jm6775462@gmail.com

[firefly]

Recovery scam.

Mrs. Janice Spencer
Wealth Management Office,
American National Bank of Texas.
2703 Oak Lawn Avenue Dallas, Texas 75219

Attention Our Esteem Customer,

The American National Bank of Texas know that you are quit committed
to concluding and getting your $10 million donation before the
CHRISTMAS, and as you requested the Bank did granted you more times to
get and send the required concluding fee, but be informed that the
year 2022 is coming to an end and up till today you are yet to send
the required fee of $50 APPLE GIFT CARD.

We therefore advise you for your own interest to send the required fee
as quickly as possible, and please be informed that we are rounding up
all unclaimed fund transfer above $5 million for the year, this is to
give you our Customer a good and Happy CHRISTMAS, hence the Bank
advise you to send the concluding $50 APPLE GIFT CARD to E-Payment
Office, so we can get your $10 million transferred to you as Mrs.
Augusta Madu planned.

Regards,
Mrs. Janice Spencer

Header:

Return-Path: <dj3306426@gmail.com>
Reply-To: jm6775462@gmail.com
From: "Mrs. Janice Spencer" <dj3306426@gmail.com>
Date: Fri, 23 Dec 2022 05:19:59 -0800
Message-ID: <CACdPXFJrLhyaW7PHAP0a=f-vez6mF4DNU_PYW8Je4c=aS-VCLQ@mail.gmail.com>
Subject: Attention Our Esteem Customer,
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Urgent Attention $1.5 million United States Dollars

This is Mr. William Johnson the Bank of America, your payment of $1.5
million United States Dollars credit in your bank account what is
going on for the payment $25.00 to receive your payment of $1.5
million USD United States Dollars credited to your bank account

Before ownership with your name EXPIRED send only steam wallet card or
Apple gift card ($25.00) and your bank detail to receive your payment
of $1.5 million USD United States Dollars today to your bank account
after you send the $25 for ownership

Send only steam wallet card or Apple gift card $25.00 and your bank
detail...
Your Bank name..
Your Account name...
Your Account number...
Your Swift Code....
Your Phone Number..

If not have Apple gift card or steam wallet gift card or World Remit
information send the fee $25.00 from Ria or world remit forward
payment details and your bank detail

Receiver's Name:: LARRY EPPI
Receiver's Address::: No 17 Gariki Road Benin Republic Cotonou.
City.Cotonou
Amount..$25.00
MTCN...
Sender....

Remember only fee you will pay to receive payment of$1.5 million
United States Dollars USD is $25.00 no more, I am wait for your reply
now with the payment $25.00 Apple card picture and receive your
payment $1.5 million United States Dollars

Yours in service.
Mr. William Johnson

Header:

Return-Path: <marymike074@gmail.com>
Reply-To: jm6775462@gmail.com
From: "Mr. William Johnson" <marymike074@gmail.com>
Date: Thu, 26 Jan 2023 03:22:57 -0800
Message-ID: <CAE-4NkEd1BTD7XHP_cSWUQwBJ0OFCeR_YWs73t6xpvMNB3XM7w@mail.gmail.com>
Subject: Urgent Attention $1.5 million United States Dollars
To: undisclosed-recipients:;

[firefly]

Recovery scam.

BANK OF AMERICA require you to complete the above requirements to
enable us process and transfer the sum of US$2,500,000.00 Two Million
Five Hundred Thousand United States Dollars into your bank account, as
soon as you complete the TRANSFER REQUIREMENTS above and send it to
us, BANK OF AMERICA will process all the legal transfer documents and
the sum of $2.5 Million US Dollars will be transfer direct into your
bank account within the next 12/hours. All the transfer arrangements
has been done, kindly complete the above transfer requirements and
BANK OF AMERICA will CREDIT a total sum of $2,500,000.00 into your
bank account within the next business day. we appreciate your
immediate response to enable us complete this transaction, once again
we apologize for the late response, kindly he;p BANK OF AMERICA to
serve you better, the Only money that You have to send is $20 dollars
and send it via APPLE GIFT CARD OR STEAM WALLET and have a nice day
and Good morning.

Thanks.
Respectfully Yours.
Mr. Michael Eric
Director Online Banking Dept.
Bank of America.

Header:

Return-Path: <udem29906@gmail.com>
Reply-To: jm6775462@gmail.com
From: "Mr. Michael Eric" <udem29906@gmail.com>
Date: Mon, 14 Aug 2023 01:29:11 -0700
Message-ID: <CAFr4JauNMv+jf6dg9kxPgfkt0m1B_5fwyOujGBYpjR9kWmctag@mail.gmail.com>
Subject: BANK OF AMERICA
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Attention Dear email owner:

FUND APPROVAL OF $15.6 MILLION DOLLARS

This is to inform you that your UN individual compensation funds worth
$15.6 million Dollars in United Bank for Africa Benin Republic (UBA)
has been transferred to our Bank here in Texas usa (National Bank Of
Texas) by the help of united states ambassador to United Nations, Mrs
Kelly Craft, for us to complete the transfer to you successfully
without any hitch, because we are notified on your efforts to receive
the funds direct for Bank Of Africa (UBA) which yield no positive
result, right now you’re to comply with us to enable you receive the
funds as planned..

There are (3) options for you to get your funds transferred to
you.These options include

(1) Bank To Bank Transfer
(2) Opening onlineBank Account. Payment
(3) ATM VISA CARD Payment.

here are what it will cost you to received what rightfully belong to you.

(1) Bank To Bank Transfer $200 APPLE GIFT CARD
(2) Opening online Bank Account. Payment $150 APPLE GIFT CARD
(3) ATM VISA CARD Payment. $100 APPLE GIFT CARD

Do not hesitate to contact us now and also choose a transfer option of
your choice, so we can tell you the needed details to enable us to
proceed on the transfer without wasting any time. Please Note. you're
required to pay Funds Release Order fee before the funds will be
successfully transferred to you as planned.

Note: because of impostors on the internet, use this transaction code
(GOD-IS-GOOD/KT322) as a subject when contacting the bank.

Yours faithfully,
Henry Pages
Texas National Bank Secretary

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Return-Path: <youhrggod@gmail.com>
Reply-To: jm6775462@gmail.com
From: Henry Pages <youhrggod@gmail.com>
Date: Fri, 1 Mar 2024 22:51:29 -0800
Message-ID: <CADQjT11YBw0oEz-5dM_17VBQtcgBZJLKWcU87tXpxc9wF3j8xQ@mail.gmail.com>
Subject: FUND APPROVAL OF $15.6 MILLION DOLLARS
To: undisclosed-recipients:;

[firefly]

Same email address, another recovery scam.

ATTENTION DEAR BENEFICIARY HOW ARE YOU DOING TODAY , I WANT TO INFORM YOU THAT YOU FUND HAVE REACH LIMIT TO BE CANCEL AND YOU HAVE ONLY TODAY TO COMPLY TO ME , SO IF YOU ARE NOT INTERESTED TO RECEIVE YOUR FUND AGAIN KINDLY LET ME KNOW BECAUSE I AM NOT HERE FOR ANY AGAIN ,

I JUST WANT TO HELP YOU FOR YOU TO RECEIVE YOUR FUND I AM NOT FORCING YOU TO SEND THE $15 APPLE GIFT CARD BECAUSE I KNOW MY POSITION SO FOLLOW MY ADVICE NOW AND GO AND SEND THE $15 APPLE GIFT CARD OR STEAM WALLET, TO TELL YOU THE TRUTH YOU ARE THE ONE THAT DELAYING YOUR FUND BECAUSE I HAVE GET EVERYTHING READY SO TRY TO SEE WHAT YOU CAN DO TO AVOID YOU LOOSE YOUR FUND AND LOOSE EVERYTHING I PROMISE YOU AND GUARANTEE YOU THAT YOU WILL RECEIVE YOUR FUND TODAY SO DO NOT KEEP SILENT ON ME BECAUSE IT WILL NOT HELP YOU OK,

SECONDLY IF YOU DID NOT SEND THE $15 APPLE CARD OR STEAM WALLET TODAY YOUR FUND WILL REFUND TO GOVERNMENT ACCOUNT O TR TO SEE WHAT YOU CAN DO TO SEND THE $15 APPLE GIFT CARD BECAUSE I HAVE TRY MY BEST FOR YOU AND NOTHING I CAN DO AGAIN , THANK YOU AND GOD BLESS.

Header:

Return-Path: <udem29906@gmail.com>
Reply-To: jm6775462@gmail.com
From: "Ms Janet L. Yellen" <udem29906@gmail.com>
Date: Sat, 27 Apr 2024 04:28:43 -0700
Message-ID: <CAFr4Jash6a2jT_t9q6v-2TkYDEmkXuioBDWVE8ORxHQBXj4Umg@mail.gmail.com>
Subject: ATTENTION
To: undisclosed-recipients:;