Mr.Richard Wahl Dear winner

From: Mr.Richard Wahl <ozan@piramitmenkul.com.tr>
Reply: <jameswilliams0xx@gmail.com>
Date: Sat, 2 Mar 2024 06:08:52 -0800
Subject: Dear winner
** External Email- Use caution before clicking links and/or opening attachments. **

Dear winner

I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I’m donating to 5 random individuals if you get
this email then your email was selected after a spin ball. I have
spread most of my wealth over a number of charities and
organizations.I have voluntarily decided to donate the sum of $2
Million USD to you as one of the selected 5, to verify my winnings
please see my youtube website page below.

WATCH ME HERE:  <Link to youtube video> 

$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl Richard Wahl recently moved to New Jersey from Michigan and has
only played the lottery a few times before winning the $533 million
Mega Millions lottery jackpot.
www.youtube.com  <Suspicious hyperlink> 

THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email:
He will send it to you either by Cashier check or ATM Card.

Contact my personal Assistant
Name: James Williams
Email:
Hope to make you and your family happy during this difficult time.

Regards
Mr.Richard Wahl

Mr.Dominion Samuel Re: COMPENSATION

From: "Mr.Dominion Samuel" <giftafam42@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Fri, 1 Mar 2024 06:36:23 +0100
Subject: Re: COMPENSATION
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

Mr.Richard Wahl 30Re: Winner code: 0043034

From: Mr.Richard Wahl
Reply: <jameswilliams002009@gmail.com>
Date: Mon, 26 Feb 2024 10:54:03 -0800
Subject: 30Re: Winner code: 0043034

Dear winner

I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I’m donating to 5 random individuals if you get
this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations.I have

voluntarily decided to donate the sum of $2 Million USD to you as one

of the selected 5, to verify my winnings please see my youtube
website
page below.

WATCH ME HERE: <Link to youtube video> 
?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl
Richard Wahl recently moved to New Jersey from Michigan and has only
played the lottery a few times before winning the $533 million Mega
Millions lottery jackpot.
www.youtube.com
THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email:
jameswilliams002009@gmail.com
He will send it to you either by Cashier check or ATM Card.

Contact my personal Assistant
Name:  James Williams
Email:  jameswilliams002009@gmail.com
Hope to make you and your family happy during this difficult time.

Regards
Mr.Richard Wahl

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <barbaraacollins20@gmail.com>
Reply: info-office@aliyun.com
Date: Fri, 23 Feb 2024 03:59:27 -0800
Subject: ATTENTION:BENEFICIARY!
ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. This email is to all the
people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of
($2,000,000.00 million dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our
list and that is why we are contacting you; this has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER CARD. for security purpose, OK? so, he will
send it to you through Courier Services and you can use it in any ATM
master card in any part of the country,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him Your
Full Name, Residential Address, Private Phone Number.

Thanks, and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

MRS ANNA BOB FROM MRS ANNA BOB

From: "MRS ANNA BOB"<godchild@angelic.com>
Reply: <godchild@angelic.com>
Date: Thu, 22 Feb 2024 02:55:16 -0800
Subject: FROM MRS ANNA BOB
FROM: MRS. ANNA BOB.
TO:DEAR IN THE LORD,

I am the above named person from United States of America USA. But has base and spent all my Life here in EUROPE. I am married to Mr.DAVID BAWA BOB, who worked with an Oil firm for Ten years before he died in the year 2011. We were married for eleven years without a child. He died after a brief illness that lasted for only four Days. Before his
death, we were both born again Christians. When my late husband was alive he deposited the sum of 75,000,000,euro(Seventy Five Million Euro) with one of the Bank in Europe.Presently, this Money is still in the Bank Over there.
Recently, my Doctor told me that I would not last for the next three months due to cancer problem.Having known my Condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in, I want a church that will use these fund to fund Churches,Orphanages,
Research Centers and Widows, mostly those affected with the COVID-19 and the needy propagating the Word of God.
I took this decision because I don’t have any child that Will inherit this Money and my husband relatives are not Good to me and so l don’t want anyone who will not make useful of the Fund.I am not afraid of death hence I know
where I am going. I know that I am going to be in the Bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my place.
I don’t need any telephone Communication in this regard because of my health and the presence of my husbands relatives around me always. I don’t want them to know about this development hence i know that with
God all things are possible. As soon As I receive your reply I shall give you the contact of my Lawyer to link you up with the Finance/Bank where the fund is been deposited. I will Also issue you a letter of authority that will empower You as the new beneficiary of this fund to make the claim easy for you via my late husband’s lawyer and with his assistance, everything will be done successfully.
I want you to always pray for me because The lord is my Shepherd. My happiness is that I lived a life of a Worthy Christian.Note that Whoever that wants to serve the Lord Must serve him in spirit and truth.Please always be Prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or a Christian
individual for this same purpose. Please assure me that you will act accordingly as I stated Herein.

Hoping to hearing from you urgently. reply to below e-mail address.
Remain blessed in the name of the Lord.

Yours in Christ,

MRS ANNA BOB.
E-mail: godchild@angelic.com

WESTERN UNION MONEY TRANSFER Re: KINDLY RE-CONFIRM 10 000 INITIAL PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANSFER" <mcampbell2009@live.com>
Reply: wutransfer1908@hotmail.com
Date: 22 Feb 2024 01:37:40 -0800
Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..

Reply-To: wutransfer1908@hotmail.com

WESTERN UNION.

Available payment. Pick it up. 
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $800,000.00 USD compensation fund.

The compensation fund has been signed to be paid for the UNPAID
LOTTERY/LOTTO AWARDS AND OTHER ONLINE TRANSACTIONS.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 1st Batch payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

The sum of $10,000.00 USD or its equivalent in your local currency
will be transferred to you via WU everyday until all the $800,000.00
USD is sent across to you.

We have registered your first payment of $10,000.00 USD online through
Western Union Money Transfer.

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

As soon as you open the website, enter this tracking number(MTCN):
4962680390.

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

Below are the details you need to present to the western union
officials. Also go with your id card:

 MTCN: 4962680390,
 Sender Names: Alice Page,
 Sender City: Bernex,
 Sender Country: Switzerland.
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

Office Email:[wutransfer1908@hotmail.com]

Yours sincerely,
Dr. Jennifer Willis
Financial Secretary.
Tel: (41) 022 581 22 33
Te: (41)  091 518 16 96

Mrs. Josephine Karine Mikael FROM MRS JOSEPHINE KARINE MIKAEL

From: "Mrs. Josephine Karine Mikael" <mrsyeetybayarmaa1@gmail.com>
Reply: mrsjosephinemikae01@myself.com
Date: Wed, 21 Feb 2024 14:53:27 +0000
Subject: FROM MRS JOSEPHINE KARINE MIKAEL
My Dearest Beloved One.

Please pardon my manners of contacting you this way, I am Mrs.
Josephine Karine Mikael, from Denmark but based in Republic of Burkina
Faso Western Africa for other 14 years now, I am married to Dr. Mikael
 Ibrahim, who died on January 16th   2015. We were married for eleven
years without a child and we were both born again Christians, which
made since his death I decided not to re-marry or get a Child outside
my matrimonial home.

 Why I contacted you is because I have a Very important and urgent
request to make; I was diagnosed with Ovarian Cancer Disease, of which
I am in the Hospital with the Palliative Care Team and the doctors
have confirmed to me that I have only few days to leave this Earth,
Now that I’m ending the race like this, without any family members and
no child of my own, Been a business woman from Denmark dealing with
gold exportation here in Republic of Burkina Faso Western Africa. I
have decided to hand over the sum of ($10.5 Million Dollars) in my
account to you, yes for the help of Orphanage Homes/the needy and
helpless people in your location, doing that is to fulfill my last
wish on Earth. But before handing over my data’s to you, kindly assure
me that you will take only 50% of the funds and share the rest to
orphanage homes/the needy and helpless people in your country or if
possible you can build an Orphanage Home in my name.

Please always be Prayerful all through your life and reply me on time,
because any delay in your reply will give me room in searching for
someone else, I will not want the situation whereby I will have words
on this project with more than one person, Please assure me that you
will act accordingly as I stated herein and after your reply I will
send you my proof of international passport, my sick photos and the
documents proof about the funds.

PLEASE REPLY ME WITH THE ANSWERS TO THOSE QUESTIONS CONFIRMATION BELOW .

1. FULL NAME:

2. YOUR AGE:

3. SEX:

4. NATIONALITY:

5. COUNTRY OF RESIDENCE:

6. TELEPHONE NUMBER:

7. YOUR MARITAL STATUS:

8. YOUR OCCUPATION:

9. SEND TO ME YOUR PICTURE:

Reply back to me urgently to enable me forward to you the Bank contact
details and the vital documents needed to proceed for the claim of
funds from the Bank, Reply me now that I have access to Internet in
the hospital to enable you contact the bank.

Sincerely thanks and God bless you.

Mrs. Josephine Karine Mikael.

Ms. Marylyne Vantelli Greetings:

From: "Ms. Marylyne Vantelli" <sales@straimer.com>
Reply: marylynevantelli20@gmail.com
Date: Mon, 19 Feb 2024 20:55:52 +0700
Subject: Greetings:
Dear Beloved,

Life is gradually passing away from me as a result of my present medical condition, I’m battling with lung cancer and my personal doctor confided in me yesterday that I have only a few more weeks to live. In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband also with the current refugee crisis around the world. In an effort to compliment the good work of our creator for humanity and the wish of my late Husband I donate the sum of $10,000,000.00 USD (Ten Million USD) to you. Upon your acknowledgement of this email and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity to help the less privileged. I intend for you to retain 40% of the funds for your commitment and sacrifice to make this possible. Thank you

Sincere regards,

Ms. Marylyne Vantelli
Email: marylynevantelli20@gmail.com

Fred S. Carns Complement and Greetings

From: "Fred S. Carns" <saidubawayabo@gmail.com>
Reply: fredscarns978@gmail.com
Date: Mon, 19 Feb 2024 12:10:24 +0100
Subject: Complement and Greetings
Complement and Greetings
 
                                        STANDARD
CHARTERED  BANK APPROVED PAYMENT LETTER.  

This is to let you know that your case has repeatedly come to my
Office everyday and all the complaints that I have been getting all in
regards to your payment with the European Union in collaboration with
Standard Chartered Bank has been involved to pay to you. Enough of
this entire allegation that we have been adamant over your payment, I
want you to know that we have to end everything now without further
issues.

I am handling this payment myself with Standard Chartered Bank,and we
have approved the sum of US$38,000,000.00 for you and I don’t want
to know how much you are supposed to be paid. I have a meeting with
the European Union in collaboration with Standard Chartered Bank, and
the Finance Ministry who have agreed that we should handle this
payment and Make sure that your funds are released to you by online
banking system or bank to bank wire transfer with immediate effect.

I want to let you know that the European Union has paid for all papers
that will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit
Insurance Corporation (FDIC). The Financial Crimes Enforcement Network
(FinCEN) AND The Financial Action Task Force (on Money Laundering)
(FATF). so you have nothing to worry about.

I will require you to make your choice out of the two modes of payment
you would want to receive from our bank and get back to this office
regarding this information and we will take it from there.  You will
be required to forward your particulars for verification such as.

Full Name———-
Address————
Mobile Phone Number———-
Next Of Kin Name—————-
Current Occupation————-
Sex———-
Age—————-
Contract/ Fund Inheritance Number—————

This is the only way I can help you get your long awaited payment
 through an online banking system or bank to bank  . If you are
serious about receiving your fund as I stated contact me with this
email:fredscarns978@gmail.com very urgent.

I will Be waiting for your swift response.
 
Regards,
Fred S. Carns.
Director Office of International Affairs

SEL INA COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REY

From: SEL INA <selina332@outlook.com>
Date: Sun, 18 Feb 2024 10:59:41 +0000
Subject: COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REY

Good Day Beloved,

I am Jansen Van Vuuren Willem Frederick De La Rey, the young Refugee
Boy from Ghana you Stood for as His Foreign Beneficiary Long Time ago
and I know you might find it so Difficult to Remember me, though; it
is indeed a very long time.

I take this Liberty to inform you that, the Previous Email I sent you
Concerning a Transaction Worth of $45 Million United State Dollars,
which I Contacted you to Stand for me as my Foreign Beneficiary and
you Accepted to be which Lead to you Spending a Lot of Money for the
Funds to get to you to Enable you Help me Come over and Stay with you
But at the end Nothing Happen because of one Reason or the other from
Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the
Funds Back from the Custom in your Country with the help of a GOD
Fearing Citizen in your Country who live in NICARAGUA and He came to
Ghana to Visit us in the Refugee Camp and when I Explain Everything to
him, He told me he will help me and as I speak to you now he is the
one that Helped me in Getting Back the funds which we have Transferred
to his Account in NICARAGUA and I am Presently Staying with him here
in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in
NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary
Which lead to you losing a lot of your money in trying to help me, so
with my sincere heart before the funds got here in NICARAGUA, I
deposited the sum of $2 Million United State Dollars with the WESTERN
UNION AGENCY in GHANA only in your Name as a COMPENSATION to your
Dedication, Humanity and Contribution in trying to Help me. I Decided
to use the Western Union Agency in Stanbic Bank Ghana to Transfer your
Compensation Fund to you because that is the Fastest way of Receiving
Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also
to Cover up all the Money you have Lost so far and you will also use
part of the Money to help the Less Privileges and Widows around you
for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in
the Western Union Branch in GHANA, for him to Educate you on how they
will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON OKOLOKO SEDIKO
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-207 947 928
LAND LINE: +233-219 286 480
EMAIL: wupdgh@gmail.com

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that the Compensation Payment Funds From
me Jansen Van Vuuren Willem  to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds
of the $2 Million United State Dollars because you will not hear from
me again and i will not reply your email because i am in a MISSIONARY
SCHOOL and we are not Allow to use Phone or Email. Do contact the
Western Union with the above Information.

Yours Faithfully And Son
Jansen Van Vuuren Willem
Frederick De La Rey

Mrs . Martha Oceni Attn: Beneficiary

From: "Mrs . Martha Oceni" <bernardinomarquesbernardolda3@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Tue, 13 Feb 2024 00:11:02 -0800
Subject: Attn: Beneficiary,
Attn: Beneficiary,

What is still holding you from sending the required $175 usd as was
needed for the delivery of your ATM VISA CARD.Please kindly comply and
contact Mr. Dominion Samuel with your delivery Home Address Phone
Number and your Full Name so that he will Dispatch your parcel and
give you the tracking number to monitor the delivery as well,  
Please the only fee you will be advised to send is only the delivery
fee which is the sum of $175 usd only kindly contact him as soon as
you receive this message is urgent,    
Contact Person: Mr. Dominion Samuel,
Email:  mr.dominionsamuel@seznam.cz
WhatsApp Number : +22966361047
 
We thank you and also remain yours in service.
 
Regards,
Customer-care
Mrs . Martha Oceni
UBA Bank Group Plc (BR)

Sarah Davies Re: CONFIDENTIALITY NOTE

From: "Sarah Davies" <kvt@kvt.nl>
Reply: sarahministry2012@gmail.com
Date: Mon, 12 Feb 2024 09:48:45 -0800
Subject: Re: CONFIDENTIALITY NOTE
Attention my dear

My name is Mrs. Sarah Davies, I am a dying woman who had decided to donate what I have for Charities.I am 69 years old and was diagnosed with cancer about four years ago, immediately after the death of my husband.Your work of Charity in one of the homes I visit reposed my total confidence in you that I can trust you for this work.

I have been touched to donate part of what I have inherited from my late husband for the good work rather than allow his wicked relatives to lavish my husband’s hard earned fund when I am gone.

When I was in better health, I never really cared for anybody with no children of my own and a late husband. I was a selfish and greedy person. But I had an encounter which changed my belief about life. I have decided to donate the sum of $10.8M to you, so you can disburse to charities, widows, orphans and the less privileged.

I was doing this myself when I was healthy but now my health has deteriorated. I wanted my relatives to do this for me but they only saw it as an opportunity to enrich themselves.As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which I trust will be very profitable to you and humanity.

I will be going in for an operation soon, I want this last wish of mine to be an offering to humanity, perhaps Father will have mercy on me. Please contact me soon so I can instruct you what to do before I undergo my next operation. I plead your utmost sincerity and honesty in handling this task as an honest Christian.
Thank you.

Stay blessed,
Mrs. Sarah Davies.

MR MORRIS DAVE GREETINGS FROM MR MORRIS DAVE

From: "MR MORRIS DAVE!"<mrmorrisdave01@gmail.com>
Reply: <mrmorrisdave01@gmail.com>
Date: Wed, 7 Feb 2024 14:35:15 -0800
Subject: GREETINGS FROM MR MORRIS DAVE!
GREETINGS FROM MR MORRIS DAVE!

WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL, LET ME FIRST INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR MORRIS DAVE, I’M A FUND PORTFOLIO MANAGER TO MR. DMITRY RYBOLOVLEV A RUSSIAN BILLIONAIRE AND PRESIDENT OF MONACO’S FOOTBALL CLUB (AS MONACO).

DUE TO THE ONGOING PAPER LEAK CRISIS IN PANAMA, WHICH WAS BROUGHT UP BY MOSSACK FONSECA LAW FIRM, MY CLIENT WOULD LIKE TO MOVE OUT PART OF HIS FUNDS IN THE SUM OF ($300,000,000.00) THREE HUNDRED MILLION UNITED STATES DOLLARS FROM AN OFFSHORE BANK IN PANAMA. FOR SAFEKEEPING AND INVESTMENT PURPOSES.

IF INTERESTED, KINDLY GET BACK FOR MORE DETAILS.

SINCERELY,

MORRIS DAVE
REPLY URGENTLY.

Truist Financial Bank Holding Company Attn: Esteemed Beneficiary

From: Truist Financial Bank Holding Company <info.truistbankgroup01@gmail.com>
Reply: info.truistbankgroup01@gmail.com
Date: Tue, 06 Feb 2024 23:29:07 +0400
Subject: Attn: Esteemed Beneficiary
Truist Financial Bank Holding Company Address 900 17th Street, N.W.
Washington, District Of Columbia, 20006 Phone Number: +1 917 818 2008
Fax Number: +1 833-469-2282 Attn: Esteemed Beneficiary This is to
notify you that the U.S. Treasury Department Approved the sum of $51
Million United States Dollars each to all the short-listed scam
victims whose name was recovered during the recent (UNITED NATIONS)
investigation process going on at western union and Money gram money
transfer here in the USA. You’re getting this letter in connection
with new directions issued by the U.S. Treasury Department. The
directions concern the U.S. Federal Wire online payments. Be informed
here that we have been instructed to carry out the release of your
funds via our online wire transfer sector. Your fund presently has
been deposited into a suspense account, here in our Bank, Truist
Financial Bank Holding Company. And cannot be accessed because the
account is in dormant state, and it needs to be activated by the
beneficiary of the funds. Therefore, to initiate your fund transfer,
you are expected to open an account with this Bank in your name. It is
from this activated account that your fund would be transferred to
your designated local account in your state / home Country. The
deposit you are going to use in activating this suspense account will
be refunded to you at any time, you can as well close the account
after funds have been transferred. Also, all the backup documents
issued are available and would be sent to you by postal service
(USPS), after applying for the online account. Account Type Vaulting
Account: This account enjoys the full service of the Bank and can be
operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is to obtain INTERBANK LETTER OF
AUTHORIZATION OPENING ACCOUNT FORM
____________________________________________________ Name:
____________________________________________________ Address:
____________________________________________________ Home Phone:
____________________________________________________ Cell Phone:
____________________________________________________ Date of Birth:
____________________________________________________ City:
____________________________________________________ State:
____________________________________________________ Country:
____________________________________________________ Zip Code: Current
Occupation: ____________________________________________________ Age:
____________________________________________________ Sex:
____________________________________________________ Marital Status:
____________________________________________________ Next of Kin:
____________________________________________________ Scan copy of your
identification ( Driver’s License / Int’l Passport:
____________________________________________________ Once done, you
are therefore advised to send us the INTERBANK LETTER OF AUTHORIZATION
for clarity sake before your fund can be transferred/Wire into your
local account in your Country. These services are provided by the
Truist Financial Bank Holding Company and the transfer will take place
at the specific stipulated time. REPLY TO EMAIL ADDRESS:
info.truistbankgroup01@gmail.com OR info@truistbankgroup.us In
anticipating for your urgent cooperation Yours sincerely, William H.
Rogers Jr. Chief Executive Officer Truist Financial Bank Holding
Company
============================================================================
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited….
============================================================================
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Reserved.

Mr.Micheal George Contos From Mr.Micheal George Contos

From: "Mr.Micheal George Contos"<contosmichaelgeorge096@gmail.com>
Reply: <contosmichaelgeorge096@gmail.com>
Date: Mon, 29 Jan 2024 12:10:40 -0800
Subject: From Mr.Micheal George Contos
Attention: Beneficiary,

You have been selected by the World Trade Organization(WTO) in collaboration with the United Nations (UN) for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2024, easing of the Corona-virus pandemic to the whole world and also as a scam victim compensation.
You have been granted the sum of $2.500,000.00 usd (Two Million Five Hundred Thousand United States Dollars) and your grant pin is #WTO/UN/GT-816-1119 G-900-24. You are required to send to me your personal details to enable me to attach to you the grant program form for filling.
Your Full Names, Full Address, Nationality, Age, Gender, Occupation and Cell Phone number to enable us proceed.

Thanks,
Mr.Micheal George Contos.
Chairman WTO/UN Grant Program
contosmichaelgeorge096@gmail.com

Dr. Ayesha Gaddafi From Dr. Ayesha Gaddafi

From: "Dr. Ayesha Gaddafi"<agaddafix830@gmail.com>
Reply: <agaddafix830@gmail.com>
Date: Mon, 29 Jan 2024 05:13:35 -0800
Subject: From Dr. Ayesha Gaddafi
Good Day ,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the FUNDS to you.

Once you successfully secure the FUNDS from the security company an arrangement would be made for disbursement.

May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.

Get back with your details so that we can proceed without delay because l am here without help from no one.
Please you can reach me on my private email : agaddafix830@gmail.com
Regards,

Dr. Ayesha Gaddafi

Dr. Ayesha Gaddafi From Dr. Ayesha Gaddafi

From: "Dr. Ayesha Gaddafi"<agaddafix830@gmail.com>
Reply: <agaddafix830@gmail.com>
Date: Mon, 29 Jan 2024 05:01:08 -0800
Subject: From Dr. Ayesha Gaddafi
Good Day ,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the FUNDS to you.

Once you successfully secure the FUNDS from the security company an arrangement would be made for disbursement.

May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.

Get back with your details so that we can proceed without delay because l am here without help from no one.
Please you can reach me on my private email : agaddafix830@gmail.com
Regards,

Dr. Ayesha Gaddafi

Bezos Family Foundation Re: Goodnews: 150 M i l l i o n US D o l l a r s Donati…

From: "Bezos Family Foundation" <jordanrae08@hotmail.com>
Reply: bezos2030@hotmail.com
Date: 28 Jan 2024 12:10:12 +0800
Subject: Re: Goodnews: 150 M i l l i o n US D o l l a r s Donati...

Reply To: bezos2030@hotmail.com

THE BEZOS FAMILY FOUNDATION: BY JEFF & JACKIE BEZOS

Hi Dear,

This is Jeff Bezos. I am the CEO/Owner of Amazon and Blue Origin. You
have been selected to represent our charity organization by making a
donation to you in the sum of $150,000,000 (One Hundred And Fifty
Million US Dollars). The donation is to help you empower the children
of the Motherless Babies’ Homes including the Less Privileged. To
receive this funds you should send in the following information.

1. Your Full Name:

2. Your Age:

3. Male/Female:

4. Country/Nationality:

5. Country Currently Living:

6. Mobile Number:

Kindly send the details as required above to: bezos2030@hotmail.com

Congratulations!

With Warm Regards,

Jeff Bezos
CEO/Owner of Amazon & Blue Origin
Email: bezos2030@hotmail.com

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

Re: Goodnews: 150 M i l l i o n US D o l l a r s Donation Through You. You Should Contact Me Right Away!

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