Showing posts with label Mislead. Show all posts
Showing posts with label Mislead. Show all posts

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

9:35:00 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.


licks here


This is an advertisement.
To discontinue receipt of notifications from this advertiser, please click here.
or write us directly at: 1968 S Coast Highway #739, Laguna Beach, CA 92651.


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If you prefer not to receive further communication please unsubscribe here
Or write to: 34 N Franklin Ave Ste 687#2043, Pinedale, WY, 82941



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


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#SPAM Email - Re: Please reply me urgently.

2:48:00 AM




--
Dear Friend,

I got your mail contact from the Google while I was searching for an assistant, I am Mrs. Rula Ghani, the former First Lady of Afghanistan.

I have investment funds worth Twenty Two Million United State Dollars ($22.000.000.00 ) and I need a trusted investment Manager/Partner because of my current refugee status.

However, I am interested in you for investment project assistance in your country or your company, maybe from there, we can build business relationship in the nearest future. I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits.

If you are ready, kindly reply urgently to enable me to provide you more information about the investment funds.

Your urgent reply will be appreciated

Best Regards

Mrs. Rula Ghani




from: Mrs. Rula Ghani <heiyo@polka.plala.or.jp>
reply-to: rulaghani04@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 - 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.

*Valores reduzidos em até 40% para CNP, confira.


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

Hospital Sírio Libanês;
Hospital Albert Einstein;
Rede São Luiz;
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>


Received: by 2002:a92:3012:0:0:0:0:0 with SMTP id x18csp2593800ile;
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d=google.com; s=arc-20160816;
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eKngqf7e8gCzez4h6TxY5cez6k2MLOBYvNs3U7X7piMx/a3QdFFjeQCH9gkri9EnRFKy
UtsA==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:to:subject:message-id:date:from:reply-to
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bh=8UAvTGs7dq0316xlfJ2p053F1gI8Qamadt7jPsetsxs=;
b=WZH+5BGNcEIe3lL8qN3XhxrxnuloobuhVZyN5IZT0DW2n3XLBofQdglP8vSf4451WJ
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Ol9CVQjGQ/6bh/iWcPHWp/LFFd+QNX7/mxrb2YCwJjhed3MQe4iIiOulaaGZmC5hWulX
B5lQ==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@gmail.com header.s=20210112 header.b=n2OkuPyA;
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for <dxxxxxxxxxxxx@gmail.com>
(Google Transport Security);
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5bHlkJLgpMUpD7IBrrPKV6vHLN9O0Sy9oj/+4u15lC/ab8762qWPe0HlcV52LUvnPzoF
mUxw==
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d=1e100.net; s=20161025;
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:subject:to:content-transfer-encoding;
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b=oAZtVm1cpjo8vNJJxHfiWwyuVVkuNuhxEc8KovT3RqF3WKkyg9zAcor++3/8hLW60Z
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34kAdif2itjOnIvjhEcRREr6xiuSzIMBKatGTJHiYzEcEK0VfbQFSZnk44dopo+Il838
ONRA==
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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>
Subject: Attention
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




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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




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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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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


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 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

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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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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


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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


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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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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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Attention: Emma <"wwww."@shirt.ocn.ne.jp>

2:04:00 AM



Attention,

We have deposited the check of your fund ($3.800`000.00 USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR Edward via E-mail (offi6666666@gmail.com) He will give you direction 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, Mrs .Mary Nduba has sent $5000 in your name today so contact DR Anthony or you call+229-9876-3600 him as soon as you receive this email 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,

Best Regards.
Mr. William Eze
Federal Ministry of Finance



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from: emma <"wwww."@shirt.ocn.ne.jp>
reply-to: offi6666666@gmail.com
to:
date: Mon, Mar 20, 2017 at 1:39 PM
subject: Attention
mailed-by: shirt.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message Learn more




#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: Beneficiary, [ROBERT SCOTT DEWAR - "www."@chime.ocn.ne.jp]

7:47:00 AM


BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.
MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS.
Tel: +229 68552725.
E-mail: britishighcommission7@gmail.com

Attention: Beneficiary,

The BRITISH High Commission in Nigeria, Benin Republic, Ghana, south Africa and Burkina faso received a report of scam against you and other British/US citizens, Malaysia, Etc. The countries of Nigeria, Benin Republic, Burkina faso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Nigerian Financial Intelligent Unit (NFIU). Compensation has been issue out in consignment box to all the affected victims and has been already been in distribution to all the bearers. Your consignment box was among those that were reported undelivered as at on Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

According to the number of applicants at hand, 84 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 37 left to be paid the compensations of $7,500.000.00 Million USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the diplomatic agent for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your consignment box on Friday. You are assured of the safety of your consignment box and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately to check if the delivery date suits you. You are going to pay a fee valued $104 which is for the delivery of the consignment box to you and below is the confirmation of the address where to send the fee to:

RECEIVER'S NAME:............ ERIC EZE
COUNTRY:........... BENIN REPUBLIC
CITY:................. COTONOU
COUNTRY ZIP CODE..............00229
AMOUNT:..........$104.00
QUESTION:........IN GOD
ANSWER:.............WE TRUST
MTCN:........
SENDER'S NAME:.............
SENDER'S ADDRESS:.........

We await the confirmation of this fee immediately. For propel delivery we advise you to hold this transaction very confidential as the commissioners is not going to labor on whatever inconveniences you might oppose in the transaction if you eventually expose this transaction to the public.

For verbal clarification please call: +229 68552725.

Thanks for your understanding and cooperation.

MR. ROBERT SCOTT DEWAR (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS
REPUBLIC OF BENIN.


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


from: ROBERT SCOTT DEWAR <"www."@chime.ocn.ne.jp>
reply-to: ROBERT SCOTT DEWAR <britishighcommission7@gmail.com>
to:
date: Thu, Dec 15, 2016 at 2:50 AM
subject: Attention: Beneficiary,
mailed-by: chime.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 FIRST PATMENT OF 5000 US DOLLAR VIA MONEY GRAM [MONEY GRAM HEAD OFFICE - "www."@smile.ocn.ne.jp]

7:44:00 AM


MONEYGRAM OFFICE WASHINGTON(DC)
MoneyGram (inside 7-Eleven Vcom)
 Address 2009 Rainier Ave S, Seattle, WA 98144
 Phone:+1(202)852-0557
 Email: gram6692@gmail.com]

Attn Customer ,

 There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund (I.M.F). An instruction has come  directly from Mr. Jona Akim (the senior officer in charge in International Monetary Fund Benin Republic). He asked us to start sending your fund install mentally $5000 per a day. This type of transfer means you will be receiving $5000 everyday through money gram till you receive your whole compensated fund of $800,000.00. In further arrangement,we have programmed the transaction with a clear calculation and decided to inform you before the commencement of it all.

To enable us send to right person,you are then advised to get back to us stating clearly to reconfirm the below information:

 1.Your full name
 2.Your full address
 3.The correct spelling of your city and country
 4.The test question and answer you will like us to use for the transfer.
 5.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office. We will quickly send you the first installment and wait for you to receive it and inform us as we continue with the transaction till you receive the whole of your compensated fund of $800,000.00. You are then to send the above requested information to the money gram director in charge of your payments using the information below.

 Name: Dr. Andy Lord,
 Email: gram6692@gmail.com]
 Email: gram6692@gmail.com)
Quick Reply


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from: MONEY GRAM HEAD OFFICE <"www."@smile.ocn.ne.jp>
reply-to: MONEY GRAM HEAD OFFICE <gram6692@gmail.com>
to:
date: Thu, Dec 15, 2016 at 6:03 AM
subject: YOUR FIRST PATMENT OF 5000 US DOLLAR VIA MONEY GRAM
mailed-by: smile.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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