admin UNITED STATES TREASURY DEPARTMENT.

From: "admin"<alert@ustreasury.gov>
Reply: <ustreasuryupdatedesk@outlook.com>
Date: Thu, 26 Jan 2023 03:52:16 -0800
Subject: UNITED STATES TREASURY DEPARTMENT.
UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of
the Treasury, has a listing of several resources for Unclaimed Money
and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am,
I am sending you this brief message to notify you about your unclaimed
funds that has recently been authorized by the United States
President, Joseph Robinette Biden Jr due to America’s Economic
Resurgence, series of Meetings were held on how to repay beneficiaries
their unclaimed funds by Inheritance, Contract, lottery, and
Properties until a final conclusion was made on Monday the 9th of
January, whereby the President authorized the US Treasury to handle
the remittance of outstanding payment files, because It’s what has and
will fuel our economy back and will help ensure that all Americans not
just a fortunate few, benefit from the progress we’ve made since the
Great Recession. Do understand that as a beneficiary you must reach
terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed
funds by individual is from the range of $1.7 Million USD to $15
Million USD, so the FMS are willing and hoping for your sincere
cooperation for a successful remittance process of your funds. To
determine whether any unclaimed funds are being held by the Federal
Government, In the Quarterly Refunding Statement of Acting Assistant
Secretary for Financial Markets Seth B. Carpenter, The U.S.Department
of the Treasury is offering $64 billion of Treasury securities to
refund approximately $67.2 billion of privately-held beneficiaries
maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So
you must determine the type of benefit or payment that could be
involved, the date on which the payment was expected, and how the
payment should have been made. Giving this information, the agency
responsible for certifying any payment due should be able to assist
you in determining the current status of any payment in Several
companies were engaged in the business of identifying and recovering
the unclaimed assets, acquire federal check issuance data from FMS and
various Federal Government agencies under the provisions of the
Freedom of Information Act. The information requested by these
companies pertains to specific check symbols, numbers and dollar
amounts identified on Treasury check cancellation listings compiled by
FMS. These listings are not searchable by personal identifiers, such
as a person’s name or social security number. Personal identifiers
may, however, exist in federal agencies’ check issuance or
cancellation records. Using such personal identifiers, if available,
these locating services attempt to locate the prospective
beneficiaries, or “payees,” for cancelled/unpaid Government checks
and, on their behalf, attempt to collect the payment amounts from the
federal agencies that originally certified the payments. It is
important to note that these firms are also involved in recovering of
your paymet file.

The letter indicates that you can receive this unclaimed Inheritance,
Contract, lottery, assets and properties once we have been able to
track your Payment File and have reconfirmed your details and
informations to the Assigned Paying Bank of the United States
Government this New Year as you have been given only this opportunity
to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

Professor Bolaji Owasanoye FUND RELEASE NOTIFICATION

From: "Professor Bolaji Owasanoye"<info@icpc.org>
Reply: <icpcoffice94@gmail.com>
Date: Tue, 24 Jan 2023 09:57:28 -0800
Subject: FUND RELEASE NOTIFICATION
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation
Head Office: Plot 802,Constitution Avenue
Zone A9 Central Area P. M.B 535, Garki Abuja
Email : icpcoffice94@gmail.com

OurRef:ICPC/FGN/FMF/021

Date: 01/23/2023

APPROVED SETTLEMENT NOTICE.

Attention:Beneficiary ,

This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in line with
the release of your due Payment which was delayed because you were in
contact with the wrong officials.

As the new Chairman of this Anti-fraud Unit, I will like to introduce
myself; I am (Mr. Bolaji Owasanoye) a Nigerian born British citizen
appointed by The Federal Government of Nigeria and The United Nations
Organization (U.N.O) in other to avert corruption, fraud, funds delay
and impersonation. To this bestowed Authority I took an oath of
allegiance to settle all fraud victims peacefully.

This particular Commission was initiated to detect
corruption/fraud/funds delay/impersonation of Government Officials.
Secondly, we are subordinate mandated by The United Nations
Organization (U.N.O) and the US Government to Settle foreign
debts/fraud victims/UN-paid beneficiaries and contractors to
satisfactory in other to maintain peace in the world at large and also
to rekindle our country’s reputation as the giant of Africa.

Presently, we are being paid by the American government in other to
avert internet fraud, corruption, funds delays and impersonation here
in Nigerian.

You are being contacted by this office today, because your Case File
(A) is the very first File on our Settlement Files Cabinet and we are
ready to Pay you at this moment. From our intelligent investigations
made secretly, we discovered that you are a victim of fraud/funds
delay.

This Memorandum is to notify you that you will be settled by the
Nigerian Government/ICPC-Nigeria from the Sovereign Wealth Funds. You
will be settled with the actual amount which you lost in your previous
transaction, including the actual Funds which you are supposed to
receive as a beneficiary.

Your settlement will be actualized within 3 working days after your
response to this Official Letter.

For further clarification/investigation kindly send the below
information’s to us
immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…..
4. Your inheritance funds value…..
5. Scan copy of your International Passport/Drivers License…

This above-mentioned information will officially enable us to carry
out our verification processes and after that your settlement Funds
US$10.5Million will be paid to you accordingly.

Best regards.

Professor Bolaji Olufunmileyi Owasanoye

(Independent Corrupt Practices Commission)

Chairman ICPC Nigeria.

Cc:Email : icpcoffice94@gmail.com

Federal Bureau of Investigation Law enforcement agency
International Monetary Fund
Accountant General of the Federation.
Federal Ministry of Finance (F.M.F).
The Presidency

Mrs. Rosy Lee MAIL FROM ROSY LEE

From: Mrs. Rosy Lee <isaakiffouly@gmail.com>
Reply: mrsrosylee@gmail.com
Date: Tue, 24 Jan 2023 09:03:13 +0100
Subject: MAIL FROM ROSY LEE

Dear Friend,

I am Mrs. Rosy Lee from Indonesia married to Late Engr Brown lee
{PhD} who worked with AGIP OIL COMPANY EXXON AS A DRILLING RIG
SUPPLIER in Côte d’Ivoire for 19 years before he died on the 25th of
August, 2020. We were married for twenty four years without a child.

my husband died after a brief illness that lasted for only four days.
Before his death, he deposited the sum of 2.5 Million US Dollars with
a bank In Côte d’Ivoire and this fund is presently with the bank
awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next eight
months due to cancer problem. the bank has promised to issue ATM CARD
so that the money will be in the ATM CARD so that there will be no
problem for you to receive and start withdrawing on it

Having known my condition, I decided to donate this fund to a church,
organization or good person that will utilize this money in good
faith. I took this decision because I don’t have any child that will
inherit this money. I kept this deposit secret till date, this is why
I am taking this decision. I don’t think I will need any telephone
communication in this regard because of the confidentiality of this
transfer. Upon your reply I shall give you the contact of the bank. I
will also issue a letter of authorization to the bank that will prove
you the present beneficiary of this money. Reply to my very
confidential email address mrsrosylee@gmail.com

Await your responds and God bless you.

Mrs. Rosy Lee

Mr SMIRNOV HELLO

From: Mr SMIRNOV <muraviyov@testing.ru>
Reply: smirnov.evg64@gmail.com
Date: Mon, 23 Jan 2023 19:47:38 -0800
Subject: HELLO

Dear Sir/Madam

My name is Smirnov Evgenii, and I am a citizen of Russia and a
businessman.

I need your urgent assistance to secure and re-profile my existing
business investment funds valued at $950,000,000.00
(Nine hundred and fifty million US dollars) currently secured in the
France and Netherlands

Since the current war and senseless invasion of Ukraine by our president
Vladimir Putin, most of the prominent Russian Oligarchs and
business assets outside Russia have been blacklisted and seized by the
Western governments in retaliation over this ongoing war.

Most innocent Russian business owners and assets in foreign banks have
been targeted in the past few days and many more are expected to go
down the list without any explanations just because most of us are in
one way related to some of these oligarchs or having business ties.

Click on this link below for further clarifications and confirmations:

 <Link to Daily Mail article> 

I have therefore been advised by my trusted insider and Financial
Consultants in France and the Netherlands to hasten up and nominate a
beneficiary before the next few days to avoid seizures and loss of my
investment funds over there by the authorities due to the ongoing
Russia-Ukraine War Financial clampdown.

I therefore urgently seek the assistance of a foreigner who can take
overall my assets and funds and possibly reinvest the same using your
name and company as the new owner so that all my years as a business
the owner will not be wasted or be in vain.

I am ready to offer a good and reasonable percentage between both of us
once we agree to move forward as partners going forward.

My team and Financial consultants will professionally guide and handle
all paperwork and legal documentation for a smooth and hitch-free
funds transfer and takeover of the assets into your care.

Attached to this email is my international passport for your records and
to let you know my level of seriousness and trust.

Please Keep all our communications and email exchanges secret and
confidential as we sincerely pray for an urgent end to this senseless
WAR and PEACE to Ukraine.

I await your response.

Yours sincerely,

SMIRNOV EVGENII

Dr. Yei Uskeyv YOUR FUND IS READY FOR PICK UP

From: "Dr. Yei Uskeyv"
Date: Sun, 22 Jan 2023 13:40:39 -0800
Subject: YOUR FUND IS READY FOR PICK UP
Dear Friend,

Happy New Year, Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I’m happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Mexico.

Now, I want you to contact my secretary, his name is Mr.Methner Carlson and his email address is ( methner.carlson0055@outlook.com ), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter, I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.

1)FULL NAMES ….
(2)YOUR HOUSE ADDRESS ….
(3)PHONE NUMBER…….
(4)OCCUPATION:…….

Regards,
Dr. Yei Uskeyv

Unitednations RE-0023-UN

From: Unitednations@info.org
Reply: mohammedchambas1988@gmail.com
Date: 20 Jan 2023 20:08:35 -0300
Subject: RE-0023-UN
OUR REF: U.N/WBO/042UK/2023
NEW YORK

I’m Mr. António Guterres Secretary-General and Director of
international affairs in the United Nation (UN). It may interest
you to know that reports have reached our headquarters by so many
correspondences on the uneasy way which people like you have
passed through the loss of your hard-earned money to the Internet
Fraudsters. The United Nations have been having a meeting
concerning the fraudulent activity going round the world. Your
profile was been submit and read by the UN organization councils,
and the UN organization councils have agreed to compensate you
with the sum of US$1,500,000 (One Million Five Hundred Thousand
United State Dollars) Congratulation you are advised to contact
Mohamed Ibn Chambas, As he is our Special Representative and Head
of the United Nations Office for West Africa (UNOWA). contact him
immediately for the delivery of your awarded funds.

Person to Contact: Mohamed Ibn Chambas (contact agent)
Email: mohammedchambas1988@gmail.com
Here is your Reference File Number (RE-0023-UN) this file
reference number is very important and gives him access to get
through to your file and email you back quickly once he confirms
your reference number.

Thanks for adhering to these instructions and once again
accepting our congratulations.

Good luck and kind regards,
Making the world a better place,
Mr. António Guterres Secretary-General United Nations (UN)
 <Suspicious hyperlink> 

MRS.NATTA MILLER BMW LOTTERY DEPARTMENT…

From: "MRS.NATTA MILLER" <mansurayola0@gmail.com>
Reply: john_collins@aliyun.com
Date: Fri, 20 Jan 2023 21:06:08 +0100
Subject: BMW LOTTERY DEPARTMENT...
BMW LOTTERY DEPARTMENT
9631 HICKMAN RD
URBANDALE
IOWA 50322

UNITED STATES OF AMERICA.
Email: john_collins@aliyun.com

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2022 Model BMW 8 Series Car, a
Cheque of $3.5 Million USD from the international balloting programs
held on the 1st section of the 2023 annual
award promo in the UNITED STATE OF AMERICA. Secret pin code Number
BMW:2541256014/25.

Contact Mr John Collins (john_collins@aliyun.com) by providing him
with your secret pin code Number BMW:2541256014/25. You are also
advised to provide him
with the under listed information as soon as possible.

1. Name In Full :
2. Residential Address:
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number:

MRS.NATTA MILLER.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Mrs. Fatoumata Ndiaye Re: 18-01-2023 ARE YOU DEAD OR ALIVE

From: "Mrs. Fatoumata Ndiaye" <mrsfatamoumatandiaye@gmail.com>
Reply: mrsfatamoumatandiaye@gmail.com
Date: Thu, 19 Jan 2023 04:24:19 +0100
Subject: Re: 18-01-2023 ARE YOU DEAD OR ALIVE

FROM THE OFFICE OF THE PROGRESSIVE FINANCIAL SECURITY FIRM.
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS).

ATTENTION:

Your Payment Fill Has Been Submitted To Us For Transfer… In Order
For You To Receive Your Payment On Time, You Are Advised To Get Back
To Us With An Urgent Response With The Details Listed Below:

Full Name:—————————
Age:————————
House Address:———————–
Phone Number:————————
Country:—————————–
Gender:——————————
Occupation/ Position:—————-

Yours Faithfully,
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS).

Mrs. Fatoumata Ndiaye Re: 18-01-2023 ARE YOU DEAD OR ALIVE

From: "Mrs. Fatoumata Ndiaye" <mrs.fatoumatandiye@gmail.com>
Reply: mrs.fatoumatandiye@gmail.com
Date: Thu, 19 Jan 2023 03:28:45 +0100
Subject: Re: 18-01-2023 ARE YOU DEAD OR ALIVE
Your Payment Fill Has Been Submitted To Us For Transfer… In Order
For You To Receive Your Payment On Time, You Are Advised To Get Back
To Us With An Urgent Response With The Details Listed Below:

Full Name:—————————
Age:————————
House Address:———————–
Phone Number:————————
Country:—————————–
Gender:——————————
Occupation/ Position:—————-

Yours Faithfully,
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS).

Ms. Janet Yellen From Ms. Janet Yellen

From: "Ms. Janet Yellen"<ustreasurydept2021@outlook.com>
Reply: <ustreasurydept2021@outlook.com>
Date: Tue, 17 Jan 2023 15:37:57 +0100
Subject: From Ms. Janet Yellen
Reply to email: ustreasurydept2021@outlook.com

UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of the Treasury, has a listing of several resources for Unclaimed Money and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am, I am sending you this brief message to notify you about your unclaimed funds that has recently been authorized by the United States President, Joseph Robinette Biden Jr due to America’s Economic Resurgence, series of Meetings were held on how to repay beneficiaries their unclaimed funds by Inheritance, Contract, lottery, and Properties until a final conclusion was made on Monday the 9th of January, whereby the President authorized the US Treasury to handle the remittance of outstanding payment files, because It’s what has and will fuel our economy back and will help ensure that all Americans not just a fortunate few, benefit from the progress we’ve made since the Great Recession. Do understand that as a beneficiary you must reach terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed funds by individual is from the range of $1.7 Million USD to $15 Million USD, so the FMS are willing and hoping for your sincere cooperation for a successful remittance process of your funds. To determine whether any unclaimed funds are being held by the Federal Government, In the Quarterly Refunding Statement of Acting Assistant Secretary for Financial Markets Seth B. Carpenter, The U.S.Department of the Treasury is offering $64 billion of Treasury securities to refund approximately $67.2 billion of privately-held beneficiaries maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So you must determine the type of benefit or payment that could be involved, the date on which the payment was expected, and how the payment should have been made. Giving this information, the agency responsible for certifying any payment due should be able to assist you in determining the current status of any payment in Several companies were engaged in the business of identifying and recovering the unclaimed assets, acquire federal check issuance data from FMS and various Federal Government agencies under the provisions of the Freedom of Information Act. The information requested by these companies pertains to specific check symbols, numbers and dollar amounts identified on Treasury check cancellation listings compiled by FMS. These listings are not searchable by personal identifiers, such as a person’s name or social security number. Personal identifiers may, however, exist in federal agencies’ check issuance or c
ancellation records. Usin

The letter indicates that you can receive this unclaimed Inheritance, Contract, lottery, assets and properties once we have been able to track your Payment File and have reconfirmed your details and informations to the Assigned Paying Bank of the United States Government this New Year as you have been given only this opportunity to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

United Nation Payment New Year Restoration By United Nation UN

From: "United Nation Payment"<hollandofrank83@gmail.com>
Reply: <info4unitednationfundapproval@gmail.com>
Date: Mon, 16 Jan 2023 08:19:14 +0100
Subject: New Year Restoration By United Nation(UN)

Attn: Beneficiary.
 
 
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which
you are yet to receive as a result of your inability to raise the
required fee(s) to conclude your Transaction.
 
The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
 
 
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the
first payments enters into your account you can then use money from
there to facilitate the transfer of the remaining balance, once the
first installments enters into your account withdrawal from your
account by Online transfer procedure.
 
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address. What a shame and embarrassment? If actually, you have
spent money to execute this contract and have spent money in the hands
of the fraudsters and impostors without achieving your goal in
receiving this fund, what stops you from giving out one chance benefit
of doubt and sacrifice with this token fee to see your fund payment
successfully completed?
 
 
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.
 
To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.
 
Two Hundred
Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.
 
 
Six Hundred  Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight
Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
 
 
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the
Bank to know how much out of your Funds they could release to you
with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
 
 
Contact Person:     Bayram Aydin
Email:              chungwang211@outlook.com
Bank:               Federal Reserve Bank USA
WhatsApp Mobile Number:          +1
 
 
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
 
 
Best Regards.
 
From Mr.Anthnio Guterres UN Secretary

Chris Wray GOOD NEWS

From: "Chris Wray" <>
Reply: jm090965@hotmail.com
Date: Sun, 15 Jan 2023 09:30:32 +0800
Subject: GOOD NEWS
Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division

Attention!

Series of meetings was held in the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious you have not receive your fund which is the Sum of $ 7,500,000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who has taken advantage of your fund all in an attempt to swindle you; which has led to so many losses from your end and causing this delay.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has passed a ruling to the president of United States; President Joe Biden to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

An arrangement has been made which indicate that you will be paid by ATM card or Bank Draft.

We have a contract with FedEx which will expire by January 30th 2023; you only need to pay $350 instead of $750 saving you $400 if you pay before January 20th 2023.

Note: Everything has been taken care of by the United States Government, The United Nation and the FBI, including tax, custom papers and clearance duty so all you need to pay is $350.

To have the release of your funds valued at $ 7,500,000.00 you are advised to contact our correspondent delivery officer Mr. Joseph Moore with the information below.

Mr. Joseph Moore

Contact HIM directly by replying to this mail…

Full Name:
Address:
Home / Cell Phone:

Yours sincerely,

Chris Wray

Robert M. Hopper. PLEASE MAKE THIS CONFIDENTIAL ………..

From: "Robert M. Hopper." <ken2018ltd@gmail.com>
Reply: roberthopper103@gmail.com
Date: Wed, 11 Jan 2023 08:23:19 -0800
Subject: PLEASE MAKE THIS CONFIDENTIAL ...........
Robert M. Hopper
Interim Assistance General Manager,
DFW Airport, TX 75261.

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may affect my job, so
I need somebody that I can trust for me to be able to review the secret
to you.

I am Mr. Robert M. Hopper, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Dallas/Fort Worth
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment 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 United States Non
Inspection Charges which is $3,700USD. On my assumption the
consignment is still left in our Storage House here at the Dallas/Fort
Worth International Airport till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on! !! the Trunk
box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you 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 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 delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you to send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential. Please get back
to me via my private Email (rhopper017@gmail.com)for further
directives:

Best Regards
Robert M. Hopper
Drop a message at +1 (507) 509-8796

Robert M. Hopper. RE: YOUR PACKAGE…..

From: "Robert M. Hopper." <jamesnjagim57@gmail.com>
Reply: rhopper017@gmail.com
Date: Wed, 11 Jan 2023 07:32:52 -0800
Subject: RE: YOUR PACKAGE.....
Robert M. Hopper
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
2400 Aviation Dr, DFW Airport, TX 75261.
Dallas/Fort Worth International Airport
DFW Airport, TX 75261.

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may affect my job, so
I need somebody that I can trust for me to be able to review the secret
to you.

I am Mr. Robert M. Hopper, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Dallas/Fort Worth
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment 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 United States Non
Inspection Charges which is $3,700USD. On my assumption the
consignment is still left in our Storage House here at the Dallas/Fort
Worth International Airport till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on! !! the Trunk
box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you 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 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 delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you to send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential. Please get back
to me via my private Email (rhopper017@gmail.com)for further
directives:

Best Regards
Robert M. Hopper
Drop a message at +1 (507) 509-8796

Ms Anjana Das Urgent response needed.

From: Ms Anjana Das <msanjanadasm@gmail.com>
Date: Wed, 11 Jan 2023 12:50:41 +0000
Subject: Urgent response needed.
Dear,

Congratulations, your pending fund with interest has been officially
approved today by the office of the United Nations Board of Auditors.

Your Payment file is now on verification by the US Department of Treasury.

Get back to me as soon as possible for more details.

Ms. Anjana Das,

Executive Secretary
United Nations Board of Audito.
Urgent response needed.

Amazon …

From: アマゾン <aszc@amazon.co.jp>
Date: Wed, 11 Jan 2023 02:50:54 +0800
Subject: [最終警告]Amazonから緊急のご連絡、情報�...

  mazon

mazon

 

 <Suspicious hyperlink> 

Amazon.co.jp

   

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

[]Amazon

Dr. Yei Uskeyv YOUR FUND IS READY FOR PICK UP

From: "Dr. Yei Uskeyv"
Reply: <mbellism@gmail.com>
Date: Tue, 10 Jan 2023 01:56:46 -0800
Subject: YOUR FUND IS READY FOR PICK UP

Dear Friend,
 
Happy New Year, Please accept my apology for not contacting you
earlier before now due to my tight schedules. I did not forgot your
past effort
and attempts to assist me, now I’m happy to inform you that I  have
succeeded in getting those Funds transferred under the co-operation of
a new partner from Mexico.
 
Now, I  want you to contact my secretary, his name is  Mr.Bruce
Methner and his email address is( mbellism@gmail.com ), Arrange with
him on how the total sum of two MILLION UNITED STATES DOLLARS (
$2,000,000,00USD) will reach you safely which I have already kept for
your compensation for all the past efforts and attempts to assist me
in this matter, I appreciated your efforts at that time very much.
Please  send the below information to him to enable him get back to
you immediately.
 
1)FULL NAMES ….
(2)YOUR HOUSE ADDRESS ….
(3)PHONE NUMBER…….
(4)OCCUPATION:…….
 
Regards From.
Dr. Yei Uskeyv

Dr. Yei Uskeyv YOUR FUND IS READY FOR PICK UP

From: "Dr. Yei Uskeyv"
Reply: <rmattieu1@gmail.com>
Date: Mon, 9 Jan 2023 22:48:57 -0800
Subject: YOUR FUND IS READY FOR PICK UP

Dear Friend,
 
Happy New Year, Please accept my apology for not contacting you
earlier before now due to my tight schedules. I did not forgot your
past effort
and attempts to assist me, now I’m happy to inform you that I  have
succeeded in getting those Funds transferred under the co-operation of
a new partner from Mexico.
 
Now, I  want you to contact my secretary, his name is  Mr.Steven
Oor and his email address is( rmattieu1@gmail.com ), Arrange with him
on how the total sum of two MILLION UNITED STATES DOLLARS (
$2,000,000,00USD) will reach you safely which I have already kept for
your compensation for all the past efforts and attempts to assist me
in this matter, I appreciated your efforts at that time very much.
Please  send the below information to him to enable him get back to
you immediately.
 
1)FULL NAMES ….
(2)YOUR HOUSE ADDRESS ….
(3)PHONE NUMBER…….
(4)OCCUPATION:…….
 
Regards From.
Dr. Yei Uskeyv

Amazon …

From: アマゾン <zznblx@amazon.co.jp>
Date: Tue, 10 Jan 2023 08:01:35 +0800
Subject: [最終警告]Amazonから緊急のご連絡、情報�...

  mazon

mazon

 

 <Suspicious hyperlink> 

Amazon.co.jp

   

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

[]Amazon

Amazon …

From: アマゾン <jmngwgmyb@amazon.co.jp>
Date: Tue, 10 Jan 2023 01:58:49 +0800
Subject: [最終警告]Amazonから緊急のご連絡、情報�...

  mazon

mazon

 

 <Suspicious hyperlink> 

Amazon.co.jp

   

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

[]Amazon

CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION..

From: "CHRISTOPHER A. WRAY"<<>>
Reply: <andersondonald580@gmail.com>
Date: Sun, 8 Jan 2023 14:09:11 -0800
Subject: FEDERAL BUREAU OF INVESTIGATION..

_Federal Bureau of Investigation (FBI)_
_Counter-terrorism Division and Cyber Crime Division_
_J. Edgar. Hoover Building Washington DC_
_ _
_Dear Beneficiary,_
_ _
_Series of meetings have been held over the past 4 months with the
secretary general of the United Nations Organization, this ended 7
days ago. It is obvious that you have not received your fund which is
to the tune of One Million, Two Hundred Thousand United State Dollars
($1,200,000.00) due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
President of United States Of America His Excellency President Joe
Biden to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have re ceived their winnings.

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