Attention - SPAM Email by Anderson Bernard

2:27:00 AM



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


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Reply-To: haraldkruger45@gmail.com
From: Anderson Bernard <andersondernard553@gmail.com>
Date: Sun, 5 Sep 2021 00:09:05 +0100
Message-ID: <CAMHOvn-=mg5ypD=-hhLCX2rym8mwr20+2F2Jbrc-QZ2wDdV+wg@mail.gmail.com>
Subject: Attention
To: undisclosed-recipients:;
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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)


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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 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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