Tag: WhatsApp

Seacoast National Bank Seacoast National Bank

From: Seacoast National Bank <sandrawaters41@gmail.com>
Reply: seacoastg0vusa124@gmail.com
Date: Wed, 16 Mar 2022 22:55:36 +0100
Subject: Seacoast National Bank
SEACOAST NATIONAL BANK
ONLINE ACCOUNT DEPARTMENT
815 COLORADO AVENUE STUART.
FLORIDA, UNITED STATES OF AMERICA
EMAIL : (seacoastg0vusa124@gmail.com)

FUND ONLINE ACCOUNT DEPARTMENT

Welcome to Seacoast Online Account Department, I’m Mr. Scott Powell
representing the United Nation Organization in line with the
International Monetary Fund Department.

The United State Treasury Department has Allocated Fund Valued
$5.000.000.00 USD (Five Million United State Dollars) as a
Compensation Fund on your behalf, As you happen to be One of the Lucky
Sole beneficiary to this issued Funds.

Kindly provide the necessary details as listed below so we can open
your Online Account Immediately ..

Full Name :………………………………………

Address: …………………………………………..

Date of Birth : ………………………………………

Copy of Picture :………………………………….

Contact number :…………………………………

Upon provision of corresponding details as issued by united nation
organization,seacoast bank will open an account, and completely
activate it, to enable you make both local and international transfer
at any given time.

IT IS IN OUR BEST INTEREST TO PROVIDE YOU WITH A SATISFYING SERVICE.

THANKS FOR CHOOSING SEACOAST NATIONAL BANK.

WARM REGARDS.

MR. SCOTT POWELL
ONLINE ACCOUNT MANAGER.
CONTACT : +1(980)290-5093
WHATSAPP:+1(402)816-6873

procurement1 FW: Remittance details against Performa Invoice

From: procurement1@hancomarine.com
Date: 14 Mar 2022 19:33:34 +0100
Subject: FW: Remittance details against Performa Invoice

Attachments

  • remittance details.zip    VIRUS DETECTED 

Hi!,

Please find the enclosed remittance details against Performa Invoice
as attached for your reference.

Kindly acknowledge the receipt of funds

Awaits your confirmation.

_THANKS & REGARDS_

_SHWETA_

_MO. NO.: +91 7486033354 (WHATSAPP)_

_PURCHASE DEPARTMENT_

_MAIL ID -__ __PROCUREMENT1@HANCOMARINE.COM_

_HANCO MARINE SERVICES_

Buy Cheap SMTP ***** SPAM 43.2 ***** UPDATE: TOOL UPDATE FOR TODAY

From: "Buy Cheap SMTP"<admin@nbsi.com.br>
Reply: <unlimitedhostedserver@gmail.com>
Date: Mon, 14 Mar 2022 08:01:25 -0700
Subject: [***** SPAM 43.2 *****] UPDATE: TOOL UPDATE FOR TODAY
SECTION 1

1) SMTPs, don’t know its limit $5, it will have limit even though it send 500K leads and stop, it’s still limited because it’s hacked.

2) Unlimited Webmail 100bcc, it send unlimited to all domain it might not have reply to, but foraging incoming massages to any of your email as reply to $8, ( 12 hours warranty )

3) Remote Desktop Control (RDP) Port 587 Hacked not sure port 25 is opened $4 has 24 hours warranty

4) Remote Desktop Control (RDP) Administrator all port opened accept spamming/booting and Cracking $18 (1 Month host)

Contact ICQ @inliper / WhatsApp +79812318814
==========================================================================
SECTION 2

1) Unlimited SMTP/WEBMAIL/Email leads SERVER is Available

2) 7 DAYS Unlimited SMTP SERVER $32, Can be used with AMS, TURBOMAILER, GAMADYNE MAILER, Used with open port RDP.(70% Inbox)

3) 1 Month Unlimited SMTP SERVER $99, Can be used with AMS, TURBOMAILER, GAMADYNE MAILER, Used with open port RDP.(70% Inbox)

4) 7 DAYS Unlimited Webmail 500BCC $35, Can be used with any Browser and any desktop, no need of any VPN. (70% Inbox)

5) 1 Month Unlimited Webmail 500BCC $102, Can be used with any Browser and any desktop, no need of any VPN. (70% Inbox)

6) 20,000 CEO LEADS $50
7) 100,000 Individual leads is $12 mixed or any specific country
8) 1,000,000 Individual leads is $75 mixed or any specific country

Contact On ICQ @inliper / WhatsApp +84 816704569
================================================================================
SECTION 3

1) Fresh Italian leads fresh aliceposta, tiscali, hotmail, virgilio, libero & Aruba

2) USA dumps only filtered @yahoo.com extreme Leads data Email only \ Optimum for USA banks,PPL.

3) $$$ USA fresh fresh dumps only @yahoo.com famous Mail list \ Best Choice for banks $

Contact Admin SKYPE (live:.cid.ca3395edfeca864e)
WhatsApp +7 9216374524
Email: inliper@erimat.bizml.ru
=======================================================================================================
SECTION 4 For Replace/Refund or Complain

Admin Contact
SKYPE (live:.cid.ca3395edfeca864e)
Whatsapp +7 9216374524
Email: unlimitedhostedserver@inbox.ru

Means Of Payment:
We accept PM,TROY, ETH, BTC, BNB, USDT, AUDIO, HOT, ALPHA, KEY, ADA, REEF, FET, HBAR.

Note: We are Russians and Vietnamese we are here to satisfy all our customer, please don’t contact for test or disturb with voice messages/call, it will not be answered.
As for Email you can require for screen shot for you to confirm it is not Google extra

harsaltrading RE OIL PRDUCT

From: harsaltrading@mail.ru
Reply: harsaltrading@mail.ru
Date: 13 Mar 2022 01:35:48 +0100
Subject: RE ,OIL PRDUCT

Dear Sir/madam

We Limited Liability Company”Harsal Trading” A Sales Authorized
Representative to a Reputable
Refinery’s in Russia Federation. Our reliable Company is willing
to
supply and deliver D2 Gas oil, Mazut M100, JP54, VIRGIN D6, PET
COKE and
many more. Crude Oil from our Refinery allocation of the said
Product
to Potential & interested Re-seller or Buyers. You are hereby
advised to
send inquiries for the purchase of the product, so that our
official
product price list and working procedures can be forwarded to
you.

We look forward to hear from you.

Regards,
GENERAL DIRECTOR GENNADY ATYUNKIN.I
Email:harsaltrading@mail.ru
Sykpe :harsaltrading@mail.ru
PHONE:+79096931482
Whatsapp +79096931482

E Matare Projects

From: E Matare <elliotmatare20@metropolassets.xyz>
Reply: elliotmatare20@metropolitanassetmanager.com
Date: 12 Mar 2022 08:02:38 +0000
Subject: Projects
Hello, I hope this message finds you in good spirits especially
during this challenging period. Firstly, let me introduce myself.
I am Elliot Matare, a private broker with Metropolitan Asset
Manager in South Africa. I am privately contacting you because
one of my high profile clients is interested in investing abroad
and has asked me to look for individuals and companies with
interesting business ideas that he can invest in. He has an
interest in investing a very substantial amount abroad. I got
your email contact through an online business directory and I
thought I’d contact you to see if you are interested in this
opportunity. Do you or your company have new or existing projects
that require funding? If so, kindly get back to me so that I can
give you more details and we can also plan a strategy that will
be beneficial to all parties. Please also indicate your direct
mobile and whatsapp numbers for an easier communication.

Best Regards,

Elliot.

Kentson Phillip GOOD DAY DEAR

From: Kentson Phillip <d2304809@gmail.com>
Reply: phillipkentson@gmail.com
Date: Fri, 11 Mar 2022 12:35:22 +0100
Subject: GOOD DAY DEAR
Hello Dear!

I obtained your email during my online search for a trustee who will
partner with me to move some outstanding funds, so I decided to
contact you, I haven’t disclosed my intentions to anyone because of
the sensitive nature of the deal.

I would like you to declare your interest by responding to my email or
my WhatsApp for further information, I confirm that this partnership
is legitimate and without any risk either to me or yourself.

Thanks, as I await your swift response via my private email or my
WhatsApp below:

Kentson Phillip

For quick response

EmaiL Address: phillipkentson@gmail.com

Caroline Daniels I Have Direct Provider Of BG SBLC LC

From: Caroline Daniels <ms4150950@gmail.com>
Reply: caroline.daniels84@yahoo.com
Date: Thu, 10 Mar 2022 16:05:19 -0700
Subject: I Have Direct Provider Of BG/SBLC/LC
I have direct and efficient providers of Bank Guarantee (BGs),
Insurance Guarantees,Confirmable Bank Drafts, Standby Letters of
Credit (SBLC) medium term note (MTN) and Third Party Guarantees, which
are specifically for sell/lease at affordable leasing selling prices.

 If you are a potential Investor or principal looking to raise
capital, we will be happy to answer any questions that you have about
this opportunity and to provide you with details regarding these
services.

 Our BG/SBLC Financing can help you get your project funded, by
providing you with yearly renewable leased bank instruments. We work
directly with the providing banks of these instruments.

 All relevant business information will be provided upon request.

Contact details:

Whatsapp: +447 4569 33901

Email: caroline.daniels84@yahoo.com

Skype id: carolineangelltd_1

Caroline Angel Ltd

WELCOME TO GEORGE FINANCE LOAN FIRM Loan offer

From: WELCOME TO GEORGE FINANCE LOAN FIRM <festusesty23@gmail.com>
Reply: georgefinance0@gmail.com
Date: Thu, 10 Mar 2022 11:57:58 -0800
Subject: Loan offer
—
Do you need a loan or you want to refinance your home or start up your
own business ,we offer loan at 2% interest rate from 1 to 20 years
repayment if interested contact us via: georgefinance0@gmail.com call
or WhatsApp +17072613058

CRYPTO ASSET TRADER EARN TRADING CRYPTO ASSETS WITH PROS

From: CRYPTO ASSET TRADER<cryptoexpert@mail.com>
Reply: brainhunter1974@gmail.com
Date: 10 Mar 2022 14:39:11 +0100
Subject: EARN TRADING CRYPTO ASSETS WITH PROS
Hello,

I hope you are safe and well!

Investing in crypto assets is potentially extremely
profitable. Cryptocurrency is a good investment if you want to
gain direct exposure to the demand for digital currency, while a
safer but potentially lucrative alternative is to have an EXPERT
with exposure to cryptocurrency MANAGE your asset.

My name is Ramakrishna, a professional FOREX, STOCK, and CRYPTO
trader/mentor with huge opportunities for investors and
guaranteed ROI(Return on Investment) over a short and long-term
investment period.

I offer investors endless opportunities of earning at least 5000-
50000.00 USD or more in passive income weekly from the comfort of
your home either by mentorship or portfolio management depending
on your capital.

Ask me how!.

Best Regards,

Ramakrishna .M.

Portfolio Manager/Trade (fxtmtime)

WhatsApp/Call: +1 (406) 4263111

chez godsrich To my beloved.

From: chez godsrich <chezgodsrich@gmail.com>
Reply: cugorjichekwas@gmail.com
Date: Thu, 10 Mar 2022 12:56:47 +0000
Subject: To my beloved.
Dear success Hindu-Buddhism Grandma Goddess,iam a Nigerian living in
Lome,favor me to receive my rituals uk £ 3 million on fcfa in my Lome
Flooz acc +22898505712,and set on our c.u.c global trade import &
export on uk fairly used wears in Lome and marry you in 2022,due to i
lost jehovah witness christianity and biology mother and family to my
great success wealthy Goddess for me to have wealthy money,I like to
be member,iam member priest forever.Thanks,

Am yours
Mr,chima.u.c
whatsapp +22898505712.

FRESH SMTP @5

From: <www@techmail.pik.ru>
Reply: <www@techmail.pik.ru>
Date: Thu, 10 Mar 2022 01:14:54 -0800
Subject: FRESH SMTP @5$
SECTION 1

1) SMTPs, don’t know its limit $5, it will have limit even though it send 500K leads and stop, it’s still limited because it’s hacked.

2) Unlimited Webmail 100bcc, it send unlimited to all domain it might not have reply to, but foraging incoming massages to any of your email as reply to $8, ( 12 hours warranty )

3) Remote Desktop Control (RDP) Port 587 Hacked not sure port 25 is opened $4 has 24 hours warranty

4) Remote Desktop Control (RDP) Administrator all port opened accept spamming/booting and Cracking $18 (1 Month host)

Contact ICQ @inliper / WhatsApp +79812318814
==========================================================================
SECTION 2

1) Unlimited SMTP/WEBMAIL/Email leads SERVER is Available

2) 7 DAYS Unlimited SMTP SERVER $32, Can be used with AMS, TURBOMAILER, GAMADYNE MAILER, Used with open port RDP.(70% Inbox)

3) 1 Month Unlimited SMTP SERVER $99, Can be used with AMS, TURBOMAILER, GAMADYNE MAILER, Used with open port RDP.(70% Inbox)

4) 7 DAYS Unlimited Webmail 500BCC $35, Can be used with any Browser and any desktop, no need of any VPN. (70% Inbox)

5) 1 Month Unlimited Webmail 500BCC $102, Can be used with any Browser and any desktop, no need of any VPN. (70% Inbox)

6) 20,000 CEO LEADS $50
7) 100,000 Individual leads is $12 mixed or any specific country
8) 1,000,000 Individual leads is $75 mixed or any specific country

Contact On ICQ @inliper / WhatsApp +84 816704569
================================================================================
SECTION 3

1) Fresh Italian leads fresh aliceposta, tiscali, hotmail, virgilio, libero & Aruba

2) USA dumps only filtered @yahoo.com extreme Leads data Email only \ Optimum for USA banks,PPL.

3) $$$ USA fresh fresh dumps only @yahoo.com famous Mail list \ Best Choice for banks $

Contact Admin SKYPE (live:.cid.ca3395edfeca864e)
WhatsApp +7 9216374524
Email: inliper@erimat.bizml.ru
=======================================================================================================
SECTION 4 For Replace/Refund or Complain

Admin Contact
SKYPE (live:.cid.ca3395edfeca864e)
Whatsapp +7 9216374524
Email: unlimitedhostedserver@inbox.ru

Means Of Payment:
We accept PM,TROY, ETH, BTC, BNB, USDT, AUDIO, HOT, ALPHA, KEY, ADA, REEF, FET, HBAR.

Note: We are Russians and Vietnamese we are here to satisfy all our customer, please don’t contact for test or disturb with voice messages/call, it will not be answered.
As for Email you can require for screen shot for you to confirm it is not Google extract

Mr. Baraka T mea You can earn as much as 50000 or more weekly trading with me

From: Mr. Baraka Tímea <piscitelli@sunrise.ch>
Reply: timibaraka@gmail.com
Date: 09 Mar 2022 12:41:23 +0100
Subject: You can earn as much as $50000 or more weekly trading with me
Hello, I am Mr. Baraka Tímea , an entrepreneur, investor, professional
FOREX, CRYPTO and essential COMMODITY trader and MENTOR with huge
opportunity for investor and guaranteed ROI over a short and long term
investment plan. I offer you endless opportunities of making extra
income daily from the comfort of your home. You can earn as much as
$50000 or more weekly trading with me depending on your capital.
Expected daily winning 4-5% daily (ROI) Thanks for giving me audience.
Feel free to Contact me via WhatsApp: +1 (619) 639 7628 . For more
info.

April MacGillivray ArcelorMittal Dofasco RFQ – RM678533 RM66890 -ArcelorMittal

From: April MacGillivray ArcelorMittal Dofasco <info@instelgerpi.com>
Date: 8 Mar 2022 08:03:28 -0800
Subject: RFQ - RM678533 | RM66890 -ArcelorMittal

Attachments

  • RFQ-RM678533-RM66890-ArcelorMittal.tar.lz

Hello ,

 
We met a while back around 2019 and I was considering buying your
products, its unfortunate this inquiry comes as much later as we both
had planned, also for your information i now work with “ARCELORMITTAL”

Would it possible for us to get a price list for 2022, i’m very sure
the prices should have been affected very much, if in any case the
price list remains the same pls help confirm

The attached specification can guide you also on what items we would
need, if the attached information isn’t enough you can call my cell
(705) 548-4020 or chat me up on whatsapp.

Thanks hope all is well and stay safe.

 

April MacGillivray | Associate Buyer
Dofasco Buyer 28 – Safety & Lab Supplies

Dofasco Buyer 32 – Power Transmission

Dofasco Buyer 37 – General & Construction Supplies

ArcelorMittal Dofasco

 

Purchasing & Logistics | Box 2460, 1330 Burlington St. E.

Hamilton, Ontario L8N 3J5

T Buyer 28: (705) 548-4020 | T  Buyer 32: (705)
548-4531 | T Buyer 37: (705) 548-4075

 
_ Notice: This email is for information or discussion purposes only;
and shall not be treated as: a contract, an offer or acceptance of an
offer to enter into a contract, an amendment to an existing contract,
or as a waiver of any rights or benefits under an existing contract.
Neither ArcelorMittal nor its affiliates will have a legally binding
obligation with respect to the subject matter of this message unless
and until it has been memorialized in a contract signed by an
authorized company representative or an electronically issued purchase
order._

Get Unlimited Tools Re: Bulk Email Tools Marketing

From: "Get Unlimited Tools"<sender@nbsi.com.br>
Reply: <unlimitedhostedserver@inbox.ru>
Date: Tue, 8 Mar 2022 03:58:40 -0800
Subject: Re: Bulk Email Tools Marketing
SECTION 1

1) SMTPs, don’t know its limit $5, it will have limit even though it send 500K leads and stop, it’s still limited because it’s hacked.

2) Unlimited Webmail 100bcc, it send unlimited to all domain it might not have reply to, but foraging incoming massages to any of your email as reply to $8, ( 12 hours warranty )

3) Remote Desktop Control (RDP) Port 587 Hacked not sure port 25 is opened $4 has 24 hours warranty

4) Remote Desktop Control (RDP) Administrator all port opened accept spamming/booting and Cracking $18 (1 Month host)

Contact ICQ @inliper / WhatsApp +79812318814
==========================================================================
SECTION 2

1) Unlimited SMTP/WEBMAIL/Email leads SERVER is Available

2) 7 DAYS Unlimited SMTP SERVER $32, Can be used with AMS, TURBOMAILER, GAMADYNE MAILER, Used with open port RDP.(70% Inbox)

3) 1 Month Unlimited SMTP SERVER $99, Can be used with AMS, TURBOMAILER, GAMADYNE MAILER, Used with open port RDP.(70% Inbox)

4) 7 DAYS Unlimited Webmail 500BCC $35, Can be used with any Browser and any desktop, no need of any VPN. (70% Inbox)

5) 1 Month Unlimited Webmail 500BCC $102, Can be used with any Browser and any desktop, no need of any VPN. (70% Inbox)

6) 20,000 CEO LEADS $50
7) 100,000 Individual leads is $12 mixed or any specific country
8) 1,000,000 Individual leads is $75 mixed or any specific country

Contact On ICQ @inliper / WhatsApp +84 816704569
================================================================================
SECTION 3

1) Fresh Italian leads fresh aliceposta, tiscali, hotmail, virgilio, libero & Aruba

2) USA dumps only filtered @yahoo.com extreme Leads data Email only \ Optimum for USA banks,PPL.

3) $$$ USA fresh fresh dumps only @yahoo.com famous Mail list \ Best Choice for banks $

Contact Admin SKYPE (live:.cid.ca3395edfeca864e)
WhatsApp +7 9216374524
Email: inliper@erimat.bizml.ru
=======================================================================================================
SECTION 4 For Replace/Refund or Complain

Admin Contact
SKYPE (live:.cid.ca3395edfeca864e)
Whatsapp +7 9216374524
Email: unlimitedhostedserver@inbox.ru

Means Of Payment:
We accept PM,TROY, ETH, BTC, BNB, USDT, AUDIO, HOT, ALPHA, KEY, ADA, REEF, FET, HBAR.

Note: We are Russians and Vietnamese we are here to satisfy all our customer, please don’t contact for test or disturb with voice messages/call, it will not be answered.
As for Email you can require for screen shot for you to confirm it is not Google extract

Ege Hospital I need to send your money.

From: "Ege Hospital" <mrs.hellencarte@egehospital.az>
Reply: mrs.hellencarte@hotmail.com
Date: Tue, 08 Mar 2022 11:18:40 +0000
Subject: I need to send your money.

Attachments

  • $590,0000 BOA.jpg

Hello my friend,

Please advise me of how you desire to receive your contract amount of
$590,000/ US Dollars Approved by Paris Club Organization in
collaboration with World Bank.

I have made a deposit of $590,000/ to my account and could not find
your bank details on the payroll lists.

Here is the attached deposit of the copy receipt from the bank showing
i have deposited this payment in my account.

Please advise me how and where you want me to send those funds to you.

I’m also available Whats App +4473616185040

I am waiting to hear from you.

Yours faithfully,

Mrs Hellen Carte
United Nations Payment Officer

CRYPTO FOREX EXPERT EARN DAILY PASSVE INCOME TRADING FOREX AND CRYPTO

From: CRYPTO FOREX EXPERT<TRADEEXPERT@mail.com>
Reply: teamtraders01@gmail.com
Date: 08 Mar 2022 06:35:49 +0100
Subject: EARN DAILY PASSVE INCOME TRADING FOREX AND CRYPTO
Hello,

I hope you are safe and well!

I’m Wong, a professional FOREX, STOCK, and CRYPTO trader/mentor
with huge opportunities for investors and guaranteed ROI(Return
on Investment) over a short and long term investment period.

I offer investors endless opportunities of earning at least 5000-
50000.00 USD or more in passive income weekly from the comfort of
your home either by mentorship or portfolio management depending
on your capital.

Ask me how!.

Best Regards,

WONG. H.

Portfolio Manager/Trade (fxtmtime)

WhatsApp/Call: +1 (406) 4263111

Robert Metsola Ihre dringende Antwort wird dringend ben tigt

From: Robert Metsola <peter55jim6@gmail.com>
Reply: officefil222@citromail.hu
Date: Mon, 7 Mar 2022 07:13:42 +0100
Subject: Ihre dringende Antwort wird dringend benötigt
Schöner Tag

Heute ist es drei Tage her, seit der Diplomat mit Ihrem
20-Millionen-Euro-Versandkarton dieses Büro der Europäischen Union
hier in Frankreich verlassen hat. hörst du von ihm? Kontaktieren Sie
ihn unter dieser Telefonnummer nur über WhatsApp +234 (901} 774 0127
oder Hangouts office222fle Er ist jetzt in Ihrem Landkreis
Kontaktieren Sie ihn zurück zu diesem Büro.

BITTE BESTÄTIGEN SIE FOLGENDES ERNEUT.

(1) IHR VOLLSTÄNDIGER NAME =============
(2) HANDYNUMMER======
(3)AKTUELLE WOHNADRESSE========
(4)FAXNUMMER================
(5)LAND====================
(6)STADT =====================
(7) NÄCHSTER FLUGHAFEN =
(8) EINE KOPIE IHRES AUSWEISES ZUR IDENTIFIZIERUNG.

HINWEIS: ICH KENNE DEN INHALT DER BOX, WEIL ICH DEN BETRAG SEHEN
KONNTE, DEN SIE BESITZEN,

Dein,
Robert Metsola
Entschädigungskommission der Europäischen Union

CA Lottery Hello

From: CA Lottery <sgjfdfgf72@gmail.com>
Reply: info02@groupoffice.ch
Date: Sun, 6 Mar 2022 01:40:35 +0100
Subject: Hello
Wenn Sie der richtige Inhaber dieser E-Mail-Adresse sind, dann freuen
Sie sich heute, dass das Ergebnis der
Online-E-Mail-Adresse-Freilos-Gewinnziehung der kanadischen Lotterie
vom 25. Februar 2022, die in Toronto, Kanada, stattfand, gerade
veröffentlicht wurde, und wir freuen uns darüber Ihnen mitteilen, dass
Sie mit Ihrer E-Mail-Adresse das Gewinnspiel in der ersten Kategorie
gewonnen haben und Sie berechtigt sind, die Summe von 48,8 Millionen
US-Dollar zu beanspruchen. Ihre E-Mail-Adresse wurde für die
Online-Ziehung dieser kostenlosen Losnummern eingegeben:
CAL56475800545188 und hat bei diesen Glückszahlen gewonnen:
Az071223262944.

Sie müssen Herrn Williams J. Douglas unter der untenstehenden
E-Mail-Adresse kontaktieren, um Ihren Scheck in Höhe von 48,8
Millionen US-Dollar schnell zu erhalten.

Royal Bank of Canadian
E-Mail:   info02@groupoffice.ch
Nennen Sie Herrn Williams J. Douglas
Tel: +1442 222 5703 WhatsApp-Nummer +1416 628 3651

Ihr Dienst
Herr Jerry Michael

Your ATM CARD is Ready for Delivery URGENT REPLY NEEDED

From: Your ATM CARD is Ready for Delivery <brightanderson879@gmail.com>
Reply: laelbrainard5675@gmail.com
Date: Sat, 5 Mar 2022 23:21:41 +0100
Subject: URGENT REPLY NEEDED
Dear Beneficiary,

 

My name is Dr. Lael  Brainard, one of the Federal Reserve Bank, Board
of Governors and former member of the United States under Secretary of
the Treasury for International Affairs from 2010 to 2013. After
auditing the banking institution in the United States over UNCLAIMED
OR UNPAID funds to their beneficiaries we discovered that you are one
of those that haven’t received their funds.

The issues of your UNPAID funds were raised at our last Federal
Reserve Bank Board of Governors last week on how to make the payment
get to you directly without delay but we were so shocked that you
asked the United Parcel Service Company  and Management of Capital
One bank to return your ATM CARD worth $10.5M back to US TREASURY
DEPARTMENT as unwanted or unused funds because of your inability to
make the payment of $150 for the insurance coverage meanwhile I  told
them not to return your ATM CARD back until I heard from you.

My investigations shows that you refused to pay the fee of $150 for
your Insurance Coverage/Wrap fee to enable United Parcel Service (UPS)
deliver your ATM CARD to your address and my question to you is, why
did you refused to make the payment of $150 for the Insurance Coverage
so that your ATM CARD will be delivered to your address within 48hrs?.

So if you want your ATM CARD delivered to your address, email me back
to request the information where you will make the payment of $150 for
your Insurance Coverage/Wrap so that your ATM CARD will be delivered
to your address. We are also guaranteeing that your ATM CARD will be
successfully delivered to you before the next 48hrs after confirmation
payment receipt of the fee of $150.

Everything has been taken care of by Capital One Bank, including
Taxes, Custom Paper and Clearance Duty. So, all you will ever need to
pay is $150 for the Insurance Coverage/Wrap.

Please kindly reconfirm the following details below to avoid any wrong
delivery.

1. Your Full Name:

2. Delivery Address:

3. Your direct Cell/Whatsapp Number:

4. A copy of your ID:

5. Your Nearest Airport:

Be advised that I will send you my working ID and the copy of your ATM
CARD ready to be deliver to your address when we received your details

 

Get back to me as soon as you receive this email.

 Waiting for your urgent response

Regards

Dr. Lael Brainard

Member Board of Governors,

Federal Reserve Bank

Address: 20th Street and Constitution Avenue N.W,

Washington, DC 20551

Kentson Phillip Hello Dear

From: Kentson Phillip <drjoseowaliego@gmail.com>
Reply: phillipkentson9@gmail.com
Date: Sat, 5 Mar 2022 14:30:32 +0100
Subject: Hello Dear
Hello Dear!

I obtained your email during my online search for a trustee who will
partner with me to move some outstanding funds, so I decided to
contact you, I haven’t disclosed my intentions to anyone because of
the sensitive nature of the deal.

I would like you to declare your interest by responding to my email or
my WhatsApp for further information, I confirm that this partnership
is legitimate and without any risk either to me or yourself.

Thanks, as I await your swift response via my private email or my
WhatsApp below:

Kentson Phillip

For quick response

EmaiL Address: phillipkentson@gmail.com

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