ubukahelen@naij.com

[Big Al]

Attn: Beneficiary:
How are you dear? My name is.Jeff Johnson assistance bank consultant to United Nations,
The United Nations have decided to compensate 15.000 people that have
been scammed in the past and you are one of the lucky beneficiaries.

the instructions is that each beneficiary must renew there OWNERSHIP
CERTIFICATE which will cost only $65 and over 9.000 beneficiaries has
paid the fee and has also receive there funds so kindly rush to the
store immediately and buy from walmart stores in your country the VANILLA gift card $65 or ITUNE GIFT CARD or if you wish to send through Bitcoin get back to us so that we can give your our bitcoin wallet where to send the $65 so that we can renew the ownership certificate
to enable us to finalize so that you can receive your fund today. If you buy the any of the card do attach it forth and back send together with receipt you use to buy it,

thank you
Jeff Johnson
UN ASTS,

Header:

Received: from 127.0.0.1
Return-Path: < jeffjphnson08@gmail.com >
X-Originating-Ip: [209.85.167.46]
Reply-To: info658@daum.net
From: TRUST <jeffjphnson08@gmail.com>
Date: Thu, 11 Aug 2022 04:18:17 -0700
Message-ID: <CAHCK7dFTgjvzac+mvp5gZsRNM_kWQKeOk=yNZzgnFDzMaB9=fw@mail.gmail.com>
Subject: YOUR FUNDS OWNERSHIP

[firefly]

Recovery scam.

Urgent Attention
LOAN COMPENSATION FUNDS OF $$950,000 States Dollars

This is the FG BANK Private Limited England , your payment of $ $950,000 United States Dollars credit in your bank account is what is going on for the payment $100.00 to receive yourB LOAN payment of $950,000 USD United
States Dollars credited to your bank account Atm card.

Before ownership with your name EXPIRED send only steam wallet card or
Apple gift card ($100.00) and your bank detail to receive your payment of
$$950,000 States Dollars today to your bank account after you
send the $100 for 2022 VALID FUNDS OWNERSHIP INSURANCE COVERAGE CERTIFICATE

Send only a steam wallet card or Apple gift card $100.00 and your bank details...This gift card is to give the officer to procure paper legally and sign for approval for the loan. This is need of this gift card,
Your Bank name..
Your Account name...
Your Account number...
Your Swift Code....
Your Phone Number..

you can send it through Apple gift card or steam wallet gift card and
your bank detail,

Remember only fee you will pay to receive payment of$$950,000 States DollarsUSD is $100.00 no more, I am wait for your urgent reply now with the payment $100.00 Apple card picture or steam wallet card together with receipts of the any of the card you buy and receive your payment LOAN $950,000 United States Dollars credited Online.


Yours Faithfully

Jeff Johnson
==============================================
Customer Care
FGLBANK Private Limited
Leconfield House Curzon Street London,
W1J 5JB
United Kingdom
Our Bank Email on Maintenance sever customercareefglprivate.com

Header:

Return-Path: <jeffjphnson08@gmail.com>
Reply-To: info658@daum.net
From: TRUST <jeffjphnson08@gmail.com>
Date: Sun, 18 Sep 2022 07:47:45 -0700
Message-ID: <CAHCK7dEMmLDhKJv3mBsqn19FrQufF6_QhvL629nxzfjuLVhqzQ@mail.gmail.com>
Subject: LOAN COMPENSATION,
To: undisclosed-recipients:;

[Big Al]

Dear Beneficiary,
Be inform we received order instructions from EUROPEAN UNION'S COMMITTEE to open free online account for you for your two millions dollars end of the yearly compensation and we will activate it in our cost, we will open free the online banking account in your name, here information's below you are free send your information for the free open for your yearly compensation as it was instructed,

You are to contact
MR GED WARD
THE HEAD ONLINE ACCOUNT PROCESSING
PGB BANK


The officer MR.GED WARD OF THE PG BANK Will give more information how to open the online account with them. This will enable you to operate your online and transfer your funds by yourself to your local account, after you open the online account. Note I have paid the online account open for you in your name.

I have informed him, as soon you reach him do let me know., do not let me down you show me appreciation when you transfer your funds,

Good Luck,

Thanks for honoring our words,Please do not share our information to anyone to avoid hacking.

MRS.MARY AKINS
THE INFORMATION CONSULTANT AGENT OFFICER

Header:

Received: from 127.0.0.1
Return-Path: <ab5175305@gmail.com>
X-Originating-Ip: [209.85.208.179]
Reply-To: mary.akinbo@yandex.com
From: 34567789900 <ab5175305@gmail.com>
Date: Sat, 5 Nov 2022 16:31:44 -0700
Message-ID: <CAEzyKvWLLrhALJa0CNP+D1LOodAdgiZjq-3SNA+0m_=EsnYE+Q@mail.gmail.com>
Subject: COMPENSATION MONEY

[Big Al]

ATM card scam:

TOPIC COMPENSATION PAYMENT OF TWO MILLION DOLLARS INSTRUCTED FROM EUROPEAN UNION COMMITTEE FOR 2023.

Hello,
We have successfully getting approval from legit court approved your two millions dollars compensation here
their Compensation Awards. Now, how would you like to receive your payment? Because we have two
Method of payment which is by online account payment or by VISA ATM Card?

ATM Card: We will be issuing you a Custom pin Based VISA ATM CARD which you will use to Withdraw up to $20,000.00 US DOLLARS (Twenty Thousand Dollars) per Day from any ATM Machine and the Card have to be
Renewed in 3 years time which is 2025. Also with the VISA CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a
Handbook or Manual to enlighten you about how to use it.

The online account is which you transfer from online account open for you transfer by yourself to your local account when you complete the processing, any options you choose let us know.

send your information's below,

1, Your full name
2, Your address and country
3, Your phone number
4, Your I d card
5, legal processing of your payment

NOTED THIS PLEASE DO NOT SHARE OUR INFORMATION TO ANY THIRTY PARTY OR HACK THIS IS TO AVOID HACKING OF YOUR FUNDS INFORMATION'S,

Thanking for honoring our words,

CUSTOMER CARE SERVICES

THE INFORMATION'S ASSISTANCE LEGAL OFFICER.
MRS. MARY

Address: 10 North Audley Street,
London, W1K 6LX,
United Kingdom, London Office

Header:

Received: from 127.0.0.1
Return-Path: <ab5175305@gmail.com>
X-Originating-Ip: [209.85.221.54]
Message-ID: <63e401c5.5d0a0220.39fd9.51e8@mx.google.com>
Subject: TOPICE COMPENSATION PAYMENT,
From: "ab"<ab5175305@gmail.com>
Date: Wed, 08 Feb 2023 12:11:18 -0800
Reply-To: mary.akinbo@yandex.com

[Big Al]

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Hello,

I was instructed to contact you by my partner Edmond,

Greetings from Edmond Fred, Please Read Carefully;

I'm , Army surgeon General from America. But in the UKRAINE COUNTRY at
the moment with our troops on going War and peace keeping in the area,
here in the Military Zone Camp we are not allowed to make use of
mobile phones, we only make use of radio message and email
communication, I have decided to communicate via emails only.

My dear, I discovered some Gold here which I kept in A Bank and the
Bank Management told me that they are going to pay me an equivalent
amount of $5,00.000 Million dollars for the Gold which I agreed with
them. But I don’t want the money to be transferred to my Country
America because of my position in the Army since they know me as
Military personnel, American Government would like to know how I got
such an amount of money as they know my income and my salary.

Due to this, I have made solid arrangements with the Bank Directors to
help me transfer the money to any Country of my choice and they have
accepted and promised to transfer the money to my choosing destination
through online banking to your local bank account.It is my intention
to compensate you on the percentage 20% we agreed on for your services
as you stand as my partner and the entire money been transferred to
you. As soon as you receive the money I will resign as a soldier as I
am planning to invest in Manufacturing Company, also I will fly to
meet you in your Country immediately the War and Coved-19 pandemic
short down is over for us to build Family friendship together and you
show my lines of investment to do. UKRAINE COUNTRY

We need urgent movement on this deal because the money is in the Bank
suspense dormant account it has NO Beneficiary names YET as I did not
use my names because it will be risk for me to use my names if
American Government discover that such Amount of money is on my names
here in UKRAINE COUNTRY they will come after me to know the source of
the money. Make your respond urgent to me;

My regards,

Edmond Fred
USA ARMY PEACE MAKERS

Header:

Received: from 127.0.0.1
Return-Path: <101abubakr10@gmail.com>
X-Originating-Ip: [209.85.217.65]
Reply-To: edmondifred21@gmail.com
From: Edmond Fred <101abubakr10@gmail.com>
Date: Sun, 12 Feb 2023 11:20:33 -0800
Message-ID: <CAEM60tdB3S05dYEicNEV9ivQf+SSVSdQTvUW+ijzkjctD4a+WA@mail.gmail.com>
Subject: RE: URGENT ATTENTION
To: undisclosed-recipients:;

[Big Al]

Dear. Sir,
Very sorry for the late reply here in camp war we are always busy,
Thank you for your response to your message, I considered transecting
this funds transfer with you and with full trust and legit and one
mind.
I have given a letter of authorization to the bank to open an online
banking account in your name to transfer into your local account.

do kindly contact the below tell them i instructed you to contact
them i have given your name and letters as partner to me for the
funds.

Mr.Ged Ward.
The Online Processing Officer
Platinum Global BANK.
Email. info658@daum.net


The officer MR.GED WARD Will be give you more information on how to
open the online account with them or how to receive the funds by atm
card. This will enable you to operate online and transfer the funds
by yourself to your local account, after you open the online , do esnd
your informations to them your full name and your phone and your I d
Card or photo of yourself,they will use it to processing the transfer
funds, i agree to give you 25% for your support and agree to invest
with you in your country when i am free here, for now everything here
is short down all the companies and banks and telecommunications,
only email i will be reaching you.

I have informed him, as soon as you reach him do let me know., do not
let me down. I trusted the funds to you and kept to yourself until the
transfer was done. here is my photo attach do not expose it,



My regards,

Edmond Fred
USA ARMY PEACE MAKERS

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3688

[Big Al]

ATM card scam:

Federal Republic of Nigeria
Amadu Bello Way, P.M.B. 251,
Garki, Abuja - Nigeria.
$10.5 Million, ATM Card Payment

Ref No:fmf/222/xcc/fgn/2022

Hello Beneficiary.

Congratulation.

My dear brother i no you have spend so much money into the hands of
hoodlums and that is why i am concerned to make sure you receive your
ATM CARD because your name is include of scam victims.

Please kindly follow my instruction's is only $75 you will send to the
FedEx and that is all. if they ask you more than this please kindly
contact me back.

Contact the (CEO) Mr. Fred Smith of FedEx Company California.
E-MAIL ADDRESS: mr.fred.smith.222@gmail.com
What'sApp Phone No +1 (541)4181425

Yours Faithfully,

President Muhammadu Buhari
Federal Republic of Nigeria, GCFR

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Return-Path: <presidentoffice2341@gmail.com>
X-Originating-Ip: [209.85.219.44]
From: president office <presidentoffice2341@gmail.com>
Date: Wed, 15 Feb 2023 15:14:03 +0100
Message-ID: <CA+PqSeKqGWTqVFteGezr3wEEQNq+tiMHM3yv8odRe-8Vs1PvuA@mail.gmail.com>
Subject: Office Of The Presidency Federal Republic of Nigeria
To: undisclosed-recipients:;

Phone: +15414181425
Number billable as geographic number
Country or destination United States
City or exchange location Lincoln City, OR
Original network provider* Level 3 Communications, Llc - Or

[firefly]

The same email address is used now in gold scams.

Hello,
Compliments of the season to you. We are a gold mining Consultants company in Ghana.
We have gold available for sale. The specifications of our gold is as below:

Form: Bars
Purity: 93% or better
Carats: 22+
Origin: Ghana
Location: Accra
Price: $44,000.00 per kg (fob)
$47,000.00 per kg (cif)
Commission: $1,000.00 per kg

We can deliver to buyer’s destination and we can sell cash and carry in Ghana.

Kindly get back to us for details if you are a buyer or you buy and sell.

Yours truly

JOHN KHAN
OFFICER CONSULTANTS UNDER GOVERNMENT

Header:

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Received: from [10.27.209.73] ([105.112.37.201])
Message-ID: <63ed3f5d.050a0220.6846c.a241@mx.google.com>
Subject: RAW GOLD SELLER AND SHIPPING TO YOU,
From: chris colin <chriscolin994@gmail.com>
Date: Wed, 15 Feb 2023 12:23:59 -0800
Reply-To: info658@daum.net

Originating IP: 105.112.37.201
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

[Big Al]

Dear.Customer
Be informed if we are not a good bank we will not add up your generated funds interest to be credited to you weekly. We are a good bank that wants your progress in life and we keep to our words to our customers not to hide anything for you. we want to finalize before end of this Monday next week, if delay till next year you lose all your payment and interest,

Credit transfe weekly Interest from our Accountant Department Mrs J.Mark, All your money will start dropping and enter your local account both the pending money and full payment of two millions dollars, after you complete the requested Kindly contact MR.GED WARD for more information,

Noted this we suspect some people hack trying to stealing our information from our bank site, please anybody that contact you discards do not respond to them, this is for your good and your funds online banking account information's to be safe, do contact GED WARD to clears things with him, Do not delay your online account open for you if you delay again we block it and take the money back to uk treasure account, you need to start transfer your funds to your local account, do your best finalize with officer Ged Ward is a nice officer and trusted. and my duty with PGB BANK I signs all approved legal document from this bank legit and legally before any funds transfer.

Thanking for honoring our words,

THE INFORMATION'S ASSISTANCE
MRS.AKAMA DAVIDSON
LEGAL LAWYER OFFICER DEPARTMENT .
PLATINUM GLOBAL BANK.
Address: 10 North Audley Street, London, W1K 6LX,
United Kingdom,

[Big Al]

Sir,
Why you delaying this the pgb bank said mr.ged ward said you have not
contacted him, see below message read it,