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gnews6792@gmail.com

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gnews6792@gmail.com

Unread postby firefly » Sat Dec 17, 2022 10:21 pm

Recovery scam.

Service options: Drive-through
Address: 108 W Main St, Logan, OH 43138
Departments: The Vinton County National Bank · U.S. Bank ATM - Logan · US
Bank Mortgage
Hours: Closed ⋅ Opens 9AM Tue
4th of July hours
Drive through: Closed ⋅ Opens 9AM Mon
More hours
Appointments: usbank.com

Attention :

Approved Payment Valued: US$35.000.000.000.00 DOLLARS

In respect of your fund US$35.000.000.000.00 Billion US Dollars, we
the authorities U.S. Bank. (OHIO), head office will send you a new
ATM VISA CARD that will accumulate your total funds of US$35 Billion
USD according to the instruction from our creditor department here in
the bank Monday. After the board of directors meeting held on 16th of
December 2022 the total payment was approved for payment to you in new
ATM VISA CARD which you must use to make withdraw of your fund in any
ATM slotting machine around the world with maximum amount of
USD$30,000.00 daily payment until you cash the total payment of US$35
Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of USD$50.00 APPLE GIFT
CARD OR Itunes card request for obtain the Affidavit of claim
Ownership
in your transaction with government of your fund origin been
Federal Justice Nigeria,the US Monitory Fund Investigation Union head
office California will declare your payment free from any money
laundry and terrorism drug money sponsor activities to enable our
service have the authority of release the payment to you and register
it with US MAILING POST for over-night delivery to your address
without delay.

And here is information to send the fee to them or send Apple Gift
card or Itunes card Steam wallet card because all modality has already
been worked out even before you were contact and noted; also all we
request from you is to follow our instruction so we can deliver your
ATM parcel to your address today. Send the USD$50.00 Apple gift card
Itunes card or send it from RIA
ONLY only through RIA TRANSFER SERVICE AND ITUNES CARD as list
following to enable them release the document today.

Receiver 1st name......CHRISTINE NINSIIMA
Country.....Uganda
City......Kampala
Amount.....$50.00
Address....3 Nabende Mathahiru street Najjaera, Kampala
MTCN......
Sender........

If Black list from Western union Money Gram and Ria BUY Apple gift
card Itunes card or steam wallet card $50.00 forward the picture and
code here....

Send us Itunes card or the MTCN Control Numbers or Ria reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Furthermore, Reconfirm the following information
Full Name......
Your Country....
Your City......
Current delivery address....
Direct phone number....
Your City.............
Your Nearest Airport........


MR ANDREW CECERE
CHAIRMAN PRESIDENT AND
CHIEF EXECUTIVE OFFICER
U.S. Bank.


Header:

Return-Path: <akajim887@gmail.com>
Reply-To: gnews6792@gmail.com
From: MR ANDREW CECERE <akajim887@gmail.com>
Date: Sat, 17 Dec 2022 02:51:25 -0800
Message-ID: <CAD8JY7idgNubJcjP=nMG_jaFyqrTGULxZ3J2ntd8E_aEd8v=DQ@mail.gmail.com>
Subject: Approved Payment Valued: US$35.000.000.000.00 DOLLARS
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: gnews6792@gmail.com

Unread postby firefly » Sun Feb 05, 2023 2:29 am

After impersonating U.S. Bank, now the same email address is used to impersonate Ally Bank.

GOOD DAY TO YOU

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$5,000,000,000.00 TO YOUR BANK ACCOUNT IN TODAY AS SOON AS
ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER TODAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT
OF US$5,000,000,000.00 TO YOUR BANK ACCOUNT TODAY AND THE TRANSFER
CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$25.00
BEEN PAYMENT OF DEDUCTION FEE.


THE DEDUCTION FEE OF $25.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF AMERICA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN D PAID AND YOU
WILL ANY FEES.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$25.00 TODAY THROUGH APPLE
GIFT CARD OR STEAM WALLET OR GOOGLE CARD WITH THE NAME OF THE OFFICER
IN CHARGE, GODWIN IKPO, WASHINGTON, DC, USA, BLUE

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND BALANCE WILL BE REMITTED TO YOUR ACCOUNT TODAY AND THE
TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION
WITH YOUR BANK.

APPLE GIFT CARD OR STEAM WALLET OR AMAZON CARD

CONFIRM YOUR BANK INFORMATION
YOUR BANK NAME
YOUR ACCOUNT NUMBER
YOUR SWIFT CODE:
YOUR ACCOUNT NAME


ACT ACCORDING TO MY INSTRUCTIONS, I AM WAITING FOR YOUR URGENT
RESPONSE. NOTE: MAKE SURE YOU TEXT ME AS SOON AS YOU RECEIVE

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY
MR. JOHN ALAN
FOREIGN OPERATION DEPARTMENT
For: AMERICA DEVELOPMENT ALLY BANK


Header:

Return-Path: <offiveheha@gmail.com>
Reply-To: gnews6792@gmail.com
From: "MR. JOHN ALAN" <offiveheha@gmail.com>
Date: Thu, 2 Feb 2023 07:34:10 -0800
Message-ID: <CAN2qwHcw4=DmCnCB07BgZTjLheku1Zye75u62QiWDoSGg1a_4Q@mail.gmail.com>
Subject: AMERICA DEVELOPMENT ALLY BANK
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: gnews6792@gmail.com

Unread postby firefly » Sun Aug 06, 2023 12:48 am

Same email address, another recovery scam.

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT,
Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $35 STEAM WALLET OR APPLE GIFT CARD
it is for bank processing of your payment, the fees of $35 is clearly
written to you before, I did not invent the bill to defraud you of $35
STEAM WALLET OR APPLE GIFT CARD it is an official bank payment
processing fee, and the good part of this, is that you will never,
ever be disturbed again over any kind of payment, this is final
, and
the forms from there becomes effective
once we submit your payment application processing fee and pay the
form fee of $35 STEAM WALLET OR APPLE GIFT CARD I don't want you to
loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay
your overdue debts, this is not a fluke, I would not want you to loose
this fund out of ignorance, I will send you all the documents as soon
as bank payment processing fee is paid, you have to trust me, you will
get your fund, find a way to get $35 STEAM WALLET OR APPLE GIFT CARD
you will not loose it, instead it will bring your financial
breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your
USD20.5M immediately we are trying to round up for this payment
program. The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your
$4.500,000.00 into your account within 1hrs.

Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($35 STEAM
WALLET OR APPLE GIFT CARD) Account Officer Info:

STEAM WALLET OR APPLE GIFT CARD
Amount required: $35

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:


As soon as the payment is received today, you will receive your $20.5M
the same today without any delay. Do hurry up to send the fee once you
wake up this morning to enable the payout bank complete your transfer
before close for the day.

Your Faithfully,
Mr. daniel solomon


Header:

Return-Path: <jm6775462@gmail.com>
Reply-To: gnews6792@gmail.com
From: "Mr. daniel solomon" <jm6775462@gmail.com>
Date: Thu, 3 Aug 2023 00:18:38 -0700
Message-ID: <CAKNoZD4TRi43Tu_gcPEutYTRXbv-nQz+1M2qEWGjy+LAxzvr2g@mail.gmail.com>
Subject: MINISTRY OF FINANCE
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: gnews6792@gmail.com

Unread postby firefly » Wed Jan 17, 2024 6:56 pm

Same email address, another recovery scam.

TODAY YOUR $2.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $50 to $25 APPLE GIFT CARD for what
you have been in cantered in many months ago, but I want you to trust
me,

I cannot scam you for $25 APPLE GIFT CARD it is for bank processing of
your payment, the fees is $50 but we have curt to $25 APPLE GIFT CARD
so that you can be able to send it today, $25 is clearly written to
you before, and the good part of this, is that you will never, ever be
disturbed again over any kind of payment, this is final, and the forms
from there becomes effective once we submit your payment application
processing fee and pay the form fee of $90 I don't want you to loose
this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay
your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance,

I will send you all the documents as soon as bank payment processing
fee is paid, you have to trust me, you will get your fund, find a way
to get $25 APPLE GIFT CARD
you will not loose it,instead it will bring
your financial breakthrough, find the money and send it to our
bursary.

The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program.The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $2.500,
000.00 into your account within 15 hrs.

Best Regards
TRACY VORMAN


Header:

Return-Path: <shirleyperezfosgate76@gmail.com>
Reply-To: gnews6792@gmail.com
From: TRACY VORMAN <shirleyperezfosgate76@gmail.com>
Date: Mon, 15 Jan 2024 22:08:51 -0800
Message-ID: <CAKeouG11s8w=wEQnu0Doj7ySe10Zptu09L-5c_RX559S9+efFQ@mail.gmail.com>
Subject: TODAY YOUR $2.500, 000.00 IS GONE FINALLY.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: gnews6792@gmail.com

Unread postby firefly » Tue Feb 13, 2024 6:55 pm

Same email address, another recovery scam.

Dear Ordering Beneficiary

APPROVED PART PAYMENT OF $5,5 Million Dollars

WE ALSO PAY VIA WIRE TRANSFER OR ONLINE PAYMENT

You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiaries
Direct Access To Make Withdrawal Of Fund From Any International Banks
In The World. The Federal Government of Nigeria Under The Ministry
Of Finance With The World Bank And IMF(International Monitory Fund)
Has Adopted This Administrative Measure Owing To Various
Complains/Petitions Received From Beneficiaries Owning To The Delays
In Receiving Their Contract/Inheritance Fund As Expected as {FIRST
ATLANTIC BANK NIGERIA PLC } have is the only bank approved to handle
this atm payment

This ATM Card Contains Volume of part payment of $5,5 Million
Dollars. And you have a daily withdrawal limit of? ($5,000.00) FIVE
THOUSAND DOLLARS EVERY DAY} as a result this paying bank bears the
cost of delivery of your atm card but the only charge required from
you is the sum of $35 APPLE GIFT CARD for {ADMINISTRATIVE COST}
--------------------------------------------------------------------
RECONFIRM TO US THE FOLLOWING DETAILS TO AVOID WRONG DELIVERY

1. FULL NAME

2.ADDRESS

3. PHONE NUMBER


Congratulation.

WAITING,
DR MIKE OBI
FOREIGN PAYMENT DIRECTOR
FIRST ATLANTIC BANK NIGERIA PLC


Header:

Return-Path: <kmike0578@gmail.com>
Reply-To: gnews6792@gmail.com
From: DR MIKE OBI <kmike0578@gmail.com>
Date: Sun, 11 Feb 2024 22:36:28 -0800
Message-ID: <CAGzGgW98GgJoa3erBWGieNYZ0G7ESo0FEoj9d4quP7y3P_5vVg@mail.gmail.com>
Subject: APPROVED PART PAYMENT OF $5,5 Million Dollars
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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