CFO Mr. Joel Charle Sweren FROM FREEDOM BANK NJ Compliment of the season Dear Sir …

From: "CFO Mr. Joel Charle Sweren" <courtofficehigh@gmail.com>
Reply: joelcharleswerenoffice@aol.com
Date: Thu, 19 Nov 2020 15:00:22 +0100
Subject: FROM FREEDOM BANK NJ Compliment of the season Dear Sir/...


FROM FREEDOM BANK NJ Compliment of the season Dear Sir/ Madam,I Hope
You Are Keeping Well & Safe From This Terrible Coronavirus,

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

Dear

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweden, CPA, served
as President of Golden First Bank and Maryland Permanent Bank and
Chief Operations Officer of Bank of Baltimore. Currently I am
accountable for maintaining Freedom Bank’s financial records, ensuring
compliance, managing the daily operations, and supervising Bank
security and building good relationships with our clients. I am a
member of the AI CPA and served as a director for Good Samaritan
Hospital.In this season of the year 2020 and condition of the things
today in the world, it is your time to celebrate, on behalf of Mr
Matthew R. Carcich Chief Executive Officer/President -Freedom Bank May
wood, NJ, and entire management, it is my duty to guide you on the
true key to qualify for our ongoing opportunity for freedom over your
extensive struggle to claim your abandoned UN family compensation
fund.

First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charge before
you can claim your fund, but this is what you should do right now to
back up your self in this present condition. 1. go to any nearby gift
card stores and purchase a gift cards such as (iTunes Card, Amazon
Card, Steam Card, Google play Card, or Walmart Card) a cards worth
$100 / $75 or $50.00 as you can afford, you can order online if it is
not sold in your area or nearby you, when you buy any of the above
cards, scratch it and attach the copy showing the secret numbers to me
and I will present it to the President as a gift from you and you will
be qualified for instant 1% certified payment of $78 000 U.S.dollars
1% payment out of your total United Nations family compensation fund
valued $7.8 million dollars,

$78 000 U.S.dollars, your gift card of $100 / $75 or $50 will qualify
you to receive a valid payment of $78 000 USd only out of your total
UN family compensation inheritance fund of $7.8 million U.S dollars,
the purpose for this offer is to help you pay your debt if any and
able to take care of your family and to pay your taxes and charges
required and able to receive your balance 99%.. When you take this
bold step and offer any of the above gift cards as I have instructed
you, it will commit the CEO to welcome your efforts and give you one
percent scholarship which will automatically make you have $78 000 USd
in your pocket immediately and gain free access to your unclaimed fund
without supplementary pressure. The book of the wise man says in
Ecclesiastes 10:18=19 through laziness the roof caves in, and in the
hands of the idle, the house leaks. 19 A feast is prepared for
laughter, and wine makes life merry, but money is the answer for
everything. It is your time to enjoy freedom money from Freedom Bank
Nj and also to feel free in this period of coronavirus lock down,

this is a task and only those who take steps of faith win the race,
therefore I encourage you to sacrifice any amount from $100 / &75 to
$50 as you can afford and buy any of the gift Card and send the
attachment, the secret is that someone else has obeyed and followed my
instruction and in return a payment of $78,000 was issued in their
names and converted into American Express Card with Maximum
withdrawing of 2500 US Dollar daily and send to them via our official
delivery agency which they received and withdrawing without stress. I
believe that when you do the same, you will also be favored as well, I
am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently. Scratch the card to view the code and send to me in
my private email (joelcharleswerenoffice@aol.com) as stated to present
to President/CEO Freedom Bank NJ Mr Matthew Carcich for his quick
issue of your payment $78,000 Usd into American Express
deliver your American Express Atm Card to you,

I wait for your positive reaction.
Atm Card immediately after confirmation of your gift card, Also send
your gift card along
with your full name / private phone number / home address where
toYours sincerely CFO Mr. Joel Charle Sweren
Executive VP & Chief Financial Officer,
Freedom Bank New Jersey
Email: joelcharleswerenoffice@aol.com

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

FROM FREEDOM BANK NJ Compliment of the season Dear Sir/ Madam,I Hope You Are Keeping Well & Safe From This Terrible Coronavirus,

Mr. Carl Douglas McMillan Walmart Charity Payment of 1 600.000 USD

From: "Mr. Carl Douglas McMillan"<info@walmart.com>
Reply: <djerryjustice@gmail.com>
Date: Sat, 14 Nov 2020 01:27:36 -0800
Subject: Walmart Charity Payment of $$1,600.000 USD


Congratulation Dear Lucky One,

We are glad to inform you that Mrs. Alice Louise Walton whose father owns wal-mart has in her love and kindness donated $80,000,000 (eighty million usd) as charity gift and support for those who have been affected in any way by the global situation of coronavirus pandemic also known as COVID-19, may be closedown their businesses,lost their jobs and even their love ones etc. This fund was handed to the walmart manager Mr. Carl Douglas McMillon for easy remittance to the lucky ones.

She stated that the fund should be delivered to the first fifty (50) email addresses via research and now your email address has emerged alongside with the forty nine (49) others. Therefore, you are lucky to have $1,600,000 (one million, six hundred thousand usd) as your share.  We have already made an arrangement with an Authorized SG Courier AGENT with Diplomat Mr. Jerry Justice a Courier Licensed delivering agent and the box that contains your funds has been given to him for his immediate delivery of the funds to you, we also have paid the delivering charges to the Courier  on your behalf which will cover his flight ticket to your Airport .

You are to contact him immediately from Courier office via this email address below:

NAME:   Mr. Diplomat Jerry Justice
EMAIL:  djerryjustice@gmail.com

And  provide him (Mr. Diplomat Jerry Justice) the following information below for immediate remittance of your fund to your stated home address.

Your Full Name………………..
Direct Mobile Phone Number……………..
Your Current Home Address………………
Your Nationality………………. ……..
Your Current Occupation……………….. ..

NOTE: The diplomat will not be aware of the real content of the box as money for security reasons; please you must maintain this status. I will inform the Courier diplomat that the box contains your new clothes / wears that you bought in our Walmart online shop and wanted to be delivered to your home address.Contact him as soon as you receive this email for immediate delivering of the fund to you. Do that right now.

CONGRATULATION !!!!!

Yours sincerely,
Mr. Carl Douglas McMillan
Chief Executive Officer of Walmart
WALMART.

i Tunes Card payment

From: i Tunes Card <lindabarabara332@gmail.com>
Reply: walmartwalmart2018@gmail.com
Date: Tue, 11 Aug 2020 09:36:17 +0100
Subject: payment


Dear beneficiary

Your Bank Check Draft is been delivered here by the official
diplomatic agent but the Chief Risk officer has been re-directed your
payment via WAL?MART payment center of and you are to be receiving a
Wal-Mart to Wal-Mart transfer once you have contacted the payment
office with your full receiver’s information and we have made the
first payment on your name this morning and here is your Wal-Mart Ref
No 893-105-947.

In, a Wal-Mart TO Wal-Mart transfer, you will be receiving the sum of
$2,500.00, per Lump but the payment has to be committed $2,500.00,
(x) 3 times daily which is totally $2,500.00 every blessed day, So
shall your Payment will continue until you pick up your total
approved US$850,000.00,
from Wal-Mart transfer service,

Walmart Reference number will be sending to you in every each of the
payment sent to you.Your postal code of Conduct is: (WALT016) It’s
your personal code of conduct between you and this service data only.
You can use it to locate/track down your files when lose or been
delayed more than your expectation.

Bellow are the INFORMATION REQUIRED to confirm from you to start
receiving your daily payment from the Wal-Mart payment service,

Here is the information :

Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:

Contact Mr. Christ Richard, the Walmart payment operating Manager, so
that you can pick up your first payment from the Wal-Mart transfer
service with this Wal-Mart Ref No 893-105-988. but remember that you
will purchase him an iTunes gift Card of $50, for him to activate
your first of $100, Reference No 893-105-988, immediately before you
will be instructed to go and pick up the money from the Walmart office
but failure to purchase him an i Tunes gift Card of $50, he will not
activate your first payment of $100, which will render the reference
number invalid, so try to contact them for the payment because they
have been waiting to hear from you now because your payment file will
be canceled if not heard from you from now till the next 3,DAYS.
Location : Capital Plaza Land-over Hills, MD, USA, contact

Regards,
Thanks

Alice Walton Re

From: "Alice Walton" <test@fre.com>
Reply: alicewtn5672@gmail.com
Date: Wed, 29 Jul 2020 03:15:05 -0700
Subject: Re


MY NAME IS MRS. ALICE WALTON, A BUSINESS WOMAN AN AMERICA CITIZEN AND
THE HEIRESS TO THE FORTUNE OF WALMART STORES, BORN OCTOBER 7, 1949. I
HAVE A MISSION FOR YOU WORTH $100,000,000.00(HUNDRED MILLION UNITED
STATE DOLLARS) WHICH I INTEND USING FOR CHARITY

Alice Walton Good day

From: "Alice Walton" < fiscalambiental@montebelodosul.rs.gov.br>
Reply: alicewalton12@vivaldi.net
Date: Fri, 26 Jun 2020 17:56:35 +0530
Subject: Good day


Good day, I’m Mrs Alice Walton, the fortune of Walmart Inc. I have an important issue to discuss with you, for details.Reply to My Private email below.. Email: alicewalton12@vivaldi.net

henry yak United States Secretary of Treasury

From: henry yak <henryyak2010@gmail.com>
Date: Mon, 25 May 2020 05:15:13 +0800
Subject: United States Secretary of Treasury


US Department of Treasury
Address:1500 Pennsylvania Ave NW, Washington, DC 20220, USA.
Formed: September 2, 1789
Preceding agency: Board of Treasury

Attention Dear:

Am sorry for sending you this message but is the best and convenient
time for me to contact you.

Introduction: My name is Steven Mnuchin an American former investment
banker who is serving as the 77th and current United States Secretary
of the Treasury as part of the Cabinet of Donald Trump. Previously, am
film producer and hedge-fund Manager.

This is to let you know about the conclusion of our meeting yesterday
with World Bank Director( Mari Elka Pangestu ) FBI Director
(Christopher A. Wray ) United Nation Secretary General ( Antnio
Guterres ) and Director of Centers for Disease Control and Prevention
( Robert R. Redfield ) regarding this Pandemic situation arising
across the globe which is as a result of Corona Virus (COVID-19).

The World Bank and United Nations release the sum of $100,000.000.00
(One Hundred Million Dollars) to be shared among the 100 people as are
Relief and to sustain there life and people around them till this
situation is over since almost the shops and every business is
lock-down at this time.

I was subjected to submit the first 100 names to receive the sum of
$1,000.000.00 (One Million Dollars) from this fund while the second
batch will be approved by next week for other payment, Through the
help of FBI Director ( Christopher A. Wray ) who gave me your name and
email to add so that you will partake in this fund since he narrated
to me that you have been a scam victim for several years now and have
nothing left so this will serve as an opportunity for you to replace
for what you have lost in the past years and be able to survive with
your family this time.

You are to receive this $1,000.000.00 via ATM CARD which is the
approved method of payment by the committee and you are to receive
your ATM CARD within few days now otherwise it will be delivered to
another person since almost the whole world is on economic melt down
at this time and need help.

We have assign a delivery agent who will deliver the ATM CARD across
the globe to all respective beneficiaries but you are only required to
pay $100.00 for the Approval Form to be stamped on your behalf while
the delivery agent commence journey to your address for delivery.

Kindly Re-confirm this information immediate delivery.

Your Full Name…..
Your Address……
Your Occupation…..
Your Phone Number…
Your Age…..

You are to try your possible best and go to any Walmart store or CVS
Pharmacy and get $100.00 iTunes Card because all the receiver's are
not on seat at this time, so therefore you have to send the money via
iTunes Card.

Kindly get back to me before the end of today with the above required
information and a scan copy of $100.00 iTunes Card for the delivery of
your ATM CARD.

Regards.
Mr. Steven Mnuchin
United States Secretary of Treasury

Georgette Coulombe My Dear Friend and Partner

From: Georgette Coulombe <georgette@la-archdiocese.org>
Reply: "alicewaltonw@qq.com" <alicewaltonw@qq.com>
Date: Fri, 17 Apr 2020 10:59:24 +0000
Subject: My Dear Friend and Partner


My Dear Friend and Partner,

Greetings to you my dear Beloved, my name is Alice Walton, a business woman an America Citizen and the heiress to the fortune of Walmart stores, born October 7, 1949. I have a mission for you worth $100,000,000.00 (Hundred Million United State Dollars) which I intend using for CHARITY PROJECT, to help the orphanage and homeless people in this coronavirus pandemic to also show our support. Please if interested kindly reply back to my email.

God bless you.
Alice Walton.

Timothy Hoover Office of Inspection Unit

From: "Timothy Hoover"<info@kapadokya54.com>
Reply: <Timothyhoover@workmail.com>
Date: Fri, 27 Mar 2020 10:54:14 +0100
Subject: Office of Inspection Unit


Read carefully

Office of Inspection Unit
Private Email ( Timothyhoover@workmail.com )
Terminal 4
Sacramento International Airport
Terminal 4 at SMF International Airport
6900 Airport Blvd, Sacramento, CA 95837, USA
Lower floor of the new Terminal B
Airport code SMF

The Consignment Beneficiary,

I'm Timothy Hoover,
from the Office of Inspection Unit/United
Nations Agency in Sacramento International Airport
USA.(Airport code SMF), During my recent routine check at the Airport

Storage/vault on withheld packages, I discovered an abandoned
shipment
that belongs to you from a Diplomat in Mexico, when scanned it in our

airport scanning machine it revealed an undisclosed sum of money in
two
Metal Trunk Boxes weighing approximately 25kg each and some people
are
coming after this consignment to clam it in your name as your
representatives.

The consignment was abandoned because the Contents was not properly
declared by the consignee as MONEY rather it was declared as
personal
effect to avoid interrogation and also the inability of the diplomat
to
pay for the Consignment Irrevocable Airport Release Permit Sum of
$72,
when we scanned the consignment and discovered large sum of Million
of
US Dollars we withheld the consignment and requested for Consignment
Irrevocable Airport Release Permit from the country of origin Belize,

the diplomat could not wait and he returned back to where he came
from
and we refused to return back the consignment where it came from
since
we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2
Million
to US$2.5 Million each and the consignment is still left in our
Storage
House here at the
Sacramento International Airport USA till date. The details of the
consignment including your name, your email address and the official
document from the United Nations office in Geneva are tagged on the
Metal Trunk boxes in your favor. However, to enable me confirm if you

are the actual recipient of this consignment, I will advise you to
provide your current Phone Number and Full Address with a copy of
your
I.D card, to enable me cross check if it corresponds with the address
on
the official documents including the Name of the nearest Airport
around
your city.

Please note that this consignment is supposed to have been returned
to
the United States Treasury Department as unclaimed delivery due to
the
delays in concluding the clearance processes and the unpaid sum of
$72
to the Consignment country of origin Mexico for there Government
income
revenue charges which can not be weaved or ignore by US Government
hence, you must pay the $72 to Belize to enable them grant us
Consignment Irrevocable Airport Release Permit to release your
abandon
consignment and deliver it to you without any further charges. The US

Government is expecting you to pay the above charge to this very
state
as you receive this mail today so that your consignment will not be
confiscated and put into US Treasure as an unclaimed consignment.

So in order words, I will advise you to send the required details to
me
for quick processing and response. Once I receive your information's,
I
can get everything concluded within 3-6 hours upon your acceptance
and
proceed to your address for delivery.I will also send you the
information's on how to make the payment to the United States
Treasury
Department here in Sacramento,Via Western Union, Moneygram, Walmart.

Below is my direct telephone number,Get back to me on my E-mail.

Thank you and Happy New Year
Timothy Hoover

Tel (406-287-6708) call or Text
Private Email ( Timothyhoover@workmail.com)
Office of Inspection Unit
Sacramento International Airport .
Terminal 4 at SMF International Airport
Airport code SMF

Alice Walton Hello

From: "Alice Walton"<alice@donation.com>
Reply: ms.alicewalton@gmail.com
Date: Thu, 19 Mar 2020 04:16:48 +0300
Subject: Hello


Hello,

This is my second time of writing you this email since February this year till date but no response from you, It is a personal email directed to you and i hope you get this one. I'm Alice Louise Walton the daughter of Walmart founder Sam Walton worth $52.5 billion dollars. You can read about me on: I have voluntarily decided to donate to you as my own donation project and all you have to do if you receive this mail is to get back to me.

Ms. Alice Walton.

George Harrison NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH 9 …

From: George Harrison <douglassilva943@yahoo.com.br>
Reply: goerge.harrison@qualityservice.com
Date: Thu, 21 Nov 2019 07:22:14 +0000 (UTC)
Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 ...


NOTIFICATIONREGARDINGACONSIGNMENTBOXWORTH$9MILLIONAPPROVEDINYOURU.S.DEPARTMENTOFHOMELANDSECURITY,MGTimothyJ.Lowenberg,Adjutant
Generaland,DirectorStateMilitaryDepartmentWashingtonMilitaryDept.,Bldg1CampMurry,WashUSA.

NOTIFICATIONREGARDINGACONSIGNMENTBOXWORTH$9MILLIONAPPROVEDINYOURFAVOR.

Ihopethisemailfindsyouingoodspiritandingoodhealth?becauseIamquiteawareofyourlossesinthepastyearsnowthroughthissecurity
officeintelligenttrackdevices,itmaysurpriseyouthatiamalsoawareofyourConsignmentBoxesPursuitInBenin,Ghana,Nigeria,Malaysia,Indonesia,Chinaetc.MynameIsKevinMcAleenan,theactingsecretaryofU.SDepartmentOfHomelandSecurity,IaminchargetomonitorallForeignTransactionsInAfrica,EuropeAndAsiaandthiskeptmeinconstantlytravelingroundtheworld.

IhavebeeninTheU.SDepartmentOfHomelandSecuritySecretServicenowsinceThedepartureofKirstjenNielsentothewhitehouse,monitoringthevarious
transactionsgoingoninAfrica,EuropeAndAsia,mostespeciallyConsignmentsCases,A.T.MCardCasesAndBankTransfer.Idonotintendtospoilyourday
ortoputyouunderduressbutyoucannotreceiveanyofyourConsignmentsBoxes,A.T.MCardAndBankTransferpursuit,withoutaClearancefromthisU.S
DepartmentOfHomelandSecurity.However,uponmyarrivalinBeninafterseriesofmeetingswithourPresidentDonaldTrump,andUnitedNationsSecretaryGeneralBanKi-Moon,duetonumerouscomplainsfromotherSecurityAgenciesfromAfrica,Asia,Europe,Oceania,Antarctica,SouthAmericaAndTheUnitedStatesOfAmericaRespectively,andagainsttheBeninGovernmentandBeninovertherateofScam/FraudulentActivitiesgoingonintheseAfricanCountriesandaroundtheWorld.

UponmyarrivalatBeninParliamentinCotonou,Iwentthroughallcasesofunpaidfunds,ifoundyourConsignmentBoxClearanceFileontheForeign
AffairDeskwithoutanyattention.IfurtherdiscoveredthatyourConsignmenthavebeenabandonedbyyourdeliveryagent.Meanwhile,Iwasmadetounderstand
thattheForeignAffairOfficehavetriedtoreachyoubutfailedandtheyhavemadeseveralattemptstocontactyourdeliveryagentbuttonoavail.Tomy
greatestsurpriseduringmyrecentRe-Checkingwastodiscoverthatthecontentofyourconsignmentboxincludesersonaleffectswhichincludes$9,000,000.00
unitedstatesdollarsasstatedonyourDeclarationDocuments.

Basedonthispersonaldiscovery;IamcontactingyounowtoletyouknowthatwithmypositionandpowerasthesecretaryofU.SDepartmentOfHomeland
SecurityandnowiampresentlyhereinBenintohandlethismatterofallunpaidforeignpaymenttotheirrespectiveownerslikeyou,Icanassistyouto
legallyclearyourConsignmentFundsandpersonallymaketheshipmenttoyouonmytravelingback,butyoumustagreewiththefollowingconditions.BecauseI
havecalledourofficeinWashingtonDCfromhereinBenin,whohasbeeninterceptingallyourE-MailCommunications,telephoneText/Smsmessages&all
telephoneCalls,withthehelpofMtn,TigoVodafoneAndAirtelNetworkBenin.IalsoreceivedsomeinformationfromourHomelandSecurityOfficerepresenting
hereinBenin,theyhaveconfirmedaboutyouremails,&othercommunicationsthatyouhavebeenincontactwithHoodlumsinBenin,Ghana,SouthAfrica,
Togo,Benin,UK&etcwhoclaimstobetheWesternUniondirectors,Banksmanagersandothers

Hencefortyouareadvisedtocutoffanythingyouhavewiththeabovementionedillegalofficesuntilwecompleteourinvestigationbecauseyour
dealingwiththemistermedillegalandweintendtoapprehendthemsoon.

MoreoverAfterthemeetingheldtodaybetweenmeandsomeofthetopParliamentmembersofBeninandtheMinisterofForeignAffair,yourconsignmentboxwas
finallyhandedovertomewiththereleasepaperatBeninHeadquartersCotonouafterwewasabletowaivedawayallyourConsignmentBox"ClearanceFees"and
pleadedwiththeGovernmentofBenintoallowmeflywithyourConsignmentBoxtomakethedeliverytoyouwithoutanydelaywhichtheyhaveagreed.Theonly
FeeyouwillPaytoconfirmYourConsignmentBoxreceivedinyourpossessionisBeninIMFNonresidencetaxfeewhichisthesumofUS$250only.InorderwordsyourBriefcaseiswithmenowandishallpersonalconveytheconsignmentboxtoyouuponmyreturninfewdaystime.

Findbelowtheinfotosendthe$250throughWalmarttoWalmartorMoneygramforquickreceipt

WhilesendingyourpaymentinfodowellbyReconfirmingyourdeliveryinfoaslistedbelowtoensurenoERROR

YourFullName:…….
YourFullAddress:……
YourDirectTelephoneNumbers:……

NOTE:asthesecretaryofTheUnitedStatesDepartmentOfHomelandSecurity,iamaUsGovernmentSecretSecurityAgentandihavethepowertogothroughany
AirportCustomsandsecurityAgentswithoutpersonalinspection.Henceiarriveinthestate,ishallringyoutoknowifiwillbecomingstraighttoyour
residentialaddressorabanktransferdependingonyourchoice.

LETMEKNOWTHATYOURECEIVEDTHISEMAILTODAYANDIFYOUFOUNDTHISEMAILINYOURJUNKFOLDERTHENITMUSTBEDUETOLOWNETWORKCONNECTIONINAFRICA.

SincerelyYours,
GeorgeHarrison,
FromTheU.SDepartmentOfHomelandSecurity.
goerge.harrison@qualityservice.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 MILLION APPROVED IN YOUR FAVOR.

Wallace Johnson Survey assignment in your location.

From: "Wallace Johnson" <info@venusbd.net>
Reply: wdj0hns@hotmail.com
Date: Wed, 04 Sep 2019 13:20:49 -0700
Subject: Survey assignment in your location.


Hello

We have a customer service survey assignment in your location for you.We will pay $300 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested

Full_Name:
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Email_Address:

Thank you for participation.

Wallace Johnson

HR Manager
Customer Service Evaluation Team

Frank Dunhill Re: Your Consignment will be brought to your doorstep

From: Frank Dunhill <sjohnston@halpenny.com>
Reply: <infonotificationusa@gmail.com>
Date: Tue, 27 Aug 2019 05:46:35 -0700
Subject: Re: Your Consignment will be brought to your doorstep


This is to notify you that your Consignment worth $1.5 Million will be delivered to you without delay.

Your Consignment will be brought to your doorstep by a reputable Courier Service.

We want you to understand that the Delivery Courier Service charge of $50 is the only fee you will pay for the package to be brought to you without hitches.

As soon as this fee is paid, your package will be taken to the Delivery Courier Service and the Tracking number will be issued to you.

All you have to do is go to Walmart or any big supermarket and get Steam Wallet Gift Card of $50.

Scratch off the numbers, snap it and send the photo and receipt to me for confirmation

Do it urgently so you can finally receive your package

Frank Dunhill

MR. CHRISTOPHER A. WRAY. ATTENTION: BENEFICIARY

From: "MR. CHRISTOPHER A. WRAY." <md4585@mclink.it>
Date: Tue, 06 Aug 2019 16:44:10 +0200
Subject: ATTENTION: BENEFICIARY


FROM THE DESK OF FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

I am your special agent from the FBI office MR. CHRISTOPHER A. WRAY.
We the High Commission FBI received a report of fraudulent acts
against you and other British/US Citizens whom in a meeting held with
the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
cash of $4.200,000USD (Four Million,
Two Hundred thousand United States dollars) and has already been in
distribution to you as a Victim.

Your fund was among those that was reported undelivered as we wish to
advise you to follow the instructions of the Committee to make sure
you receive your fund immediately for your usage.

Your payments of $4,200,000,00 USD is already approved for you to
receive it in cash but the management here says that you must pay
$100.00 for Stamp duty fee of your consignment box before you can
receive the box money. Kindly go right now to the Walmart and get me a
$100 Steam card or Google play card and i have assured you that this
is genuine and legitimate information.

I swear If I fail to release your your consignment fund to your
address after you sent the $100.00 as I promise then don't count on me
again, I cannot fail you, I promise , so dont be scared, as soon as
you send the $100.00 today then leave the rest to me and see if I am
lying to you because I can not use my life to swear because of
$100.00, how can I swear against my life because of this small amount?
it is to show you that I am telling you the truth because i know you
maybe afraid due to your past bad experience with fraudsters.

So you are advised to go right now to the Walmart and get me Steam
card or google play card of $100.00 so that i can proceed and get
everything done Asap and deliver your consignment fund through our
United Nation delivery agent. I promise you that as soon as i hear
from you with the payment of $100.00 Steam card or Google play card, I
shall dispatch your consignment fund to your address today through our
Delivery Agent Mr. Gilmore Clifford and you will receive your
consignment fund just immediately you sent the Steam card or Google
play card of $100.00 only, I swear.

Waiting for the Steam card only on this office e-mails below:
(fbigovu@gmail.com) and (crimestatsinfoicfbi.gov@usa. com)

Sincerely,
MR. CHRISTOPHER A. WRAY.

Anne Hollingsworth Universal debit card

From: "Anne Hollingsworth"<info@annehollingsworth.com>
Reply: annhollingsworth18@outlook.com
Date: Tue, 18 Dec 2018 08:32:05 +0100
Subject: Universal debit card


Good Day,
I am Anne I would like to inform you or someone out there who needs money, as a universal ATM card has helped me which has dispersed both euros,dollars,pounds and any other local currency according to your country. I did have a low credit score and have found it Difficult to get a loan for my business, I saw a mail online about the card and how you can get an actual amount of $5,000 in one day and unlimited spending in a shopping mall (Walmart, Target etc) with the use of POS and every cashier desk(pay points) from a universal Debit card, another brilliant thing about the card is it can be used without being detected due to the nature of the card. Once this card is in each ATM slot, the CCTV is automatically disabled and prevents it from being detected. When I saw this post, I ordered mine via Hacker Friedrich Leaumont (infoblankcard@engineer.com) It came here within 2 days, I have been using this ATM for months and I have withdrawn more than $290,000 with the debit card I have everything thanks to Hacker Friedrich Leaumont (infoblankcard@engineer.com) I bought my own house and started my own business, I told my relatives about the card, and now my sister and relatives still enjoy the card, the hacker is trustworthy and fast and delivers the card quickly to your address, it is completely safe, are you in a financial distress?? have you tried getting a loan to borrow from private lenders or banks? Then your worries are over, because if you contact Hacker Friedrich Leaumont He will make your dreams come true, the cards work in all countries. Do contact Hacker Friedrich Leaumont directly by e-mail:
(infoblankcard@engineer.com) and live a debt-free life,
If you would like to know more about my history and the use of my card, please reply to this e-mail.
I hope I can help someone out there with my testimony that technology has conquered the world. to order yours Contact_infoblankcard@engineer.com

Marian Price Universal debit card

From: "Marian Price"<info@marianprice.com>
Reply: infoblankatm@gmail.com
Date: Sat, 01 Dec 2018 00:07:50 +0100
Subject: Universal debit card


Good Day,
I am Marian I would like to inform you or someone out there who needs money as a universal ATM card has helped me which has dispersed both euros,dollars,pounds and any other local currency according to your country. I did have a low credit score and have found it Difficult to get a loan for my business, I saw a mail online about the card and how you can get an actual amount of $5,000 in one day and unlimited spending in a shopping mall (Walmart, Target etc) with the use of POS and every cashier desk from a universal Debit card, another brilliant thing about the card is it can be used without being detected due to the nature of the card. Once this card is in each ATM slot, the CCTV is automatically disabled and prevents it from being detected. When I saw this post, I ordered mine via Hacker Friedrich Leaumont (Infoblankatm@engineer.com) It came here within 2 days, I have been using this ATM for months and I have withdrawn more than $290,000 with the debit card I have everything thanks to Hacker Friedrich Leaumont (Infoblankatm@engineer. com) I bought my own house and started my own business, I told my relatives about the card, and now my sister and relatives still enjoy the card, the hacker is trustworthy and fast and delivers the card quickly to your address, it is completely safe, are you in a financial distress?? have you tried getting a loan to borrow from private lenders or banks? Then your worries are over, because if you contact Hacker Friedrich Leaumont He will make your dreams come true, the cards work in all countries. Please contact Hacker Friedrich Leaumont directly by e-mail:
(Infoblankatm@engineer.com) and live a debt-free life,
If you would like to know more about my history and the use of my card, please reply to this e-mail.
I hope I can help someone out there with my testimony that technology has conquered the world. Contact_Infoblankatm@engineer.com

Frank Lawson Survey assignment in your area.

From: "Frank Lawson"<franklawsonmysteryshopping@gmail.com>
Reply: <franklawsonmysteryshopping24@gmail.com>
Date: Sat, 11 Aug 2018 08:39:23 -0700
Subject: Survey assignment in your area.


Dear Survey Agent,

We have a customer service survey assignment in your location for you.We will pay $250 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested

Full_Name:
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Email_Address:
Thank you for participation.

Frank Lawson
HR Manager
Customer Service Evaluation Team

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