American Express Your American Express Account Security Update

From: "American Express" <americanexpress.support@service.net>
Date: 17 Feb 2024 23:58:00 +0800
Subject: Your American Express Account Security Update

Attachments

  • mail

 

New Payment Received on Dec 16, 2020

 

 

 

 

 

This email is for  Nigel@brendinghat.com

 

 

ACCOUNT ENDING: -XXXXX

 

 

 

 

 

Dear Nigel,

 

 

 

 

 

THIS IS A SECURELY ENCRYPTED MESSAGE.

 

Your American Express Account has been compromised.

 

WE HAVE PUT A TEMPORARY HOLD ON YOUR ACCOUNT ACTIVITIES TILL YOU
VERIFY AND VALIDATE YOUR ACCOUNT OWNERSHIP TO HELP ENSURE YOUR SAFETY
AND SECURITY

 

REASON (S) : SOME INFORMATION ON YOUR ACCOUNT APPEARS TO BE OUTDATED
OR INCORRECT.

 

Please follow step below to validate it.

 

 

DESKTOP USERS:

Open the attached file (AmericanExpressSupport.html) and follow the
instructions.

 

 

 
 
 
 
 

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

If you’d like to stop receiving this alert, simply click here.

 

 

Was this email helpful?

 

[YES]
 <Suspicious hyperlink> 

 

[NO]
 <Suspicious hyperlink> 

 

 

 

 

 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRIVACY STATEMENT | UPDATE YOUR EMAIL

 

 

 

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> .

 

© 2023 American Express. All rights reserved.

 

ALEENALEPRA0076

 

 

 

 

 

 

 

 

 
 
 
 
 

 

Loading…

Log In

My Account Cards Banking Travel Rewards Business

Help
Log In

LOG IN TO MY ACCOUNT

USER ID
PASSWORD
Cards – My Account Membership Rewards Merchant Account American
Express @ Work
Remember Me
Login
Forgot User ID or Password? Create New Online Account Confirm Card
Received Visit Our Security Center

1. Verify your card

VERIFY YOUR CARD

For additional security, please enter the following information so
that we can confirm it’s you not someone else and proceed with the
verification purpose.

Last 5 Digit Card Number
4 Digit Card ID
Card Security Code (CSC)
Email Address
Continue
Dont have a 4-Digit Card ID?
————————-

The location of your Card details may differ depending on your Card.

2. Verify your card

VERIFY YOUR CARD

NAME ON CARD
15-DIGIT CARD NUMBER
EXPIRY DATE
PHONE NUMBER
PHONE CARRIER PIN / PASSCODE
EMAIL ADDRESS

Incorrect Password
PASSWORD
Continue
Dont have a 4-Digit Card ID?
————————-

The location of your Card details may differ depending on your Card.

3. Personal Information

VERIFY YOUR PERSONAL INFORMATION

LAST 4 SOCIAL SECURITY NUMBER
PERSONAL SECURITY PIN / KEY
DATE OF BIRTH
MOTHER’S MAIDEN NAME
MOTHER’S BIRTHDAY
EMAIL ADDRESS

Incorrect Email Password
EMAIL PASSWORD
Continue

4. Finish

THANK YOU, YOUR INFORMATION HAS BEEN VERIFIED.

ABOUT

About American Express Investor Relations Careers Global Network
Contact Us Amex Mobile App

PRODUCTS & SERVICES

Credit Cards Business Credit Cards Corporate Programs Prepaid Cards
Savings Accounts & CDs Gift Cards

LINKS YOU MAY LIKE

Membership Rewards Free Credit Score & Report CreditSecure Bluebird
Accept Amex Cards Refer A Friend

ADDITIONAL INFORMATION

Credit Intel “ Financial Education Center Supplier Diversity
Credit 101 Money Management 101 US Newcomers Frequently Asked
Questions
————————-

United States Change Country

Terms of Service | Privacy Center | AdChoices | Security Center |
Card Agreements | Servicemember Benefits | Site Map

All users of our online services are subject to our Privacy Statement
and agree to be bound by the Terms of Service. Please review.

© 2023 American Express. All rights reserved

World Bank Compensation Unit VICTIMS COMPENSATION ASSISTANCE PROGRAM CONFIRM RECEIPT

From: World Bank Compensation Unit <info.635785@gmail.com>
Date: Fri, 16 Feb 2024 23:42:39 +0100
Subject: VICTIMS COMPENSATION ASSISTANCE PROGRAM ( CONFIRM RECEIPT )
_Victims Compensation Assistance Program

Financial Fraud Crime Victims Compensation Assistance Program (VCAP)
helps victims and their families through the emotional and physical
aftermath of a crime by easing the financial impact placed upon them
by the crime. Victims Resource Center can help you file for VCAP and
can answer questions about eligibility.

As the victim of a federal fraud crime, you may suffer financial and
emotional harm and even medical problems relating to your
victimization. And you are not alone. Millions of people in the world
are victims of fraud crimes each year.

The World Bank Group is acting quickly to step up support as an
Individual facing a wide range of consequences of scam, World bank to
credit your account with your compensation funds allocated in your
name to the tune of US$ 2 million (Two million united states dollars)

Re=Confirm Payment Information’:

1. Full Name (As Stated in your ID)
2. Contact Address
3. Cellphone Number
4. Age/Sex

Please Be Warned, as The Financial Anti-Crime Commission does not
instruct any other Bank or agent in this payment, and from now,we
advise you to stop all the communications you are having with any
other Agent or bank officials in Europe, Asia and Africa regarding
your payment

Best Regards

Mrs. Anshula Kant
Managing Director
World Bank Group
Chief Financial Officer
_
_Geneva, Switzerland_

[Anshula Kant]

wells fargo us Fund Release Notice

From: wells_fargo_us <infoorgv9@gmail.com>
Reply: infoorgv3@gmail.com
Date: Fri, 16 Feb 2024 15:04:22 +0100
Subject: Fund Release Notice,
     
                                             
 <Link to Google> domain =”7173″]
                                       
420 Montgomery St, San Francisco,
                                          
California, 94163, United States
Ref: Fund Release Notice,

We have been mandated and authorized by the United States
government/The World Bank to release to you the contract/inheritance
sum of $35 million United States dollars.

The said funds was as a result of a contract you executed in West
Africa years ago which was indefinitely delayed by their corrupt bank
executives unitil the intervention of the United States government and
The World Bank.

The $35 million United States dollars was deposited to us on your name
by the United States government and The World Bank for immediate
release to you.

Confirm your details correctly as follows;

Names,
Address,
Telephone,
Occupation,
Age, Sex, ID,
Bank details,

Regards,
Charles W. Scharf
CEO and President Wells Fargo

Barclays Bank Your ATM Card is Ready.

From: Barclays Bank<info@uas.org>
Reply: dhl.1expressdelivery@hotmail.com
Date: 16 Feb 2024 00:10:42 +0300
Subject: Your ATM Card is Ready.

Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery.  Which in all case not meeting up with our
delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of ($6.400.000.00
USD) to be delivered to you by DHL Company. Having review all the
obstacles and problems surrounding the transfer of your
fund($6.400,000.00 USD) Six Million Four Hundred Thousand United
States Dollars, We the Board of Directors (Barclays Bank) ordered our
Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD
where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via DHL Courier
Company. Contact DHL Courier Company immediately with your current
details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhl.1expressdelivery@hotmail.com

They will proceed immediately to your Home Address as soon as they
receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794) take
note, once you receive the ATM card take it to any ATM teller machine
or POS cash point around your area and slot the card and enter the PIN
number (2794) to activate and start withdrawing thereafter, or you can
ask your delivery agent to activate the ATM card for you before
leaving. Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward to them the required information, feel free to
get in touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

Mr Bryan Wright Job Offer..

From: "Mr Bryan Wright"<pe8t-skt@kyoshakyo.or.jp>
Reply: <bsw0373@gmail.com>
Date: Thu, 8 Feb 2024 13:52:34 +0100
Subject: Job Offer..
Job Offer..
We are experts in the sale of Artworks and we export into United States. We are searching for reliable representatives who

can help us establish a medium of getting to our customers in the USA as well as legally receiving cash and all forms of

payment on our behalf from them as our Representative and get 5% to 10%.Email: bsw0373@gmail.com

Best Regards,
Mr Bryan Wright

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….
============================================================================
© Copyright 2024, Truist Financial Bank Holding Company. All Rights
Reserved.

Bishop Peter Owen Dear Good Friend Read This Important Email And Reply Back Today

From: Bishop Peter Owen <officoffice021@gmail.com>
Date: Mon, 5 Feb 2024 12:44:11 -0800
Subject: Dear Good Friend Read This Important Email And Reply Back Today
Dear Beloved In Christ,

It is by the grace of God that I received Christ, knowing the truth
and the truth have set me free. Having known the truth, I had no
choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness God’s mercy and glory
upon my life. I have the pleasure to share my testimony with you,
having seen your contact from the Internet. I am Bishop Peter Owen
from the United Kingdom and to the Glory of God, I was privileged to
be a close friend and confidant to a late brother in Christ Archbishop
Paul Cole who worked tirelessly both in his private life and in the
service of God in his lifetime before his divine call. May his soul
rest in perfect peace. Amen! In all my association with this late
brother and friend, this revelation, the object of this mail was never
made known to me because the late Archbishop Paul Cole  lived a very
disciplined life in LeicesterUnited Kingdom where he was based. He was
wealthy before he went into ministry and adequately provided for his
family and also cared for people who were opportuned to come in close
contact with him.

However, shortly before his call to eternal Glory, he had summoned me
to his sick bed and made me promise to carry out his last wishes as a
trusted friend and confidant. I promised without knowing what he was
about to say and also, at the time, I believed he was not going to
die. Well, he told me he had $1.4 Million (One Million Four Hundred
Thousand United States Dollars) which he intended to be used for
charity, ministry, evangelical work or otherwise when he was gone, but
did not want his immediate family to know about for fear of subversion
of his promise and pledge to God. Therefore you must keep this
donation very confidential. He then prayed for me and blessed me
trusting that I would not subvert his pledge to God. Before he died,
he gave me information concerning the fund and what I was to do. With
all due respect to him, I waited for the completion of the burial
rites and mourning and other sundry matters concerning him before
proceeding to reach you.

I have prayed concerning this issue for God’s guidance and if in your
heart you genuinely desire to use this sum  $1.4 Million (One Million
Four Hundred United States Dollars) for the propagation of God’s work
in any form whether for charity, business that can Glorify God’s name
, evangelical work or otherwise in relation to God’s work, do get in
touch with me and let us pray together over this before we can make
further arrangements. God bless you once again and as you receive,
give God all the Glory.

Finally, remember to forward to me your Full Names Telephone and Fax
numbers to communicate with you and to send to you all the documents
required for this to successively materialize.
You are blessed in Christ Jesus.

Yours in the Lord From

Bishop Peter Owen

U.S Customs Border patrol YOUR URGENT RESPONSE.

From: "U.S Customs Border patrol"<info@usa.com>
Reply: <usborderprotection.customs32@gmail.com>
Date: Sat, 3 Feb 2024 11:51:50 -0800
Subject: YOUR URGENT RESPONSE.
Jason Owens
For U.S Customs Border Patrol
CBP Headquarters
usborderprotection.customs32@gmail.com

Hello ,

YOUR ATM MASTER CARD HAS BEEN RECEIVED BY MY OFFICE DURING SECURITY CHECK.

I am Jason Owens Chief of the U.S Border
Patrol, and I am in charge of Final verification of all Parcels
containing ATM CARDS and CERTIFIED BANK DRAFT registered to be
delivered here in United States or that will be subject to the
verification and approval of my office before it will be approved to
be delivered to Europe, Asia, Australia etc.

I have before me here a parcel registered to your name that was
supposed to be delivered to your destination and was with-held for
security reasons and your inability to attend to some required fees.

My investigation by trace to the source of the parcel showed a total
sum of 10.5 M USD as genuinely credited to the ATM MASTER CARD.

My office was also informed that a false declaration was made by the
delivery agent charged with the delivery responsibility to your
address. Some consignments are among the bulk of goods brought into
our warehouse seeking my approval for either for the immediate release
and delivery or be approved for confiscation.

I have chosen to inform you to confirm the ownership of the above ATM
CARD and at the same time will be glad for you to visit my office for
a better understanding. I am saying this because I want to assist you
by approving your ATM CARD to be released to you and be delivered to
your destination uninterrupted immediately you reply to me or visit my
office for us to have an agreement before I will approve and sign a
release order of the ATM MASTER CARD for immediate delivery to your
address.

In your response to this email send a current telephone number, your
full name and complete mailing address.

I want to communicate with you and work together with you.

Thank you.

Jason Owens.
Chief, U.S Customs Border patrol

Central Bank of Nigeria Attention:Beneficiary

From: Central Bank of Nigeria <infomcentral234@gmail.com>
Reply: infomcentral505@gmail.com
Date: Sat, 3 Feb 2024 03:15:06 -0800
Subject: Attention:Beneficiary,
Our Ref: CBN/OHG/OXD1/2024
Your Ref: ……………
TELEX: CBNBANK.
PAYMENT FILE: CBN/BEN/2024

Attention:Beneficiary,

Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as  Dr. Olayemi
Michael Cardoso, The Executive Governor of The Central Bank of Nigeria
(CBN) I am re sending you this very mail once again just because the
impostors are still contacting me on your behalf stating that you sent
him.

I am officially contacting you once again today because your total
Funds were Re-deposited into the “Federal Suspense  Account” of CBN
last week, because you did not forward your Claim as the Right
beneficiary. The Central Bank of Nigeria is the mother Bank of all
commercial Banks here in Nigeria. Really coming of the strange man
were unexpected by me because such visit was impromptu as i was told
that he comes to collect the Inheritance Bill Sum of 27 Million United
States Dollars ($27,000,000.00), which rightfully belongs to you, on
your behalf.

At this development I asked  who authorized you to come down to
Nigeria for the Collection of this Payment and was told  that you
asked him to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank has ever received so far because
your Inheritance Funds are still in the “Federal Suspense Account” of
CBN, yet you sent so one  to come and collect these Funds on your
behalf without notifying us.

We in this Bank do not understand why you sent such a person to come
and Collect your Funds on your behalf. If actually you want anyone
 to help you collect your approved  Bill Sum, at least you should
have informed me as the Executive Governor of this Bank. Honestly, it
really baffles me that you took such a decision without my consent.

As the Governor of this Noble Bank, I was supposed to Release these
Funds to him but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I will not want to make any
mistake in releasing this Fund to anyone except you who is the
recognized  Beneficiary to this Fund.

Kindly clarify us on this issue before we make this Payment to the
foreigner who came on your behalf in receipt of this confidential
Letter, you are required to respond immediately to this email:
(infomcentral505@gmail.com) with your full name, address and phone
number for reconfirmation and immediate action or you call me with my
mobile telephone number below for more clarification.

Best Regards
Dr. Olayemi Michael Cardoso
Email: infomcentral505@gmail.com
Executive Governor Central Bank Nigeria

MISS LYNDA GREEN COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

From: "MISS LYNDA GREEN," <helenafischer2249@gmail.com>
Reply: officebank167@gmail.com
Date: Sat, 3 Feb 2024 11:43:57 +0100
Subject: COMPENSATION PAYMENT FOR FISCAL YEAR 2024:
COMPENSATION DEPARTMENT:

NEW YORK UNITED STATES OF AMERICA.

COMPENSATION FUND, UNITED STATES

Dear Sir/Ma

Good day,

COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

Apologies for contacting you via email as we cannot contact you

could achieve

your phone number.

My name is Miss Lynda Green United Nations Special Agent. a meeting

was issued on your behalf by the just completed 73rd General of the

United Nations held

Gathering in UN/IMF countries on unclaimed funds

denied to many people around the world. Your funds will be released

to you from the paying bank for immediate payment. It has been
discovered

during this meeting that you have not been paid any monies

years of persecution. The funds are now ready to you since then

to be released

You have been authorized to receive/request this compensation payment

10 million dollars.

We have instructions to release your payment to you. Please forward

Your full name: ================

Your country of origin: ==========

Your home address: ==========

Your City:===============

Your occupation: ============

Your age: ==================

Your gender: ===================

Your phone number:

  =============

Your mobile number=================

Copy of passport ========

Your personal email address ======

This is the information we need to release your payment

require. The UN apologizes for the delay in funds

release..

Please send an email to this email

(officebank167@gmail.com) to receive your funds.

MISS LYNDA GREEN,

UN SPECIAL AGENT.

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Thu, 1 Feb 2024 13:01:30 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu

U.S Customs Border patrol YOUR URGENT RESPONSE.

From: "U.S Customs Border patrol"<usborderprotection.customs32@gmail.com>
Reply: <usborderprotection.customs32@gmail.com>
Date: Tue, 30 Jan 2024 03:05:36 -0800
Subject: YOUR URGENT RESPONSE.
Jason Owens
For U.S Customs Border Patrol
CBP Headquarters
usborderprotection.customs32@gmail.com

Hello ,

YOUR ATM MASTER CARD HAS BEEN RECEIVED BY MY OFFICE DURING SECURITY CHECK.

I am Jason Owens Chief of the U.S Border
Patrol, and I am in charge of Final verification of all Parcels
containing ATM CARDS and CERTIFIED BANK DRAFT registered to be
delivered here in United States or that will be subject to the
verification and approval of my office before it will be approved to
be delivered to Europe, Asia, Australia etc.

I have before me here a parcel registered to your name that was
supposed to be delivered to your destination and was with-held for
security reasons and your inability to attend to some required fees.

My investigation by trace to the source of the parcel showed a total
sum of 10.5 M USD as genuinely credited to the ATM MASTER CARD.

My office was also informed that a false declaration was made by the
delivery agent charged with the delivery responsibility to your
address. Some consignments are among the bulk of goods brought into
our warehouse seeking my approval for either for the immediate release
and delivery or be approved for confiscation.

I have chosen to inform you to confirm the ownership of the above ATM
CARD and at the same time will be glad for you to visit my office for
a better understanding. I am saying this because I want to assist you
by approving your ATM CARD to be released to you and be delivered to
your destination uninterrupted immediately you reply to me or visit my
office for us to have an agreement before I will approve and sign a
release order of the ATM MASTER CARD for immediate delivery to your
address.

In your response to this email send a current telephone number, your
full name and complete mailing address.

I want to communicate with you and work together with you.

Thank you.

Jason Owens.
Chief, U.S Customs Border patrol

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

FedEx Delivery company Head Office Your Swift Response Is Needed :

From: FedEx Delivery company Head Office <ishaqumar0056@gmail.com>
Reply: fcompanyheadoffice87@gmail.com
Date: Mon, 29 Jan 2024 11:50:15 -0800
Subject: Your Swift Response Is Needed :
FedEx Delivery company Head Office
Headquarters:422 McGregor Saginaw
Michigan 48602 United States of America
Email: (fcompanyheadoffice87@gmail.com)

Your Swift Response Is Needed:

This is FedEx courier Delivery Company of Saginaw, Michigan, the
management of this company wishes to inform you that we received an
ATM CARD PACKAGE with some vital documents attached to it, for safety.
delivery to your residential address in your country. This package was
brought to our office by the international Non-literary department to
be delivered to you. kindly reconfirm the
below details to enable us to commence with the delivery immediately.
Full names…………….
Parcel owner address………
Country…………………
Zip Code……………..
Nationality: …………..
Telephone: ………..
Age: ……………..
Occupation: ………..

We will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information for safety delivery. FedEx is one
of the world’s great success stories, the start-up that revolutionized
the delivery of packages and information. In the past30 years, we’ve
grown up and grown into a diverse family of companies as FedEx that’s
bigger, stronger, better than ever. Waiting to read your urgent mail
with the needed information requested from you about this your
successful delivery.

Yours Faithfully,

Mrs.Inga-Britt Ahlenius From Mrs.Inga-Britt Ahlenius

From: "Mrs.Inga-Britt Ahlenius"<ahleniusmrsingabritt925@gmail.com>
Reply: <ahleniusmrsingabritt925@gmail.com>
Date: Sat, 27 Jan 2024 04:13:57 -0800
Subject: From Mrs.Inga-Britt Ahlenius
Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attention; sir /madam

This is to bring to your notice that After i was Retired from this office i was appointed again and I am
delegated from the United Nations To Central Bank to pay 150 scam
victims $5,000,000.00 (five MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to meas soon as possible for the immediate payments of your five,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be
supervised by the United Nations’ Officials and the Central Bank of Nigeria as the corresponding paying treasury department United Bank for Africa According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5millon each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are thereby advised to contact the payment officer of the treasury department United Bank of Africa through
the following information.

Name……………………MR PETER UGO ,

Email:…………………….u365648@gmail.com

WhatsApp number +234 8132291009

You will receive your compensations payments through which the options You will be detailed with the modalities as
you contact the private officer of the treasury department United Bank of Africa

Sincerely yours,
Mrs.Inga-Britt Ahlenius

Mr. Geoffrey Akueze Get back to me as soon as possible.

From: "Mr. Geoffrey Akueze" <georgeezex@gmail.com>
Reply: geoffrey.c.akueze@yandex.com
Date: Fri, 26 Jan 2024 03:46:08 -0800
Subject: Get back to me as soon as possible.
From the International Relations Access Bank Plc
No 14/15, Prince Alaba Oniru Road,
Victoria Island, Lagos-Nigeria.

Very Urgent Attention,

Please permit me to introduce my humble self to you, I’m Mr. Geoffrey
C. Akueze, I am the Manager of International Relation with Access Bank
of Nigeria Plc, I’m 47yrs old, and I got your email address on the
American Chambers of Commerce, And my confidence response on you. I
hope you read this message Carefully and reply to me immediately. 
Although we have not met before, but I Suggest that this transaction
will bring us together.

My dear, we have a customer, a foreigner but based here in Nigeria,
his Name is Mr. Hamilton Creek. He is from Atlanta Georgia United
States of America, but base here with his wife and his two children,
Mr. Hamilton Has been banking with our Bank for the past 7yrs before
his untimely death.,  Some time in August 2013, Mr. Hamilton was on
his way to his house, and unfortunately Mr. Hamilton ran into a
Trailer load of Groundnut Oil, and died immediately, Their car got
burnt, no single soul was saved, Mr. Hamilton Creek and His entire
family were confirmed dead.   My Board Directors and Board Management
of Access Bank has mandated and Instructed me to look for Mr. Hamilton
Creek relation/relatives and his Next of Kin to come and claim Mr.
Hamilton’s Fund, Since August 2014 Till date, I have been looking for
Mr. Hamilton Creek relations and Relatives/Next of Kin to come and
claim Mr. Hamilton’s Fund which he Deposited with our bank, I have
contact his Embassy and after 5days, his Ambassador told me that Mr.
Hamilton Creek has no relation.,

As at this moment, nobody or person[s] have come to claim this Money
from our bank. The board directors and management of our bank has Told
me that if nobody or person[s] apply for the claim of Mr. Hamilton’s
Fund, the Bank will return Mr. Hamilton’s Fund into our Federal
Reserve Account.  In Light of the above,  I want you to stand as the
Relation/relative of Late Mr. Hamilton Creek, I want you to act as the
Mr. Hamilton’s relative, so that you will inherit Mr. Hamilton Creek’s
Money which he deposited with our bank, it might interest you to know
that Mr. Hamilton has a Domiciliary Account with our Bank and he has a
total sum of US$9.2M Nine Million Two Hundred Thousand Dollars, this
is the exact amount which late Mr. Hamilton Creek has in his
domiciliary Account, and this money is still in his account as
unclaimed money.

This transaction is very easy and simple, and it is 100% risk free,
I’m the Manager on International Relations with Access Bank of Nigeria
Plc, the Management and Board Directors of the Bank are waiting for me
to provide to them the Relation or next of Kin to late Mr. Hamilton
Creek, of which I told them that I am still searching the next of kin
to the deceased.  Therefore, if you are interested with this
transaction, I will front you To the bank as the only next of kin to
late Mr. Hamilton Creek, and I Will let the bank know that you are the
only right person to inherit Late Mr. Hamilton Funds and properties.

If you agree with me, I will Present you to my bank as the rightful
person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton
Creek Properties will be Cargo to You in anywhere you want it  and
his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be
transferred into Your Own Account as Mr. Hamilton Creek next of kin.,
  if you are interested, Just email  me on my direct, private and
secured Email Address (geoffrey.c.akueze@yandex.com), Reply me
immediately and let me know What you say, feel free to ask any
questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will
take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six
Hundred Thousand Dollars, while the Balance of the same amount will be
mine.

I will be waiting for your Immediate response,

Have a nice day.

Friendly Regards

Mr. Geoffrey C. Akueze,
N/B: Please reply to my personal
mailbox:(geoffrey.c.akueze@yandex.com)

Western Union Treat as urgent

From: Western Union <boadp1@gmail.com>
Date: Fri, 26 Jan 2024 10:12:37 +0100
Subject: Treat as urgent
Attention: Beneficiary

I am Mrs. Monica Samuel from Ministry Of Finance Head office here in
Benin Republic, the Government of this country realized that you are
among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation(UN) after the conference meeting we had. We have
arranged your payment of ($750,000.00) Seven Hundred and Fifty
thousand United States Dollars to be sent to you through western union
money transfer payment.

The director of administrator trust funds has already signed your
payment and you are to contact Western Union Head office to ensure
that your fund will be transferring to you once you send them the
needed information to avoid wrong transaction. According to the
demands of WESTERN UNION HEAD OFFICE here in Benin Republic; you are
to receive your fund at the installment rate of $10,000.00 daily until
the ($750,000.00) is completely transferred to you accordingly. You
are to contact them now with the bellow information to avoid wrong
transaction.

Full Name:
Telephone Number:
House or Office Address:
You Country:

Listen very carefully, tell Mr. Ego Kadima that you are advised to
contact him by Mrs. Monica Samuel from Ministry Of Finance here in
BeninRepublic; Bellow is their Contact Information.

Name Mr. Ego Kadima
Email Address: westernunionagency@aol.com
Telephone +22964691358

Please, do not forget to update me as soon as you start receiving you payment.

Best regards.
Mrs. Monica Samuel
F.A in Ministry of Finance
Republic Of Benin

Capt. Debra Littlejohn From Capt. Debra Littlejohn

From: "Capt. Debra Littlejohn"<obison19661960@gmail.com>
Reply: <obison19661960@gmail.com>
Date: Thu, 25 Jan 2024 18:44:36 +0100
Subject: From Capt. Debra Littlejohn

Dear Friend,

kINDLY GO THROUGH THIS LETTER,i OPEN UP A LITTLE BECAUSE OF THE SENSITIVITY
PENDING IF YOU WILL BE ENCOURAGED TO ASSIST AS THIS PROJECT WILL IN NO
SMALL MEASURE CHANGE MY SITUATION AND YOU TOO.

About me:
Name: Capt. Debra Littlejohn
Born: September 24, 1976, Charlotte, North Carolina, U.S.
Marital Status: Single
Country: United States of America
Rank: Captain, USAF

EDUCATION:
Graduated from Parkrose Senior High School, Portland, Oregon in 1999. 2003
Bachelor of Science degree in aeronautical engineering, U.S. Air Force
Academy, Colorado Springs, Colo. 2007 Master of Science degree in
aeronautics/astronautics, Stanford University, Calif. 2009 Flight Test
Engineer Course, USAF Test Pilot School, Edwards AFB, Calif.

In the cause of duty in Syria a certain amount was discovered and after
going THROUGH it was the sum of $12.5USDM CONCEALED AND ABANDONED AND RIGHT
THE PARCEL IS WELL PROECTED AND KEPT WAITING FOR THE RIGHTFUL PERSON TO
USE FOR THE PROCESSING AND DELIVERY AND TO BE SHARED ON PERCENT TO BE
AGREED.

Presently I am in Syria for a peace keeping mission due to the WAR crisis
going on here in Syria. I have a good heart, I am very sincere and down to
earth. I am an easygoing, respectful and kind Woman, My religion is
Catholic christian, I never judge others and am very compassionate, I love
to appreciate the little things in life.

Dear, I have my reasons to contact you as I have something very important
to share with you in my next mail. I wish to build a strong relationship
with you in the atmosphere of trust and sincerity in order to go into
business with my funds which I need to invest with your urgent assistance.

Let me stop here for now, I expect an urgent response from you soon.

Your friend,
Capt. Debra Littlejohn

Mr. Lucas Murphy Greetings From IRS Commissioner

From: "Mr. Lucas Murphy" <interpol.police.post@gmail.com>
Reply: ma6328104@gmail.com
Date: Tue, 23 Jan 2024 22:19:25 +0100
Subject: Greetings From IRS Commissioner,
Greetings From IRS Commissioner,

Your total funds worth $6.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned,
so kindly update us with your current delivery address. We hereby
officially notifying you about the present arrangement to pay your
over due Winning Prize/inheritance fund which you could not complete
the process of the released of your funds through the Digitized
Payment System and you have spend a lot of time from different people
or offices while trying to receive your fund and after set and done
you received nothing before now.

However, we have decided to pay your funds through official (ATM VISA
Card) and this arrangement was initiated/constituted by the World
Bank, United Nation and Paris Club, due to fraudulent activities going
on within the world, The World Bank, United Nations and Paris Club
introduced this payment arrangement as to enable our Contract, Winning
Prize, inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $6.5 Million united
states dollars, it is already loaded in the Card which you can use to
access the fund in any ATM Stand/location worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time and fee is stated below,

1. UPS=5hrs/$150 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
2. FedEx=8hrs/$97 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.
3. DHL=12hrs/$85 to be paid through either: Steam wallet card, Razer
Gold card or Sephora card.

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the delivery
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card immediately the delivery is paid.

Best regards,

IRS Commissioner: Mr. Lucas Murphy
Email Contact (ma6328104@gmail.com)

Mr. Boris Danilovich i request for your investment partnership

From: "Mr. Boris Danilovich"<mrborisdanilovich49@gmail.com>
Reply: <mrborisdanilovich49@gmail.com>
Date: Mon, 22 Jan 2024 18:09:41 +0100
Subject: i request for your investment partnership
Good Day,

This is a repeat of my previous unanswered letter. I am Mr. Boris Danilovich, investor and director of a major oil company in Russia. Given the current economic sanctions that some European countries and the United States of America have imposed on Russia are having a significant impact on citizens. I am asking for your assistance in raising and investing the sum of one hundred and fifty million usd deposited in a financial institution in Canada on my behalf.
These funds may be placed in any of your designated accounts for investment purposes and also to avoid confiscation by the US Government.
Please reply for more details to my private email address below:-

mrborisdanilovich49@gmail.com

Mr. Boris Danilovich

Dr. Steve Paul Your Consignment Package

From: "Dr. Steve Paul"<un_information@netvigator.com>
Reply: <dr.stevepaul.ltd@gmail.com>
Date: Mon, 22 Jan 2024 03:56:03 -0800
Subject: Your Consignment/Package

                                                                      

UNITED NATIONS
UN Information Center
International Environmental Protection Movement
1775 K Street NW, Suite 500 Washington, DC 20006,
United States.
 
Attention Beneficiary/ Email Owner,
 
This email serves as a Reminder for your overdue Package/Consignment
that has been with (Goldwind Courier Services) for a while. As you are
already aware, this Consignment/Package is a Trunk Box that includes
an International ATM Gold Card that is registered in your name as the
Recipient.
 
I am writing to inform you that the package has arrived at Goldwind
Courier Services Headquarters in the United States, where it has been
waiting for Clearance since it left London, United Kingdom. This
shipment/package is going to Incorrect Address.
 
Get in touch with the diplomatic agent at Goldwind Courier Services
and request that he provide you with your package’s TRACKING NUMBER,
so that you can view the delivery details and confirm your receiving
address. Please use the information below to get in touch with the
Goldwind Courier Services Diplomatic Agent, for urgent delivery.
 
Contact Person: Mr.Frank Gregory Clark
Office Email:  frankgc@goldwindcouriers.com
Private Email:frankgregoryclark@gmail.com
Phone Number: +1 (614) 391-0457
WhatsApp Number: +1 (804) 534-7182
 
In order to prevent delivering to the incorrect person. Please
confirm again and send him the correct information so that he can
deliver your package/consignment to you right away.
 
1. Your Complete Name:
2. Your Delivery Address:
3. Your Phone Number:
4. Whatsapp Number:
 
I suggested that you follow instructions as soon as possible.
 
Warm regards,
 
Dr. Steve Paul
UN Information Center
Washington, DC.
 
 
 

Exit mobile version