Tag: secret

Donald B Morales GOOD DAY

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

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

Yours Sincerely
Donald B Morales

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

 
 

 

 

 

 

 

 

 
 
 
 

 
 

 

 

 

 

 
 

 

 

 

 
 

 

Mr. Christopher Asher Wray GOOD NEWS BENEFICIARY

From: "Mr. Christopher Asher Wray" <support@firdouscloth.com>
Reply: mydatasin11@gmail.com
Date: Tue, 19 Dec 2023 23:48:36 -0800
Subject: GOOD NEWS BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $250 USD only, the western union or Money Gram payment receipt of $250 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs. Erika Wing for the instruction on how to send the delivery fee of $250 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

INFO This simple and secret method will revolutionize YOUR sleep and sleep quality

From: INFO <support@info4739.freshdesk.com>
Date: Tue, 19 Dec 2023 23:42:15 +0000 (UTC)
Subject: This simple and secret method will revolutionize YOUR sleep and sleep quality
[Dreamhero Mouthguard]
 <Link to suspicious document> 

DREAM HERO MOUTH GUARD

70% OFF FOR SILENT NIGHTS!
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SNORE NO MORE WITH DREAMHERO

Escape the grip of snoring with the DreamHero anti-snoring mouthpiece.
It tenderly repositions your jaw, offering an uninterrupted night’s
sleep wrapped in comfort.

[Streamlined Design]

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Streamlined
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HOW IT WORKS?

DreamHero, by subtly shifting your lower jaw, broadens your air
passage, eliminating the root cause of snoring: tissue vibrations.

[Dreamhero Mouthguard]
 <Link to suspicious document> 

CUSTOMER REVIEW

The very first night was a complete transformation. I didn’t wake
myself up, and I felt refreshed in the morning. Nowadays, I naturally
wake up feeling energized. I’m really pleased I made the decision to
purchase Dream Hero.

[Customer Review]

GET YOUR 70% DISCOUNT
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Unsubscribe  <Link to suspicious document> 
52:2996928

ROYAL BANK OF UK YOUR FUND RECOVERY

From: "ROYAL BANK OF UK" <test5@fuse.net>
Reply: OLIVERNNOAH1@GMAIL.COM
Date: Sun, 17 Dec 2023 05:11:22 -0800
Subject: YOUR FUND RECOVERY
FUND RECOVERY
UK REMITTANCE DEPARTMENT
ROYAL BANK OF UK.
FUND CODE: 004722147/UK/7537/2023.

MOTTO: SECURITY WATCH

Attention:

We are the Royal Bank Of Uk fund recovery committee recently commissioned by the New elected United Kingdom/Prime minister Rishi Sunak,(UKPM) Has said to us this year 2023. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, etc. You are receiving this email because you are listed as a potential beneficiary of funds yet to be paid to you. In your own case we have discovered that you are being owed the sum of $8,000,000,00 (Eight Million United States Dollars)and this will paid to you through ATM CARD Delivery

In Our recent mass investigation carried out in some countries including UK with the help of the REAL FBI, and INTERPOL, we were able to arrest 12 men and 6 women. These arrested men and women have all confessed to be impostors and fraudster who have been scamming people for many years, they also stated there are many people out there who are in the same fraud business with them. We found that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, EFCC NIGERIA,ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE.

The Prime minister and all the honorable Members of house of Assembly has instructed that you should stop communicating with the above fake offices to avoid being scammed again, and You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

We were able to retrieve your email address from the arrested fraudsters, therefore, you are needed to submit the below details as outlined for immediate processing and payment of your fund and I will respond to you as soon as we receive your full details:

1, Your Names……
2, Your Address….
3, Your Country
4, Sex/Age ……..
5, Cell number….
6, Your Private/secure email address…
7. Your Present Occupation………….
8. A copy of your identification (either passport or
drivers license).

I hope this is clear to you. Any action contrary to this instruction is at your own risk. Your quick response is needed. notice with the above information is highly appreciated.

Yours Sincerely,

Royal Bank Manager
Oliver Noah
36 St Andrew Square,
Edinburgh,
United Kingdom, EH2 2YB
Royal Bank Of Uk

BBK LOAN VENTURES Re: Apply For Your Loan Now At Very Affordable Interest Rate..

From: "BBK LOAN VENTURES" <evb1990@hotmail.com>
Reply: bbkloanventures@hotmail.com
Date: 11 Dec 2023 07:12:43 +0700
Subject: Re: Apply For Your Loan Now At Very Affordable Interest Rate..

Reply-To: bbkloanventures@hotmail.com

Edinburgh Tower
Central District,
Hong Kong.

Attention

BBK Loan Ventures Hong Kong has set aside $10 Billion US Dollars for
our BBK Loans Program. We are giving loan grants from US$100,000 USD –
$500,000,000 USD (One Hundred Thousand US Dollars-Five Hundred Million
US Dollars). This Loan Program is to help and encourage both small,
medium and big businesses to grow. BBK loan interest rate is at
an affordable amount of 3% Per Annum within a period of 1-10 years
repayment time period.

This program is available to all loan seekers who are in need of a
personal and business loan.

Fill in the blank spaces for full application:

 1. Full Name(s):
 2. Address:
 3. Job:
 4. Age:
 5. Male/Female:
 6. Country:
 7. Current Country
 8. Mobile No:
 9. Loan Amount Needed:

Send in the above information to our E-mail;
bbkloanventures@hotmail.com

Ms. Katherine Price
Publicity Secretary
BBK Loan Ventures HK.
Hong Kong.
Email: bbkloanventures@hotmail.com

Euro Millions Lottery International Lottery Com

From: Euro Millions Lottery <supplier@infpro.com>
Reply: <inforealesec.mrrodrigo@gmail.com>
Date: Tue, 5 Dec 2023 17:17:18 -0800
Subject: International Lottery Com
EUROMILLIONS INTERNATIONAL LOTTERY
PARIS-FRANCE
Ref Number: CMCE/963/581-20/EU
Batch Number: LTO/2023-009 /PT

OFFICIAL
Dear Winner,

We are happy to inform you about the result of the just concluded monthly draws of the Euro Millions Lottery International Edition Jackpot in conjunction with the PCH, MEGA LOTTO and The International Lottery Commission that your email was among the 20 Lucky winners that won $ 995.850 (Nine Hundred and Ninety Five Thousand, Eight Hundred and Fifty Dollars) each in this year’s Online Raffle Draw.

Following the results, your email address was attached to Ticket Number (343-221-8756), Ballot Serial Number (454-17) and Lucky Star Number (03) (06). Your have been assigned a Claim Agent located in Madrid-Spain and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money successfully transferred to you.

This online draw is the first of its kind and you won through a random selection of e-mail addresses from an exclusive list of 290,600 e-mail addresses of individuals and corporations selected by an automated computer search from the Internet and supported by Apple Inc, Amazon, Microsoft, Walmart, META and so many other multi national corporations. However, no tickets were sold in this category as all e-mail addresses were allocated to different ballot serial numbers.

To claim your prize money, kindly fill the form below and forward it to your International Fiduciary Agent/Claim Manager for final verification and immediate payment of your winnings.

NOTE: Please keep your winning details private until the claim process is complete to avoid winning claim complications.

Your full name:……………………………….
Age:………………………………….
Gender:………………………………….
Address:(Resident Address Only)………………………….
State, Postal Code and Country:………………………….
Email:……………………………….
Contact Telephone, Mobile and Fax Number:……………………………..
Occupation:…………………….
Amount Won……………………

REALE SECURITY AND FINANCE CORP
Contact Person: Mr.Rodrigo Tikki
Contact E-mail address:inforealeseguros@europe.com

CONGRATULATIONS!!

Yours faithfully,

Jessica Gilbato
SECRETARY, ONLINE LOTTERY DEPARTMENT
International Lottery Commission

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<barrisjohnjadi_court_justice2009@yahoo.com>
Reply: <barrisjohnjadi_court_justice2009@yahoo.com>
Date: Tue, 5 Dec 2023 19:21:43 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact

MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com

With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation
Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

willson victor Greetings

From: willson victor <willsonvic2@gmail.com>
Reply: wvicc1974@gmail.com
Date: Mon, 4 Dec 2023 10:48:16 +0100
Subject: Greetings
—

—

I am a bank AUDITIOR GENERAL by profession,I am interested in
transferring the funds to your country through the help of our bank
insider whom is to make it happen, so we can invest the money in a
good business of your choice in your country under your technical and
managerial partnership, should you be inclined to be involved in this
project, I will appreciate a prompt response from you through  my
Private Email, so that you can provide your banking details even
without any money in the account so we can quickly realize this
transaction together.

The total amount involved is One hundred and sixty million US DOLLARS
only [160,000.000.00 DOLLARS ] and we wish to transfer this money into
a safe foreigners account abroad. But I don’t know any foreigner; I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response. I am revealing this to you with believe in God that
you will never let me down in this business.

I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law. The bank official will destroy all documents of the transaction
immediately you receive this money leaving no trace to any place. I
will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments, At the conclusion of this business, you will be given 30%
of the total amount, 70% will be for us.

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

I look forward to hear from you. contact me through my email address 
( wvicc1974@gmail.com  ).

Yours sincerely,
Willson victor .

CFO Mr. Joel Charle Sweren URGENT NOTICE FROM Freedom Bank New Jersey

From: "CFO Mr. Joel Charle Sweren" <paymentfille087@gmail.com>
Reply: paymentfillle@gmail.com
Date: Sun, 3 Dec 2023 22:41:12 +0100
Subject: URGENT NOTICE FROM Freedom Bank New Jersey
FROM FREEDOM BANK NJ
Compliment of the season Dear Sir/ Madam, How are you ?,

I am Mr. Joel C. Sweren, I bring you good news from Freedom Bank may
wood New Jersey as the only State whose motto is liberty and
prosperity.

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweren, CPA, served
as President of Golden First Bank and Maryland Permanent Bank and
Chief Operations Officer of Bank of Baltimore. Currently I am
accountable for maintaining Freedom Bank’s financial records, ensuring
compliance, managing the daily operations, and supervising Bank
security and building good relationships with our clients. I am a
member of the AICPA and served as a director for Good Samaritan
Hospital.

In this season of the year 2023 and condition of the things today in
the world, it is your time to celebrate, on behalf of Mr Matthew R.
Carcich Chief Executive Officer/President -Freedom Bank Maywood,
NJ,and entire management, it is my duty to guide you on the true key
to qualify for our ongoing opportunity for freedom over your extensive
struggle to claim your abandoned UN family compensation fund.

First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charge before
you can claim your fund, but this is what you should do right now to
back up your self in this present condition.

1. go to any nearby gift card stores and purchase a gift cards such
as(iTunes Card, Amazon Card, Steam Card, or Walmart Card) a cards
worth $100 / $75 or $50.00 as you can afford, you can order online if
it is not sold in your area or nearby you, when you buy any of the
above cards, scratch it and attach the copy showing the secret numbers
to me and I will present it to the President as a gift from you and
you will be qualified for instant 1% certified payment of $78 000
U.S.dollars 1% payment out of your total United Nations family
compensation fund valued $7.8 million dollars,

$78 000 U.S.dollars, your gift card of $100 / $75 or $50 will qualify
you to receive a valid payment of $78 000 USd only out of your total
UN family compensation inheritance fund of $7.8 million U.S dollars,
the purpose for this offer is to help you pay your debt if any and
able to take care of your family and to pay your taxes and charges
required and able to receive your balance 99%..

When you take this bold step and offer any of the above gift cards as
I have instructed you, it will commit the CEO to welcome your efforts
and give you one percent scholarship which will automatically make you
have $78 000 USd in your pocket immediately and gain free access to
your unclaimed fund without supplementary pressure.

The book of the wise man says in Ecclesiastes 10:18=19 through
laziness the roof caves in, and in the hands of the idle, the house
leaks. 19 A feast is prepared for laughter, and wine makes life
merry,but money is the answer for everything. It is your time to enjoy
freedom money from Freedom Bank Nj and also to feel free in this
period of coronavirus lock down,

this is a task and only those who take steps of faith win the
race,therefore I encourage you to sacrifice any amount from $100 / &
75 to $50 as you can afford and buy any of the gift Card and send the
attachment, the secret is that someone else has obeyed and followed my
instruction and in return a payment of $78,000 was issued in their
names and converted into American Express Card with Maximum
withdrawing of 2500 US Dollar daily and send to them via our official
delivery agency which they received and withdrawing without stress.

I believe that when you do the same, you will also be favored as
well,I am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently. Scratch the card to view the code and send to me in
my private email ( paymentfillle@gmail.com ) as stated to present to
President/CEO Freedom Bank NJ Mr Matthew Carcich for his quick issue
of your payment $78,000 Usd into American Express Atm Card immediately
after confirmation of your gift card, Also send your gift card along
with your full name / private phone number / home address where to
deliver your American Express Atm Card to you,

I wait for your positive reaction.

Yours sincerely
CFO Mr. Joel Charle Sweren
Executive VP & Chief Financial Officer,
Freedom Bank New Jersey

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@dnssiam.com>
Reply: <mrserikawing@gmail.com>
Date: Sat, 2 Dec 2023 02:00:15 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com

She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<atmtransferoffics002@aol.com>
Reply: <atmtransferoffics002@aol.com>
Date: Fri, 1 Dec 2023 09:29:28 -0800
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD

Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact secretary

MR.JOHN WILLIAM
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :citibak.office021@aol.com

com} With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation

Best Regards

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<rizwankhalfanrizwan1826001@gmail.com>
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Fri, 1 Dec 2023 14:22:00 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact

MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com

With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation
Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Secretary Project

From: "Secretary" <aminaalshosha@saudconsult.com>
Reply: engr.tarek.alshawaf@gmail.com
Date: 30 Nov 2023 15:23:40 -0800
Subject: Project

Hello,
I have a private investor who is willing to give out loans discreetly
to prospective companies or individuals with business plans  through
bitcoin or any cryptocurrency within the shortest possible time frame.
The loan amount ranges from $1,000,000-$10,000,000 for a repayment
period of 5 to 10 years. Get back for more details.
Sincerely,
Amina Alshosha
Secretary
Email: engr.tarek.alshawaf@gmail.com
Tel: +1-917-268-4330

Kill Ear Buzzing Newly Found Nutrient Reverses Tinnitus

From: "Kill Ear Buzzing" <Unbearable_Ringing@fluxactivebest.co>
Reply: "Kill Ear Buzzing" <Unbearable_Ringing@fluxactivebest.co>
Date: Tue, 28 Nov 2023 01:57:27 -0800
Subject: Newly Found Nutrient Reverses Tinnitus
 <Suspicious hyperlink> 

Could this crazy “ear popping” secret mean the end to your
tinnitus?

This mad scientist seems to think so and thousands already agree to
him,
after testing it and clearing their ear ringing in the weeks after.

HE POSTED IT HERE…
 <Suspicious hyperlink> 

[Ear Pop Trick Removes Tinnitus]
 <Suspicious hyperlink> 

He says he’ll keep it online for as long as he can, apparently Big
Pharma is already knocking at his door,
threatening to go to court.

Apparently it also restored hearing in 98% of the participants.

So if you want to stop ear ringing and regain your crystal clear
hearing, then 
CHECK THIS OUT NOW WHILE YOU STILL CAN.
 <Suspicious hyperlink> 

The crazy doctor is being forced to take it down by the end of next
week.

 
4726 Fairmont Avenue Moberly, MO 65270
Unsubscribe
 <Suspicious hyperlink> 

Unsubscribe
 <Suspicious hyperlink> 
 

Direcao-Geral da Administracao da Justica Direcao-Geral da Administracao da Justica – Nigel@…

From: "Direcao-Geral da Administracao da Justica" <scih@irmadulce.org.br>
Date: Mon, 27 Nov 2023 21:24:43 -0200
Subject: Direcao-Geral da Administracao da Justica - Nigel@...

INTIMACAO

TRIBUNAL DE JUSTICA

NOTIFICACAO DE AUDIENCIA!

Esta notificacao foi enderecada a voce, porque consta no seu desfavor
um mandado de notificacao de audiencia no seu nome.

As demais informacoes sobre a notificacao de audiencia e intimacao
contra voce esta descrita abaixo no documento. As intimacoes sao atos
relacionados com um processo que sao praticados fora do tribunal, como
vistorias, citacoes, penhoras, avaliacoes, buscas e apreensoes.

Esta notificacao foi enviada e enderecada ao email:
Nigel@brendinghat.com, em 27/11/2023 19:00 com teor de
obrigatoriedade e a sua execucao e de carater obrigatorio e
inevitavel, e a sua resolucao esta atrelada com base nas diretrizes da
lei.
Visualizar notificacao.
 <> 
Assim, contando com a vossa cooperacao, aguardamos a sua apresentacao
para a resolucao do mesmo no prazo de ate 03 (tres) dias. Caso ja
tenha realizado a sua apresentacao de esclarecimentos, vossa senhoria
podera ignorar esta notificacao.

© Secretaria-Geral do Ministerio da Justica

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

Direcao-Geral da Administracao da Justica – Nigel@brendinghat.com, Consultar o meu processo executivo.

ONLINE LOTTERY DEP International Lottery Commission

From: "ONLINE LOTTERY DEP"<ryan@panpi.com.cn>
Reply: <inforealesec.mrrodrigo@gmail.com>
Date: Sun, 26 Nov 2023 14:04:22 -0800
Subject: International Lottery Commission

EUROMILLIONS INTERNATIONAL LOTTERY
PARIS-FRANCE
Ref Number: CMCE/963/581-20/EU
Batch Number: LTO/2023-009 /PT

OFFICIAL
Dear Winner,

We are happy to inform you about the result of the just concluded monthly draws of the Euro Millions Lottery International Edition Jackpot in conjunction with the PCH, MEGA LOTTO and The International Lottery Commission that your email was among the 20 Lucky winners that won $ 995.850 (Nine Hundred and Ninety Five Thousand, Eight Hundred and Fifty Dollars) each in this year’s Online Raffle Draw.

Following the results, your email address was attached to Ticket Number (343-221-8756), Ballot Serial Number (454-17) and Lucky Star Number (03) (06). Your have been assigned a Claim Agent located in Madrid-Spain and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money successfully transferred to you.

This online draw is the first of its kind and you won through a random selection of e-mail addresses from an exclusive list of 290,600 e-mail addresses of individuals and corporations selected by an automated computer search from the Internet and supported by Apple Inc, Amazon, Microsoft, Walmart, META and so many other multi national corporations. However, no tickets were sold in this category as all e-mail addresses were allocated to different ballot serial numbers.

To claim your prize money, kindly fill the form below and forward it to your International Fiduciary Agent/Claim Manager for final verification and immediate payment of your winnings.

NOTE: Please keep your winning details private until the claim process is complete to avoid winning claim complications.

Your full name:……………………………….
Age:………………………………….
Gender:………………………………….
Address:(Resident Address Only)………………………….
State, Postal Code and Country:………………………….
Email:……………………………….
Contact Telephone, Mobile and Fax Number:……………………………..
Occupation:…………………….
Amount Won……………………

REALE SECURITY AND FINANCE CORP
Contact Person: Mr.Rodrigo Tikki
Contact E-mail address:inforealeseguros@europe.com

CONGRATULATIONS!!

Yours faithfully,

Jessica Gilbato
SECRETARY, ONLINE LOTTERY DEPARTMENT
International Lottery Commission

Ra G. GODE

From: "Ra G." <edr356885@gmail.com>
Reply: g0101933498@gmail.com
Date: Sun, 26 Nov 2023 10:13:52 +0000
Subject: GODE
—

Hallo Schatz,

 Ich möchte mit Ihnen über eine geheime Transaktion sprechen, die
meiner Meinung nach für Sie beide von Vorteil sein wird, wenn Sie sie
geheim halten können.  Mit Ihrem Einverständnis kann ich es Ihnen
erklären.

 Danke schön.

Ich bin Sy Godé.

…………………………

Hello dear,

I want to talk with you about a secret transaction which, without
doubt in my mind, will benefit both of you if you can keep it a
secret. With your consent I can explain it to you.

Thank you. 

I am Sy Godé.

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<rizwankhalfanrizwan1826001@gmail.com>
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Sat, 25 Nov 2023 11:53:06 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact

MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com

With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation
Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

EQUITY BANK NIGERIA ATTENTION SIR.

From: EQUITY BANK NIGERIA <benibeh3030@gmail.com>
Reply: remitt_dept@secretarias.com
Date: Fri, 24 Nov 2023 14:36:03 +0100
Subject: ATTENTION SIR.
—

ATTENTION SIR.
 
I AM MR. EMMANUEL EGOBIA THE DIRECTOR FOREIGN REMITTANCE DEPARTMENT OF
EQUITY BANK OF NIGERIA LTD. I AM USING THIS LITTLE TIME TO INFORM YOU
THAT WE RECEIVED AN ORDER FROM THE OFFICIAL GAZETTE (OFFICE OF THE
PRESIDENCY) THE OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION,
MANDATED THAT YOUR FUND SHOULD BE RELEASE/PAY TO YOU IMMEDIATELY HENCE
THE YELLOW CARD BENEFICIARY ORDER DOCUMENT PROVIDED.
 
I AM HERE TO MAKE YOU UNDERSTAND THAT WE ARE ISSUING/GIVING THE YELLOW
CARD BENEFICIARY ORDER DOCUMENT FOR FREE WITHOUT CHARGES TO MAKE SURE
YOU RECEIVE YOUR FUND AMOUNT US$10 MILLION.
 
YOUR ARE ADVISED TO PROVIDE THE DETAILS BELOW TO ENABLE TO RECONFIRM
YOUR PAYMENT DETAILS TO AVOID MISTAKE IN PAYMENT.
 
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR PHONE NUMBER
4. YOUR ID FOR IDENTIFICATION.
5. YOUR ACCOUNT DETAILS.
6. $100 FOR STAMP DUTY AND AUTHORIZATION.
 
I AM WAITING TO RECEIVE FROM YOU AS SOON AS YOUR RECEIVE THIS UPDATE
TO ENABLE US CARRY OUT THE SHIPMENT TO YOUR COUNTRY WITHOUT DELAY.
 
REPLY TO THE BANK EMAIL:  remitt_dept@secretarias.com
REGARDS,
 
MR. EMMANUEL EGOBIA.
TEL: +2349028112088

General Counsel RE: Business recommendation

From: General Counsel <ambalamps@heraeus.com>
Reply: pierrekelin8@gmail.com
Date: 24 Nov 2023 05:11:54 -0800
Subject: RE: Business recommendation

Greetings!!

I hope your day is going well!

I am the Secretary & General Counsel of Kiev Property Real Estate
Group, I am contacting you for a potential business partnership to
TAKE-OVER our company’s USD75 Million by way of assignment. Let me
know if you are open to investors for more information.

Please contact me here: pierrekelin8@gmail.com
Best Regards,
Kerlin Pierre
Secretary & General Counsel

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