Showing posts with label Scheme. Show all posts
Showing posts with label Scheme. Show all posts

Email #SPAM Sample - Package Shipment Notification

10:49:00 PM


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





ASSOCIATED SPAM Email addressess:

DHL Express Courier Service <alamzahoor832@gmail.com>
reply-to: dhl.customersevice@asia.com


DHL International Express
Lot No. 23 Patte D'Oie 03
BP 2147.

Dear Customer,

DHL informs you that Your package worth the total sum of US$2,800,000.00 in an ATM CARD is here in our office, It was deposited to this office by the Mr. Dilip Shang {EXECUTIVE CHAIRMAN} saying that it was won by your email address in their ongoing online random selection Compensation Program 2023 in association with the International Corporation LTD. 

What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will begin with the delivery of your package to your designated address immediately, You would be required to submit information below:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
YOUR NEAREST AIRPORT:
Your Country:
Your Phone Number:

We shall proceed on your delivery as soon as we confirm your information, I also wish to inform you that you will be responsible for the delivery charges of US$124.00, Note that you are to contact Head Dispatch Officer Mr. Ronald Johnson with all this information to avoid wrong delivery thanks. 



We await your prompt positive response...

Delivery Fee to pay US$124.00, Your tracking number: US9514501185422


************************************************
DHL Express Courier Service
Email Where To Contact {dhl.customersevice@asia.com}
Office Mobile {012-6783-9255}
Mr. Ronald Johnson {Head Dispatch Officer}



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#SPAM Email - GOOD NEWS

9:55:00 PM



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

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:

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

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

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

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

Mr. Antonio Gutterres
Sec . General United Nations.



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



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

9:48:00 PM



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

Think that's impossible?

Then listen to this...

Results were so powerful, medical experts are calling it THE ANSWER to Tinnitus!

Tinnitus sufferers cannot believe their ears as a new method actually restores their peace of mind in just a couple of days?

Here’s a simple method over 43,000 people already used to help silence & even stop the ring dramatically…



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

Click here now to discover this Tinnitus-Reversing food...

Mr. Chuck Gains
Former Tinnitus Sufferer & Researcher


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

If you wish to unsubscribe from future mailings please click here or write to:
1732 1st Avenue #28568, New York, NY 10128



The advertiser does not manage your subscription.
If you prefer not to receive further communication please unsubscribe here
Or write to: 6101 Long Prairie Rd,Ste 744 #511, Flower Mound, TX, 75028



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



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#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



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#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 - 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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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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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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B5lQ==
ARC-Authentication-Results: i=1; mx.google.com;
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spf=pass (google.com: domain of andersondernard553@gmail.com designates 209.85.220.41 as permitted sender) smtp.mailfrom=andersondernard553@gmail.com;
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mUxw==
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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




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



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.


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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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Dear Customer [Richard Maxwell - "www."@chime.ocn.ne.jp]

7:41:00 AM


Dear Customer

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 Money Gram store close to you.

Money Reference Number (REF): 691 339 72
Sender's First Name: Ezennia
Sender's Last Name: Ike
MTCN:# 691 339 72 (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 24 hours 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 Tell:(678) 759-7099 Text or Call SMS


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


from: Richard Maxwell <"www."@chime.ocn.ne.jp>
reply-to: Richard Maxwell <richardmaxwell626@gmail.com>
to:
date: Thu, Dec 15, 2016 at 6:08 AM
subject: Dear Customer
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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