My GMAIL #SPAM Sample: Dear Beneficiary,

12:28 AM


NOTE: THIS IS JUST ONE SAMPLE OF THE NUMEROUS UNSOLICITED  UNWANTED #SCAM & #SPAM EMAILS THAT I RECEIVE ON A REGULAR BASIS IN #GMAIL



Dear Beneficiary,

This is to inform you that in the course of my investigation as director of the payment verification/implementation committee, I came across your name as an unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are supposed to get your funds amounting on the sum of $6,700,000.00 (Six million seven hundred thousand united states dollars) released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance with the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central bank of Nigeria and the Ministry of Finance as to why your payment is still pending reveals the rot and corruption in the system.  The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for the transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund, the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries?

From my investigation, I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone at +234-8162092939 or email: at inquirysection456@gmail.com for directives on how you can get the deduction done as soon as possible and get your payment released in your account.

Yours sincerely,
Olukayode Ariwoola  (CJN)
CHIEF JUSTICE FEDERAL
REPUBLIC OF NIGERIA
Call me On Direct Phone now : +234-8
162092939, whatsapp  number + 234-7033365326
Email:
inquirysection456@gmail.com


from: Olukayode Ariwoola <adecharles100@gmail.com>
reply-to: ryanhoward@consultant.com
to:
bcc: (me)
date: 22 Jul 2024, 04:00
subject: Dear Beneficiary,
mailed-by: gmail.com
Signed by: gmail.com



My GMAIL #SPAM Sample: ATTENTION

8:12 PM



NOTE: THIS IS JUST ONE SAMPLE OF THE NUMEROUS UNSOLICITED  UNWANTED #SCAM & #SPAM EMAILS THAT I RECEIVE ON A REGULAR BASIS IN #GMAIL



from: OFFICIAL DESK <ellishigson09@gmail.com>
reply-to: officialdeskdhs@gmail.com
to:
bcc: (me)
date: 19 Jul 2024, 18:15
subject: ATTENTION
mailed-by: gmail.com
Signed by: gmail.com


I am Mr. James A. Brown from the United States Department of the Treasury. I'm truly sorry if you receive this important message in your spam box due to the IP and mail delivery settings. This urgent message is to inform you that the Secretary of the United States Department of the Treasury Ms. Janet L. Yellen, has approved the immediate release and delivery of your fund to you.

During the file verification exercise as directed by the newly appointed Secretary of the Treasury, she came across a payment file in your name. This file has all the payment approval documents, especially from the United Nations Payment Agency as well as other agencies including US agencies. However, there is no indication that the said approved fund was finally paid to you as the beneficiary. Your total fund is US $ 4.5 Million (Four Million Five Hundred Thousand Dollars).

All you will need to do right now is to text all the required info to Mr. Robert Davis for final verification so that the attorney can forward you all the legal back up paperwork for your fund for the immediate delivery of your fund to you.

Immediately contact Mr. Robert Davis to reconfirm your information for verification and approval for a final clearance to ensure that you receive your fund immediately without further delays.

(1) Your Full Names:
(2) Current Address:
(3) Telephone / Mobile phone:
(4) Occupation:
(5) Government Valid ID:

You need to avoid any delay and respond back to me as soon as possible thanks.

Email : officialdeskdhs@gmail.com
Phone: +1(202)683-8721
Name: Mr. Robert Davis


My GMAIL #SPAM Sample: Dear Beneficiary

7:03 AM




NOTE: THIS IS JUST ONE SAMPLE OF THE NUMEROUS UNSOLICITED  UNWANTED #SPAM #SCAM EMAILS THAT I RECEIVE ON A REGULAR BASIS IN #GMAIL


from: Mrs.Kristalina Georgieva <chijiokeibenwa12@gmail.com>
reply-to: mrskristalinageorgievaimf0@gmail.com
to:
bcc: (me)
date: 15 Sept 2023, 19:33
subject: Dear Beneficiary
mailed-by: gmail.com
Signed by: gmail.com
security:  Standard encryption (TLS) Learn more


 --

 HELLO DEAR, GOOD NEWS TO YOU

Dear beneficiary

This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Washington, DC 20431, USA.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F Head Office is now directly in charge of your payment $50,500,000.00 USD (fifty Million Five Hundred Thousand United State Dollars)

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

kindly send the follow details for the release of your fund to you okay Please contact the email address for more information (mrskristalinageorgievaimf0@gmail.com)

1.YOUR FULL NAME…
2.YOUR PHONE NUMBER…
3.ADDRESS WERE YOU WANT THEM TO SEND YOUR PACKAGES…
4.YOUR AGE/GENDER…
5.YOUR CURRENT OCCUPATION…
Yours Faithfully,
Regards,

Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Thanks you




GMAIL #SPAM Sample: From Mr Charles William

10:15 PM




NOTE: THIS IS JUST ONE SAMPLE OF THE NUMEROUS UNSOLICITED  UNWANTED #SPAM #SCAM EMAILS THAT I RECEIVE ON A REGULAR BASIS IN #GMAIL



Attention:sir/madam



I am Mr.Charles William, American citizen but not in America now but Sweden you may be surprised to receive this message but don't worry I found your email address from the internet I need your assistance. I have US$5,000,000.00 ( 5 million Dollars ) in Investment in America. I want you to receive the funds for me in United States.Once you receive the funds I will fly to United States or any country you are to meet you and invest the funds in your company.


All you need to do is to send your BITCOIN WALLET ADDRESS and your full data to me right now so that they can send the funds to your BITCOIN WALLET ADDRESS I hope you can do good by informing me once you receive the funds in your BITCOIN WALLET ADDRESS below are the data's needed from you.



(A): FULL NAME----------------
(B): CURRENT HOME ADDRESS------------
(C): COMPANY NAME AND ADDRESS---------
(D): AGE AND OCCUPATION----------------
(E): DIRECT PHONE NUMBER----------------
(F): WHATSAPP NUMBER-------------------
(G): WORKING ID CARD OR DRIVING LICENCE ATTACHED
(H): COUNTRY------------------
(I): BITCOIN WALLET ADDRESS--------------------



yours faithfully
Mr Charles William
Call +46-766-926-436




from: scaner@miraeasset.com
reply-to: charleswilliam110911@gmail.com
to: Recipients <scaner@miraeasset.com>
date: 25 Aug 2023, 21:57
subject: From Mr Charles William
mailed-by: miraeasset.com






Site - Blog Privacy Policy

9:59 AM




I don't want and I am not interested in any of your data in any way, kind or form. If you want to subscribe to the newsletter, do it; else, don't do it. No issues. 

This blog posts #Spam emails I receive in my Gmail inbox. 

Cheers!

Email #SPAM Sample - Package Shipment Notification

10:49 PM


NOTE: THIS IS JUST ONE SAMPLE OF THE NUMEROUS UNSOLICITED  UNWANTED #SPAM EMAILS THAT I RECEIVE ON A REGULAR BASIS IN #GMAIL





ASSOCIATED SPAM Email addressess:

DHL Express Courier Service <alamzahoor832@gmail.com>
reply-to: dhl.customersevice@asia.com


DHL International Express
Lot No. 23 Patte D'Oie 03
BP 2147.

Dear Customer,

DHL informs you that Your package worth the total sum of US$2,800,000.00 in an ATM CARD is here in our office, It was deposited to this office by the Mr. Dilip Shang {EXECUTIVE CHAIRMAN} saying that it was won by your email address in their ongoing online random selection Compensation Program 2023 in association with the International Corporation LTD. 

What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will begin with the delivery of your package to your designated address immediately, You would be required to submit information below:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
YOUR NEAREST AIRPORT:
Your Country:
Your Phone Number:

We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be responsible for the delivery charges of US$124.00, Note that you are to contact Head Dispatch Officer Mr. Ronald Johnson with all this information to avoid wrong delivery thanks. 



We await your prompt positive response...

Delivery Fee to pay US$124.00, Your tracking number: US9514501185422


************************************************
DHL Express Courier Service
Email Where To Contact {dhl.customersevice@asia.com}
Office Mobile {012-6783-9255}
Mr. Ronald Johnson {Head Dispatch Officer}



#SPAM Email - Congratulation

7:16 AM



Dear Winner,

We happily announce to you the result of the Switzerland and United States of America lottery program annual final draws held on the (1st,Dec 2022) by  Switzerland and United States of America lottery program.

Your email was among the 20 Lucky winners who won US$500,000.00(Five Hundred Thousand United states Dollars)each on the Switzerland and United States of America Lottery Program Which is fully based on an electronic selection of winners using their e-mail addresses.

Respond for full details


Greg Cunnming
Online Lottery Payment Co-ordinator
Swisslos inter cantonal Lottery
Lange Gasse 20 4002 Basel
Telephone 0848 877 855
https://www.swisslos.ch/en/home



from: LotteryProgram <burstallave@mail.optusnet.com.au>
reply-to: swissloslottery@webmail.hu
to: Recipients <burstallave@mail.optusnet.com.au>



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