Samples of #SPAM Emails Received Daily: Misinform

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My GMAIL #SPAM Sample: Dear Beneficiary

7:03:00 AM

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

from: Mrs.Kristalina Georgieva <chijiokeibenwa12@gmail.com>

reply-to: mrskristalinageorgievaimf0@gmail.com

to:

bcc: (me)

date: 15 Sept 2023, 19:33

subject: Dear Beneficiary

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption (TLS) Learn more

HELLO DEAR, GOOD NEWS TO YOU

Dear beneficiary

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

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

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

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

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

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

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

Cheating Deceitfulness Deception Disinform Email Exploitation Fake Mail Fraud Manipulation Misinform Misleading Phishing Scam Spamvictimisation

GMAIL #SPAM Sample: From Mr Charles William

10:15:00 PM

Cheating Deceitfulness Deception Disinform Email Exploitation Fake Mail Fraud Manipulation Misinform Misleading Phishing Scam SPAM Victimisation

#SPAM Email - URGENT ATTENTION

8:47:00 AM

Cheating Deceitfulness Deception Email Exploitation Fake Mail Fraud Manipulation Misinform Misleading Phishing Scam SPAM Victimisation

#SPAM Email - HAPPY XMAS IN ADVANCE

8:30:00 AM

Cheating Deceitfulness Deception Disinform Email Exploitation Fake Mail Fraud Manipulation Misinform Misleading Phishing Scam SPAM Victimisation

#SPAM Email - MR OWEN JAMES

8:21:00 AM

Cheating Deceitfulness Deception Email Exploitation Fake Mail Fraud Manipulation Misinform Misleading Phishing Scam SPAM Victimisation

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

8:10:00 AM

Cheating Deceitfulness Deception Exploitation Fake Mail Fraud Manipulation Misinform Misleading Phishing Scam SPAM Victimisation

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

2:03:00 AM

Cheating Deceitfulness Deception Disinform Email Exploitation Fake Mail Fraud Manipulation Misinform Misleading Phishing Scam SPAM Victimisation

#SPAM Email - Checkout Our New Collection: Most Likely X-mas Collection T-Shirt

8:35:00 PM

Cheating Deceitfulness Deception Email Exploitation Fake Mail Fraud Manipulation Misinform Misleading Phishing Scam Scheme SPAM

#SPAM Email - Esteem Selected Beneficiary ( Donation )

3:10:00 AM

Hello Dear Friend.

How are you doing? I know you will be asking what is this email about but It may interest you to know the reason for this communication from me today is unsual but consider this a divine intervention as Imam explained to my understanding the power of giving and sacrifice, My name is HRH.Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of Alwaleed philanthropies a Charitable Foundation in Saudi Arabia, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company whose investments range from luxury hotels, including The Hemingways Hotel in London and Dubai, and media as the grant will be released to you from one of my Bank Account precisely Barclays.

Meanwhile, I believe strongly in giving while living, one thing that never changed in my mind is that you should use your wealth to help people and your religion should not make you deprive the needies be you Muslim OR Christian and I have decided to donate ( US$50,000,000.00 ) to randomly selected (5) individuals worldwide each Fifty Million United States Dollars, am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty, famine, and to support development and health care.

The receivers will spend the money on development of communities, supporting women and young people in their community. On receipt of this mail, you should count yourself as the lucky beneficiary. Your email account was chosen online while searching at random as stated above in case you imagine how your email address was selected.

Feel free to contact my Lawyer at will, Barr.Joan Kinoti at your earliest convenience with the following information so he will know your email address is valid to guide you further and provide you with the Approval Certificate and your shall be issued a certified DEMAND DRAFT of ( $50,000,000.00 ) which will be send across through a senior special diplomat for the handover and you must be careful to avoid delivery diversion and note the scan copy of the Bank Draft will be presented to you by the Barrister before shipping.

Name:

Address:

Country:

Age:

Sex:

Number:

Valid ID:

E-mail: joankinoti@webmail.hu

Regards,

HRH. Alwaleed Bin Talal

from: Alwaleed Bin <langatwesley503@gmail.com>

reply-to: joankinoti@webmail.hu

Cheating Deceitfulness Deception Email Exploitation Fake Mail Fraud Manipulate Manipulation Misinform Misleading Phishing Scam Scheme SPAM Victimisation

#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

Cheating Deception Disinform Email Exploitation Fake Mail Fraud Manipulation Misinform Misleading Phishing Scam SPAM

#SPAM Email - Greeting My Friend

12:59:00 AM

Cheating Deception Disinform Email Exploitation Fake Mail Fraud Manipulation Misinform Misleading Phishing Scam SPAM

#SPAM Email - RE: YOUR DONATION CODE: 0043034

12:40:00 AM

Cheating Deceitful Deception Disinform Email Exploit Exploitation Fake Mail Fraud Manipulation Misinform Misleading Phishing Scam SPAM

#SPAM Email - Happy Christmas In Advance

9:57:00 PM

Cheating Deceitful Deceitfulness Deception Disinform Email Exploit Exploitation Fake Mail Fraud Manipulate Manipulation Misinform Mislead Misleading Phishing Scam Scheme SPAM Victimise

#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

(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

(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

Cheating Deceitfulness Deception Email Exploit Exploitation Fake Mail Fraud Manipulate Misinform Mislead Misleading Phishing Scam Scheme SPAM Victimisation

#SPAM Email - From Alissa Zomma

6:50:00 AM

Cheating Deceitful Deceitfulness Deception Disinform Email Exploit Exploitation Fake Mail Fraud Manipulate Misinform Mislead Misleading Phishing Scam Scheme SPAM Victimisation Victimise

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

4:54:00 AM

Cheating Deceitful Deception Disinform Email Fake Mail Fraud Manipulate Misinform Mislead Phishing Scam SPAM Victimisation

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

3:34:00 AM

Cheating Disinform Email Fake Mail Fraud Manipulate Misinform Mislead Misleading Phishing Scam SPAM

#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.