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



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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


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