online fraud – Brendinghat

officeifo216.bj Dear Fund Recipient

From: officeifo216.bj@gmail.com Reply: officeifo216.bj@gmail.com Date: Sat, 03 Feb 2024 18:15:07 +0000 Subject: Dear Fund Recipient,[Google Forms]

Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.

Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:

Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891

We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.

La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.

You are full of affection
Mrs. Elizabeth Qian

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Mrs. Elizabeth Qian Dear Fund Recipient

From: "Mrs. Elizabeth Qian" <iszg65@gmail.com> Reply: lapostoffice059@gmail.com Date: Fri, 2 Feb 2024 13:16:56 +0100 Subject: Dear Fund Recipient,Dear Fund Recipient,

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.

Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:

Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891

We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.

La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.

You are full of affection
Mrs. Elizabeth Qian

godwin emefiele REGARDING YOUR ATM CARD WORTH OF 5 500 000.00

From: godwin emefiele <emefielegodwin942@gmail.com> Reply: okechukwuemefiele@gmail.com Date: Sat, 26 Nov 2022 01:57:53 -0800 Subject: REGARDING YOUR ATM CARD WORTH OF $5,500,000.00Attention: Dear Email owner !

I am Mr Godwin Emefiele the director o central bank o Nigeria (CBN).We
would like to inform you that the International Monetary Fund (IMF) in
Washington, DC, USA visited our country to study the investigation of
online fraud; You have received this information today because your
email address was found in the list of
victims of fraud in this country.

Additional information (IMF), Fedral repubilc of Nigeria to
compensates all countries that were fraudsters in our country, and
your email address was found in these lists of victims. So! Our bank
has entrusted (IMF) the transfer of your compensation fund using ATM
CARD or WIRE TRANSFER methods.

However, we have decided to transfer this fund to your account in the
amount of $5,500,000.00 (Four.five million five hundred thousand
dollars) using an ATM card. We will not be able to make this payment
using only

your email address; so we need your information as;

(1) Your full name: ………………………………..
(2) Your home address: …………………………
(3) Your country: …………………………………..
(4) Your direct phone number: …………….
(5) Postal code:………………………….
(6)Phone number:………………………………..

Please send your above information immediately because your ATM Card
is ready to be delivered, Now contact the director the director of
international monitoring whose name is Mr.Frank Williams:
(internationalmonitoringfunds2018@aol.com)send him the following
information to deliver your accredited ATM card.

With best regards
Mr Godwin Emefiele.

KRISTALINA GEORGIEVA RE

From: KRISTALINA GEORGIEVA <johnsosmary179@gmail.com> Reply: mr.tonyelumelu64@gmail.com Date: Wed, 13 Jul 2022 20:30:54 +0200 Subject: RE_Welcome to I.MF. in your official email! WOMAN. DIRECTOR. KRISTALINA
GEORGIEVA. OUR REPORT: TBU (UBA BANK) E-mail address:
(mr.tonyelumelu64@gmail.com ).

Attention: Dear Email Owner!

I am Ms. Kristina Georgiana, Director and President of (IMF). We
inform you that the International Monetary Fund (IMF) visited Hungary
in Washington DC (USA) to study the investigation of online fraud; You
received this information today because your email address is on the
list of victims of scams in the country.

Further information (IMF), Washington, DC. It compensates all
countries that have been fraudulent in our country and your email
address can be found on the list of victims. So! Our bank (IMF) has
commissioned the transfer of the indemnity fund using ATM CARD or WIRE
TRANSFER methods.

However, we have decided to transfer this amount to your account in
the amount of USD 3,500,000.00 (three million to five hundred thousand
dollars) using an ATM card. We are unable to process this payment
using your email address alone; therefore we need your information;

(1) Your full name: …………………………………… ……
(2) Your address: …………………………….
(3) Your country: ……………………………………. …..
(4) Your direct telephone number: …………….
(5) Postcode: …………………………..
(6) Telephone number: ……………………………… ..

Please send your details above immediately as your ATM card is ready
for delivery. Now contact the Director of UBA Bank, Mrs. Tony
Elumelu, at (mr.tonyelumelu64@gmail.com), to send her the following
information for the delivery of the accredited ATM card.
Main name ===== Mr. Tony Elumelu
Contact number ==== +228 91346336

WOMAN. KRISTALINA GEORGIEVA
(IMF) President._

Mrs. Kristalina RE

From: "Mrs. Kristalina" <jimykilly4@gmail.com> Reply: ecobankoffice703@gmail.com Date: Wed, 13 Jul 2022 19:17:25 +0200 Subject: RE_Welcome to I.MF. in your official email! WOMAN. DIRECTOR. KRISTALINA
GEORGIEVA. OUR REPORT: TBU (ECO BANK) E-mail address:
(ecobankoffice703@gmail.com ).

Attention: Dear Email Owner!

I am Ms. Kristina Georgiana, Director and President of (IMF). We
inform you that the International Monetary Fund (IMF) visited Hungary
in Washington DC (USA) to study the investigation of online fraud; You
received this information today because your email address is on the
list of victims of scams in the country.

Further information (IMF), Washington, DC. It compensates all
countries that have been fraudulent in our country and your email
address can be found on the list of victims. So! Our bank (IMF) has
commissioned the transfer of the indemnity fund using ATM CARD or WIRE
TRANSFER methods.

However, we have decided to transfer this amount to your account in
the amount of USD 3,500,000.00 (three million to five hundred thousand
dollars) using an ATM card. We are unable to process this payment
using your email address alone; therefore we need your information;

(1) Your full name: …………………………………… ……
(2) Your address: …………………………….
(3) Your country: ……………………………………. …..
(4) Your direct telephone number: …………….
(5) Postcode: …………………………..
(6) Telephone number: ……………………………… ..

Please send your details above immediately as your ATM card is ready
for delivery. Now contact the Director of ECO Bank, Mrs. Vivian
Francis , at (ecobankoffice703@gmail.com), to send her the following
information for the delivery of the accredited ATM card.
Main name ===== Mrs. Vivian Francis
Contact number ==== +228 90879412

WOMAN. KRISTALINA GEORGIEVA
(IMF) President._

oficefile805 PLEASE REPLY ME HERE frankgonzales222@aol.com

From: oficefile805@gmail.com Reply: oficefile805@gmail.com Date: Mon, 30 Nov 2020 14:30:39 +0000 Subject: PLEASE REPLY ME HERE ( frankgonzales222@aol.com )

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Read carefully,

The International Monetary Fund IMF and the World Bank is compensating
all the scam victims $7.5Million United State Dollars CASH, and your
email address was found in the scam victim’s list.This ATM card
department office has been mandated by the IMF and the U.B.A Bank
Benin Republic to transfer your compensation funds to you through an
ATM Visa CARD to avoid any online fraud.

We hereby advice that you stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving of your
payment.

In-order to stop the internet fraudulent activities going on internet
today, the following agencies (ICPO-Interpol, Euro-pol,FBI,Anti-Money
Launder, Secret Service,EFCC, Australia Westpac Banking Corporation
has taking a measures to see that Fraud activities going on in the
internet in Africa including fraudulent acts in the world Today are
stopped and there is progress.

So we need your information as where we will be sending the ATM
CARD,such as:

Full Name……………………
City………………………..
State……………………….
Zip Code…………………….
Country……………………..
Delivery Address……………..
Personal Phone Number…………
Weekly/Monthly Income…………
Occupation……………………
Attach Copy Of Your Identification……………………..

IMPORTANT NOTE: Your payment files will be returned to the IMF within
one week if we did not hear from you, this was the instruction given
to us by the IMF.which you are also ask to pay for the immediate
shipment which will cost you $250 for the 24 hours shipoment.

PLEASE REPLY ME HERE ( frankgonzales222@aol.com )

Mr.Frank Gonzalez
ATM Payment Department
ATM card International Plc.
Contact Number text only:+14582192088

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Office of the Cyber Crime Official Notification

From: "Office of the Cyber Crime <info"@cyber.com Reply: ccd3503@gmail.com Date: Tue, 25 Jun 2019 17:40:35 -0700 Subject: Official Notification,

Official Notification,
Office of the Cyber Crime Unit
Dear sir/ma’am

We are sending this email to you on open channel, we hope it gets to you, we are a private branch of Cyber Crime Unit our job is to fight for victims or to prevent scammers exploiting people like you, but in a case where you are exploit already by scammers then we are here to help you get through the whole process, we have introduced a compensation bonus to any affected victims,we hope we can make you happy and also we hope you use the bonus for something good, to begin contact our cyber crime unit with this reference code B//M/U/2019.
Personal contact:
ccd3503@gmail.com

Thank you.
Fraser Clayton.

ABOUT US.
Since 2000, the Cyber crime unit has received complaints crossing the spectrum of cyber crime matters, to include online fraud in its many forms including Intellectual Property Rights (IPR) matters, Computer Intrusions (hacking), Economic Espionage (Theft of Trade Secrets), Online Extortion, International Money Laundering, Identity Theft, and a growing list of Internet facilitated crimes. It has become increasingly evident that, regardless of the label placed on a cyber crime matter, the potential for it to overlap with another referred matter is substantial. Therefore, the Cyber crime unit, formerly known as the Internet Fraud Complaint Center (Internet Fraud Complaint Center), was renamed in October 2003 to better reflect the broad character of such matters having an Internet, or cyber, nexus referred to the Cyber crime unit, and to minimize the need for one to distinguish “Internet Fraud” from other potentially overlapping cyber crimes.

online coordinator ATTN: DEAR WINNER

From: "online coordinator"<admin@tdl.lk> Reply: <facebookclaimingagentdpt112233@gmail.com> Date: Wed, 14 Feb 2018 11:05:06 -0500 Subject: ATTN: DEAR WINNER;

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Wherein your Facebook Account address emerged as one of the online winners in the
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this informations above and sending it to our Facebook Lottery Claim office by emai (facebookclaimingagent112233@gmail.com ) for confirmation show that you are the rightful winner of the won price before it will be Remitted to you.
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