FBI Director Good Day Beneficiary.

From: FBI Director <kp3754129@gmail.com>
Reply: mrs.peggyroberts@aol.com
Date: Sat, 27 Apr 2024 06:37:18 -0700
Subject: Good Day Beneficiary.
Good Day Beneficiary.
 I’m Mr Christopher A. Wray, FBI Director United States of America.
Hope you are well?

I am reaching you out today concerning the issue of scam which you
have been dealing with. The government are Set to Compensate all the
Citizens that were victims of this act with the sum of (10 MILLION
DOLLERS)

I am officially notifying you about the present arrangement to pay you
your overdue compensation fund, contract and inheritance fund through
Cash/ATM delivery. this arrangement was initiated/constituted by the
World Bank due to fraudulent activities going on around the world. The
World Bank, United nation including the Paris club introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference.

Your funds will be delivered to you in Cash or ATM CARD delivery

It depends on the choice you make. we have also concluded the delivery
arrangement with the below courier services companies with their
delivery costs and their delivery time is stated below

UPS=9hrs -$200

FedEx=8hrs – $300

DHL=6hrs – $400

Kindly provide me with the below details in your response to this
email.

Full Name……

Age……….

Country…..

State…….

Home address….

Telephone number…

Occupation…..

And let me know which courier company you would want us to use for the
Delivery of your ATM Card or Cash to you. Understand that you will be
Reasonable for the delivery fee of your ATM Master Express Card or
Cash. you can make your choice of delivery from any of the above
courier companies.

NOTE: If you have not fallen a victim of this act, you are not
expected to respond back to this email. {THANK YOU FOR YOUR

UNDERSTANDING}

FBI service headquarters department

FBI 935 Pennsylvania Ave NW

Washington, D.C, United States.

Sinerely

FBI Director

Mr. Christopher A. Wray

Linda Belcher Projects Financing Offer.

From: Linda Belcher <jarkm95@gmail.com>
Reply: linbelcher95@gmail.com
Date: Sat, 27 Apr 2024 11:51:49 +0100
Subject: Projects Financing Offer.
Dear Sir,

We can bring you an interesting and exciting financial opportunity
that you can key into to enhance, grow your business/project world. If
you decide to take advantage of what I am about to offer you, it will
enable you to raise capital for larger and long-term projects with an
achievable repayment plan. For more details contact me.

Thank you for your anticipated interest.

Sincerely,

Linda Belcher.
Consultant/Broker.
Email: linbelcher95@gmail.com

American Express ACTION REQUIRED: Do you call to reset your password

From: "American Express" <amexexp-edoc@servmail.com>
Date: 26 Apr 2024 18:14:47 -0400
Subject: ACTION REQUIRED: Do you call to reset your password?

Attachments

  • mail

 

New Payment Received on Dec 16, 2020

 

 

 

 

 

 

ACCOUNT ENDING: -XXXXX

 

 

 

 

 

Dear Card Member,

 

 

SECURITY MESSAGE

 

 

Do you call to reset your password?

We recieved a rush call to reset your account, To us  this call look
suspicious  and fradulent,
 
For security reason, your account has been flagged as one of numerous
account that needs to be reviewed
 
We strongly suggest, that you try to do the following
 
Review Your Account Now  <Suspicious hyperlink> 
 
Complete all verification process
Once you’ve done this your account will be removed from the flagged
accounts automatically
 
 
Your account security is important to us. We are sorry for any
inconviniences.

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

If you’d like to stop receiving this alert, simply click here
 <Suspicious hyperlink> .

 

 

Was this email helpful?

 

[YES]
 <Suspicious hyperlink> 

 

[NO]
 <Suspicious hyperlink> 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRIVACY STATEMENT
 <Suspicious hyperlink> 
| UPDATE YOUR EMAIL
 <Suspicious hyperlink> 

 

 

 

Your account information is included above to help you recognize this
as a customer care e-mail from American Express. To learn more about
e-mail security or report a suspicious e-mail, please visit us at
americanexpress.com/phishing
 <Suspicious hyperlink> 
. We kindly ask you not to reply to this e-mail but instead contact us
via Customer Care
 <Suspicious hyperlink> .

 

© 2020 American Express. All rights reserved.

 

ALEENALEPRA0076

 

 

 

 

 

 

 

 

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbnk@gmail.com>
Reply: <mrsngoziebanecbnk@gmail.com>
Date: Fri, 26 Apr 2024 18:38:36 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason 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 release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

Paul Gudavicius Inquiry: Vertical Graf LTD.

From: "Paul Gudavicius" <mailings@sunrisecorpsecuador.com>
Reply: "Paul Gudavicius" <pgudavicius@verticalgrafuk.com>
Date: Fri, 26 Apr 2024 06:58:19 -0700
Subject: Inquiry: Vertical Graf LTD.

Greetings from VERTICAL GRAF UK LTD.

I’m Paul Gudavicius, Sales Director.

We are interested in purchasing your products in large quantities for
a long-term project.

Please kindly reply with your complete catalogs for review, to allow
us to issue a RFQ for the best possible prices.

In case I have the wrong contact address, please direct me to the
relevant sales team for further discussion.

Thank you.

PAUL GUDAVICIUS
|| Sales Director ||
 

VERTICAL GRAF UK LTD.
OFFICE: Suite 404, Salisbury House, London Wall, London EC2M 5PS.

E-MAIL: pgudavicius@verticalgrafuk.com

MOBILE/WHATSAPP: (44) 7510 851934

 

Mele Kyari A BUSINESS PROPOSAL

From: Mele Kyari <alived834@gmail.com>
Reply: melekyari2024@gmail.com
Date: Thu, 25 Apr 2024 16:18:53 -0700
Subject: A BUSINESS PROPOSAL
Dear Friend .

Thank you for this privileged to communicate to you as regards
financial investment offer to invest in mining,or exotic properties
for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommend will be highly welcomed. please,
Send your expression of interest .

Sincerely,
Mele Kyari.

ok

Markus George Sr Assistant Inspection Director

From: Markus George Sr <std625403@anubanbmn.ac.th>
Reply: markusgeorgesr311@gmail.com
Date: Thu, 25 Apr 2024 18:16:51 +0300
Subject: Assistant Inspection Director
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States
Email: markusgeorgesr311@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have
your trust before I review it because it may cost me my job, so I need
somebody that I can trust for me to be able to review the secret to
you. I am Markus George Sr, head of luggage/baggage storage facilities
here at the Bellingham International Airport Ferndale Washington
during my search for undelivered parcels I discovered an abandoned
shipment from a Diplomat from Nairobi, Kenya and when scanned it
revealed an undisclosed sum of money in a metal trunk box. 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 $3,800USD. On my assumption the consignment is still
left in our Storage House here at the Bellingham International Airport
Ferndale Washington 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 full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me to cross check if it corresponds with the address on the
official documents including the name of the 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 to 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 48hours 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 $3,800 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.

Thank you.

Markus George Sr.
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States.

DHL International GmbH Shipping Documents

From: DHL International GmbH<noreply@dhl.com>
Date: 25 Apr 2024 04:24:09 -0700
Subject: Shipping Documents

Attachments

  • AWB20240425-GW036A.7z    VIRUS DETECTED 

YOUR SHIPPING DOCUMENTS IS READY

Hello Nigel@brendinghat.com,

Your electronic shipping receipt has been generated and attached in
this mail.

To get your Tracking Number and other relevant details about your
shipment, see the attached tracking document and download the
electronic receipt.

Thank you for using On Demand Delivery.

DELIVERY INFORMATION

Recipient Email-ID

Nigel@brendinghat.com

2024 © DHL INTERNATIONAL GMBH. ALL RIGHTS RESERVED.

Ed Micewski. Investment Loan Offer.

From: "Ed Micewski."<edmicewski65@gmail.com>
Reply: <edmicewski65@gmail.com>
Date: Tue, 23 Apr 2024 18:08:45 +0100
Subject: Investment Loan Offer.
Dear Sir,

We can bring you an interesting and exciting financial opportunity that you can key into to enhance, grow your business/project world. If you decide to take advantage of what I am about to offer you, it will enable you to raise capital for larger and long-term projects with an achievable repayment plan.
For more details contact me.

Thank you for your anticipated interest.

Sincerely,

Ed Micewski.
Consultant/Broker.

Wilson Roy Re: Takeoff Cost Estimating Services

From: Wilson Roy <waylengael21@gmail.com>
Date: Tue, 23 Apr 2024 17:00:54 +0000
Subject: Re: Takeoff & Cost Estimating Services
Hi,

I’m reaching out to follow up on the email I sent about our
construction estimating and quantity takeoff services. If you’re
interested in partnering with us, please let me know and we can
discuss how we can best support your needs.

On November 24, 2023 06:19, Wilson Roy wrote:

> Hi, 

> We are providing costing/takeoff services. We do estimates of all
> types of construction projects like commercial and residential. We
> have expertise in all trades like:- 

> Civil, Mechanical, Electrical, Plumbing, HVAC, and so on. Simply
> send me the plans for a quote if you have any job for us. 

> Thank You, 
> Wilson Roy 
> Estimation Department

American Express Important Services Notification About Your Account

From: " American Express " <michael.okada@usmerchantsprotective.com>
Date: 23 Apr 2024 05:56:15 -0700
Subject: Important Services Notification About Your Account
 
 
 
 

 

Account Alert:
 

 
Important Service Notification

 
 

Your Account Number Begining: -37XX

 
 
 

 
 

Dear Customer,

Due to recent system maintanance, all American Express® Card
member are required to verify their personal infomation

To verify your account, go to the “link” below and follow the
instruction.

 <Suspicious hyperlink> 
 <Suspicious hyperlink> domain =”7364″]

 

PLEASE NOTE: If your account is not verified now, it may result in a
temporary suspension.

Thank you for being a Valid Cardmember. We look forward to serving you
best.

Sincerely,
American Express Card Services

 
 
 
 
 
 

 
 
Privacy Statement
 <Suspicious hyperlink> domain =”1489″]
 
Add Us to Your Address Book
 <Suspicious hyperlink> domain =”1488″]
 

 
 

This customer service email was sent to your email adrress on file
with American Express. You may receive customer service emails even if
you have requested not to receive marketing emails from American
Express.

Copyright 2019 American Express Company. All rights reserved.

GENEVAZR0001703

MOHAMMAD AL Proposal for Investment

From: MOHAMMAD AL<admin@jcs.org.my>
Reply: mmohammadaljllilati@gmail.com
Date: 23 Apr 2024 11:41:55 +0200
Subject: Proposal for Investment

Salam Alaikum , 

Bismillah Rahman Rahim,

Inshallah, may this New Year bring serenity to your home, and may
Allah’s peace be upon you and your family. Please I have a proposal
for you, during my time as the financial minister, I had a huge amount
of Gold stored in West Africa with the help of my friend late
President JJ RAWLINGS and the worth is $160m United States Dollars
now, I want you to fly down and meet with my representative in Africa
so that he can take you to the security company where the gold is
deposited, I want you to sell the gold bars and invest the money into
lucrative ventures.

Please revert so that I will give you all the details.   

Thank you

Regards

Hon.Dr.Mohammad Al Jililati

Christopher Wray From Christopher Wray

From: "Christopher Wray"<officecybercrimes02212@cyberservices.com>
Reply: <officecybercrimes02212@cyberservices.com>
Date: Fri, 19 Apr 2024 16:24:45 +0100
Subject: From Christopher Wray
Christopher Wray III
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,

We hope this notification arrives meeting your good health and mind. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in the tone of USD$10 Million with Citi Bank Office, California branch which was deposited with the bank in your favor accordingly by the UNITED NATIONS as Lottery Funds.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citi Bank Office, California branch is 100% genuine and hitch free from all faces and of which you have the lawful right to claim your funds without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citi Bank Office, California branch accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank Citi Bank Office, California branch only where your fund is laying, with the below information:

Bank Name: Citi Bank Office
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
Attn: Mrs.Sussan Williams
(Remittance Director)
Office E-mail: atmoffice00110@usa.com
Personal Email.: atmtransferoffics002@aol.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:………………………..

CURRENT ADDRESS:……………………….

CITY:………………………………

STATE:…………………………..

ZIP CODE:……………………………

DIRECT CONTACT NUMBER:…………………..

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citi Bank Office, California branch immediately with the above email address and request that they attend to your payment file as directed so as to enable you to receive your payment/funds accordingly.

Ensure you follow all directives from Citi Bank Office as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citi Bank Office equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.

All we require from you henceforth is an update so as to enable us to be on track with you and the Citi Bank Office, California branch. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them to attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/funds as stated.

Thank you very much for your anticipated cooperation.

BEST REGARDS,

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

DHL International Gmbh Shipping Invoice

From: DHL International Gmbh <iklb@rikkyo.ac.jp>
Date: 19 Apr 2024 05:06:19 -0700
Subject: Shipping Invoice

Attachments

  • dhl_doc_awb_shipping_invoice_18_04_2024_000000000000024.7z    VIRUS DETECTED 

DHL _EXPRESS _
YOUR SHIPPING LABEL IS READY

Hello Nigel@brendinghat.com

Your electronic shipping receipt has been generated and attached in
this mail.

To get your Tracking Number and other relevant details about your
shipment, see the attached tracking document and download the
electronic receipt.

Thank you for using DHL Express.

DELIVERY INFORMATION

Recipient Email-ID Nigel@brendinghat.com

2024 © DHL International GmbH. All rights reserved.

Mrs. Linda Stepp Compensation Funds Notification.

From: "Mrs. Linda Stepp" <mrslindastepp04@gmail.com>
Date: Thu, 18 Apr 2024 07:44:18 -0400
Subject: Compensation Funds Notification.
Attention:
 
Good day to you, I am Mrs. Linda Stepp; I am a US citizen, 53 years
Old. I reside here in Missouri. My residential address is as follows,
605 Cotton Ave. Caruthersville, Missouri  63830 United States, I am
thinking of relocating since I am now rich. I am one of those that
took part in the compensation in West Africa many years ago and they
refused to pay me, I had paid over $86,400 while trying to get my
payment all to no avail.
 
So I decided to travel to Washington D.C with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Phillips Wentworth, who is a representative of
the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington D.C (USA) and I contacted him
and he explained everything to me. He said whoever is contacting us
through emails is fake.
 
He took me to the paying bank for the claim of my compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $5.8 Million US Dollars. Moreover,
Mr. Phillips Wentworth showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Mr. Phillips Wentworth. Kindly send your personal details to him to
prove your identification.
 
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
Copy of your ID Card or Passport:
Country:
 
You have to contact him directly on this information below.
 
Compensation Award Office.
Name: Mr. Phillips Wentworth
Email: phil.wentworth2000@outlook.com
 
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. The only money I paid after I met Mr.
Phillips Wentworth was just $150USD for the paper works, take note of
that.
 
Once again stop contacting those people, I will advise you to contact
Mr. Phillips Wentworth so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kinds of money to complete your transaction.

Thank you and be blessed.
 
Mrs. Linda Stepp
605 Cotton Ave. Caruthersville,
Missouri  63830. United States

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason 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 release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

tiffany richard.macklem Dplt.Robert W. Reel

From: "tiffany richard.macklem" <tifny.richad.macklemo@gmail.com>
Reply: foreign.recoveries010@gmail.com
Date: Tue, 16 Apr 2024 01:44:25 -0700
Subject: Dplt.Robert W. Reel
Money Recovered

We are using this platform to contact you about your discovered stolen
fund.

We are Federal agents sent to Nigeria, others agents have also been
sent to other parts of African countries for the purposes of
recovering funds scammed from people overseas. Yours was seen hence we
are contacting you to have the fund returned to you. The value is $6.2
million US dollars (U$6.2M) as we can confirm. Reply via
carl.ferguson@asb-risk.com and foreign.recoveries010@gmail.com

Full Name:———-

Home Address:———-

Your country:———-

Your phone number:———-

Thank you

Dplt.Robert W. Reel – Head of services
Lucy Olga – Special Agent
+1-352-512-3074 outside US
carl.ferguson@asb-risk.com
America Embassy  
11 Walter Carrington Crescent,
Victoria Island, Lagos.
Nigeria

Jerry Maxwell LLB LLM UK Mutual business relationship

From: "Jerry Maxwell, LLB,LLM UK" <abdsalemopec@gmail.com>
Reply: infojerrymax01@consultant.com
Date: Mon, 15 Apr 2024 15:42:03 +0100
Subject: Mutual business relationship
Hi, this is Barrister Jerry Maxwell from UK, Please I need your
confidentiality and trust for an investment plan, this is not an
internet related scam business, always proposed by those unscrupulous
elements asking for an upfront charges, I have a client from Bahamas
he
is a business mogul living in the UK for a very long time, he got
involved in a domestic violence with his Spanish wife on the process
his wife died, this incident happened about five years ago, it  has
been
a serious legal battle, finally judgment date has been set,I have
exhausted all my legal skills in his defensive
procedures, its most likely we might not get a favorable judgment.

He told me in confidence that he has a substantial huge amount of
funds in US dollars deposited in a financial institution in the US, he
advise me to seek for a business partner to invest the funds as I’m
not a business person.
Please if you are interested let me know, at least 12 years in your
business field of experience and a comprehensive details of your modus
Operandi would be appreciated.
Hope to have a feedback from you
This is my direct telephone number +44 7452297518 is also active on
WhatsApp,Please kindly direct your feedback to my official email
infojerrymax01@consultant.com

Thank you
Yours sincerely
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM

David trent DEAR CUSTOMER

From: David trent <trentd175@gmail.com>
Date: Mon, 15 Apr 2024 14:33:15 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX:    

Thank you for your maximum cooperation and understanding.

 

Yours,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

 

David Trent DEAR CUSTOMER

From: David Trent <davditrent013@gmail.com>
Date: Mon, 15 Apr 2024 13:15:53 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX:    

Thank you for your maximum cooperation and understanding.

 

Yours,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

 

UPS EXPRESS TBHD AWB: 1ZR7V35870449390096

From: UPS EXPRESS <ella@boardse.com>
Date: Fri, 12 Apr 2024 07:04:28 +0100
Subject: TBHD AWB: 1ZR7V35870449390096

Attachments

  • 8f3713d9.png
  • UPS_AWB 1ZR7V35870449390096.rar    VIRUS DETECTED 

 

ARRIVAL NOTICE (ARRIVAL NOTICE)

*******

 

_PLEASE_ _CHECK THE_ status _ OF_ _YOUR GOODS_ _AT THE UPS
WEBSITE:__  _ <Suspicious hyperlink> 
 <Suspicious hyperlink>  _ (“SCANNING AT_ _DESTINATION_
_” IN_ _ HO CHI MINH MEANS_ _ARRIVING GOODS_ _) OR_ _HOTLINE_ _
1800588877 BEFORE_ _TRANSMITTING THE OFFICIAL DECLARATION TO_ _AVOID
CANCELLATION OF DECLARATION._

_YOU SHOULD CHECK THE ARRIVAL OF YOUR SHIPMENT ON OUR UPS WEBSITE:_ _
 <Suspicious hyperlink> 
 <Suspicious hyperlink>  _OR HOTLINE 1800588877 BEFORE
DOING CUSTOMS CLEARANCE IN ORDER TO AVOID OF CUSTOMS DECLARATION
EXPIRATION_ .

_NOTE:_ _As of April 4, 2024, all information aboutchange delivery
addressdifferent from the registered address, please
contactSwitchboard 1800 588 877for assistance.  _

 

DEAR CUSTOMER,

First of all, on behalf of UPS Vietnam Company, I would like to send
our customers our sincere thanks for accompanying and supporting our
Company during the past time.

Customers please confirm whether the import form is COMMERCIAL or
NON-COMMERCIAL by replying to all this email.

If you choose the NON-COMMERCIAL import method, UPS will represent
your company to complete customs clearance procedures. In case you
want to do your own non-commercial procedures, please clearly state
your request in your first confirmation email. In order for UPS to
quickly clear customs procedures, please provide full details as
follows:

+ COMPANY TAX CODE:

+ FULL NAME IN VIETNAMESE AND BUSINESS REGISTRATION ADDRESS OF THE
COMPANY:

+ Tax code for goods (HS code):

+ Payment method, if any (if you do not respond to the payment method,
the shipment will be considered unpaid):

+ NAME AND DESCRIPTION OF GOODS IN VIETNAMESE (fully provided for each
item of goods on Invoice):

+ BRAND AND MODEL OF GOODS (if not, please confirm “no brand”):

+ ORIGIN OF GOODS:

+ INCOTERM: IN CASE THE INVOICE PROVIDED BY THE SENDER DOES NOT SHOW
INCOTERM:

* OUR COMPANY ACCEPTS CUSTOMS DECLARATION WITH INCOTERM AS FOB
* OUR COMPANY DOES NOT ACCEPT CUSTOMS DECLARATIONS WITH INCOTERM AS
FOB, WE WILL CHECK WITH THE SENDER AND PROVIDE INCOTERM TO UPS VN
LATER.

If you choose the TRADE import method and authorize UPS VN to make the
declaration, please confirm _”we authorize UPS to make the Trade
declaration”,_ the relevant department will contact you to confirm.
Get detailed information to make a declaration.

If you DO CUSTOMS CLEARANCE YOURSELF, please respond so that UPS can
understand and note the following information:

[*]     On April 6, 2024, the General Department of Customs issued
Official Dispatch 1478/TCHQ-GSQL [ elink.thuvienphapluat.vn
 <Suspicious hyperlink>  ] answering some questions
regarding export and import codes.

[*]     Do not declare by _IDENTIFIER_

_Note: To avoid unexpected problems during customs clearance, please
provide a detailed Description and HS Code that best suits your goods.
To prevent customs clearance from being delayed in case you cannot
provide the HS Code according to the Vietnam Import-Export Tariff, UPS
will determine the HS Code based on the goods description information
you provide. UPS VN will not be responsible in case Customs does not
agree with the applied HS Code._

_Please consider and do not arbitrarily change to another import type
after authorizing UPS to declare in the form of Non-commercial – H11
to avoid affecting the customs clearance progress._

_The prescribed time limit for customs procedures is 30 days from the
date of arrival. If the above deadline is exceeded, the Customs
Authority will make a record to sanction the importer for
administrative violations in the customs field according to
regulations._

_After 90 days from the date of arrival, this shipment will be
returned to the sender or destroyed according to UPS regulations if
customs procedures have not been completed._

 

DEAR VALUED CUSTOMER,

At first, UPS Vietnam would like to thank you for your kind attention
and good co-operation.

We would like to send the arrival notice of shipment AWB no. as listed
in the subject. Please help to clarify the method of clearance :
None-Trade or Trade ( If Trade, ALTERNATIVE BROKER or UPS BROKER ).

– If you choose None Trade, UPS will be the broker. Pls kindly advise
below information to expedite the clearance process:

+ TAX ID:

+ COMPANY FULL NAME & REGISTERED ADDRESS IN VIETNAMESE:

+ HS code:

+ DESCRIPTION OF ITEMS IN VIETNAMESE :

+ Origin of the goods:

+ INCOTERM: IF THE INVOICE DOES NOT SHOW INCOTERM:

* OUR COMPANY AGREES TO DO CUSTOMS DECLARATION AS FOB
* OUR COMPANY DOES NOT AGREE TO DO CUSTOMS DECLARATION AS FOB, WE
WILL WORK WITH SHIPPER AND INFORM INCOTERM TO UPS VN.

– If you choose UPS as the broker to make customs clearance, pls
kindly confirm _”We agree authorization for UPS VN to do the customs
clearance”,_ UPS broker will contact you.

– In case you want to do clearance by yourself for None-trading
shipments, kindly inform us at your first confirmation email.

Should you have any questions, feel free to contact again!

 

_ Please REPLY ALL when providing information to UPS._

_Pls REPLY ALL to avoid missing and delay._

_—————————-

Thanks and Best Regards,

CAM TU (MS)

 

UPS

06 Thang Long Street, Tan Binh District, HCM City, VN

_8428 39487999 Phone 103_

_8428 3948788_

Mrs. Rachel.A VENTURE-

From: "Mrs. Rachel.A" <Rachel@telefonica.net>
Reply: 12unitsa@gmail.com
Date: Thu, 11 Apr 2024 09:10:20 -0700
Subject: VENTURE-
Good Morning

I am Mrs. A. Rachel, and I am reaching out to propose a
partnership opportunity in a substantial reserve stemming from
over-invoiced petroleum sales transactions. This collaboration
will yield mutually beneficial outcomes for both parties
involved.

Awaits your prompt response to kickstart the exchange of details
and further discussions would be greatly appreciated. Please
don’t hesitate to contact me at: a.rachelmrs@gmail.com

.
Thank you for considering this partnership opportunity

Best regards,
Mrs. Rachel.A

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