#SPAM Email - DEAR APPROVED BENEFICIARY,

10:52 AM


FROM IMF BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.

BUDGET OFFICE OF THE FEDERATION (FEDERAL MINISTRY OF FINANCE) 

DEAR APPROVED BENEFICIARY,

WE WRITE TO INFORM YOU THAT, THE PRESIDENCY, INTERNATIONAL MONETARY FUND (IMF), FEDERAL MINISTRY OF MINISTRY OF FINANCE, FOREIGN OPERATIONS UNIT OF CENTRAL BANK OF BENIN, BENIN POLICE FORCE, SPECIAL FRAUD INVESTIGATION UNIT,US DEPARTMENT OF THE TREASURY, U.S. NATIONAL CENTRAL BUREAU OF INTERPOL, FBI, U.S.SECRET SERVICE, US DIPLOMATIC MISSION IN BENIN REPUBLIC, IN ALLIANCE WITH UNITED NATIONS DELEGATES HAVE BEEN WORKING TOWARDS THE ERADICATION OF INTERNET FRAUD IN WESTERN PART OF AFRICA.

SEQUEL TO OUR COMPREHENSIVE INVESTIGATIONS, WE HAVE SO FAR RECOVERED SO MUCH MONEY FROM THESE CYBER CRIMINALS WHICH IS OVER ($81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. THE UNITED NATION ANTI-CORRUPTION COMMISSION AND THE (EFCC) GHANA AND BENIN HAVE ORDERED THAT, THE MONEY RECOVERED FROM THESE CYBER FRAUDSTERS (SCAMMERS) MUST BE SHARED AMONG 1ST BATCH OF 53 VICTIMS OF THIS MENACE, WHOM WE HAVE THEIR EMAILS AND CONTACTS IN OUR DATABASE HERE IN GHANA, NIGERIA AND BENIN.

THIS EMAIL IS BEEN DIRECTED TO YOU BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE SCAM ARTIST'S FILE AND COMPUTER HARD DISK IN OUR CUSTODY HERE IN BENIN THEREFORE, QUALIFIED YOU FOR THIS UN ASSISTED COMPENSATION PROGRAM. WE HAVE APPROVED TO PAY EACH OF THE VICTIMS WE HAVE THEIR E-MAIL ADDRESSES THE SUM OF US$5,5000.00.

BECAUSE OF RE-CONSOLIDATION OF BANKS IN BENIN AND LIQUIDITY CRUNCH, WE HAVE SIGNED A MEMORANDUM OF UNDERSTANDING WITH A SECURED COURIER SERVICE, WHO HAVE RECEIVED GOVERNMENT ACCREDITATION AND APPROVAL TO COURIER AND TO CARRY OUT COMPLETE DISPOSAL SERVICES FOR THE MOST HIGHLY CLASSIFIED MATERIAL IN ACCORDANCE WITH THE HIGHEST POSSIBLE SECURITY\ STANDARDS TO ENSURE SAFE/IMMEDIATE SETTLEMENT OF ALL APPROVED COMPENSATION.

SO GIVEN BY THE CONTENT OF THIS CRUCIAL NOTICE, IT IS CLEAR THAT NO SHIPPING AGENCY CAN DELIVER CASH FROM ONE POINT TO ANOTHER WITHOUT SECURITY SCRUTINY AND CUSTOMS CHECK AT THE POINT OF ENTRY THEREFORE; TO BY-PASS THIS BOTTLENECK, WE HAVE IRREVOCABLY ARRANGED THIS FUND TO BE SAFELY DELIVERED TO YOU BY VISA DEBIT CARD (ATM) UNDER THE AUSPICES OF A GOVERNMENT CERTIFIED COURIER EXPRESS MAIL SERVICE, WHO IS TO DELIVER THE PACKAGE SUCCESSFULLY TO THE POINT OF DESTINATION WITHOUT ANY DELAY.

YOUR VISA DEBIT CARD (ATM) NUMBER; 4539-7978-0214-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET PIN NUMBER IS 6742. YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $20,000 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.

IN LINE WITH THE FISCAL REGULATORY POLICY, THE ONLY STATUTORY FEE YOU ARE REQUIRED TO PAY IS THE COMPULSORY IMF RECOVERY LEVY/PAYMENT AUTHORIZATION MANDATE (JUDICIAL ENDORSEMENT/REGISTRATION) OF $29.00 ONLY.

BE AWARE THAT THE COURIER DELIVERY CHARGES HAS BEEN PAID ON YOUR BEHALF BY THE GOVERNMENT AND SHIPMENT SHALL COMMENCE AS SOON AS WE HEAR FROM YOU, SO YOU ARE ADVISED TO COPY THE BELOW RECEIVER'S DETAILS TO LOCATE WESTERN UNION OR MONEY GRAM RIA OR WORLD REMIT AROUND YOU TO SEND THE $29 AND YOU SHALL GET YOUR CARD WITHIN 24HRS AND NO HIDDEN FEE.  OR YOU CAN BUY STEAM WALLET GIFT CARD OR GOOGLE PALY CARD OR APPLE CARD OF $30

VIA : WESTERN UNION OR  MONEY GRAM  RIA MONEY TRANSFER
MY ADDRESS: PLOT 445
MY PHONE NUMBER (+229) 60964273

RECEIVE NAME:::: KEN JACKSON
COUNTRY:::::::: BENIN REPUBLIC
CITY::::::::::: COTONOU
TEXT QUESTION:: URGENT?
ANSWER:::::: TODAY
AMOUNT::: $29 USD
SENDER. ....
MTCN.......

THEREFORE GET IN TOUCH WITH US WITH THE PAYMENT RIGHT NOW IF YOU ARE READY TO RECEIVE THE COMPENSATION FUND. YOU ARE UNDER OBLIGATION TO FOLLOW THE RULES WE HANDED DOWN TO THE COURIER GUIDING THIS PAYMENT.

FURTHER E-MAIL CORRESPONDENT/NOTIFICATION FROM THE ACCREDITED COURIER AGENT TO THE BENEFICIARIES SERVES AS OUR OFFICIAL COMMUNICATION TO YOU IN THIS REGARD.

MAY GOD BE WITH YOU AMEN?

KIND REGARDS,
MR.KEN JACKSON (SECRETARY GENERAL).
EXECUTIVE CHAIRMAN (IMF)


mr richard noble bilsonrocklin88@gmail.com / mrrichardnoble4@gmail.com


#SPAM Email - Hello Beneficiary,...........TREAT AS URGENT.

10:03 AM




Hello Beneficiary,

This is to acquaint you on the outcome of our 3 days meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification and Approval. We have jointly approved US$1,500,000,00 (One Million Five Hundred Thousand United State Dollars Only) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place for you to reclaim your fund and also for your fund to be dole out to you through Online Wire Deposit or by issuing an ATM Card to you which would be courier to your mailing address through our accredited courier company.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Cell Number:
Contact Address:
Age:
Occupation:
Your I.D:

You are expected to Reply to this email with the above requested information:

NOTE: You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled,


Best Regards,

Dr. David Eze,
Head of Communications

#SPAM Email - Y͏o͏u͏r͏ 2͏O͏2͏1͏ T͏r͏a͏n͏s͏u͏n͏i͏o͏n͏, E͏q͏u͏i͏f͏a͏x͏ a͏n͏d͏ E͏x͏p͏e͏r͏i͏a͏n͏ C͏r͏e͏d͏i͏t͏-S͏c͏o͏r͏e͏s͏ ,09/20/2021

8:16 AM



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#SPAM Email - From Alissa Zomma

6:50 AM




Dear greetings,

I sent you a letter but didn't receive any response from you? or Have you received my previous message? I hope to read your response soon.

Alissa Zomma

FINAL FUNDS RELEASE ORDER...

6:41 AM


FINAL FUNDS RELEASE ORDER...

Attention: Beneficiary.

Final Funds Release Order...

In consideration of the legislative/legal resolution reached by the World Governing Bodies:The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries, payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.Approval Number: 7402-2011, Certificate of Merit Number:781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$5,000,000.00 (Five Million United State Dollars only)Make sure that you Reply to this email: investori4office@gmail.com

1} Your Full Name, For Verifications:...
2} Your Contact Telephone and Fax Number:....
3}Profession:....
4}Age:...
5) Your bank name.

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Thanks for your anticipated cooperation.

Yours faithfully ,

Prof.Francis Bill.
United Nations Committee on Financial and Allied Matters


UNITED NATIONS COMMITTEE ON FINANCIAL AND ALLIED MATTERS hariraahmad360@gmail.com / investori4office@gmail.com


#SPAM Email - HELLO DEAR

12:31 AM


Hello,

I am Lieutenant General Flora Darpino, a U.S soldier currently carrying out my duty in Iraq. I have a proposal for you. I and some of my colleagues recovered some huge amounts of money here the last two weeks during an operation. We just shared the money some days ago and I want to move mine to a safe place. Why am I contacting you through this mail because this is the only means of communication I have here.

I came across your email when I was searching for a random person online who I can trust with this proposal. I am willing to offer you 40% of the total money which is $4.9 million USD if you are willing to do the deal with me and I want you to know that this is very legit.

Here is my personal email address:  (danielchrisgen@gmail.com) you can reply me here if you are willing to do this deal with me and I will advise you ahead on how I will send the funds out to you.

I will wait for your response.

Best Regards,
LT GEN FLORA DARPINO


FLORA DARPINO offa92106@gmail.com / danielchrisgen@gmail.com

#SPAM Email - Good day

9:00 PM
 


Mr.Gowen
Administration Officer
United Nations Inspection Services
Atlanta, Georgia  USA

Good Day,

Our agency has in possession a parcel shipped from a government agency of the United Kingdom. During transport the package was damaged and the label became almost illegible. What we have deciphered appears to be your name.

In events such as this we have no choice but to turn these packages over to the closest match on the shipping address. This is required by law.  And this is why we are contacting you.

These packages have been scanned and x-rayed in hopes to find any information to surrender them to the rightful owner. We discovered, while x-raying these packages, that they contain a large amount of United States currency. We assume this was a transaction or transfer to you and that you are probably still expecting the delivery. (The total estimated sum is close to $8M)

Again, we are required by law to turn this package over to the
rightful owner and since your name appears on the shipping label, that owner is probably you.

We would like you to forward this parcel to you but we need to verify your full name, proper shipping address and a telephone number so we may begin processing this claim.

There is a limited time required by law to claim lost/damaged/illegible packages. Once this time expires we must turn the package over to the United States

Government who disperses the contents to charities. Any unclaimed money is sent to the US Treasury Office where it is destroyed.

If you feel that you should claim this money please reply to this email ( info.pernord@zoho.com )  with the information above and we can release it to you.

CONTACT....

Thank you for your help in this matter;


#SPAM Email - YOUR URGENT REPLY IS NEEDED

8:51 PM

 


From the Desk Of Mr. Jerome H Powell  Federal Reserve Bank New York 
Headquarter: New York City, NY, United States of America
Founded :  1850 (as Marine Midland Bank)
Headquarter :452 Fifth Avenue, New York City, New York, USA

 Did you authorize
(Mr. Richard Lee Chino of p.o. box 888 Tuba City Az 86045) to pay the pending Wire Transfer Charge and claim your WORLD BANK / IMF assisted scam victim compensation funds of $3.5millionUSD? Because he is here with us now, with the sum of $150 USD for the pending Wire Transfer Charge, you are alerted to respond urgent so that if he is not from you we will have him Arrested by The  FBI but do reconfirm to Us as a matter of urgency if this man is from you or not so that the federal government will not be held responsible for paying into wrong account thank you..You are to come back to us with your.

NUMBER:::
EMAIL:::
ADDRESS:::
OCCUPATION:::
COPY OF IDENTIFICATION

Sincerely,
Mr Jerome H Powell
(Chairman, President, and CEO Federal Reserve Bank ).


"YOUR URGENT REPLY IS NEEDED" by Jerome H Powell interpolpolicc71@gmail.com / officedelivery426@gmail.com



#SPAM Email - YOUR URGENT REPLY IS NEEDED

10:33 AM

 

--
Attention Beneficiary.

I'm here to inform you that your ATM card has been registered through FedEx Express delivery company this morning as we agreed  the delivery will take off tomorrow morning based on my agreement with FedEx Director Amount in the Card is $8.5 Million United States dollars and the access Pin code will be released upon delivery. MOST IMPORTANTLY: Reconfirm your current delivery address to me and contact with the following Infor,

1, Your Full Name...................
2, Country:......................
3, receiving address.............
4, Phone number.................
6, Copy of id.................

Best regards

PETER JOHNSON.
Email:peterjohnson33221@gmail.com
Phone text only :(630) 384-1398


#SPAM Email - RE: Your Certified Cashier Check worth $7.2 million dollars is ready for delivery now, Get back me ASAP.

10:25 AM



Attention My Dear

Welcome to FedEx Courier Home Delivery Company, we are very grateful to be at your service. You have a  Certified Cashier Check worth $7.2 million dollars in  our office which was sent to you by Federal Ministry Of finance compensation USA. You are required to submit the following personal details listed below to our office via e-mail so that your Bank check will be delivered to you at your doorstep within 24 hours without any delay or stoppage from anybody. The diplomat agent will depart here to hand you over the package once we register the information.

Note: If you prefer to receive your funds in the form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of $5,000.00USD.

So you have to confirm your information to us to avoid wrong delivery.

1.) Name:
2.) Address:
3.) Country:
4.) Phone Nb:

Contact us below.


Delivery agent Personal Email. (paulmello99@gmail.com)
Phone No.: +1 917 336 0795

Thanks for your kind understanding, hope to hear from you soon,
God bless.

Best Regards,

Paul Mello FedEx Senior Delivery Officer.



#SPAm Email - PLS CHECK YOUR MAIL

10:18 AM




Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED STATES in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000 (Seven Million Five Hundred Thousand Dollars only) On that note, I seek your consent to collaborate with me so that I will put your name as one of the victims entitle and legible for this refunds for our mutual benefits.

If you are interested in actualizing this deal with me respond back urgently with your below details to enable me put your name among those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free and has nothing to do with illegality because I have perfected every plan for the smooth processing of the refunds. Bear in mind that our working ratio shall be 50% each as soon as we get the refund in your name.  Email : mskristalinageorgieva3@gmail.com

Yours Faithfully,


Ms. Kristalina Georgieva
Managing Director
International Monetary Fund


#SPAM Email - Attn: Partner / TREAT AS URGENT

10:12 AM



 --
Attn: Partner,

Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance.

I am Dr. David Eze, I work with United Bank For Africa (UBA) Lagos Nigeria. I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our bank's management over 5 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

Please kindly get back to me for more details if I can trust you.

Dr. David Eze


#SPAM Email - Sir/ma, Have you heard about this?

4:54 AM



Sir/Ma,

This is to inform you that you have been selected via your email among those to be compensated with the sum of $9.5Million dollars due to being a victim of scam.

We have been instructed to immediately release compensation sums to random scam victims whose funds were stolen via phishing scams or hacked bank accounts, the perpetrators of these scams are being tracked down by the Interpol and soon enough they will be brought to book.

Your compensation sum can be remitted to you via bank to bank transfer or delivery process.

Please provide the required details such as your full names, address, cell/home phone numbers to this email (gowenmanchester24@zohomail.com)

Please indicate on how you would want to receive your compensation sum, also please understand that this program isn't totally sponsored by the government so you might be required to make a few financial sacrifices to enable us facilitate the remittance of your fund.

It is also advisable to stop very communication with any person or group of persons in connection with receiving any fund whatsoever.

Thank you for understanding.

Yours sincerely,
Gowen Manchester.



Graham Owen gowenmanchester24@gmail.com / gowenmanchester24@zohomail.com






#SPAM Email "Dear Beneficiary" - By Mr. Douglas Vic FEDEX SERVICE - nancyzhu1021@gmail.com - servicefedex042@hotmail.com

3:34 AM



Dear Beneficiary

I am Mr. Douglas Vic, the FEDEX EXPRESS delivery agent, Hyatt Regency Washington on Capitol Hill 

Address: 400 New Jersey Ave NW, Washington, DC 20001, USA. 

The management of the FEDEX EXPRESS.Hyatt Regency, Washington USA. wish to notify you that we received a consignment package box from a FEDEX AGENT whose name is Mrs Charity Smith, She told us that the consignment package box is yours and suppose to be deliver to your home address but because of the numerous parcels and packages that she was to deliver to their various destinations, she could not complete her mission to your home address but basically she kept your consignment Package in our department to
complete the delivery.

So, understand that your package is in our capable hands and we shall complete the delivery to your address once we hear from you, all you need to do is to get back to us with all your current details to facilitate the delivery of your package today. We will provide your FEDEX tracking number and We shall deliver your Consignment package without delay.

Contact FEDEX Customer Care Service with your current info.
Your Full names
Home Address
Nearest Airport
Copy Of your any ID
Telephone Number

We are to be at your best service.


Best Regard
FEDEX EXPRESS COMPANY
Director Name: Mr Douglas Vic
Tel: TEXT ONLY (248)397-4852
Email: servicefedex042@hotmail.com
Address: 400 New Jersey Ave NW, Washington, DC 20001, USA





----------------------------------------------------------------------------------------#SPAM Email "Dear Beneficiary" - By FEDEX SERVICE - nancyzhu1021@gmail.com - servicefedex042@hotmail.com
----------------------------------------------------------------------------------------

#SPAM Email "Dear Beneficiary" by OFFICE PAYMENT FILE

3:18 AM
OFFICE PAYMENT FILE <infocitigroupbank7@gmail.com> / <deliverypaymentoffice2021@gmail.com>





NAME===DHL EXPRESS COURIER AND SHIPPING COMPANY
EMAIL===[ deliverypaymentoffice2021@gmail.com ]
DATE==== AUGUST 13, 2021
WEBSITE=WWW.DHL.COM
DHL | Global |
www.dhl.com

DHL is the global market leader in the logistics industry. DHL commits its expertise in international parcel, express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers.

OUR REF=780dhl856/nig. YOUR REF=................................

Attention; customer,

You are welcome to DHL EXPRESS COURIER AND SHIPPING SERVICE COMPANY with world wide delivery at its best. We are pleased to be at your service. DHL EXPRESS COURIER AND SECURITY SERVICE COMPANY is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities under the globe. 

We are sorry, we could not send you this message earlier as dated, due to bad network. We wish to inform you that a SIGNED and SEALED PARCEL containing an ATM CARD in your name was deposited in this company by one Mr. Edward Kallon of the United Nations (UN ) , compensation unit is ready to be delivered to your doorstep . The deposit information of the PARCEL are as follows,

Deposit Number: DHL/122p/parcel/2021
Sort/Clearance Code: 0113388
Deposit Certificate N0.: 405576
Reference File: (RE - 1077 - V)
Package Description: 1 SIGNED and SEALED PARCEL.( ATM CARD)
Depositor: Mr. Edward
Depositor Add: Address: 1501 West Jackson #113, City and Zip Code: Oxford,
MS 38655
Charges; Paid
Documents;Secured.

We want you to know that your depositor,Mr. Edward has paid for the clearance fee and certificate of affidavit of ownership of your parcel and the back up documents have been secured. The only fee left to pay now is the SECURITY KEEPING fee of the PARCEL so far which is but only $250 us dollars,and we want you to know that your parcel accumulates the sum of $10 usd per day as security fee if the parcel is not disposed after 3 working days. You are therefore advised to send the keeping fee GOOGLE PLAY CARD OR ITUNE GIFT CARD to enable us to clear your PARCEL from the store and deliver it to your given address.

You will be in possession of your PARCEL under 12 hours from now, again this is what we want from you once you send us the money, we want you to re-confirm your delivery address and include a copy of your picture to avoid wrong delivery,and your PARCEL will be with you within 6 hours upon our confirmation of the needed fee. We give you 100% assurance that once this fee is confirmed, your PARCEL will be in your hand within the space of 12 hours without any other obstruction.

We wait to receive the payment information as soon as you send the money for our urgent action on the delivery of your parcel.

We remain Yours in Service.
Mr. Tony Honey Moore
Foreign Operation Manager.
Phone Number: (402-265-4192) text or call

MODE OF DIPLOMATIC DELIVERY.

As soon as we confirm the payment of this SECURITY KEEPING charge of ($250usd), Our International Special Immune Diplomat Agent will depart this country with your PARCEL and your Shipment Airway bill and the Tracking number will be sent to you immediately,so that you will be tracking the movement of your PARCEL on line. Our Diplomat agent will call you on his arrival to your country to hand over your PARCEL to you. You shall call us immediately the Diplomatic Agent hands you over your PARCEL. Be sure that your PARCEL and the back up documents are handed over to you before discharging the diplomat.


Open 7days-24hrs-365days a year
DELIVERY STATUS OF YOUR PARCEL.



Fwd: Omint Saúde, O melhor ao seu alcance sempre - #SPAM Email

3:07 AM

Fwd: Omint Saúde, O melhor ao seu alcance sempre

Renata Alícia | Gerente Omint omintsegurosaude-lg3@saudebrasilcotacao.com.br






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deveshprabhu@gmail.com - 09:54:16 

Você recebeu este e-mail por constar em uma lista de nossos parceiros em 18/09/2021

 
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YOUR URGENT RESPONSE WILL BE APPRECIATED - SPAM Email

2:58 AM




"YOUR URGENT RESPONSE WILL BE APPRECIATED" 

SPAM Email by MILLS BRYAN Millsbryan012@gmail.com / Millsbryan02@gmail.com



Hello,

May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine intervention as i am contacting you regarding your special cargo that has been seized by our department and has been abandoned here for some time now and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee. I strongly believe the box will contain about US$2.5 million or more.

If you're willing to pay the special cargo non-inspection fee, I'll arrange for the cargo to be delivered to your address safely and swiftly. Alternatively, I can personally bring it myself to you if you would prefer that too. The box is properly maintained and perfectly kept in the best condition.

For my full confirmation that am texting the right person, you should kindly reply back providing the below stated information.

Your Full Name:
Mobile Cellphone Number:
Your Contact House Address:
Identification Card:
Age and Occupation:

I’m a man of integrity, hospitality, generosity and kindness.

Regards,
Mr. Mills Bryan
Email: Millsbryan02@gmail.com
Phone: +1 (615) 991 2936 Text/Call




Attention, SPAM Email by Mr Anthony David - companybmw97@gmail.com - governmentf640@gmail.com

2:46 AM


--
Scam Victim's Compensation Sanction

From  Bank of  America (governmentf640@gmail.com)

US department of the Treasury 1500 Pennsylvania Avenue, NW. Washington, DC 20220  to pay you some of $10.5 million dollars each in order to restore the global economy to the enviable standard of respectability.

Your particulars was mentioned by one of the syndicates who was arrested as one of the victimsScam Victim's Compensation Sanction of their operations. You are hereby warned not to communicate or duplicate this massage to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of other criminals, your full information should be your relpy such as.

1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country
7.State


Regards Mr Anthony David
Call me +1(430) 562 2755




Attention - SPAM Email by Anderson Bernard

2:27 AM



Anderson Bernard <andersondernard553@gmail.com> / <haraldkruger45@gmail.com>


Received: by 2002:a92:3012:0:0:0:0:0 with SMTP id x18csp2593800ile;
Sat, 4 Sep 2021 16:09:05 -0700 (PDT)
X-Received: by 2002:a92:c9cc:: with SMTP id k12mr3840393ilq.316.1630796945860;
Sat, 04 Sep 2021 16:09:05 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1630796945; cv=none;
d=google.com; s=arc-20160816;
b=BZwcxtEcEItB3/oxLUo2Inb28jYC2N6hxux4Qe99VchQT2sUsT/Sv3rgvRh4D/Eimy
Y2QDlQqlh20c0IEo9FPCDMUcvBjlBxErveq7Ocu+3dMh0jvAP96X0FL2f9Fqec0gwaXb
6NRuvN7BW7hZuTxLfC7ovO7P5BOCOZOpNEyEyM22lTBftqrw0KlixiYVKwKRus1hmoen
rShOpWkk/4bwQDt36DG8ctHLkhOfJrbLeFDAvApn+z/QINKsjsRAICbkYR9TwM9UI/C1
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Reply-To: haraldkruger45@gmail.com
From: Anderson Bernard <andersondernard553@gmail.com>
Date: Sun, 5 Sep 2021 00:09:05 +0100
Message-ID: <CAMHOvn-=mg5ypD=-hhLCX2rym8mwr20+2F2Jbrc-QZ2wDdV+wg@mail.gmail.com>
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--=20
Reference Number BMW:6743222009/14
THE LOTTERY DEPARTMENT BMW
Automobiles United States.



This is to inform you that you have been selected as a winner of
consignment box of $5,000,000 (Five million United State Dollars) and
a brand new BMW 5 Series Car from International programs held on the
5th of March 2021 in United State..


Description of prize vehicle;
Model:840i
Color (exterior): Black
Mileage: 5
Transmission: Automatic 6 Speed


Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player .The
selection process was carried out through random selection in our
computerized email selection ballot system from a database of over
250,000 email addresses drawn from all the continents of the world
which yours and nine others were selected as the winners.


The BMW Lottery is approved by the British Gaming Board and also
Licensed by The International Association of Gaming Regulators (IAGR).
This promotional lottery is the 3rd of its kind and we intend to
sensitize the public. To begin the processing of your prize you are to
contact our fiduciary claims department for more information as
regards procedures to claim your prize.


USA BMW LOTTERY DEPARTMENT
Name: Mr Harald Kr=C3=BCger
Email: andersondernard553@gmail.com


Contact him by providing him with your secret pin code Number BMW:
6743222009/14. You are also advised to provide to him with the under
listed information as soon as possible:


* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone/Fax.
* Present Country.
* Email address.
* pin code Number BMW:6743222009/14


THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
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