stevenrevdr@mail.ee

[Wayne]

AWAITG YOUR RESPONSE

Mrs Amian Bin Rashid <stevenrevdr@gmail.com>
Reply-To: aminabinrashid11@gmail.com

Bcc:

Wed, 8 Sept at 12:38

Subject: Please Reply,ASAP(Hopefully)
Hopefully

I have been in search of someone from Mr Bajovic nationality for a
long time until I saw your email address, I decided to add you and
write to you this message to see how best we can assist each other. I
am Mrs Amian bin Rashid a Bank Officer here in Turkey (ASYA BANK) I
believe it is the wish of God for me to come across you now. I have an
important business discussion I wish to share with you which I believe
will interest you because it is in connection with your nationality
and you are going to benefit from it.

One Late Allen Bajovic, a citizen of your country who was in Gold
business here in Turkey had a fixed deposit with my bank in
2007,valued at US$5,500,000.00 (Five Million Five Hundred United State
Dollars) the due date for this deposit was the last 22nd of January
2014. Sadly, Allen Bajovic was among the victims in the Air Crash in
Russia involving sixty-two passengers in the Central Region of Rostov
On Don. My bank management is yet to know about his death, I knew
about this because I was his account officer. He did not mention any
Next of Kin/Heir when the account was opened, and he was not married
and no relative was found. Last week my Bank Management had a meeting
for bank verification exercise to note dormant and abandoned deposit
accounts. I know this will happen and that is why I have been looking
for a means to handle the situation because if my Bank Directors
happens to discover his death, the bank will divert the funds for
their head directors to share. So, I don't want such to happen. That
was why when I saw your details, I was happy.


I am now seeking your co-operation to present you as Next of Kin/ Heir
to the account since you have the same nationality with him and my
bank headquarters will release the account to you through my help.
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money than allowing the Bank Directors
to divert it and share among themselves. I am not a greedy person, so
I am suggesting we share the funds, 40/50% for you and I respectively
and 10% will be used to refund any payment made during the transfer
process.

I hope my share of the money will assist me to start my own company
which has been my dream. Let me know your mind on this and please do
treat this information confidential. What I need from you is to send
me your full information (full name contact number and your city) I
shall give you more details once I receive your urgent
response.

Please reply to my personal email (aminabinrashid11@gmail.com) for
security reason.

Best Regards

Mrs Amian Bin Rashid
Email: aminabinrashid11@gmail.com

[Wayne]

Re:Crime Victims Fund Act of 2021(Good News) Reply ASAP


John C. Williams President,Federal Reserve Bank <stevenrevdr@gmail.com>
Bcc:

Wed, 15 Sept at 10:44

Attn: Dear,

Crime Victims Fund Act of 2021

It is our privilege to bring to your notice that you are among the
victims listed to receive $2.5 Million Dollars each in the President
Biden's Crime Victims Fund Act of 2021.

https:/ /edition.cnn.com/2021/07/22/politics/crime-victims-fund-bill-signed/index.html.

This bill was signed by Biden Administration to provide more help and
support to victims of domestic violence, Internet Scam, sexual
assault, child abuse, trafficking and other crimes all across America
and other countries.

The United States Data and Statistics/ Asset Forfeiture indicated that
you have been a victim among the listed crimes.

You are kindly advised to acknowledge the receipt of this email for
processing and disbursement of this funds to you as directed.

Note, also confirm your details to us, send directly to my email:
(johncwilliams975@gmail.com)

Sincerely,

John C. Williams
President,Federal Reserve Bank
Email: johncwilliams975@gmail.com

[Wayne]

UNITED NATIONS COMPENSATION COMMISSION (UNCC)..PLEASE REPLY

Dr Ugo David (United Nation)Reps <stevenrevdr@gmail.com>
Reply-To: unitednationrep8@gmail.com

Bcc:

Fri, 1 Oct at 13:55

UNITED NATIONS COMPENSATION COMMISSION (UNCC)
Our Ref: WB/NF/UN/01
From: DR. UGO DAVID


UNITED NATIONS ORGANIZATION INFORMATION DESK

Good Day, I am Dr David Ugo from FEDERAL REPUBLIC OF GHANA UN
REPRESENTATIVE here in Nigeria and four other Africa Countries. I have
with me now a BANK DRAFT of $4.5 Million a compensation fee to be sent
to you via: ATM CARD OR BANK TO BANK, you do not have to communicate
with any other person concerning this transaction because all the
people you have been communicating are all importers, people from
Nigeria, so be very CARE FULL. How long have you been communicating
with them without you getting your fund, They are all fraudsters and
crooks. You have to thank the UNITED NATION for making it possible for
the compensation of $4.5Million. This Money will be cashed the same
day the fund is transferred to you.

The original documents covering the fund is about 47 copies and will
be signed before sending it to you by FedEx. You do not have to
communicate with any other person because your transaction is now
handed by the UNITED NATION REPRESENTATIVE here in Nigeria. I will
need to pay for {BANK DRAFT STAMP DUTY}, of the fund so that it can
come to you for you to cash your money any time, Please advice your
family to be happy at this time because we the united nation
organization have taken the responsibility to make the transfer of
your fund. Don't worry yourself any more I will be sending the fund as
will be required by you to enable you pay back all the money you have
borrowed from people and also take good care of your family again.

God bless you and your family, Please Reply to this email
(unitednationrep8@gmail.com)

Tel: +2348181369123
Dr Ugo David

[Wayne]

UNITED NATIONS COMPENSATION COMMISSION (UNCC)

Dr Ugo David (United Nation)Reps <stevenrevdr2@gmail.com>
Reply-To: unitednationrep8@gmail.com

Bcc:

Fri, 24 Dec at 09:35

UNITED NATIONS COMPENSATION COMMISSION (UNCC)
Our Ref: WB/NF/UN/01
From: DR. UGO DAVID


UNITED NATIONS ORGANIZATION INFORMATION DESK

Good Day, I am Dr David Ugo from FEDERAL REPUBLIC OF GHANA UN
REPRESENTATIVE here in Nigeria and four other Africa Countries. I have
with me now a BANK DRAFT of $4.5 Million a compensation fee to be sent
to you via: ATM CARD OR BANK TO BANK, you do not have to communicate
with any other person concerning this transaction because all the
people you have been communicating are all importers, people from
Nigeria, so be very CARE FULL. How long have you been communicating
with them without you getting your fund, They are all fraudsters and
crooks. You have to thank the UNITED NATION for making it possible for
the compensation of $4.5Million. This Money will be cashed the same
day the fund is transferred to you.

The original documents covering the fund is about 47 copies and will
be signed before sending it to you by FedEx. You do not have to
communicate with any other person because your transaction is now
handed by the UNITED NATION REPRESENTATIVE here in Nigeria. I will
need to pay for {BANK DRAFT STAMP DUTY}, of the fund so that it can
come to you for you to cash your money any time, Please advice your
family to be happy at this time because we the united nation
organization have taken the responsibility to make the transfer of
your fund. Don't worry yourself any more I will be sending the fund as
will be required by you to enable you pay back all the money you have
borrowed from people and also take good care of your family again.

God bless you and your family, Please Reply to this email:
(unitednationrep8@gmail.com)

Tel: +2348181369123
Dr Ugo David

Phone: +2348181369123
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

FBI Washington Field Office

Christopher A. Wray <wbank4276@gmail.com>
Reply-To: fbiwashingtondcoffice0@gmail.com

Bcc:

Fri, 31 Dec 2021 at 20:11

FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,

Attention: Sir/Madam,
SECURITY INTERCEPTION OF UNSOLICITED BUSINESS TRANSACTION.

I am Christopher A. Wray, the FBI director, due to internal logical protocols guiding international and local transactions, my tenure represents peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information’s of the sum $4.5 million dollars United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

1, FBI global security wire tape has confirmed that the sum of $10.5 million dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (ATM), 2, Consignment Diplomatic Delivery, method 3, Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.

2, our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information for the movement of the funds through several means, your email address is on the hard disc.

Security Order: the amount registered in your name is $10.5 million dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $570.00 dollars through the United States Supreme Court of Justice. Use the below information to contact United States Supreme Court of Justice for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description stop further transactions you have at the moment if you don’t want to be embarrassed, i am absolutely in charge of this issue so don’t be fool by the people contacting you at the moment, proceed to contact the United States Supreme Court of Justice as directed .

1, International Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal Certificate, 3, International Fund Confirmation Order Certificate.

Contact Officer : John G. Roberts, Jr..
Email address: ussupremecourtjustice@usa.com

Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you don’t want legal prosecution at the international court of justice, this message supersedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.

Waiting for the three certificates so that your funds will be released according to government international security law, you should either follow the instructions or accept court prosecution on financial crime matters, don’t allow ignorance to affect your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only three working days to submit the above mentioned certificates if you don’t want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee and your funds will be release according world bank approved

Standard through FBI security payment instructions.

Regards,

Christopher A. Wray (TSGFB/09-PL.3R45).
New Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police

[Wayne]

Attention: My good friend, Business Relationship.

Mr.Walter Casper. (Manager of a Bank here in Tacoma Washington,USA) <stevenrevdr2@gmail.com>
Reply-To: mrwaltercasper@citromail.hu

Bcc:

Tue, 22 Feb at 15:39

Attention: My good friend,

My name is Mr. Walter Casper, I am a newly promoted Branch Manager of
a Bank here in Tacoma Washington,USA, I got your information during my
research on the Internet. It may interest you to hear that I am a man
of PEACE and don't want problems, I only hope we can assist each
other. If you don't want this business offer kindly forget it, as I
will not contact you again.

I have packaged a financial transaction that will benefit both of us,
as the Branch Manager of the Bank, it is my duty to send in a
Financial Report to my head office in Tacoma, Washington DC at the end
of each year.

In the course of the last year 2020 end of the year report, I
discovered that my branch in which I am the Manager made excess profit
of [US$10,500,000.00] which my head office are not aware of and will
never be aware of it. I have since placed this fund in a SUNDRY
ACCOUNT. As a staff of the bank I cannot be directly linked to this
money, so this made me to contact you for us to work together so that
you can assist me and receive this fund into your bank account in your
country for us to SHARE.

I am offering you 40% of the total fund, while you keep 60% for me in
your bank account till I join you in your country for the
sharing/investment of my own share of the funds or better still we can
go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response through my email Address, I will
give you more details on how we can achieve it successfully.

Please send your full name and address with your direct phone number,
to my official email address ( mrwaltercasper@citromail.hu )so we talk
better.

Yours Sincerely,

Mr.Walter Casper.
Email: mrwaltercasper@citromail.hu

[Wayne]

GOOD NEWS...YOUR FUND PAYEMENT...GET BACK TO ME...

MR.GODWIN EMEFIELE,Governors Central Bank of Nigeria West Africa Monetary Intelligent
<johncwilliams975@gmail.com>
Reply-To: mrgodwine577@gmail.com

Bcc:

Fri, 25 Mar at 15:20

From the desk of: MR. GODWIN EMEFIELE.
The West Africa Monetary Intelligent Unit, Nigeria.

Attention: ,


I am MR. GODWIN EMEFIELE. The West Africa Monetary Intelligent Unit,
Nigeria, I am directed to contact you in order to urgently confirm
from you if actually you know one Mrs Pat Shepard who claim to be your
business associate/partner here in Nigeria. The said Mrs Pat Shepard
confirmed to us that you are Dead and she will like to change all the
Information that you gave to us as our bonafide beneficiary. This
development is coming now that the Intelligent Unit, Nigeria want to
offset all outstanding payments to all our legal foreign beneficiaries
around the world. Note that your payment file was affected.

Here is the banking information she provided and instructed us to wire
the fund into: Names: Mrs Pat Shepard, Bank Name: City Bank of
California. Account Number: 089764249011. Please do confirm to this
office as a matter of urgency if this woman is from you so that this
office will not be held responsible for wrongful payment or unlawful
diversion of your overdue fund into a wrong account.

It will interest you to know that the total amount in your favor is of
$10.5 Million Dollars. We need to confirm from you if you are Dead or
Alive. Bear in mind that If we do not hear from you within 72 hours,it
automatically means that you are dead and the information passed to us
by Mrs Pat Shepard is correct. You are to contact us
through our official email address as soon as you receive this message
so as to know the true position of things in order to avoid any
mistake in remitting your out-standing payment to a wrong
person/account.

If she is not your representative or sent by you, then you are advise
to update this office immediately by reconfirming to us the following
details for us to cross check and process your payment immediately to
you.

1. Full Names:........................
............

2. Resident Contact Address:.............................

3. Direct Telephone Number or Cell Number:..........................

4. Copy of your Identity if possible:...........................

Finally send an urgent reply to enable us educate you further on the
next step to take.

Best Regards,
GET BACK TO ME.
MR. GODWIN EMEFIELE
Governors Central
Bank of Nigeria
West Africa Monetary Intelligent Unit, Nigeria.
Reply to is: mrgodwine577@gmail.com

[Wayne]

Urgent Attention

Homeland Security <michaeljweirsky607@gmail.com>
Reply-To: officemail2019@zohomail.com

To:

Fri, 8 Apr at 15:03

Urgent Attention



The Homeland Security want to bring to your notice that we have been
in contact with the VP Bank of Switzerland and they are currently
working on your fund transfer.

We have completed our investigation and you are hereby approved to
receive your fund worth of $8.5M as we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the
funds have been deposited with VP Bank of Switzerland you will be
required to contact directly the VP Bank in-charge of this
transaction.

You have the strong word of assurance from this office, the moment you
comply with the VP Bank procedures, as you have been directed to
contact the VP Bank for your fund transfer you can confirm your fund
in your account and make withdrawals. In this case, you are 100% sure.

You are advised to contact the Head Operation VP Bank Switzerland:

The CEO VP Bank Switzerland,
Email: officemail2019@zohomail.com
Dr, Mrs.Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: mrsl22666@gmail.com
Telephone: 009-41-435-080-699.

Contact her immediately for your Bank Wire Transfer or through VP Bank
On-line transfer payment of US$8,500,000.00(Eight Million Five Hundred
Thousand United States Dollars) these funds are in a Bank for security
purpose so the transfer will be made to any of your designated bank
account in any part of the World through bank online transfer.

You are advised to contact the bank immediately.

As this advise complies with the anti-fraud section 2,sub section (iv)
of the procedural Manual of the funds disbursement agreement existing
between all banks in Switzerland.

Please,you are advised from this office to contact the VP Bank bank
immediately and update us to enable us monitor the transfer of your
fund.

United States Secretary of Homeland Security - Wikipedia
Mr.Alejandro Mayorkas,
The Homeland Security.

Telephone: +941435080699
Note: This telephone number is most likely a Sri Lanka number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Wayne]

Did You Receive My Last Email?

HOMELAND SECURITY <info13324xxxxx@gmail.com>
Reply-To: usofficedeskhomeland@usa.com

To:

Mon, 11 Apr at 11:37

Urgent Attention:

The Homeland Security want to bring to your notice that we have been in contact with the VP Bank of Switzerland and they are currently working on your fund transfer. Based on that you are advise to contact the VP Bank of Switzerland for your fund transfer and get back to us.

You are advised to contact the Head Operation VP Bank Switzerland:

Dr,Mrs.Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: vpbankzurichswitzerland@swissmail.com
Telephone: 009-41-435-080-699.

Contact her immediately for your Bank Wire Transfer or through VP Bank On-line transfer payment of US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) these funds are in a Bank for security purpose so the transfer will be made to any of your designated bank account in any part of the World through bank online transfer.

You are advised to contact the bank immediately.

Regards



Secretary Mayorkas Official Photo.jpg
Alejandro Mayorkas (Honorable)
United States Secretary of Homeland Security

[Wayne]

Did you receive my last email?

Office Desk Homeland <cy74342@gmail.com>
Reply-To: usofficedeskhomeland@usa.com

To:

Thu, 28 Apr at 23:51

Did you receive my last email?