mrscarman870@gmail.com

[Wayne]

FROM PAYMENT APPROVAL........

Mr. António Guterres <dr.johnadams1987@gmail.com>
Bcc:

Wed, 7 Jul at 22:57

Urgent Attention:-Sir/Madam

VALUED US$12,000,000.00 **PAYMENT APPROVAL

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.

The sum of US$12,000,000.00; has been approved in your favor via my
desk. This payment will be release to you through Bank to Bank
transfer under a special arrangement.


Be informed that we are working in collaborations with the United
Nations secretary General Mr. António Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.

Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as good,
clean, cleared fund of non-criminal origin.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

BANK OF AMERICA
CEO BANK OF AMERICA
E-MAIL ADDRESS:mrantonioguterres35@gmail.com

[Wayne]

Contact Mr.Brian Moynihan Now and Get Back to me...

Ahmad Khad <ahmadkhadd10@gmail.com>
Bcc:

Sun, 10 Oct at 14:41

ATTENTION:

My Dear ,

This is to inform you that your Inheritance payment file valued Sixty
Five Million United States of America Dollars ($65M USD), have been
submitted to the Bank of America (BOA) in New York USA in your name,
on 26th of Monday July 2021 for immediate release of your fund to your
bank account without hitches. Therefore, you are strongly advised to
contact Mr. Brian Moynihan, Chairman of the Board, Chief Executive
Officer, Bank of America (BOA) with this email address at

[ bank.of.aamerica.boa@gmail.com ]

Contact Mr. Brian Moynihan now and tell him that you appreciate his
efforts in seeing to the success of the ($65M USD).00 in your name to
transfer to your account,You should mention the amount ($65M USD).00
USD to him ,and was directed by Mr.Ahmad Khad TO CONTACT him. and let
me know that you have contacted him.

Chairman of the Board, Chief Executive Officer, Bank of America (BOA)

NAME Mr. Brian Moynihan

BANK EMAIL bank.of.aamerica.boa@gmail.com

Thanks and God Bless you,

I wish you well in your endeavor.

Respectfully,

Mr.Ahmad Khad

[Wayne]

From Mrs.Carman Lapointe-Young...Get Back To Me

MRS CARMAN L.YOUNG <taylorcaleb11223@gmail.com>
Reply-To: icj-cij@outlook.com

Bcc:


Fri, 14 Jan at 18:02

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.

From Mrs. Carman Lapointe-Young,

This is to inform you that I came to Nigeria yesterday from
London,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica,South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations.For more information about me kindly
click on the below link or copy and paste on your web browser.

http:/ /www.un.org/Depts/oios/pages/usg.html

I have met with President Mohammed Buhari of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.

Right now,as directed by our secretary general Mr.António Guterres,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,500,000,00) approved by both the British government and the UN
into your account without any delay.The only fee you will pay to
confirm your fund in your account,is your Notarization fee to the UN.

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely,you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr.Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

Since my stay here in Nigeria, i have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev.John Morgan who came to Nigeria with me, on the number
which I just acquired in Nigeria today: +2348180776691.

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone:+2348180776691

[firefly]

Recovery scam.

Attn: Beneficiary:

Congratulations!! Your Payment has been approved and endorsed,with the
instruction and approvals given from the Authorities Due to the
incessant scam activities going around the globe,the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up Personal On-line Banking Account.

The sum of US$15,500,000.00 was deposited in our bank,The Management
has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to
check and make electronics wire transfer out to any part of the world
of your choice.

Kindly Send the below information to enable us set the account open for you.

Full Name:...........................
Full Address:...........................
Direct Cellphone Number:...................
PASSPORT AND ID CARDS:...................
YOUR OCCUPATION.........POSITION...........
DATE OF BIRTH..............

Looking forward for your next letter

Regards

Thanks for banking with us ,

Mr.Charles Goodman .
A/C Online Payment Officer ,
US Capital Bank Branch North Carolina,
United States of America

Header:

Return-Path: <taylorcaleb11223@gmail.com>
Reply-To: icj-cij@outlook.com
From: "Mr.Charles Goodman" <taylorcaleb11223@gmail.com>
Date: Thu, 17 Feb 2022 18:39:57 +0100
Message-ID: <CAJbJr47c7LmKbKUmGEPG1ioB52gqSLweJQDJyx-Gp_q_TLUYnQ@mail.gmail.com>
Subject: From US Capital Bank Branch North Carolina
To: undisclosed-recipients:;

[Wayne]

JP CHASE MORGAN BANK,NEW YORK CITY, USA.

MR. JAMIE DIMON <mrbank.mrbankimoon.moon696@gmail.com>
Reply-To: unitednationsofficeofinterna75@aol.com

Bcc:

Sun, 6 Mar at 09:52

--
SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:

From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2021 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:unitednationsofficeofinterna75@aol.com

[Wayne]

U.S.A Investment Group

Ahmad Khad <ahmadkhadd10@gmail.com>
Reply-To: ahmadkhadd10@gmail.com

To:

Mon, 11 Apr at 17:07

Attn:,

We are U.S.A Investment Group based investment company, trying to
expand our global presence with IMF by funding projects as debt
finance, for as low as 3% ROI annually and up to 20 years repayment
plan.

If you have any viable project that needs funding, kindly revert back
to me with your business plan/executive summary for further
discussion. We give loan up from $10million up to $1billion.i have
made several attempts to reach you via email, Anyway thanks once
again, kindly note that i have solidify all arrangement with Deutsche
BANK via
ONLINE BANKING PAYMENT SYSTEM to you, In this regards i urge you to
contact the Deutsche BANK to receive the loan fund $320M,

CONTACT ME so that i can revert to you with further directives with
our bank to open ONLINE BANKING PAYMENT SYSTEM to you.

Furthermore, If all modalities are meet the loan will be available
within 10 working days.

Waiting urgently

Regards,

Mr.Ahmed Khad,

[Big Al]

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.

From Mrs. Carman Lapointe-Young,

This is to inform you that I came to Nigeria yesterday from
London,after series of complains from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica,South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations.For more information about me kindly
click on the below link or copy and paste on your web browser.

http:/ /www.un.org/Depts/oios/pages/usg.html

I have met with President Mohammed Buhari of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.

Right now,as directed by our secretary general Mr.António Guterres,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,500,000,00) approved by both the British government and the UN
into your account without any delay.The only fee you will pay to
confirm your fund in your account,is your Notarization fee to the UN.

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely,you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr.Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

Since my stay here in Nigeria, i have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev.John Morgan who came to Nigeria with me, on the number
which I just acquired in Nigeria today: +2348180776691.

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone:+2348180776691

Header:

Received: from 10.197.32.8
Return-Path: <tylorfair112@gmail.com>
X-Originating-Ip: [209.85.167.65]
Reply-To: charlesgood22@yahoo.com
From: MRS CARMAN YOUNG <tylorfair112@gmail.com>
Date: Mon, 5 Dec 2022 11:23:31 +0100
Message-ID: <CALr5R69FkjuE7O11kMjR_rfjbZ0mTjsEWm_EErG7YuyUYa80iA@mail.gmail.com>
Subject: From Mrs.Carman Lapointe-Young...Get Back To Me

Phone: +2348180776691
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Big Al]

Next of Kin scam:

Dear

My name is Mr.Randy Mour I work with a prime bank in Turkey.I would
need your consent to present you as next of kin to our late customer
MR.HEATH LIAM who died during the March 11th 2011 Earthquake disaster
in Japan whilst on a business trip. He was a real estate tycoon who
deposited £ 26,000,000.00 (Twenty Six Million Great British Pounds) in
our Bank. He died without any registered next of kin as he was long
divorced and had no child. I was his account officer and have in my
possession all the documents required to present you as his
beneficiary next of kin.

I contacted you due to the need to involve a foreigner because the
management of the bank cannot approve these funds to an indigenous
name hence former owner of the fund was a foreigner and these funds
can only be approved to a foreigner who has correct information of the
account which I would give to you later.Upon completion of the
transaction, 50% of the money will be for me, 40% for you while 10%
shall be given to two top bank officials that will help us perfect the
transaction to successful completion.

This is real and such business goes on in Banks all over the world
without people knowing. Let us utilize this opportunity because it
does not always come. A lot of customers open private accounts with
different Banks without the knowledge of their families and when they
die, such money will be lost to the Bank forever unless someone comes
to claim it. This is how a lot of Bank Directors make so much money
silently. On your confirmation of this message and indicating your
interest,I will furnish you with more details.

Please endeavor to provide me with the following so that we can
discuss in detail.

1) Mobile phone numbers
2) Full name
3) Contact address and occupation

I urgently hope to get your response as soon as possible only through

my private email address: randymour2@gmail.com

Regards,
Mr.Randy Mour

Header:

Received: from 10.223.249.94
Return-Path: <randymour2@gmail.com>
X-Originating-Ip: [209.85.218.68]
Reply-To: randymour2@gmail.com
From: RANDY MOUR <randymour2@gmail.com>
Date: Mon, 23 Jan 2023 18:00:30 +0100
Message-ID: <CAAOT0P771dB+CDczRkhELxBfRf47fGy-65WXsTEMQqfVx7wNeA@mail.gmail.com>
Subject: Personal-Letter To You: REPLY QUICKLY HERE IN TURKEY

[Big Al]

Recovery Scam:

Attn: Beneficiary:

Congratulations!! Your Payment has been approved and endorsed,with the
instruction and approvals given from the Authorities Due to the
incessant scam activities going around the globe,the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up Personal On-line Banking Account.

The sum of US$15,500,000.00 was deposited in our bank,The Management
has resolved to open Personal On-line Banking Account for you with our
bank and then give you the on-line access which will enable you to
check and make electronics wire transfer out to any part of the world
of your choice.

Kindly Send the below information to enable us set the account open for you.

Full Name:...........................
Full Address:...........................
Direct Cellphone Number:...................
PASSPORT AND ID CARDS:...................
YOUR OCCUPATION.........POSITION...........
DATE OF BIRTH..............

Looking forward for your next letter

Regards

Thanks for banking with us ,

Mr.Charles Goodman .
A/C Online Payment Officer ,
US Capital Bank Branch North Carolina,
United States of America

Header:

Received: from 127.0.0.1
Return-Path: <tylorfair112@gmail.com>
X-Originating-Ip: [209.85.219.178]
Reply-To: charlesgood22@yahoo.com
From: From US Capital Bank <tylorfair112@gmail.com>
Date: Fri, 2 Jun 2023 18:02:50 +0100
Message-ID: <CALr5R687KA4s_q8u=9tr_HXcq2kv5qGwVaamzJ+VjkHC=A4m8Q@mail.gmail.com>
Subject: From US Capital Bank Branch North Carolina
To: undisclosed-recipients:;

[Big Al]

Now doing a black money chemical scam:

Attention:I hope you are doing well today.

The cleaning of those ink-stain on the Dollar-Bills as shown in the
video is as simple as reciting ABCD. It does not require the services
of a professional because any interested person can do it. Even a
novice can clean up $500,000 stained Dollar Bills in a day. Anyway, if
you want to participate to gain more experience, you'll be required to
purchase a little cleaning solution as much you can afford for a
start. check the table below!

(1). if you buy $200 dollars cleaning chemical, I will send you
$20,000.00 ink-stain on the Dollar-Bills for a trial experiment.

(2). if you buy $300 dollars cleaning chemical, I will send you
$30,000.00 ink-stain on the Dollar-Bills for a trial experiment.

(3). if you buy $500 dollars cleaning chemical, I will send you
$50,000.00 ink-stain on the Dollar-Bills for a trial experiment.


NOTE: You'll be required to keep the little purchased cleaning
solution in your care while I ship you few samples of the
Stained-Dollar-Bills to your address for performing the experiment all
by yourself to be able to confirm that the process is as simple as i
told you.

The cost of shipping the sample of ink-stain on the Dollar-Bills to
your address will be covered by me alone, never bother yourself about
that whereas you have done your own part.


(1). THE SECURITY IN PLACE:
In participation, your personal information will be highly protected,
you'll not be exposed as my associate in this project because my name
will be printed on the parcel of sample/trial experiment delivery to
your address. From start to finish, you should have nothing to worry
about because your image is fully protected while I stand as this
business originator.

(2). THE AUTHENTICITY OF THE BILLS:
The dollar-bills were all printed originally by the Treasury
Department that produce the US-legal tender in partnership with the
Bureau of Engraving and Printing, which prints currency, and the
United States Mint, which makes coins also. So, it is NOT fake but
original USA LEGAL tender.

(3). THE INK STAIN ON BILLS WAS DONE ON PURPOSE FOR SECURITY
REASONS:For security purposes, the dollar bills was stained with ink
prints/stamped with UN-AID to prevent diversion by any INDIVIDUAL if
by chance it's intercepted on transit, it will be meaningless to
whomever because they'll have no means to adequately clean it out. Or
he/she might consider it unreal.


HERE IS THE GOOD REASON WHY YOU MUST FIRST & FOREMOST BUY A LITTLE
SMALL CLEANING-SOLUTION BEFORE I SEND THE SAMPLE SPECIMEN OF THE STAIN
DOLLAR BILLS TO YOUR ADDRESS FOR YOUR CLEANING EXPERIMENT.

VERY IMPORTANT WARNING: Do not ever request that I should first send
you ink-stain on the Dollar-Bills specimen for your trial experiment
before you buy cleaning solutions. The reason being that the
statistics and chemical combination of the cleaning-solution during
production determines the temperature through which the ink-stain on
the Dollar-Bills SPECIMEN will be shipped to your address. We must
get this statistics & formula of cleaning solutions production before
shipment. Therefore, to get this "statistics, formula & chemical
combination of the cleaning solution" is only possible once you buy
the cleaning solution because it is BOLDLY WRITTEN AT THE TOP RIGHT
SIDE OF THE RECEIPT OF PAYMENT.

The statistics, formula & chemical combination will guide how the
temperature of the storage box will be fine-tuned during delivery to
your address. And it is a process we must not avoid if we must get
maximum enhancement and optimum cleaning performance. Or anything
contrary to that laid down procedure will lead to massive error.

VERY IMPORTANT: AFTER CLEANING THE FIRST SET OF THE TRIAL SHIPMENT,
YOU WILL BE REQUIRED TO TAKE IT TO ANY NEARBY BANK FOR CONFIRMATION OF
AUTHENTICITY BEFORE WE WILL GO INTO THE MAIN BUSINESS.

SHARING RATIO: 50% for you for providing the start-up cleaning
solution & 50% for me for providing the bills to be cleaned.

Also, If you are interested to try this out and needs the chemist
Email /mobile number to buy the required start-up little cleaning
solution, do let me know asap.

Once again, thank you for your trust and hope in our long-term
co-operation, please accept my best wishes to you and your family.

Can you promise to keep this 100% secret?

Thanks and best regards,

MR BILL MARTINS

Header:

Received: from 127.0.0.1
Return-Path: <billmartins50@gmail.com>
X-Originating-Ip: [209.85.221.52]
From: Bill Martins <billmartins50@gmail.com>
Date: Sat, 11 Nov 2023 16:20:37 +0100
Message-ID: <CAAG5xfESx_BKuo1WdTHHsx7bSf2fDoc8Y9pMV9FZ7mj0CZugiw@mail.gmail.com>
Subject: Very-Good-News I got For You: RESPOND TO GET DETAILS.