Jane Smith - missjansmith97@gmail.com

[Big Al]

PLEASE GO TO WALMAT SHOP AND BUY I-TUNE CARDS WORTH $1,000 AND SEND THEIR PICTURES HERE NOW.

WE ARE WAITING NOW

Dear

We have not had from you and we have not receive your evidence of payment through I-tune gift card as you have been instructed.

Thanks as we wait for your reply now.

Please get back to us now or call 606-600-7124

We are waiting.
John Christensen.

Phone: +16066007124
Number billable as mobile number
Country or destination United States
City or exchange location Beattyville, KY
Original network provider* Windstream Norlight, Inc. - Ky

[Big Al]

Dear

Below is the bank details to send the fee.

Bank name::: US Bank
Name::: A. E. W.
Address:: Saint Louis MO 63130
Bank address:: 425 Walnut st,Cincinnati,OH 45202
Routing No: 081000210
Account No: 15232229XXXX
Swift code::: USBKUS44STL

Thanks as we wait for the payment slip.

John Christensen.

[Big Al]

Please also provide us with the transfer slip, Your working telephone number is also needed.

Thanks

Dear

Please we need the payment slip for the payment of $1000 immediately to enable us conclude and transfer your fund to you immediately.

Thanks
John Christensen.

[Big Al]

UNITED NATIONS VERIFICATION AND PAYMENT OFFICE.
PAYMENT OF INHERITANCE, UNPAID CONTRACTORS, SCAM VICTIMS.

Bear Beneficiary.

This is to inform you that the united nation has approved your fund $10.5 MILLION to be paid to you through online banking with their subsidiary bank CITY CREDIT UNION BANK.

NOTE : Your file/inheritance number is : UN/04/2022/006.

Please send the bank your contact information's as follows for the transferring of your fund $10.5 million.

NAME :.........
ADDRESS :......
TELEPHONE NUMBER :......
OCCUPATION AND POSITIONS :.....

Please contact the bank with below information's.

NAME: Johnson Christensen.
Email: info@citybankcreditunion.com
Phone Number : +1-606-600-7124

Thanks and a big congratulations !!!!!!!!!!!!.

UNITED NATIONS (UN).

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Reply-To: <johnson.director@hotmail.com>
From: "UNITED NATIONS (UN)." <UNITEDNATIONS@cyber.net.pk>
Subject: PAYMENT OF INHERITANCE, UNPAID CONTRACTORS, SCAM VICTIMS.
Date: Sat, 30 Apr 2022 16:47:33 -0700

Orig IP: 119.74.70.132 | Orig ISP: Singtel Fibre Broadband | City: Singapore | Country: Singapore

Phone Number : +16066007124
Number billable as mobile number
Country or destination United States
City or exchange location Beattyville, KY
Original network provider* Windstream Norlight, Inc. - Ky

[Big Al]

Dear Sir,

We are in receipt of your email and the content well noted, as for the procedures in receiving your beneficiary $10.5 million to your bank account, we will open online banking account for you and give you your online banking details to enable you transfer your funds online without any problems.

Please below is the requirements to enable us serve you better and fasten the transfer processes.

1).A copy of your international passport or valid id card ( for international customer's )

2). A passport photograph attached.

3) Your full names and address.


Please make these requirement available as quickly as possible to enable us transfer your $10.5 million to you in immediately.

Thanks and God bless you Sir.

i wait for your responds immediately sir.

John Christensen

[Big Al]

Dear Fund Beneficiary..

We've RECEIVED an important security message regarding your a transfer of your fund to your bank account and the international monetary fund (IMF) and the FBI intercepted the transaction and needed a clearance document, Anti-money laundry certificate to enable your fund get to your bank account immediately.

To secure your your fund $10.5 million get to your bank account, Kindly Respond to the message attached above for security purpose and obtain this certificate with a little charge on it.

Please contact the IMF investigation team leader, Mr. Jude on EMAIL : judeuwe1@gmail.com

TELEPHONE CALL OR WHATSAPP : +1-607-261-1648

Treat this as a matter of urgency.

Thank you for being a good citizen.

@2022 International monetary fund (IMF) and the FBI.

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by CMR.i-08cd16ba939000c45 with smtp (envelope-from <imf-dewwa33@cyber.net.pk>) id 1nwf63-0005FY-QG;
Reply-To: <judeuwe1@gmail.com>
From: "(IMF) and FBI." <imf-dewwa33@cyber.net.pk>
Subject: Dear Fund Beneficiary..
Date: Thu, 2 Jun 2022 00:18:18 -0700

Orig IP: 202.166.58.41 | Orig ISP: Singtel Fibre Broadband | City: Singapore | Country: Singapore

Phone: +16072611648
Number billable as mobile number
Country or destination United States
City or exchange location Cortland, NY
Original network provider* Omnipoint Communications, Inc. - Ny

[Big Al]

Attention to you.

This is to bring to your notice that you have been deceived for a long years trying to get your funds $10.5 million. These bad authorities in African have been deceiving you and extorting money from you in pretense that they are working for you.

After going through your payment file now, I found out that what is holding your funds is just a document that cost $100 and they are telling you to pay thousands of dollars.

Please ignore them right now and work with me to ensure that you receive your funds within 48 hours.

The documents that are required of you to clear your funds are wire tracer clearance documents and its cost only $100. SO IF YOU ARE READY FOR THIS, GET BACK TO ME TO GET THIS DONE FOR YOU AND YOU RECEIVE YOUR FUNDS WITHIN 48 HOURS.

NOTE: IF YOU DID NOT RECEIVE YOUR FUNDS WITHIN 48 HOURS AFTER OBTAIN THIS DOCUMENT, THEN KNOW THAT I AM A BAD PERSON AND REPORT ME TO ANY AUTHORITIES FOR A REFUNDS.

If you are interested to proceed with this, get back to me and I will instruct you on how to send the $100 to enable me obtain the document today and get this done for you immediatlly.

IF YOU ARE NOT INTERESTED TO OBTAIN THIS DOCUMENTS, PLEASE DO NOT RESPONDING TO THIS EMAIL.

Phone Number to call : +1-606-600-7124

EMAIL; johnson.director@hotmail.com

Have a nice day.

Regards,

Mr. Johnson Echums.
Director, IMF Funds transfer Unit.

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Reply-To: <johnson.director@hotmail.com>
From: IMF Funds transfer Unit <jodde9@telecel.com.py>
Subject: The Reason You Have Not Recived Your Funds.
Date: Thu, 21 Jul 2022 17:20:34 -0700

Orig IP: 121.7.254.223 | Orig ISP: Singtel Fibre Broadband | City: Singapore | Country: Singapore

[Big Al]

Attention to you.

This is to bring to your notice that you have been deceived for a long years trying to get your funds $10.5 million. These bad authorities in African have been deceiving you and extorting money from you in pretense that they are working for you.

After going through your payment file now, I found out that what is holding your funds is just a document that cost $140 and they are telling you to pay thousands of dollars.

Please ignore them right now and work with me to ensure that you receive your funds within 48 hours.

The documents that are required of you to clear your funds are wire tracer clearance documents and its cost only $140. SO IF YOU ARE READY FOR THIS, GET BACK TO ME TO GET THIS DONE FOR YOU AND YOU RECEIVE YOUR FUNDS WITHIN 48 HOURS.

NOTE: IF YOU DID NOT RECEIVE YOUR FUNDS WITHIN 48 HOURS AFTER OBTAIN THIS DOCUMENT, THEN KNOW THAT I AM A BAD PERSON AND REPORT ME TO ANY AUTHORITIES FOR A REFUNDS.

If you are interested to proceed with this, get back to me and I will instruct you on how to send the $140 to enable me obtain the document today and get this done for you immediatlly.

IF YOU ARE NOT INTERESTED TO OBTAIN THIS DOCUMENTS, PLEASE DO NOT RESPONDING TO THIS EMAIL.

Phone Number to call : +1-606-208-6905

EMAIL; johnson.director@hotmail.com

Have a nice day.

Regards,

Mr. Johnson Echums.
Director, IMF Funds transfer Unit.

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Reply-To: <johnson.director@hotmail.com>
From: "Mr. Johnson Echums." <hhAASW@telecel.com.py>
Subject: The Reason You Have Not Recived Your Funds.
Date: Mon, 8 Aug 2022 19:48:01 -0700

Orig IP: 219.74.206.40 | Orig ISP: Singtel Fibre Broadband | City: Singapore | Country: Singapore

Phone: +16062086905
Number billable as geographic number
Country or destination United States
City or exchange location Beattyville, KY
Original network provider* Inter Mountain Cable Dba Mikrotec Communications

[Big Al]

Dear Sir,

Happy new year to you and family,

This is to inform you that we lost Miss Jenny Swath 2 days ago and her
remains has been deposited in the mortuary as we speak.

The burial arrangements will be communicated to you in due time, as
you know she has no relative to do her burial rights and as her
beneficiary this is why we are in communication with you.

Our hearts bleads and we keep asking questions why must such good woman die.

Before her death, she ask me about her funds with the bank if you have
received and completed her project as she requested ? she also gave me
her lawyer's email address and request you communicate with him if you
need his help in receiving her funds.
Barrister Jude Uwe. EMAIL : judeuwe1@gmail.com

May Her soul rest in peace. Amen.

Dr. John Kennedy

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From: "Miss. Jenny Swath.." <missjansmith97@gmail.com>
Date: Thu, 12 Jan 2023 22:59:04 -0800
Message-ID: <CANzzO4Qd=JXkaJUggmg2NmikLevFaDdU58=KzJmM8HePcKHuMA@mail.gmail.com>
Subject: Treat as a matter of urgency.

[Big Al]

Dear

I am JakeAndrew. from San Diego California, I am a forex trading accountant manager here in Manchester, UK,do you know about forex trading ?

let me not waste your time, we have big financial investment/trading opportunities now in our company without risk and you can invest as little as $200 and withdraw $3200 every week, $1,000 and withdraw $12,600, $2,000 and withdraw $24,000 and $5,000 and withdraw $60,000 every week.

Please reply to my message for more details on how to benefit in this ongoing investment /trading opporchunity in our firm now.

Thanks and God bless you.

Jake Andrew.
Accord FX trading.
Manchester UK.