mrssazizalwan12@yahoo.com

Regards,

Mrs Aziz Alwan

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