Showing posts with label Manipulate. Show all posts
Showing posts with label Manipulate. Show all posts

#SPAM Email - Your $38 Million

1:25:00 AM





Federal Bureau of Investigation Headquarters
Address: 935 Pennsylvania Avenue NW, Washington, DC 20535, United States

Dear Beneficiary of Thirty Eight Million Dollars ($38,000,000.00)

I got a message  from the Wells Fargo Bank California regarding your total sum of $38.000.000.00 Funds which is deposited into the Wells Fargo Bank to be paid to you. In the email we received from the Bank, it states that if you have failed to claim the funds. The CEO of Wells Fargo Bank Mr. Charles W. Scarf made this report to us so that we shouldn't accuse him or the Bank of embezzlement or related cases when your funds will be seized.

The $38.000.000.00 was verified and it is  legally approved on your name, all you have to do is to resubmit your full details including your Bank Information and  contact the bank today or tomorrow for your payment immediately and please inform us as soon as you receive the Outstanding payment of $38.000.000.00.

The US Federal Bureau of Investigation F.B.I certified that the sum of $38.000.000.00 is real after proper scrutiny was made on the source of the Funds. The Management of Wells Fargo Bank has charged you $190 for the total transfer cost of your funds as it was explained that $5 is the cost for the transfer of One Million Dollars that is $5*38 which equals to $190 Dollars for the US$38 Million and it is mandatory, you have pay it immediately so that you can receive your funds without a delay. The US Senate House has passed an order to every bank in the United States of America to transfer every claimed funds to the Treasury Account for 2022 Annual Budget.

For additional information about this message, please respond back immediately so that I will give you the Wells Fargo Bank email address.

Remember, do NOT disclose your Bank Account details, login credentials or card details and also avoid clicking suspicious links in your email or text messages. 

If you receive any suspicious email claiming to be from us or claiming to be from any Bank please try and forward it to us because we are tracking down every scam email as soon as it is forwarded to us. 

NOTE, IF YOU CAN'T PAY THE FEE PLEASE DO NOT RESPOND BACK TO THIS EMAIL.

Thank you, I look forward to hearing the great news that you have
finally received your Funds.

Yours faithfully,
Christopher A. Wray


from: Wells Fargo Bank California Payment <cativocarlos11@gmail.com>
reply-to: wellsfargo.banks6t@gmail.com



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#SPAM Email - GOOD NEWS

8:04:00 AM





Monzo Bank Limited
38 Finsbury Square
London EC2A. 1PX
United Kingdom
Tel: +447392384705
From The Desk Of:
Mr. Michael Auckland
(Foreign Operation Officer)

Attention,

Dear sir,

I am Mr. ROBERT YOUNG FROM CHASE BANK OF UK LONDON. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited time to execute this fund.

Sincerely Yours
Mr. ROBERT YOUNG


MR ROBERT YOUNG <petermore557@gmail.com>  /  romanpeter116@gmail.com
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#SPAM Email - From Alissa Zomma

6:50:00 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
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#SPAM Email - HELLO DEAR

12:31:00 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
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#SPAM Email - Good day

9:00:00 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;


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#SPAM Email - YOUR URGENT REPLY IS NEEDED

8:51:00 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



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#SPAm Email - PLS CHECK YOUR MAIL

10:18:00 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


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#SPAM Email - Attn: Partner / TREAT AS URGENT

10:12:00 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


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

4:54:00 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






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

3:34:00 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
----------------------------------------------------------------------------------------

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#SPAM Email "Dear Beneficiary" by OFFICE PAYMENT FILE

3:18:00 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.



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

3:07:00 AM

Fwd: Omint Saúde, O melhor ao seu alcance sempre

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






Omint_os melhores planos

Omint, nós vamos superar todas as suas expectativas.


Coberturas diferenciadas. Excelência em cada detalhe: da melhor rede credenciada do Brasil ao reembolso de valores expressivos.

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Tenha acesso aos melhores hospitais do Brasil, com cobertura nacional:

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Hospital Albert Einstein;
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E vários outros.

Para fazer uma cotação é rapidinho, dura apenas 10 segundos.

SOLICITAR COTAÇÃO


© 2014 - 2021 BuscaPlanos. Todos os direitos reservados.

Consultoria Plano de Saúde, Av Brigadeiro Faria Lima, São Paulo, SP, 01451-912, Brazil

deveshprabhu@gmail.com - 09:54:16 

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

 
Se desejar por não receber mais nossas newsletters,  cancele o recebimento.




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YOUR URGENT RESPONSE WILL BE APPRECIATED - SPAM Email

2:58:00 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




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

2:46:00 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




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Attention - SPAM Email by Anderson Bernard

2:27:00 AM



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


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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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To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Bcc: xxxxxxxxxxxx@gmail.com




--=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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FGTS disponível para saque. Autorização Nº - 7889900AAB [Caixa FGTS ]

3:58:00 AM





Prezado cidadão,

Encontra-se disponível o saque do FGTS. Confira o Calendário FGTS 2017.

No CPF vinculado a este e-mail, consta um saldo no valor de R$4201,35 disponível para saque. Visto que o valor disponível é superior a R$3000,00 o titular deverá dirigir-se a uma agência da Caixa Econômica Federal portando:

- Carteira de Trabalho ou Termo de Rescisão
- Documento de identificação com foto
- Extrato completo do FGTS atualizado

Para clientes da Caixa, será possível através do site www.contasinativas.caixa.gov.br solicitar o crédito automático na conta. Caso não seja, na agência, solicite o depósito em um banco de sua preferência ou o saque em espécie.

O extrato que deverá ser levado junto com os outros documentos já citados, encontra-se abaixo. Clique no botão para fazer o download e depois imprimi-lo.

Extrato FGTS 2017
Atenciosamente,
Caixa Econômica Federal - FGTS

------------------------------------------------------------------------------------------------


from: Caixa FGTS <fgts30@avisosaquecidadao.onmicrosoft.com>
to:
date: Mon, Mar 20, 2017 at 3:06 AM
subject: FGTS disponível para saque. Autorização Nº - 7889900AAB
mailed-by: avisosaquecidadao.onmicrosoft.com
encryption: Standard (TLS)


------------------------------------------------------------------------------------------------



#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise
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Attention Please: [Mohamed Isah <"www."@shore.ocn.ne.jp>]

3:54:00 AM




Attention Please,

This is to inform you about your compensation fund $1,500,000 US Dollars been held by pass administration. As the New appointed Manager, collaboration with Benin republic government and governor central bank directives. We have decided to process your fund $1,500,000( ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) Through Atm Card and send it to your Home address via delivery courier service.This delivery will only cost you the courier security keeping fee of the parcel so Reconfirm to the UPS courier the below details for your Atm Card Parcel

Delivery.

Your Full Names..............
Your Home address.............
Your Phone Contact......................
Occupation.................
Office address................
Your Nearest Airport Name.............

Here is the UPS Courier Delivery Company informations on how to contact the Director in charge of your parcel delivery as soon as possible and make sure you use this Registration Code (GB009GB) as your email subject when contacting the Courier because this will signify you as the Atm Card parcel owner Make sure you ask them to send you the information on how their security keeping fee will be sent to them to avoid more delay with the parcel.

Contact person; Dr. Edward Ibee
Email; upscourierserv@post.com
PHONE: +22964823100

Immediately the UPS courier received your details, your $1,500,000 ATM CARD shipment will be shipped to your Home

address without any further delay.

Yours faithfully,
Dr. Mohamed Isah




---------------------------------------------------------------------------------------------------------



from: Mohamed Isah <"www."@shore.ocn.ne.jp>
reply-to: Mohamed Isah <upscourierserv@post.com>
to:
date: Mon, Mar 20, 2017 at 3:54 PM
subject: Attention Please,
mailed-by: shore.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message




---------------------------------------------------------------------------------------------------------


#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise
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YOUR UBA ATM MASTER CARD IS READYFOR DELIVERY: [CHARLES ICE <"BANK."@lagoon.ocn.ne.jp>]

2:32:00 AM



FROM THE DESK OF MR.Charles Ice
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

 ATTENTION : ATM MASTER CARD OWNER, 

 WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $10.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

 UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000 USD PER DAY. A TOTAL OF $5,000 USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.  

 KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO Director UBA BANK MR JESSEY MORRIS CHARLES

 FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
NEAREST AIRPORT:
TELEPHONE NUMBER:

 FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
FOR MORE ENQIRIES (+12028529783)
TEXT ONLY FOR SAFE DELIVERY

 CONTACT FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
(unitedbankforafricatf@gmail.com)
TELL:+229 99404617

 NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-33xzs SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE BANK ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) MR JESSEY MORRIS CHARLES IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

 MR.Charles Ice
HEAD OF ATM DEPT 411
(UBA BANK)
BENIN


--------------------------------------------------------------------------------

 from: CHARLES ICE <"BANK."@lagoon.ocn.ne.jp>
reply-to: UBA BANK <atmcarddepartment411@gmail.com>
to:
date: Mon, Mar 20, 2017 at 4:38 AM
subject: YOUR UBA ATM MASTER CARD IS READYFOR DELIVERY
mailed-by: lagoon.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message

--------------------------------------------------------------------------------


#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise
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Dear Beneficiary: Richard Maxwell <"WWW."@blue.ocn.ne.jp>

2:14:00 AM




Dear Beneficiary

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through MoneyGram store close to you.

Money Reference Number (REF): 570 145 40
Sender's First Name: Peter
Sender's Last Name: Oba
MTCN:# 570 145 40(Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track)

You Can Text or Call once you fill below Information


(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell./
Manager Director for MoneyGram California USA.
Office Tel:(830) 217-7861 Text or Call SMS


-----------------------------------------------------------------------------------------

from: Richard Maxwell <"WWW."@blue.ocn.ne.jp>
reply-to: Richard Maxwell <richardmaxwell.wl@gmail.com>
to:
date: Mon, Mar 20, 2017 at 9:35 AM
subject: Dear Beneficiary
mailed-by: blue.ocn.ne.jp

encryption: ocn.ad.jp did not encrypt this message


-----------------------------------------------------------------------------------------
#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise
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Attention My Dear: Mr.NELLY ADAM <"www."@dune.ocn.ne.jp>

2:10:00 AM



Attention My Dear

We have deposited the check of your fund ($5.700`000`00 USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr.NELLY ADAM, He will give you direct on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name____

Address: __________

Country: __________

Phone Number: _____

Though, Mr.NELLY ADAM has sent $5000 in your name today Senders so contact Mr. NELLY ADAM, or you call him +229-98218751 as soon as you receive this Email: (westernplcunion215@gmail.com) and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Mr.NELLY ADAM
Email: (westernplcunion215@gmail.com)


Regards
Mrs Rose Belly
tell:+22998218751
From Ministry of Finance.




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from: Mr.NELLY ADAM <"www."@dune.ocn.ne.jp>
reply-to: "Mr.NELLY ADAM" <westernplcunion215@gmail.com>
to:
date: Mon, Mar 20, 2017 at 10:30 AM
subject: Attention My Dear
mailed-by: dune.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message




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#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise
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