#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>



#SPAM Email - FROM THE DESK OF MRS. RENEE HILL

7:10 AM



FROM THE DESK OF MRS. RENEE HILL
(HQ1): International Monetary Fund, 700 19th Street,
NW  Washington, D.C. 20431 USA.
REF: IMF/429/202/22



Dear Fund Beneficiary,

This is to intimate you of very important information which will be of 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 remains unpaid to you. I am Mrs. Renee Hill, a highly-placed official of the International Monetary Fund (IMF). We are the fund recovery committee Commissioned by (The USA White House). Note that our responsibilities are to recover: stolen funds, Compensation payments, lottery winnings, Inheritance Funds, Contract Funds, etc. You are receiving this email because you are listed as a potential beneficiary of funds yet to be paid to you. 

During our official investigation, we discovered that you are owed the sum of $5M (Five Million United States Dollars).

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It may interest you to know that reports have reached our office through so many correspondences on the uneasy way in which people like you are treated by Various Banks and Courier Companies diplomats across Europe Africa and Asia /USA. and we have decided to put a stop to that that is why I was appointed to handle your transaction here in the United States of America. You are advised to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

As a  Debt reconciliation and audit section, I found your contact information among the 32 beneficiaries that will receive the sum of US$ 5 million dollars inheritance funds. Note that all the monies seized were returned to Switzerland's special account in the world bank but the funds will be coming to you in 2 weeks' time. Lastly, I do not want you to send me any money but I will do everything possible to assist you to see that you receive your funds within 2 weeks from now. I can only accept any gratification you would give to me after you have received the funds in your possession. All you need to do is to reply to my emails regularly and follow my advice as I proceed immediately after you respond to this email.

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All Governmental and Non-Governmental parastatals, NGOs, Finance Companies, Banks, Security Companies, and Courier companies that have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. 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 these instructions is at your own risk. Respond to this e-mail at  (reneehill91@hotmail.com)  with immediate effect and we shall give you further details on how your fund will be released. 

Also, reply to me as soon as you receive this email so that you will be given an immediate response.

Respectfully,
Mrs. Renee Hill.
Chief Public Affairs Officer
International Monetary Fund HQ1.
E-mail:reneehill91@hotmail.com
The Fund Recovery Committee


from: Mrs. Renee Hill <eric.barnhart70@gmail.com>
reply-to: cbnnig03@daum.net


#SPAM Email - URGENT ATTENTION

8:47 AM



We believe you received the previous message we sent to you prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment in a consignment trunk box worth $8,000.000.00 (Eight million dollars only) which was endorsed in your favor, like we stated earlier we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all ilegal which you have the lawful right to claim your fund without any further delay.



I, Mr. James B. Comey Jr. Former Director-FBI is hereby announcing to you that your $8Million was received at JFK airport since and every necessary fees/charges has been paid by government of country origin except $275 for Custom Clearance Certificate CCC, but a Lady Mrs Jane Frederick came forward claimed that you sent her to claim your $8Million as your next of kin/representative, is it true? Did you order her to pay $275 for CUSTOM CLEARNACE CERTIFICATE (CCC)? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $275 latest this morning. FOR MORE INFORMATION OR DETAILS ABOUT YOUR $8MILLION,Get back to us immediately you received this e-mail OK.And here is the information where you can send the $275.00 today Thanks and have a nice day.

Yours in service,
US Department Of FBI.

Christopher A Wray



from: Christopher A. Wray <nonco@icv-net.ne.jp>
reply-to: usdepartmentoffbi460@gmail.com


#SPAM Email - HAPPY XMAS IN ADVANCE

8:30 AM



Dear winner
I am Mr. Richard Wahl, the mega winner of $533M USD in Mega Millions Jackpot, I'm donating to 5 random individuals. If you receive my email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2M USD to you as you are one of the selected 5, to verify my winnings please see the YouTube page below.

WATCH HERE: https://www(d)youtube(d)com/watch?v=ne02ExNDrw

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THIS IS YOUR OWN CODE: [ 0043035]

Reply with the CODE [0043035] to this email:(habalan.mednbeauty@gmail.com). Make sure you reply with the Code for you to be recognized. 

He will send the CASHIER CHECK to you...

Contact my Financial Team head

My Personal Assistant
Rev.  Fr. Habalan Metcalf
St. Michael Catholic Church.
Email: habalan.mednbeauty@gmail.com

Hope to put a smile on your face and that of your family.
Regards,
Mr. Richard Wahl
HAPPY XMAS IN ADVANCE

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from: Mr. Richard Wahl <idahosaomoruyi656@gmail.com>
reply-to: habalan.mednbeauty@gmail.com



#SPAM Email - MR OWEN JAMES

8:21 AM



--
Hello my dear
I'm Mr. Owen James from standard Chartered Bank

Your funds worth $2.5 million US dollars has been approved by the United States international monetary fund (IMF) to be transferred to you once we receive your response in within 72hrs of this message to your which is 3 working days. 

After 72 hours and no response from you , your funds will be transferred to the United States treasury account due to lack of cooperation from the direct beneficiary

This fund is from the United States cyber-crime security compensation fund which is given to all the listed scammed victims in the US and Europe ... if this text is a mistake and you had never been scammed or anything Involved in cyber fraudulent activities ...pls indicate immediately so we can further cancel your transaction with an immediate effect

Regards
Mr. Owen James
Standard Chartered Bank


from: MR OWEN JAMES <pirkerjnaee@gmail.com>
reply-to: owenjames_sr@yahoo.com


#SPAM Email - Dear Beneficiary Read Carefully And Get Back To Me!

8:10 AM



--
Dear Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate release of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.

Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be released to you without further delay. For further details and assistance on this Remittance Notification, kindly reconfirm the following information to us.

Full Name And Age:
Telephone And Fax Number:
Contact Address:

Yours Faithfully

Gregory Garrabrants
The CEO President of: Axos Bank Financial, Inc


from: Gregory Garrabrants <lukejosephovie@gmail.com>
reply-to: gregorygarrabrant20@gmail.com



#SPAM Email - Attention:Beneficiary,

8:03 AM






CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-9074300283
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.The sum of 27 Million US Dollars ( TWENTY SEVEN MILLION  US Dollars)

(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today.


Best Regards
Mr.Godwin Emefiele
Email: infomcentral505@gmail.com
Executive Governor Central Bank Nigeria


from: Central Bank Nigeria <usmansabubakar06@gmail.com>
reply-to: infomcentral505@gmail.com



#SPAM Email - Investment Facilities

10:43 PM




Dear Sir,

My name is  Sharon Berkley , I am an investment financial adviser.  We represent the interest of wealthy reputable private Investors that are seeking interesting and exciting investment opportunities to invest their funds in the form of financial sponsorship.

Do you have any project that requires funding or loan-repayable grant?

Please indicate your interest by responding to this email and introduce your project that needs funding.  We will review and evaluate your project.  We shall link (introduce) you with a suitable investor and schedule a physical meeting between you and the investor to formalize your request. 

We have vetted and done background checks on our investors and can take absolute responsibility on their behalf.

I would be grateful for your prompt reply;  please to Reply: sharonberkley@berkleyptp.com

Sincerly Yours
Ms. Sharon Berkley
Email: sharonberkley@berkleyptp.com


from: INFO INFO <mrsedithstewart13@msn.com>

#SPAM Email - GOOD NEWS

9:55 PM



UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach
your phone number.

My name is Mr Antonio Guterres,Secretary to the United Nations.A
meeting was held on your behalf by the just concluded 73rd United Nations general assembly within the UN/IMF countries concerning the unclaimed funds denied to many people all over the world. Your funds will be released to you by the paying bank for immediate payment .It was discovered during this meeting that no funds have been paid to you all these years of pursuit.The funds is now ready to be released to you since you have been approved to receive/claim this compensation payment of US$10,700,000.00 (Ten Million, Seven Hundred Thousand United States Dollars)

We have instructed the Prime Offshore Credit Union Bank (POCU) to
release your payment to you.  Kindly Forward Your Names,Address,Telephone Number, Next of Kin and Occupation for the release of your payment.The UN is sorry for the delay of funds release..

Respond to this e-mail on: (mrantoniogutterres60@gmail.com) with
immediate effect and we shall give you further details on how your fund will be released.

Mr. Antonio Gutterres
Sec . General United Nations.



from: UNITED NATION <lastali620@gmail.com>
reply-to: mrantoniogutterres60@gmail.com



#SPAM Email - Eat THIS Before Bed to Reverse Tinnitus & Buzzing/Ringing-Ears?

9:48 PM



By simply eating this weird thing 30-minutes before bed, you can reverse Tinnitus (AKA Ringing Ears)…

Think that's impossible?

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If you ever worry that your Tinnitus is getting worse... or if a loved one is suffering with buzzing or ringing ears… this 1 food could be a life-saver.

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Mr. Chuck Gains
Former Tinnitus Sufferer & Researcher


P.S. This pre-bed “trick” is perfectly simple to do… but you have to know the right way to take it. You'll get everything you need right here >> Click here now.

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from: Dr. Tinnitus <rp.9JUSCTBW@9jusctbw.us> via 2dialog.aucegypt.edu



#SPAM Email - 🎉🎁,These 30+ Gadgets Have BLack Friday Deals. Starting Today 2022-12-26: 🎊PJ0ZFJ3

9:35 PM






Black Friday Sales Start Now On These
Incredibly Cool Gadgets

Black Friday is historically the offical kickoff to holiday shopping. With Thanksgiving celebrations over and most people off of work, what else is there to do? Well things have changed and the offical kickoff to holiday shopping is much, much earlier.

Know what that means? Black Friday sales start NOW. We've compiled a list of the latest and greatest gadgets and gizmos under $60 and on sale exclusively through this link.


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from: BlackFridayGadgets <z1mJy7LkVfZUM5YyTyF@kshqeljfl.marchildren.in.net> via testcustomdesign.tommy.com 
to: Random_com[12,12,n]@ipdomain


#SPAM Email - Hello Dear,

2:57 AM



Hello Dear,

having searched through your profile I am convinced you're the best
person to discuss this proposal with.

Kindly revert to this message for further discussion.

mrsmarinacpaulson30@gmail.com

Thanks God bless
Mrs Marina C. Paulson


from: Mrs Marina C. Paulson <barezdante@gmail.com>
reply-to: mrsmarinacpaulson30@gmail.com



#SPAM Email - Assistant Inspection Director

2:41 AM



Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States
Email: sr.markusgeorge@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Markus George Sr, head of luggage/baggage storage facilities here at the Bellingham International Airport Ferndale Washington during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Scot-land and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment 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 United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the Bellingham International Airport Ferndale Washington till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me to 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 &#160;United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order to enable me to cross check your details, I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate it if we can keep this deal confidential.

Thank you.

Markus George Sr.
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States.


from: Markus George Sr <ishiguro.hiroaki@beige.plala.or.jp>
reply-to: sr.markusgeorge@gmail.com



#SPAM Email - HOW CREDIT REPAIR WORKS

2:16 AM



Hi  ,

Sometimes, you just want some help to navigate the process and dispute inaccurate or incorrect information in your credit report for you.   Today, we are going to take a break from Educating and explain how Credit Repair works.

STEP 1  - We analyze your credit report to identify the problems

We begin with importing your most recent credit report into our specialized software platform.  Part of the first step on the path to better credit is to identify the inaccurate information that is bringing your score down. This is done through a deep credit analysis process. Once we know what the problems are and understand your credit goals, we will develop a game plan and write dispute and validation letters for you to start having those inaccurate remarks removed and ultimately build your credit score. We will be here for you and will make sure you know what is happening each step of the way. Our goal is to help people improve their credit scores. 

STEP 2 - Challenging the Bureaus 

Once we have identified all of the information that is not verifiable, inaccurate or misleading, we input it into our system. This allows us to begin the challenging process. The process will dispute the information reported by the credit bureaus, the creditors and the collection agencies. The dispute letters are sent out to each party. This process can take 30 to 40 days as we wait for replies and updates. You will be able to check the status of your credit repair via our online portal. We work to restore your credit from start to finish.  Some bureaus and free sites advertise online disputes, but it has been our experience that letters sent via mail have a higher success rate.

STEP 3 - Analyzing the Updated Reports 

After the updated reports have come back in from the suppliers, we will go over them once again to verify that the inaccurate, unverifiable or misleading items were removed or updated. If the information is still on the report, or the suppliers calm it was verified, we go back to the entities that furnished the report and start asking questions about why the information was not removed or updated. If the information on the report has been deleted, we move on to the next item that is worthy of a dispute. 

STEP 4 - Credit Education 

During the credit restoration process, we will provide you with the information and the education you need to continue raising your credit score. You will be given information about debt settlement and what it takes to rebuild your credit. This education process will also help you better understand credit scoring so you will know how to prevent problems in the future. There are other products we offer that can help you with your credit rebuilding process. Things like legal assistance, credit monitoring and credit rebuilding credit cards will all assist you on the path to restoring a healthy credit score and maintaining it. 

We are here to help and can start you on a reasonably priced coaching plan that includes one-on-one sessions where we help to raise your credit score so you can start seeing results in just 30 to 90 days

Sincerely,

undefined

CLICK HERE TO MAKE THE CHANGE

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from: Bigspenda Enterprises <info@bigspendaenterprises.com> via replies.msnngr.com 
reply-to: info@replies.msnngr.com



#SPAM Email - #1 Weird Trick To Ending Blood Sugar Worries in Just 30 Seconds a Day

2:03 AM



Beta Cell Secret Scientifically Proven to Fight Real Cause of High Blood Sugar

Practicing physician and health researcher, Dr. Mark Weis just revealed an unusual breakthrough for those suffering from high blood sugar and diabetes.

It’s already helped over 10,000+ diabetics in the United States properly manage blood sugar issues.

It turns out the real cause of blood sugar issues is not an overall failure of the pancreas, but it’s the health of our “Beta Cells” within the pancreas.

The major discovery is how well Beta Cells respond to a new blend of nutrients that restore the body’s natural ability to regulate blood sugar.

“This is a remarkable win for anyone suffering from blood sugar related issues.” - Dr. Mark Weis

Don’t miss this brief presentation which includes the exact Dr. Weis recommended formula that anyone can try at home.

If you or anyone you know has high blood sugar, prediabetes or diabetes we highly urge you to watch this video while you still can.

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Click Here to find evidence of a test, analysis, research, or study describing the benefits, performance or efficacy of Gluco24 based on the expertise of relevant professionals.

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from: Blood_Sugar_Support <rp.CM82WFJ7@cm82wfj7.us> via www.culturecalendar.theaustralian.com.au



#SPAM Email - TREAT VERY URGENT

1:51 AM





Sir/ma,

I am Barrister Jerome Evans(ESQ),  I have official information for you
about the

unclaimed fund of us$10,500,000.00(TEN MILLION FIVE HUNDRED THOUSAND DOLLARS)

only under my custody. Get back to me with your details for more information

1.Your Complete Name
2.Your Direct Telephone Number.
3.Your Current Contact Address.
4.Occupation

Thanks.

Yours sincerely,

Barrister Jerome Evans(ESQ)


from: USMAN AHMED <jeromeevans1966@gmail.com>



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