#SPAM Email - URGENT ATTENTION

8:47:00 AM



We believe you received the previous message we sent to you prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment in a consignment trunk box worth $8,000.000.00 (Eight million dollars only) which was endorsed in your favor, like we stated earlier we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all ilegal which you have the lawful right to claim your fund without any further delay.



I, Mr. James B. Comey Jr. Former Director-FBI is hereby announcing to you that your $8Million was received at JFK airport since and every necessary fees/charges has been paid by government of country origin except $275 for Custom Clearance Certificate CCC, but a Lady Mrs Jane Frederick came forward claimed that you sent her to claim your $8Million as your next of kin/representative, is it true? Did you order her to pay $275 for CUSTOM CLEARNACE CERTIFICATE (CCC)? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $275 latest this morning. FOR MORE INFORMATION OR DETAILS ABOUT YOUR $8MILLION,Get back to us immediately you received this e-mail OK.And here is the information where you can send the $275.00 today Thanks and have a nice day.

Yours in service,
US Department Of FBI.

Christopher A Wray



from: Christopher A. Wray <nonco@icv-net.ne.jp>
reply-to: usdepartmentoffbi460@gmail.com


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#SPAM Email - HAPPY XMAS IN ADVANCE

8:30:00 AM



Dear winner
I am Mr. Richard Wahl, the mega winner of $533M USD in Mega Millions Jackpot, I'm donating to 5 random individuals. If you receive my email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2M USD to you as you are one of the selected 5, to verify my winnings please see the YouTube page below.

WATCH HERE: https://www(d)youtube(d)com/watch?v=ne02ExNDrw

Western Digital WD Purple 256GB High Performance Surveillance and Security Camera Memory Card for CCTV & WiFi Cameras (WDD256G1P0C) Designed with ultra endurance for continuous operation Weather-resistant, humidity resistant, and withstands temperatures from -25° to 85° C Data Transfer Rate = ‎12 Gigabits Per Second Optimized for 24/7 video surveillance cameras 96-layer 3D NAND Technology - https://amzn.to/3Q3L3LP

THIS IS YOUR OWN CODE: [ 0043035]

Reply with the CODE [0043035] to this email:(habalan.mednbeauty@gmail.com). Make sure you reply with the Code for you to be recognized. 

He will send the CASHIER CHECK to you...

Contact my Financial Team head

My Personal Assistant
Rev.  Fr. Habalan Metcalf
St. Michael Catholic Church.
Email: habalan.mednbeauty@gmail.com

Hope to put a smile on your face and that of your family.
Regards,
Mr. Richard Wahl
HAPPY XMAS IN ADVANCE

Nokia 2660 Flip 4G Volte keypad Phone with Dual SIM, Dual Screen, inbuilt MP3 Player & Wireless FM Radio | Black | Big buttons, big sound, and a big 2.8” primary display | Zoom UI for easy use | Battery-life that lasts for weeks | Flip-functionality for answering or ending a call with a simple flip | Emergency button for contacting up to 5 people - https://amzn.to/3Z0V6W4

from: Mr. Richard Wahl <idahosaomoruyi656@gmail.com>
reply-to: habalan.mednbeauty@gmail.com



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#SPAM Email - MR OWEN JAMES

8:21:00 AM



--
Hello my dear
I'm Mr. Owen James from standard Chartered Bank

Your funds worth $2.5 million US dollars has been approved by the United States international monetary fund (IMF) to be transferred to you once we receive your response in within 72hrs of this message to your which is 3 working days. 

After 72 hours and no response from you , your funds will be transferred to the United States treasury account due to lack of cooperation from the direct beneficiary

This fund is from the United States cyber-crime security compensation fund which is given to all the listed scammed victims in the US and Europe ... if this text is a mistake and you had never been scammed or anything Involved in cyber fraudulent activities ...pls indicate immediately so we can further cancel your transaction with an immediate effect

Regards
Mr. Owen James
Standard Chartered Bank


from: MR OWEN JAMES <pirkerjnaee@gmail.com>
reply-to: owenjames_sr@yahoo.com


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

8:10:00 AM



--
Dear Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate release of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.

Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be released to you without further delay. For further details and assistance on this Remittance Notification, kindly reconfirm the following information to us.

Full Name And Age:
Telephone And Fax Number:
Contact Address:

Yours Faithfully

Gregory Garrabrants
The CEO President of: Axos Bank Financial, Inc


from: Gregory Garrabrants <lukejosephovie@gmail.com>
reply-to: gregorygarrabrant20@gmail.com



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#SPAM Email - Attention:Beneficiary,

8:03:00 AM






CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-9074300283
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance Department that your outstanding contractual payment which was suspended by the Nigerian government there by stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.The sum of 27 Million US Dollars ( TWENTY SEVEN MILLION  US Dollars)

(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE of GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to get back to this office within 7days from today.


Best Regards
Mr.Godwin Emefiele
Email: infomcentral505@gmail.com
Executive Governor Central Bank Nigeria


from: Central Bank Nigeria <usmansabubakar06@gmail.com>
reply-to: infomcentral505@gmail.com



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#SPAM Email - Investment Facilities

10:43:00 PM




Dear Sir,

My name is  Sharon Berkley , I am an investment financial adviser.  We represent the interest of wealthy reputable private Investors that are seeking interesting and exciting investment opportunities to invest their funds in the form of financial sponsorship.

Do you have any project that requires funding or loan-repayable grant?

Please indicate your interest by responding to this email and introduce your project that needs funding.  We will review and evaluate your project.  We shall link (introduce) you with a suitable investor and schedule a physical meeting between you and the investor to formalize your request. 

We have vetted and done background checks on our investors and can take absolute responsibility on their behalf.

I would be grateful for your prompt reply;  please to Reply: sharonberkley@berkleyptp.com

Sincerly Yours
Ms. Sharon Berkley
Email: sharonberkley@berkleyptp.com


from: INFO INFO <mrsedithstewart13@msn.com>
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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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