transfer@scb-ibn.com

[Big Al]

Recovery Scam:

Greetings

I hope this email finds you well, You happened to be
among the 3 beneficiaries that are receiving this message.

The U.S. Department of Labor in collaboration with Standard Chartered
Bank compensation award of USD$1M

Your email address has been selected for the award of USD$1M This
program is to help individuals that lost their jobs to covide19, Scam
victims, ETC.

Your funds are scam free and risk free. Kindly contact branch manager
of Standard Chartered Bank Citi transfer department

( Sir S.G ) on hid direct email address ( citiplc22@gmail.com )
Send him your

1. Full Name
2. Home or Office Address
3. Telephone Number

Good-luck and may no one cast evil eyes on you and your entire family
Admin Erin

Header:

Received: from 10.217.150.77
Return-Path: <erinliza1010@gmail.com>
X-Originating-Ip: [209.85.214.181]
From: "@Liza Erin" <erinliza1010@gmail.com>
Date: Fri, 6 Oct 2023 01:01:28 +0100
Message-ID: <CAP2zCPwedKBr2-0xD2YjYO4d08SczrxLne3CnpnjnV6Njo9XJQ@mail.gmail.com>
Subject: RE: REMINDER TO YOUR FUNDS
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

GREETINGS

I HOPE THIS EMAIL FINDS YOU WELL, YOU HAPPENED TO BE AMONG THE 3 BENEFICIARIES THAT ARE RECEIVING THIS MESSAGE.

THE U.S. DEPARTMENT OF LABOR IN COLLABORATION WITH STANDARD CHARTERED
BANK COMPENSATION AWARD OF USD$1M YOUR EMAIL ADDRESS HAS BEEN SELECTED FOR THE AWARD OF USD$1M THIS PROGRAM IS TO HELP INDIVIDUALS THAT LOST THEIR JOBS TO COVIDE19, SCAM
VICTIMS, ETC.

YOUR FUNDS ARE SCAM FREE AND RISK FREE. KINDLY CONTACT BRANCH MANAGER OF STANDARD CHARTERED BANK CITI TRANSFER DEPARTMENT ( SIR S.G ) ON HID DIRECT EMAIL ADDRESS ( citiplc22@gmail.com )
SEND HIM YOUR

1. FULL NAME
2. HOME OR OFFICE ADDRESS
3. TELEPHONE NUMBER

GOOD-LUCK AND MAY NO ONE CAST EVIL EYES ON YOU AND YOUR ENTIRE FAMILY
ADMIN JERRY ADDO
standardsunilk@zohomail.com

Header:

Received: from 10.197.39.201
Return-Path: <Jerryscb@hotmail.com>
X-Originating-Ip: [40.92.78.38]
From: Jerry Addo <Jerryscb@hotmail.com>
Subject: GREETINGS
Date: Tue, 10 Oct 2023 20:21:25 +0000
Message-ID:
<CWLP123MB4868DB2CC4663980C99DA0D8CBCDA@CWLP123MB4868.GBRP123.PROD.OUTLOOK.COM>

[Big Al]

Letter to Beneficiary

I am Mrs. Erin Liza, Secretary Of Standard Chartered Bank head office
, I write to inform you that Standard Chartered Bank Of Canada
compensated you with USD$500,000. for the end of the year raffle draw.

You are advised to contact Mr. Steven Green, Manager for your
redemption his email address is ( scbsteve9@firemail.at )

Best Regards
Mrs. Erin Liza, Secretary

Header:

Return-Path: <erinliza1010@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Secretary Liza <erinliza1010@gmail.com>
Date: Wed, 8 Nov 2023 00:55:31 +0100
Message-ID: <CAP2zCPwKGRB7ci7niR_xk4NXBJsgGK2vgyVHOat3Nsq-Pd3GcA@mail.gmail.com>
Subject: RE: GREETINGS
To: undisclosed-recipients:;

[Big Al]

STANDARD CHARTERED BANK
BANKING CENTRE, TORONTO, ON M1R 4B8, CANADA
4.8174104, 7.0047966
REFERENCE TO YOUR MESSAGE WITH CONTENT WELL NOTED

Greetings from Standard Chartered Bank of Canada Of Canada, Reference to this transaction, which your name/email address worn, for the end of the year raffle draw.

I wish to inform you that this compensation doesn't need documents upon documents. It is just a release order certificate and you will release your funds.

This release order certificate can be granted only by you coming down to the bank to sign all legal documents, or I get you someone like a lawyer that will sign it for you and I will release your funds to you.

Coming to the bank means no fee will be needed from you because you are coming to sign and get your funds. But me getting you a lawyer here to sign will cost you only ( $150 ) to sign your nonappearance documents

Because normally once we have a beneficiary for this claim, the bank and other staff will like to take a picture with him or her for advert and for record purposes before you receive your funds. But where you cannot come then a lawyer is the next option.

I HAVE ATTACHED MY ID CARD FOR YOU. AND MY PASSPORT

Abraham Lincoln.: Normally say "The best way to predict the future is to create it."

this is your long awaiting opportunity looking forward to your responds

BEST REGARDS
MR. STEVEN GREEN
MANAGER

Header:

Return-Path: <scbsteve9@firemail.at>
Received: from firemail.de (firemail-server [88.99.137.45]) by firemail.de (b1gMailServer) with ESMTP id 4FF317BA
Message-ID: <44285e3d16c76b826f0bc0e989690af1@firemail.de>
X-Sender-IP: 102.89.23.115
From: Steven Green <scbsteve9@firemail.at>
Subject: Re: Re: GREETINGS
Reply-To: Steven Green <scbsteve9@firemail.at>

Orig IP: 102.89.23.115 | Orig ISP: | City: n/a | Country: Nigeria

[Big Al]

Recovery Scam:

Greetings

Please Note: A Copy Of This Message Is To To You At Cc And
A Copy To The Bank At Cc And The Last Copy To U.S. Department
Of Labor As A Proof F The Message I Sent You.

I Hope This Email Finds You Well, You Happened To Be
Among The 3 Beneficiaries That Are Receiving This Message.

The U.S. Department Of Labor In Collaboration With Standard Chartered
Bank Compensation Award Of Usd$1m

Your Email Address Has Been Selected For The Award Of Usd$1m This
Program Is To Help Individuals That Lost Their Jobs To Covide19, Scam
Victims, Etc.

Your Funds Are Scam Free And Risk Free. Kindly Contact Branch Manager
Of Standard Chartered Bank Transfer Department

( Sir S.G ) On Hid Direct Email Address ( stevestandardchat99@firemail.at )
Send Him Your

1. Full Name
2. Home Or Office Address
3. Telephone Number

Good-Luck And May No One Cast Evil Eyes On You And Your Entire Family
Sectary Erin

Header:

Received: from 127.0.0.1
Return-Path: <erinliza1010@gmail.com>
X-Originating-Ip: [209.85.128.170]
From: Secretary Liza <erinliza1010@gmail.com>
Date: Fri, 10 Nov 2023 00:27:33 +0100
Message-ID: <CAP2zCPxeoiWqLv6B7Eqa2CmB8iYuYKSH+U=MmmuTjpeBfdaOUg@mail.gmail.com>
Subject: RE: REMINDER TO YOUR FUNDS
To: undisclosed-recipients:;

[Big Al]

STANDARD CHARTERED BANK

BANKING CENTRE, TORONTO, ON M1R 4B8, CANADA

4.8174104, 7.0047966
……………………………………………………………………………………

REFERENCE TO YOUR MESSAGE WITH CONTENT WELL NOTED

Your message is well noted, the required fee can only be received based on the lawyers intrusion ( Gift Card ) the lawyer request you buy steam gift card ) scratch it and attach it here then i will take it up from there

[Big Al]

Recovery Scam:

GREETINGS

I HOPE THIS EMAIL FINDS YOU WELL, YOU HAPPENED TO BE
AMONG THE 3 BENEFICIARIES THAT ARE RECEIVING THIS MESSAGE.

THE U.S. DEPARTMENT OF LABOR IN COLLABORATION WITH STANDARD CHARTERED
BANK COMPENSATION AWARD OF USD$1M

YOUR EMAIL ADDRESS HAS BEEN SELECTED FOR THE AWARD OF USD$1M THIS
PROGRAM IS TO HELP INDIVIDUALS THAT LOST THEIR JOBS TO COVIDE19, SCAM
VICTIMS, ETC.

YOUR FUNDS ARE SCAM FREE AND RISK FREE. KINDLY CONTACT BRANCH MANAGER
OF STANDARD CHARTERED BANK TRANSFER DEPARTMENT

( SIR S.G ) ON HIDE DIRECT EMAIL ADDRESS ( SCB7849STEVE@FIREMAIL.DE )
SEND HIM YOUR

1. FULL NAME
2. HOME OR OFFICE ADDRESS
3. TELEPHONE NUMBER

KINDLY DROP A COPY OF YOUR MESSAGE HERE FOR FOLLOW UP

GOOD-LUCK AND MAY NO ONE CAST EVIL EYES ON YOU AND YOUR ENTIRE FAMILY
SECRETARY

Header:

Received: from 127.0.0.1
Return-Path: <dbankturke@gmail.com>
X-Originating-Ip: [209.85.210.46]
From: Secretary <dbankturke@gmail.com>
Date: Wed, 15 Nov 2023 00:20:00 +0100
Message-ID: <CAOsW1AmEot55oK-7V1qayvLDvc4VmodsLVmjSL2aeR8OnNnvfw@mail.gmail.com>
Subject: RE: REMINDER TO YOUR FUNDS
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

GREETINGS

I HOPE THIS EMAIL FINDS YOU WELL, YOU HAPPENED TO BE
AMONG THE 3 BENEFICIARIES THAT ARE RECEIVING THIS MESSAGE.

THE U.S. DEPARTMENT OF LABOR IN COLLABORATION WITH STANDARD CHARTERED
BANK COMPENSATION AWARD OF USD$1M

YOUR EMAIL ADDRESS HAS BEEN SELECTED FOR THE AWARD OF USD$1M THIS
PROGRAM IS TO HELP INDIVIDUALS THAT LOST THEIR JOBS TO COVIDE19, SCAM
VICTIMS, ETC.

YOUR FUNDS ARE SCAM FREE AND RISK FREE. KINDLY CONTACT BRANCH MANAGER
OF STANDARD CHARTERED BANK TRANSFER DEPARTMENT

( SIR S.G ) ON HIDE DIRECT EMAIL ADDRESS ( sgstandard@firemail.at )
SEND HIM YOUR

1. FULL NAME
2. HOME OR OFFICE ADDRESS
3. TELEPHONE NUMBER

KINDLY DROP A COPY OF YOUR MESSAGE HERE FOR FOLLOW UP

GOOD-LUCK AND MAY NO ONE CAST EVIL EYES ON YOU AND YOUR ENTIRE FAMILY
SECRETARY LYNNA

Header:

Received: from 127.0.0.1
Return-Path: <mrslynnaa@gmail.com>
X-Originating-Ip: [209.85.222.170]
From: Secretary Lynna <mrslynnaa@gmail.com>
Date: Fri, 17 Nov 2023 01:13:21 +0100
Message-ID: <CAEESnK1t=X3y_idm7v+Bv1PTS-PhLEiSddzkuALihOxyeN12+w@mail.gmail.com>
Subject: RE: REMINDER TO YOUR FUNDS
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

ANTI-CYBER-CRIME TASKFORCE DEPARTMENT FIGHTING CYBERCRIME AROUND THE WORLD

Joint Cybercrime Action Taskforce (J-CAT) - Europol



Re: Your Recovered funds is ready,



I hope this message meets you well, this is from task-force department informing you that all stolon funds from innocent citizens like you and others have been recovered and since January we have been distributing these recovered funds to different individuals.



Your email/name appeared in our system control room that is why you are receiving this message. The United Nations , European Union and World Order, has given us instructions to start distributing these funds to different individuals when their email appears, that is why you are receiving this message from me. You have been awarded USD$1.5Million.



Kindly contact Mrs. Mary this email address below and send her your details she is the pay master

( maryjonespayarena@onmail.com )



Thanks and God Bless you

Making the world a better place

Attorney Liza Erin

Header:

Return-Path: <erinliza1010@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "@ Liza" <erinliza1010@gmail.com>
Date: Sun, 18 Feb 2024 07:12:52 -0800
Message-ID: <CAP2zCPw5SUPrbzahvtAgD1gtZETg+TO+T9ru2Y4LKtx=BBhXwA@mail.gmail.com>
Subject: Re: Your Recovered funds is ready,
To: undisclosed-recipients:;

[Big Al]

PAY ARENA CENTER

GREETINGS, I AM MRS. MARY JONES FROM SWITZERLAND; I AM ASSIGNED TO RELEASE USD$1.5M TO YOU. MY DUTY IS TO PROCESS YOUR FILES AND SUBMIT TO ANY CITIBANK BANK CLOSE TO ME TO RELEASE YOUR FUNDS TO YOU.

BASED ON INTERNATIONAL STIPULATED LAWS THAT ALLOW YOU TO RECEIVE YOUR FUNDS ONCE WIRED TO YOU, I WILL CHARGE YOU 150$ T GETS EVERYTHING DONE AND RELEASES YOUR FUNDS TO YOU.

I LOOK FORWARD TO YOUR RESPONDS

PAY MASTER GENERAL

PAY ARENA CENTER

MRS. MARY JONES