mrluckypeter01@gmail.com

[firefly]

Recovery scam.

Greeting from USA I.R.S,

I am MR LUCKY PETER, The Commissioner Of Internal Revenue Service, We
write to inform you that your Consignment box containing sum of
$2,000,000.00 USD Two Billion United State Dollars is still at the
Customs warehouse waiting for resolutions of the $100 so that Chief
Justice shall signed those documents so that customs will safe
and free the Diplomatic Agent to deliver your consignment to you at
your doorstep address.

The lottery won by your e-mail address via an online active email address
selected from the sponsor of Coca Cola Company award. We have arrested
Mrs.Kathleen since last week for trying to claim your Consignment box,
according to Mrs.Kathleen,she said that she is your younger sister and
you are at hospital so she want to claim the $2,000,000.00 USD to
enable She paid your hospital bill, But we later got information from
the Diplomatic Agent that you informed him that you did not know
Mrs.Kathleen and she is not your sister.

We have got Mrs.Kathleen arrested and you did not want to make any
effort how your consignment will delivered to your house, Now
Mrs.Kathleen is still claiming her right that we got her arrested for
nothing that you are the person who sent her to claim the
$2,000,000.00 USD, So you are advised to comply immediately to avoid
releasing the consignment to the wrong person/hands. follow the
instruction immediately for your own good and future

Right now what is holding your consignment is $50 and every other
documents guiding your delivery is well updated.Furthermore you are
advice to be very fast as the Agent Mr.Frank Wilfred has no time to
waste due to his flight ticket, Be informed that the Diplomatic Agent
is still at your Airport waiting to dispatch the consignment to your
designated,

You are advised to send the $100 immediately so that I will meet the Chief
Justice to signed those documents and FAX to the Customs in your
Airport to release the $2,000,000,00 USD to the Diplomatic Agent to
complete this delivery to you, This is huge amount of money that you
can invest to ease the economic crunch and to be profitable and help
others in need as a measure to ease the present economic
hardship.

You are advised to buy Steam Wallet Gift Card or Amazon card of $50 USD
scratch it and send the photo to me for your own good,

The consignments were declared as personal effects and classified
documents while in actual fact contain raw cash. US currency notes in
$50 USD denominations are carefully packed and stashed in the trunk
box.
Approximately, $2,000,000.00 USD. The electronic scanner revealed it
when the package was scanned in the airport.

Finally we say congratulations to you because you are the real owner
of the consignment box according to the information we got here in our
database system. Right now what is holding your consignment box is
only $50 USD, You are advised to buy an eBay gift card or Steam
wallet Card of $50 USD.

Treat with urgency,

Get back to us right now.

Thanks and Remain blessed in the Lord.

Sincerely,
Mr.John Koskinen
Commissioner of Internal
Revenue Service

Header:

Return-Path: <western77money00@gmail.com>
Reply-To: mrluckypeter01@gmail.com
From: "Mr.John Koskinen" <western77money00@gmail.com>
Date: Mon, 14 Aug 2023 02:35:36 +0100
Message-ID: <CAOdxhjbNSQTAgsBmWwv44Ab=GzDZx7e4EFaUbEsE9ayvvq6-zQ@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

[Wayne]

Scammer's email address.: western77money00@gmail.com

Content of the email.: Attention Owner Of Atm Card,

I have registered your ATM CARD of $7.9Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs). Please Contact with your delivery information such as,

Your Name:
Your Address:
Your Telephone Number:
Your Age:

Name Of Director Mr.Andrew David
E-mil: ad1951308@gmail.com

I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number (AWB-33xzs) to DHL when contacting them.

Best Regards,

[Wayne]

Scammer's email address.: western77money00@gmail.com

Content of the email.: This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network, we have credited
your total fund of $4,500,000.00 Legitimate USD into an ATM VISA
card,and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of $4,500,000.00 which we
have registered for deliver, has less than 16 days to expire in the
custody of the EMS Company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you. Like we stated earlier, the delivery
charges has been paid ,therefore the only money you were advice to
send to them is their official security keeping fee of $45usd.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fee since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their official security keeping fee is $45.00, and I deposited it
yesterday being (January 29, 2024)

Therefore you should contact them with the below contact information

Company name; EMS Express Customer Service
Logistic Manager:Mr.Andrew David
{ad1951308@gmail.com}

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD. Contact them today with
your full information requested below

Full Name
Country
Residence Home Address
Copy of You Identification
Direct Phone Cell
Age/Sex

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb 33xzs
ATM Card Registered Code No xgt442
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. AISHA Dona
Manager of UBA Bank Plc.

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely

[Wayne]

Scammer's email address.: western77money00@gmail.com

Content of the email.: Dear Customer,

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 $50 usd it is for bank processing
of your payment,

Note, the fees of $50 ITUNES CARD is clearly written to you before, I
did not invent the bill to defraud you of $50 usd 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 $50 usd I
don't want you to loose this fund this time, because you $50 Apple card

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
$50 ITUNES CARD you will not loose it, instead it will bring your
financial breakthrough,

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 United State
Dollars into your account within 5-hrs.

Here is the information to send the Fee through western union money
transfer, Money Gram OR Apple gift card and iTunes. Finally, my
advice to you is not to abandon this transaction because of the
requirement of ($50 ITUNES CARD OR APPLE CARD)

Receiver's Name::::::::::Alex John.

Country::::::::::Benin Republic.

City:::::::::::Cotonou

Text Question: When

Answer::::::::: Today

Amount ::required:$50 usd dollars only,
Sender's Name:
MTCN Number#:
Sender’s address:

Yours Full Banking Details to avoid wrong Transfer Such as:

Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Routing Number:
Your Telephone Call:
your WhatsApp number;

As soon as the payment is received today, you will receive your
$2.500.000.00 United State Dollars the same today without any delay.

Best Regards,
Email ( ad1951308@gmail.com )

[Wayne]

Scammer's email address.: western77money00@gmail.com

Content of the email.: From FBI- Criminal Justice Information Services Division.

This massage is to confirm if the owner of this fund is dead or alive.
last week Mr. LARRY JOE.claimed that he is your next of kin and he is willing to pay the security fee of $50 so he will claim the Compensation fund worth of Nine Hundred and Fifty thousand United State Dollar's ($950,000,00 USD) as he said you died on a car accident two weeks ago.

If I don't get a reply from you in 72Hours with the security charge of $50 Via Gift card such as Itune gift Card or steam Wallet Gift Card, I will assume that his claims was true and I will process the documents of the compensation FUND to his name and
deliver the funds to him thank you.

Note, to forward bellow required details for reconfirmation and future Reference.

1) Full names :::
2) Home address ::
3) ID CARD / Copy of your passport :: ::
4) Country::
5) Phone number :::
6) WhatsApp number::

Once you send the $50, your total fund will be released to you without any more delay So kindly go to any Apple store,buy the $50 GIFT CARD then scratch it and snap it front and back then send us the picture of it. Kindly reply back with required details and Copy of the GIFT CARD WORTH OF $50.

I await your urgent response.

Best Regards
From FBI Director Authority
Email=( larry8joe@gmail.com )


Mrs. Janet L.Yellen