From: "Mrs.Erika Wing"<planta@importcenter.com.py>
Reply: <mydatasin11@gmail.com>
Date: Wed, 30 Nov 2022 01:11:20 -0800
Subject: DEAR ESTEEM BENEFICIARY
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.
However, you should send her your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $455 USD only, the western union or Money Gram payment
receipt of $455 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs.Erika Wing for the instruction on
how to send the delivery fee of $455 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
Tag: utmost urgency
Mr.Christopher Asher Wray ATTENTION BENEFICIARY
From: "Mr.Christopher Asher Wray" <info@dnssiam.com>
Reply: mydatasin11@gmail.com
Date: Tue, 29 Nov 2022 06:48:59 -0800
Subject: ATTENTION BENEFICIARY
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send her your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs.Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com
She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs.Erika Wing for the instruction on how to send the delivery fee of $455 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
Elizabeth M. Allen Dear Beneficiary
From: "Elizabeth M. Allen"
Reply: <m.spenc1001@aol.com>
Date: Mon, 24 Oct 2022 03:40:40 -0700
Subject: Dear Beneficiary
_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_Dear Beneficiary_
_ _
_ _
_Your Compensation/Contract fund valued at $1,550,000.00 will now be
transferred to your nominated bank account, I am Ms. Elizabeth M.
Allen, Senior Official for Public Diplomacy and Public Affairs, U.S
Department of State. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2021 and 2022, we discovered that you have not yet
received your over due fund._
_ _
_ _
_I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payments._
_ _
_ _
_This is to make sure all Outstanding payments are settled before the
end of this fiscal year 2022. On behalf of the entire staff of the U.S
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your fund and all the
inconveniences you encountered in the past while pursuing this
payment. However, from the records of outstanding beneficiaries due
for payment with the United States Secretary of State, your name was
discovered as next on the list of the recipients who have not yet
received their fund._
_ _
_ _
_Note that from the record in my file, your outstanding payment is
$1,550,000.00 USD (One Million, Five Hundred And Fifty Thousand
Dollars) programmed for transfer on the confirmation of your details
by the fiduciary office and also the bank._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your fund valued at $1,550,000.00 USD. These fund will now be
paid out to you through wire transfer to your designated banking
account, but please be aware that the United Nations and the United
States Government has only authorized my office to approve the Sum of
$1,550,000.00 USD to you as true beneficiary of the fund._
_ _
_ _
_Transfer arrangements will commence immediately you admit full
compliance to this email. Due to my busy schedules, You are advised to
kindly get in contact with our correspondent Mr. Mike Spencer with the
below information reconfirmed for verification and validation, He is
in charge of your fund transfer process _
_ _
_Contact Mr. Mike Spencer immediately by emailing the address below:_
_ _
_ _
_Name: Mr. Mike Spencer_
_Email: m.spenc1001@aol.com_
_Telephone: (386) 628-0388_
_ _
_Kindly reconfirm the information below to enable the processing of
your online banking account for the transfer of your total fund
amount._
_ _
_Your Full Names:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_Age and sex:_
_ _
_ _
_NOTE: He is obliged to treat your case with utmost urgency as soon
as you contact him. Every documentation proof of your fund have been
packaged and sealed, it will be forwarded to the bank on the
confirmation of your details for legitimacy. We need all the
compliance that we can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years while pursuing this payment. Thanks for
adhering to this instructions which are meant for your sole benefit,
Once again accept my congratulations in advance._
_ _
_ _
_Your quick response to this email notice with adherence to the above
instructions is highly anticipated._
_ _
_ _
_Yours Sincerely,_
_Ms. Elizabeth M. Allen._
_Senior Official for Public Diplomacy and Public Affairs_
THE STATE DEPARTMENT…
From: <info@grupoamper.com>
U.S Department of State
Reply: christopher.landau8@aol.com
Date: Tue, 12 Apr 2022 23:30:08 -0700
Subject: [Спам]THE STATE DEPARTMENT...
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am Mr. Antony J. Blinken, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2020 and 2021, we discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of this fiscal year 2022. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract payment is $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Christopher Landau with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Christopher Landau immediately by emailing the address below:
Name: Mr. Christopher Landau
Email: christopher.landau8@aol.com
Telephone: (302) 410-1072
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a bonafide beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note of that.
As soon as the above mentioned $450 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you must have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Antony J. Blinken.
Ms. Jennifer Hall Godfrey Dear Beneficiary
From: "Ms. Jennifer Hall Godfrey"<info@lannet.net>
Reply: <kevinbrian717@gmail.com>
Date: Tue, 5 Apr 2022 03:42:37 -0700
Subject: Dear Beneficiary
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am
Ms. Jennifer Hall Godfrey, Senior Official for Public Diplomacy and
Public Affairs, U.S Department of State. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year ended 2020 and 2021, we
discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2022. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract
payment is $1,150,000.00 (One Million, One Hundred And Fifty Thousand
United States Dollars) loaded in an ATM Visa Card that allows you to
make a daily maximum withdrawal limit of Five Thousand Dollars).
I have your file here in my office and it says that you are yet to
receive your funds valued at $1,150,000.00 (One Million, One Hundred
And Fifty Thousand United States Dollars). This Funds will now be
delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that the United Nations and the
United States Government has only authorised my office to release the
Sum of $1,150,000.00 USD to you as true beneficiary of the fund.
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Mr. Kevin
Brian with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Kevin Brian immediately by emailing the address below:
Name: Mr. Kevin Brian
Email: kevinbrian717@gmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all financial Malpractices and facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note
of that.
As soon as the above mentioned $450 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years. Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Ms. Jennifer Hall Godfrey.
Senior Official for Public Diplomacy and Public Affairs
U.S Department of State Dear Beneficiary
From: "U.S Department of State"<info@meiqingmx.com>
Reply: <kevinbrian717@gmail.com>
Date: Wed, 2 Mar 2022 15:08:19 -0800
Subject: Dear Beneficiary
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am
Ms. Jennifer Hall Godfrey, Senior Official for Public Diplomacy and
Public Affairs, U.S Department of State. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year ended 2020 and 2021, we
discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2022. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract
payment is $1,150,000.00 USD (One Million, One Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of Five Thousand
Dollars).
I have your file here in my office and it says that you are yet to
receive your funds valued at $1,150,000.00 USD (One Million, One
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option. We have perfected all modules on how to bring this fund to
your house without any problem, but be aware that the United Nations
and the United States Government has only authorised my office to
release the Sum of $1,150,000.00 USD to you as true beneficiary of the
fund.
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Mr. Kevin
Brian with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Kevin Brian immediately by emailing the address below:
Name: Mr. Kevin Brian
Email: kevinbrian717@gmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all financial Malpractices and facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note
of that.
As soon as the above mentioned $450 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years. Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Ms. Jennifer Hall Godfrey.
Senior Official for Public Diplomacy and Public Affairs
THE STATE DEPARTMENT…
From: <>
U.S Department of State
Reply: christopher.landau8@aol.com
Date: Thu, 24 Feb 2022 03:25:14 -0800
Subject: THE STATE DEPARTMENT...
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am Mr. Antony J. Blinken, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2020 and 2021, we discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of this fiscal year 2022. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract payment is $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Christopher Landau with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Christopher Landau immediately by emailing the address below:
Name: Mr. Christopher Landau
Email: christopher.landau8@aol.com
Telephone: (302) 410-1072
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a bonafide beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note of that.
As soon as the above mentioned $450 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you must have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Antony J. Blinken.
THE STATE DEPARTMENT…
From: <>
Reply: christopher.landau8@aol.com
Date: Thu, 03 Feb 2022 02:39:53 -0800
Subject: THE STATE DEPARTMENT...
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am Mr. Antony J. Blinken, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2020 and 2021, we discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of this fiscal year 2022. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract payment is $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Christopher Landau with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Christopher Landau immediately by emailing the address below:
Name: Mr. Christopher Landau
Email: christopher.landau8@aol.com
Telephone: (302) 410-1072
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a bonafide beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note of that.
As soon as the above mentioned $450 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you must have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Antony J. Blinken.
MR. CHRISTOPHER A. WRAY FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTME…
From: "MR. CHRISTOPHER A. WRAY" <mrdanielwayne017@gmail.com>
FEDERAL BUREAU OF INVESTIGATION FBI
Reply: jamesemeka819@gmail.com
Date: Tue, 25 Jan 2022 06:01:51 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTME...
Attn: Fund Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you
received the previous messages sent to you prior to your dealings with
the US Custom Authority at JFK John F. Kennedy International Airport
New York as regards to your over due contract payment as consignment
trunk box worth sum of $80, 000.000.00 (Eighty Million Dollars only)
which was endorsed in your favor and like we stated earlier, we have
dully screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs Jane Frederick,
the lady that contacted them earlier and presented some documentations
evidencing your claim purported to have being signed personally by you
for the release of your contract fund to her, since you have chose to
ignore their messages and refuse to pay the required $300 for Custom
Clearance Certificate CCC charges as imposed, despite of the advise we
gave to you.
WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?
You know the US constitutions especially the FBI department of foreign
fund cases have tight rules of setlements, So your fund can not be
release to her ilegally. Tell her that I said no’ that it is
completely illegal to deliver your fund to your sister Mrs Jane
Frederick and change your address under 24hrs without proper and
normal procedures; that you don’t have the fee isn’t a guarantee nor
good reason for you to instruct delivery of the fund to your sister.
Although We have no problem in release your fund to her since is your
choice, but before anything could be done we need your letter of
agreement made with her or power of attorney by which you authorized
her as your next of kin to change your name, pay the fee and receive
your funds with address as a new beneficiary.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project as we
will continue monitoring all your services with them at all level as
well as your correspondence until you received your Metal Trunk Box
accordingly. We are hereby protecting your interest and that is the
reason why we are doing all we can to make sure all goes well because
this is a huge amount of money we can not wish you to lose.
We understand that the imposed fee might be too much for you to pay
now, So we further make things aeasier for you by discussed with the
US Custom Authority at JFK John F. Kennedy International Airport New
York on your behalf for them to give you the grace of sending half of
the charges/fee which will be only $150 for now, after the Diplomatic
Agent deliver your consignment trunk box to you then once you confirm
your $80 Million, you can then pay the remaining balance of $150.
All we want you to do right now is to go ahead and send the half of
the fee and forward it to Customs Authority on your behalf for
immediate issuing the needed Custom Clearance Certificate CCC to
enable the Diplomat make the delivery to your home address today or
tomorrow morning.
Below is the description of Your Consignment box to be delivered:
Type:CONSIGNMENT TRUNK BOX
Size:7.1 CM.
Weight:8.9KG.
Colour:BROWN BOX
Registration NO:#98952457
Serial.#1256784315
Pin lock
click reply to contact us right away and let us know when you will
send the half of the fee today as we discussed with US custom to
enable them route your fund to you with immediate effect because this
is a life time opportunity and we will advise you to take advantage of
it before it will become too late to do so.
YOU ARE ADVISE TO SEND THE FEE VIA ITUNES GIFT CARD OR STEAM GIFT CARD
OR SEPHORA GIFT CARD WORTH
$150 ONLY AND SEND IT HERE WITH CLEAR PICTURES WITH THE PURCHASE RECEIPT OKAY
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee today or latest before the end of
tomorrow so please we will advise that you send the half fee right
away because if you fail to do that urgently then they will have no
other choice or option than to release your fund to Mrs Jane Frederick
who is ready to work with them as you indicated or advised and will be
a very great lose to you as we will not be able to help you then,
instead your fund will be loss forever.
This is an official notification and we advise you treat it with utmost urgency.
God bless you!
Yours in service,
FBI DIRECTOR,
MR. Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION,
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON DC 20535
FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON DC 20535
Mr.Samson Lucas GOOD NEWS BENEFICIARY
From: "Mr.Samson Lucas"<info@syd-mail.dk>
Reply: <mydatasin@gmail.com>
Date: Mon, 24 Jan 2022 07:01:22 -0800
Subject: GOOD NEWS BENEFICIARY
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not
understand why this email came to you. In regards to the recent
meeting between the United Nations, Cyber Crimes Commission (CCc),
Federal Bureau of Investigation(FBI) and the United States Government
to restore the dignity and Economy of a Nations based on the Agreement
with the World Bank Assistance Project to help and make the world a
better place. We have been having meetings for the past 3 months with
the Secretary General of the United Nations.
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$20,000.000.00 USD (TWENTY MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mr. Samson Lucas of the United Nations Compensation
Commission, as he is our representative in United State Of America.
Contact him immediately for your Compensation payment of
$20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released
directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $20,000.000.00
USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal
value of $15,000.00 USD is permitted on withdrawal per Day and we are
duly Inter Switch and you can make withdrawal in any Inter Switch site
and ATM Center of your choice.
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Samson Lucas immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin@gmail.com
He is obliged to give you a call and treat your case with utmost
urgency as soon as you contact him and fill out your correct details
including all reachable phone numbers for him to get in touch with you
via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $280 USD only, the western union or Money Gram payment
receipt of $280 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mr. Samson Lucas for the instruction on
how to send the delivery fee of $280 to him, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
THE STATE DEPARTMENT…
From: <hypercube@itleaders.com.au>
U.S Department of State
Reply: christopher.landau8@aol.com
Date: Wed, 19 Jan 2022 20:44:33 -0800
Subject: THE STATE DEPARTMENT...
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am Mr. Antony J. Blinken, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2020 and 2021, we discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of this fiscal year 2021. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract payment is $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Christopher Landau with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Christopher Landau immediately by emailing the address below:
Name: Mr. Christopher Landau
Email: christopher.landau8@aol.com
Telephone: (302) 410-2272
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a bonafide beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note of that.
As soon as the above mentioned $450 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you must have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Antony J. Blinken.
Mr. Roland de Marcellus From DOS To: Beneficiary Action Requested .
From: "Mr. Roland de Marcellus" <nfo@awtoulag.gov.tm>
U.S Department of State
Reply: brianhookdos@aol.com
Date: Tue, 18 Jan 2022 04:03:10 +0530
Subject: From (DOS) To: Beneficiary (Action Requested ).
2201 C Street NW
Washington, DC 20520.
To: Beneficiary,
Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2021 and 2022, we discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled this last quater of
year 2021. On Behalf of the entire staff of the U.S Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.
I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the sum of US$1,850,000.00 to you as true
beneficiary of the Funds.
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules you
are advised to kindly get in contact with our correspondent Mr Brian
Hook with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Brian Hook immediately by emailing the address below:
Name: Mr Brian Hook
Email: brianhookdos@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($350) please take note of that.
As soon as the above mentioned $350 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr Roland de Marcellus.
U.S Department of State THE STATE DEPARTMENT
From: U.S Department of State <mail@zssvat.cz>
Reply: <kevinbrian717@gmail.com>
Date: Sun, 9 Jan 2022 01:48:26 -0800
Subject: THE STATE DEPARTMENT
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am
Mr. Antony J. Blinken, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year ended
2020 and 2021, we discovered that you have not yet received your over
due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2022. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract
payment is $1,150,000.00 USD (One Million, One Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of Five Thousand
Dollars).
I have your file here in my office and it says that you are yet to
receive your funds valued at $1,150,000.00 USD (One Million, One
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option. We have perfected all modules on how to bring this fund to
your house without any problem, but be aware that the United Nations
and the United States Government has only authorised my office to
release the Sum of $1,150,000.00 USD to you as true beneficiary of the
fund.
Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Mr. Kevin
Brian with the below details enclosed to help ensure safe mailing of
your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Kevin Brian immediately by emailing the address below:
Name: Mr. Kevin Brian
Email: kevinbrian717@gmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all financial Malpractices and facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note
of that.
As soon as the above mentioned $450 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years. Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Antony J. Blinken.
Mr. Antony J. Blinken THE STATE DEPARTMENT…
From: "Mr. Antony J. Blinken"
Reply: <christopherlandau@citromail.hu>
Date: Tue, 14 Dec 2021 11:30:40 -0800
Subject: THE STATE DEPARTMENT...
_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I
am Mr. Antony J. Blinken, United States Secretary of State by
profession. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year ended 2019 and 2020, we discovered that you have not yet
received your over due fund._
_ _
_ _
_I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment._
_ _
_ _
_This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2021. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of the outstanding payment who has not yet received their payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is $1,150,000.00 USD (One Million, One Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of Five Thousand
Dollars)._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,150,000.00 USD (One Million, One
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option. We have perfected all modules on how to bring this fund to
your house without any problem, but be aware that the United Nations
and the United States Government has only authorised my office to
release the Sum of $1,150,000.00 USD to you as true beneficiary of the
fund._
_ _
_ _
_Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Mr.
Christopher Landau with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:_
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Contact Mr. Christopher Landau immediately by emailing the address
below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau@citromail.hu_
_Telephone: (302) 410-1072_
_ _
_ _
_He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email._
_ _
_ _
_NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA, as a means to justify the legitimacy,
transparency and clean bill of funds from USA so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all financial Malpractices and facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note
of that._
_ _
_ _
_As soon as the above mentioned $450 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years. Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance._
_ _
_ _
_Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated._
_ _
_ _
_Yours Sincerely,_
_ _
_ _
_Mr. Antony J. Blinken._
Mr.Henry Mark IRS OFFICE
From: "Mr.Henry Mark" <atmc73017@gmail.com>
Reply: serviceoffice602@gmail.com
Date: Wed, 10 Nov 2021 14:51:54 +0000
Subject: IRS OFFICE
Hello
IRS OFFICE
Greeting from IRS USA
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035,
United States.
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box wAorth $10,500.000.00 (Ten Million Five Hundred Thousand United
States Dollars only), which was endorsed in your favor and like we
stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed
that your contract payment is 100% genuine and hitch free from all
face and of which you have the lawful right to claim your fund without
any further delay.
This is to bring to your notice that we have just been informed
through secret source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have been signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$669.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite the advise we gave to you.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your Metal Trunk
Box accordingly, we are here to protect your interest and that is the
Reason why we are doing all we can to make sure all goes well. This is
a huge amount of money which we don’t wish for you to lose.
We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
$50USD out of the charges which will be only $50 Us Dollar for now
after Which the Diplomatic Agent deliver your consignment trunk box to
you then once you receive your fund, you can then pay the remaining
balance of $300.00 All we want you to do right now is to go ahead and
send the payment with th=e name listed below so we can forward it to
Benin Republic Customs authority=y to help us obtain the Custom
Clearance Certificate C.C.C. and=C2=A0 the d=diplomat will make the
delivery to your home address tomorrow morning.
diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:……CONSIGNMENT TRUNK BOX
Size:…../ 2:1 CM.
Weight:…5.6KG.
Color:…..BLACK BOX
Registration NO: #98123964
Serial #8867843199
Pin number…*****
Contact us right away and let me know when you will send half of the
Charges as we discussed with them to enable them route your fund to
You with immediate effect. This is a life time opportunity and we will
Advise you to take advantage of it, before it will become too late for
Consideration.
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending the fee, latest before the end of tomorrow so
please we will advise that you send the fee right away because if you
fail to do that, then they will have no other choice than to release
your fund to Mrs. Jane Frederick who is ready to work with them, and
am sure it will be a very great loss to you as we will not be able to
help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with
utmost urgency, in your best interest.
CONTACT EMAIL serviceoffice602@gmail.com
God bless you!!!
Mr. Michael Richard Pompeo Attention Beneficiary:
From: "Mr. Michael Richard Pompeo" <ofiles7890@gmail.com>
Reply: dhsoffice010@gmail.com
Date: Fri, 15 Oct 2021 14:28:18 -0700
Subject: Attention Beneficiary:
—
State Department
2201 C Street NW
Washington, DC 15020.
Dear Beneficiary,
Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2020 and 2021, we discovered that you have not yet
received your over due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment. This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2021. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment. However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.
Note: That from the record in my file, your outstanding contract
payment is $1,950,000.00 USD (ONE Million, Nine Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,950,000.00 USD (ONE Million, Nine Hundred And Fifty Thousand United
States Dollars).
This Funds will now be delivered to your designated address or your
preferred payment (option).We have perfected all modules on how to
bring this fund to your house without any problem, but be aware that
United Nations and the United States Government has only authorized my
office to release the Sum of $1,950,000.00 USD to you as true
beneficiary of the Fund.
Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Christopher Ray the below details enclosed to help ensure safe mailing
of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Attorney Christopher Ray immediately by replying to this email
or emailing with the address below:
Name: Attorney Christopher Ray
Email: (dhsoffice010@gmail.com)
Phone– (308) 571-2117 (Text Only)
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that you as a beneficiary must officially obtain
the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA,
as a means to justify the legitimacy, transparency and clean bill of
funds
from USA so that by the time your funds gets to you, no authority will
question the funds as it has been legally certified free from all
financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued
at a cost of just $100 please take note of that.
As soon as the above mentioned $100 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.
Yours Sincerely,
Mr. Michael Richard Pompeo.
Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice
From: "Mr. Michael Richard Pompeo"
Reply: <state.doffice@gmail.com>
Date: Mon, 21 Jun 2021 21:36:04 -0700
Subject: State Department ATM CARD Fund Notice
State Department
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary,
Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2020 and 2021, we discovered that you have not yet
received your over due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2021. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.
Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.
Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Christopher Ray the below details enclosed to help ensure safe mailing
of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Attorney Mark David immediately by replying to this email or
emailing with the address below:
Name: Attorney Mark David
Email: state.doffice@gmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.
As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.
Yours Sincerely,
Mr. Michael Richard Pompeo.
Hon.Mr Williams Glover Jr Chief Justice of the Supreme Court of the United States
From: "Hon.Mr Williams Glover Jr" <sireddymichael029@gmail.com>
Reply: inc926402@seznam.cz
Date: Sat, 1 May 2021 05:43:42 +0000
Subject: Chief Justice of the Supreme Court of the United States
SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. The USA.
From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States
Good day to you!!
I am Hon.Williams Glover Jr, Chief Justice of the Supreme Court of the
United States. I would like to inform you that your fund issue worth
the total sum of $10.5Million US Dollars was brought to my office this
morning to cancel by Mr. Charles W. Scharf the Chief Executive Officer
WELLS FARGO BANK USA.
Then, I asked what are the conditions but I was told that because of
your inability to secure the required Affidavit of claim Ownership so
that the US Monitory Fund Investigation Union head office in
Washington DC capital the United State of America will declare your
payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of releasing the
payment to you and register it with US MAILING POST for over-night
delivery to your address without delay.
But I told him to wait because there is no need to cancel the payment
and that I will do my very best to bring the issue to a conclusion. To
the best of my knowledge and humanitarian ground and sympathy. I
immediately called up President Mr Joe Biden and US Senate committees
and explained your matter to them. We understand that the imposed fee
$550 of Affidavit of claim Ownership might be too much for you to pay
now, So we further make things easier for you by discussing with
President Mr.Joe Biden and the US Senate committee on your behalf.
They have given you the grace of sending only $350 to enable you to
afford this only fee after the Diplomatic Agent delivers your ATM Visa
Card to you, then once you confirm your $10.5Million US Dollars, you
can then pay the remaining balance of $$200. All we want you to do
right now is to go ahead buy a $350 Sephora gift Card or Steam Wallet
gift card or itunes gift card.
Wallet for immediately issuing the needed Affidavit of claim Ownership
to enable the Diplomat to make the delivery to your home address
today. I advise you should send the required $350 to secure the
Affidavit of claim Ownership to enable them to ship your ATM Card that
worth $10.5Million US Dollars to regain your financial freedom and
have enough money to live on and establish a good business for
yourself and your family. But if you don’t need it then I can change
your name to another person to receive the fund on your behalf so that
this Government will not claim this money but I know that you will
love to have it. The ATM package will be successfully safely delivered
within 7-hours/ without any hitches or delays. Therefore. I will
advise you to go ahead and buy a $100 Steam Wallet card or Sephora
gift Card because it is the only problem we have on finalizing the
assignment on your behalf. Please quickly run now to buy the Google
Play Card to secure the Affidavit of claim Ownership which will show
that the transaction was made through the full capacity of the
Government and will not be queried for certain circumstances.
All necessary official modalities are being finalized in your favor.
Send the $350 Steam Wallet card or Sephora gift Card so we can direct
it to the right office imposition to release the document. And
immediately you make the payment to them the document will sign and
your ATM parcel will deliver to your address without delay.
Please I want you to know that you have from now till the end of two
days to send the $350 Sephora gift Card or Steam Wallet to receive
your ATM package worth $10.5Million US Dollar. Therefore, the days of
you being subjected to paying twice Double Payment is over as that is
the case with some corrupt officials down there in Africa.
This is a lifetime opportunity and we will advise you to take
advantage of it before it will become too late to do so. This could be
the last opportunity you might have in receiving your ATM package so
do not fail to notice this wonderful moment to have your fund that you
have been looking for a way to make it a reality. This is an official
notification and we advise you to treat it with utmost urgency.
Thank you, God bless you, and may God bless the United States of America.
Yours Faithfully,
Hon.Mr Williams Glover Jr
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
Contact Email: (inc926402@seznam.cz)
marthin cee Project Plan Executive Summary
From: marthin cee <ceemarthin@gmail.com>
Reply: marthincee1@gmail.com
Date: Sat, 27 Mar 2021 15:22:37 -0700
Subject: Project Plan/Executive Summary
We are basically seeking expansion strategy through diversified
strategic partnership. We have a broad view on investment banking from
expertise of our team. Based on the information, we shall be glad to
receive your Project Plan/Executive Summary in a compatible format
(PDF -recommended) for our review. Reply with utmost urgency if
interested and have viable business proposal to present for funding.
THE STATE DEPARTMENT..
From: <>
Reply: christopherlandau@yahoo.com
Date: Wed, 24 Mar 2021 21:48:47 -0700
Subject: THE STATE DEPARTMENT..
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary
Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am Mr. Antony J. Blinken, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2019 and 2020, we discovered that you have not yet received your over due fund.
I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.
This is to make sure all Outstanding payments are settled beginning of this fiscal year 2021. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.
Note that from the record in my file, your outstanding contract payment is $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars).
I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorised my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.
Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Mr. Christopher Landau with the below details enclosed to help ensure safe mailing of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Mr. Christopher Landau immediately by emailing the address below:
Name: Mr. Christopher Landau
Email: christopherlandau@yahoo.com
Telephone: (334) 410-2272
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ( $550) please take note of that.
As soon as the above mentioned $550 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Antony J. Blinken.
Internal Revenue Service United States Department Internal Revenue Service United States Department of the Treasury
From: Internal Revenue Service United States Department <atmoffice163@gmail.com>
Reply: descriptionagentoffice2021office@aol.com
Date: Wed, 2 Dec 2020 12:14:35 +0430
Subject: Internal Revenue Service United States Department of the Treasury
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035,
United States.And also kindly contact us through this email address.
Contact Address (descriptionagentoffice2021office@aol.com)
Phone:::+172.036.01529
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box wAorth $10,500.000.00 (Ten Million Five Hundred Thousand United
States Dollars only), which was endorsed in your favor and like we
stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed
that your contract payment is 100% genuine and hitch free from all
face and of which you have the lawful right to claim your fund without
any further delay.
This is to bring to your notice that we have just been informed
through secret source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have been signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$700.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite the advise we gave to you.I want to personally assure you once
again that you will have every course to smile and be happy upon
conclusion of this project, as we will continue monitoring all your
services with them at all level as well as your correspondence, until
you have received your Metal Trunk Box accordingly, we are here to
protect your interest and that is the Reason why we are doing all we
can to make sure all goes well. This is a huge amount of money which
we don’t wish for you to lose.We understand that the imposed fee might
be too much for you to pay so to further make things easier for you,we
have discussed with the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York pleaded on your behalf for them to give
you the grace of sending $100 USD out of the charges which will be
only $100 Us Dollar for now after Which the Diplomatic Agent deliver
your consignment trunk box to you then once you receive your fund, you
can then pay the remaining balance of $300.00 All we want you to do
right now is to go ahead and send the payment with th=e name listed
below so we can forward it to Benin Republic Customs authority=y to
help us obtain the Custom Clearance Certificate C.C.C. and=C2=A0 the
d=diplomat will make the delivery to your home address tomorrow
morning.i advise you to go to any super market or stores and buy and
itunes card of usd$100.00 or Google Play Gift Card and please also
advise to attach the to this mail box, you have to open the reference
numbers to allow me see it very well,just write the ref;numbers to
this mail and attach the cards to the attach file,hope you get me
right,
diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:……CONSIGNMENT TRUNK BOX
Size:…../ 2:1 CM.
Weight:…5.6KG.
Color:…..BLACK BOX
Registration NO: #98123964
Serial #8867843199
Pin number…*****
Contact us right away and let me know when you will send half of the
Charges as we discussed with them to enable them route your fund to
You with immediate effect. This is a life time opportunity and we will
A dvise you to take advantage of it, before it will become too late
for Consideration.Also be informed that we came to an agreement with
the U.S Custom Authority at (JFK) John F. Kennedy International
Airport New York that you will be sending the fee, latest before the
end of tomorrow so please we will advise that you send the fee right
away because if you fail to do that, then they will have no other
choice than to release your fund to Mrs. Jane Frederick who is ready
to work with them, and am sure it will be a very great loss to you as
we will not be able to help you then, hence your fund will be lost
forever.
This is an official notification and we advise you treat it with
utmost urgency, in your best interest.Happy weekend and God bless
you!!!
Image result for Rob John BAYAN
Yours Sincerely,
Phone:::+172.036.01529
(descriptionagentoffice2021office@aol.com)
Mr,John BAYAN
IRS Commissioner,
Internal Revenue Service United States Department Internal Revenue Service United States Department of the Treasury
From: Internal Revenue Service United States Department <centralbannk32@gmail.com>
Reply: descriptionagentoffice1000@gmail.com
Date: Mon, 30 Nov 2020 20:06:14 +0430
Subject: Internal Revenue Service United States Department of the Treasury
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035,
United States.And also kindly contact us through this email address.
Contact Address (descriptionagentoffice1000@gmail.com) Phone:::+172.036.01529
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box wAorth $10,500.000.00 (Ten Million Five Hundred Thousand United
States Dollars only), which was endorsed in your favor and like we
stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed
that your contract payment is 100% genuine and hitch free from all
face and of which you have the lawful right to claim your fund without
any further delay.
This is to bring to your notice that we have just been informed
through secret source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have been signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$669.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite the advise we gave to you.I want to personally assure you once
again that you will have every course to smile and be happy upon
conclusion of this project, as we will continue monitoring all your
services with them at all level as well as your correspondence, until
you have received your Metal Trunk Box accordingly, we are here to
protect your interest and that is the Reason why we are doing all we
can to make sure all goes well. This is a huge amount of money which
we don’t wish for you to lose.We understand that the imposed fee might
be too much for you to pay so to further make things easier for you,
we have discussed with the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York pleaded on your behalf for them
to give you the grace of sending $50 USD out of the charges which will
be only $50 Us Dollar for now after Which the Diplomatic Agent deliver
your consignment trunk box to you then once you receive your fund, you
can then pay the remaining balance of $300.00 All we want you to do
right now is to go ahead and send the payment with th=e name listed
below so we can forward it to Benin Republic Customs authority=y to
help us obtain the Custom Clearance Certificate C.C.C. and=C2=A0 the
d=diplomat will make the delivery to your home address tomorrow
morning.i advise you to go to any super market or stores and buy and
itunes card of usd$50.00 or Google Play Gift Card and please also
advise to attach the to this mail box, you have to open the reference
numbers to allow me see it very well,just write the ref;numbers to
this mail and attach the cards to the attach file,hope you get me
right,
diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:……CONSIGNMENT TRUNK BOX
Size:…../ 2:1 CM.
Weight:…5.6KG.
Color:…..BLACK BOX
Registration NO: #98123964
Serial #8867843199
Pin number…*****
Contact us right away and let me know when you will send half of the
Charges as we discussed with them to enable them route your fund to
You with immediate effect. This is a life time opportunity and we will
Advise you to take advantage of it, before it will become too late for
Consideration.Also be informed that we came to an agreement with the
U.S Custom Authority at (JFK) John F. Kennedy International Airport
New York that you will be sending the fee, latest before the end of
tomorrow so please we will advise that you send the fee right away
because if you fail to do that, then they will have no other choice
than to release your fund to Mrs. Jane Frederick who is ready to work
with them, and am sure it will be a very great loss to you as we will
not be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with
utmost urgency, in your best interest.Happy weekend and God bless
you!!!
Image result for Rob John BAYAN
Yours Sincerely,
Phone:::+172.036.01529
(descriptionagentoffice1000@gmail.com)
Mr,John BAYAN
IRS Commissioner,
Mr.Christopher Asher Wray ATTENTION BENEFICIARY
From: "Mr.Christopher Asher Wray " <jt@hnchanwha.com.cn>
Reply: lucassam055@gmail.com
Date: Sat, 05 Sep 2020 00:05:05 -0700
Subject: ATTENTION BENEFICIARY
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of a Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $20,000.000.00 USD (TWENTY MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Samson Lucas of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Samson Lucas immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email:lucassam055@gmail.com
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Samson Lucas for the instruction on how to send the delivery fee of $455 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice
From: "Mr. Michael Richard Pompeo"<mail@cootel.com>
Reply: <state.department242@gmail.com>
Date: Tue, 25 Aug 2020 04:07:05 +0200
Subject: State Department ATM CARD Fund Notice
State Department
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary,
Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2019 and 2020, we discovered that you have not yet
received your over due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2020. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.
Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.
Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Christopher Ray the below details enclosed to help ensure safe mailing
of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:
Name: Attorney Christopher Ray
Email: state.department242@gmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.
As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.
Yours Sincerely,
Mr. Michael Richard Pompeo.
Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice
From: "Mr. Michael Richard Pompeo"<<>>
Reply: <attorney.ray_dos@aol.com>
Date: Thu, 13 Aug 2020 17:32:29 +0800
Subject: State Department ATM CARD Fund Notice
State Department
2201 C Street NW
Washington, DC 20520.
Dear Beneficiary,
Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2019 and 2020, we discovered that you have not yet
received your over due fund.
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2020. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.
Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.
Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Christopher Ray the below details enclosed to help ensure safe mailing
of your ATM Visa Card:
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:
Name: Attorney Christopher Ray
Email: attorney.ray_dos@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.
As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.
Yours Sincerely,
Mr. Michael Richard Pompeo.