stevenrevdr@mail.ee

[Big Al]

Same phone number:

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: Alfred_W_Moeckli_vpbnk_swiss11@protonmail.com
Dr,Mrs.Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: vpbankzurichoffice@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$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.

Header:

Return-Path: <ikejimike4@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: alejandromayorkas257@gmail.com
From: "The Homeland Security." <ikejimike4@gmail.com>
Date: Tue, 21 Jun 2022 10:51:08 +0100
Message-ID: <CA+fYjHKGB9EYDqKdChmPp_50qEawzZzZiXytbZW5NDUkvxa0Bg@mail.gmail.com>
Subject: Urgent Attention, Mr.

[Big Al]

INTERNATIONAL MONETARY FUND NEW-YORK/UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B. AMOUNT ; $8.5 Million USD.



Legitimate Entitled Owner Of: Us$8,500.000.00.



Is Mr. Mohamed Kahlif Known o You?,



The International Monitoring Investigation Unit wants 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:



Dr,Mrs.Gabriela Maria Payer

Head Operation VP Bank Switzerland

Email: vpbankzurichswitzerland@swissmail.com

Telephone: +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.



As this advice 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 immediately and update us to enable us to monitor the transfer of your fund.



Please contact the above Bank immediately and update me for more information.



We will consciously appreciate your response and stand towards this matter of immediate attention.



Help us fight Scam and Terrorism off the face of the earth; the power of God must prevail over evil.



We anticipate your immediate response.



Thanks



Mrs.Gita Gopinath

First Deputy Managing Director

International Monetary Fund

IMF Headquarters (Washington, DC)

Header:

Received: from 10.217.150.12
Return-Path: <mrpauldonofrio000001@gmail.com>
X-Originating-Ip: [209.85.219.45]
Reply-To: internationalmonetoryfundofficeus@usa.com
From: "IMF Headquarters (Washington, DC)" <mrpauldonofrio000001@gmail.com>
Date: Mon, 27 Jun 2022 22:39:52 +0800
Message-ID: <CAMf5CMggK4M03WD6frE8iHA2N3B6uKWTgvkJtwXSAve0C1XKEg@mail.gmail.com>
Subject: Is Mr. Mohamed Kahlif Known o You?,

Telephone: +41435080699
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich
Original network provider* Voxbone SA

[firefly]

Recovery scam.

Attn: Sir/Madam,

After a crucial meeting held yesterday with the Presidency, Central Bank of Nigeria, World Bank and The United Nations, it was resolved that due to all the fraudulent activities

going on in the whole world, the Central bank of Nigeria has mandated the United Bank For Africa (UBA) to pay those beneficiaries and contractors who are due to receive their

funds through Diplomatic Cash Delivery to your house.

This initiative came as a result of a lot of fraudulent activities that were going on by payments through other methods like bank to bank, ATM Card and other methods. They

therefore approved that henceforth all beneficiaries and contractors should receive their funds through Cash Delivery to their houses.

All you need do is to confirm your full names, delivery address, phone and any of your identification. You are not required to pay any fee. The only fee you will pay is for

the registration of the fund before it departs for delivery to your house address which is a little amount of fee.

If you are interested in receiving your fund through this method, please kindly contact the approved officer who is in charge of all payments on the following information:

FULL NAMES: Frederick Umeh
BANK: United Bank For Africa (UBA)
E-MAIL: frederick.umeh.uba111@gmail.com
PHONE: +234-8089626798

Please note that you are advised to call him immediately to confirm that he is the rightful person to pay your fund. This phone number has been approved by the authorities as

the man to be in charge of your fund payment.

We thank and anticipate your full cooperation.

Sincerely yours.

Frederick Umeh,
For U.B.A.

Header:

Return-Path: <sectjohn54@gmail.com>
Reply-To: frederick.umeh.uba111@gmail.com
From: UNITED BANK FOR AFRICA <sectjohn54@gmail.com>
Date: Wed, 27 Jul 2022 11:18:22 +0100
Message-ID: <CAHvK9Ge7Za5H8GHd3s3H4oFWeQR3YpAjiDFAKgRk2HYx4paXbw@mail.gmail.com>
Subject: RE: TREAT AS URGENT
To: undisclosed-recipients:;

+2348089626798 - previously reported on our forum here: viewtopic.php?f=6&t=32090&start=70#p258532

[Big Al]

Hello, Did you receive my last email to you?

Header:

Received: from 10.222.148.10
Return-Path: <majorthomaswinter@gmail.com>
X-Originating-Ip: [209.85.218.52]
Reply-To: internationalmonetoryfundofficeus@usa.com
From: "IMF Headquarters (Washington, DC)" <majorthomaswinter@gmail.com>
Date: Wed, 6 Jul 2022 22:27:01 +0100
Message-ID: <CADQ3765Ez1xJFW=GunKYYEbKnNugPecGR2LrB1fSRB=S42fwAA@mail.gmail.com>
Subject: Hello, Did you receive my last email to you?

[Big Al]

Same scam message from header:

Received: from 10.197.40.136
Return-Path: < sectjohn54@gmail.com >
X-Originating-Ip: [209.85.167.42]
Reply-To: frederick.umeh.uba22@gmail.com
From: UNITED BANK FOR AFRICA <sectjohn54@gmail.com>
Date: Fri, 15 Jul 2022 12:09:03 +0100
Message-ID: <CAHvK9Gcay7tHOg-B4MWZundfSN0m-6PxwZRfY9_VwHcuw_c=pg@mail.gmail.com>
Subject: RE: NEW DEVELOPMENT

[Big Al]

We are still waiting for your response

Header:

Received: from 10.217.150.202
Return-Path: < cy74342@gmail.com >
X-Originating-Ip: [209.85.160.179]
Reply-To: usofficedeskhomeland@usa.com
From: US Department Homeland Security <cy74342@gmail.com>
Date: Mon, 18 Jul 2022 10:55:59 +0100
Message-ID: <CA+3C7bSL5tSVE0XquhBFYo9AyiSdFXkxbGvB+G16kEstTyOtkA@mail.gmail.com>
Subject: Re: Final Notice

[Big Al]

Attn: Sir/Madam,

After a crucial meeting held yesterday with the Presidency, Central Bank of Nigeria, World Bank and The United Nations, it was resolved that due to all the fraudulent activities going on in the whole world, the Central bank of Nigeria has mandated the United Bank For Africa (UBA) to pay those beneficiaries and contractors who are due to receive their funds through Diplomatic Cash Delivery to your house.

This initiative came as a reult of a lot of fraudulent activities that were going on by payments through other methods like bank to bank, ATC Card and other methods. They therefore approved that henceforth all beneficiaries and contractors should receive their funds through Cash Delivery to their houses.

All you need do is to confirm your full names, delivery address, phone and any of your identification. You are not required to pay any fee. The only fee you will pay is for the registration of the fund before it departs for delivery to your house address which is a little amount of fee.

If you are interested in receiving your fund through this method, please kindly contact the approved officer who is in charge of all payments on the following information:

FULL NAMES: Frederick Umeh
BANK: United Bank For Africa (UBA)
E-MAIL: frederick.umeh.uba111@gmail.com
PHONE: +234-8089626798

Please note that you are advised to call him immediately to confirm that he is the rightful person to pay your fund. This phone number has been approved by the authorities as the man to be in charge of your fund payment.

We thank and anticipate your full cooperation.

Sincerely yours.

Frederick Umeh,

For U.B.A.

Header:

Received: from 10.197.39.201
Return-Path: < ikejimike4@gmail.com >
X-Originating-Ip: [209.85.210.46]
Reply-To: frederick.umeh.uba111@gmail.com
From: UNITED BANK FOR AFRICA <ikejimike4@gmail.com>
Date: Mon, 18 Jul 2022 11:24:55 +0100
Message-ID: <CA+fYjHKVy8UAM5Q-oB_T25k+mQ8ED05g7vFJA8UXyKhoL2TBQQ@mail.gmail.com>
Subject: RE: AWAITING

[Big Al]

Hi,
Confirm the receipt of my last email

Thank you.Hi,
Confirm the receipt of my last email

Thank you.

Header:

Received: from 10.217.135.166
Return-Path: < wbank4276@gmail.com >
X-Originating-Ip: [209.85.167.52]
Reply-To: usofficedeskhomeland@usa.com
From: US Department Homeland Security <wbank4276@gmail.com>
Date: Mon, 8 Aug 2022 18:36:20 +0800
Message-ID: <CANywRGkcGyJi8BYo6QGcDXZ6CKac0x-Ui+VaZjMiYdep0KkpTA@mail.gmail.com>
Subject: Confirm the receipt of my last email

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < mrpauldonofrio000001@gmail.com >
X-Originating-Ip: [209.85.216.52]
Reply-To: officedeskhomelandoffice@usa.com
From: US DEPARTMENT OF HOMELAND SECURITY <mrpauldonofrio000001@gmail.com>
Date: Sun, 21 Aug 2022 19:51:00 +0100
Message-ID: <CAMf5CMj6c6=YAmSCQM6Q5PA2xgiUNiaiempH_iVb6w4paWMHAA@mail.gmail.com>
Subject: Confirm the receipt of my last email.

E-mail address officedeskhomelandoffice@usa.com is also reported on our forum here:
viewtopic.php?f=6&t=91794&start=10

[Big Al]

Attention; Dear,

This is to inform you that we contacted you severally and we are 100%
sure that you are seeing it but refuse to reply back to us. Although
we are not trying to disturb you, rather we want to make things clear
and professional.

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.

Due to the World/Global Financial Rules and Fund Security Laws, the
U.S Homeland Security arranged your $8.5 Million to be paid to you
through Switzerland Governments By VP Bank of Switzerland-(SG)/KEY
TELEGRAPHIC TRANSFER-(KTT) and through Non Resident Online Account
with Approved Code (MT 10-MD) as one way deposit to your bank account
which you and your bank will confirm the FUND within 24 hours.

We advise you to make use of this time and privilege given to you else
you should prepare to lose your funds to the Switzerland Treasury
Account as unclaimed funds. Please, contact the VP Bank of Switzerland
urgently. 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:

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

We will consciously appreciate your response and stand towards this
matter of immediate attention. Get Back To Me As Soon As Possible.

Contact the VP Bank immediately.

Thanks For Your Co-Operation.

Morgan Brooks

Header:

Received: from 10.197.39.76
Return-Path: < stevenrevdr@gmail.com >
X-Originating-Ip: [209.85.219.179]
Reply-To: vpbankzurichoffice@swissmail.com
From: Barister Morgan Brooks <stevenrevdr@gmail.com>
Date: Mon, 5 Sep 2022 14:42:16 +0100
Message-ID: <CALH0=JAzvoWfZA_dqfO4BVdAfY_Ev=TLAdNW1apF-0=1cqhHmg@mail.gmail.com>
Subject: Contact the paying bank..(Your Payment Instruction)