usmanshamsudeen011@gmail.com

[Wayne]

RE: CONTACT MR. JOHN E. PECK NOW

Christopher A. Wray <officialmessagev@gmail.com>
Reply-To: usdpmnt@yahoo.com
Bcc:

Thu, 22 Oct at 17:07

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET


ATTENTION: BENEFICIARY,


The federal bureau of investigation (FBI) Through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal. Recently the fund
has been legally approved to be paid via Heritage Bank.So, we the
federal bureau of investigation (FBI) NEW YORK, in conjunction with
the United Nations (UN) financial department have investigated through
our monitoring network regarding your payment of $12.5 million,

You have the legitimate right to complete your transaction to claim
your fund US$12.5,000,000.00 (Twelve million five hundred thousand
united states dollars) Because of so much scam going on in internet
now We the federal bureau of investigation decided to contact the
delivery Courier Company service for them to give us their procedures
on how to sent this money to you without any further complain or
delay.


We just got an information from the Heritage Bank and they have loaded
your US$12.5,000,000.00 into an ATM CARD and will be submitted to the
delivery courier company service for immediate delivery to your
doorstep as soon as you send their required fee.You are required to
choose one option, which you will be able to pay and also ask the
management of Heritage Bank to give you the information you can send
the delivering fee and also convenient for you, for quick delivery of
your parcel containing your ATM CARD and other two original back up
documents. Service Type, Delivery, Duration Charges,Fees


FedEx Express (24hrs Delivery)
Mailing $50.00
Insurance $115.00
Vat $35.00
TOTAL $200.00

DHL Courier (2 Days)
Mailing $30.00
Insurance $75.00
Vat $15.00
TOTAL $120.00

UPS Express (4Days)
Mailing $15.00
Insurance$35.00
Vat (0%)0.
TOTAL $50.00

You are hereby required to advice the Heritage Bank, on your parcel
delivery option by filling the required form stated above. Please note
that the deadline for claiming your fund is exactly one week after the
receipt of this email. At this period your fund will return back to
the ordering costumer. That is the instruction given to us. So take
note. We advise you to contact Mr. John Peck with your mailing
address and full name and your contact number to ensure conformity
with our record for immediate dispatch of your parcel to you. Only
valid residential, Office address and postal address are certified OK.

We are here to protect you from any problem until you receive your
package, But make sure you contact Mr. John Peck yourself with below
information and ask him to give you the info you will use to send the
delivery fee to enable quick releasing the ATM card to you because
bankers is always engage with many customers activities.Below is
Heritage Bank Director contact details:

Contact Person::: Mr. John E. Peck.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Mr. John Peck Email::: { j.h1213@aol.com }


Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

[Wayne]

PLEASE USE THIS FOR THE SAID PURPOSE


Christopher A. Wray <drusmanumarux@gmail.com>
Reply-To: usdpmnt@citromail.hu
Bcc:

Wed, 4 Nov at 16:23

Dear Beloved,

I know this mail may come to you as a surprise. I am writing this mail
to you with tears and sorrow in my heart. With due respect, trust and
humanity, I appeal to you to exercise a little patience and read
through my letter, i feel quite safe dealing with you in this
important call.

I am Mother Tina Smith, 69 yrs from North Ireland, affected with
cancer of the breast. My condition is really deteriorating and is
quite obvious that I may not live more than 2 weeks, because the
cancer stage has gotten its 3rd stage.

I was married to Late Dr. Richard Smith, an American. I was married to
my late husband for twenty-five years without an issue of a single
child. My late husband died as a result of a fatal motor accident.

I came to the internet, because I needed to seek for a trustworthy and
God fearing friend whom I can trust, to help me carry out my last
wish. Before my husband died, I inherited some properties from him,
and I had to sell them all because I have no family. I realized a sum
of US$25.5 Million US Dollars and deposited the funds with HSBC Bank
in the UK for security purpose. Presently, this funds is still lying
with the finance house, and I have instructed the bank about my
present illness, and informed them that I will instruct my beneficiary
to contact them to claim the fund on my behalf as my next-of-kin.

My dear, you do not need to entertain any fear, as my heart is very
open and sincere, and I want you to help me claim this funds and
utilize it for the following purpose below:


1. To Support the Lives of the Sick, and less Privileged and Destitute.
2. To Support Widows and Motherless Baby homes.
3. Orphanage Homes, Research Centers and Widows Propagation.
I was brought up from a motherless baby home, and now that i have few
months to live, it is my last wish to see that this fund is claimed by
you and invested to any organization of your choice and distributed
each year among the charity organization, the poor and the motherless
babies home where i come from.
Kindly indicate your sincere willingness to help me, and I will give
you further details and contact of the Bank in UK to contact for the
claim.

Please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you soon.

Mother Tina Smith

[Wayne]

Re: Contact dhl office immediately For Your Cash Check


dr.usmanumaruxx@gmail.com <dr.usmanumaruxx@gmail.com>
To:
Wed, 11 Nov at 07:25

Google Forms


Attention Beneficiary,


I have paid the shipment fee for your cheque your package I deposited the package in the DHL Express Delivery This is the registration Number of your Package;EG58945 CODE BER: PX002 so do not let the COMPANY to know the real contents of the ackage so that they can
deliver it for you it is $6.5 million so reconfirm your info :

Name:Address: Phone: copy of picture: and nearest airport to them immediately and also arrange $45 dollars for their security keeping fee

Contact dhl office immediately:
MR. Hon.DAVID SAM
Email:{ curierdelivery@aol.com

Thank you


Regards
DR. USMAN UMARU
PAYMENT COORDINATOR

[Wayne]

PROTECTION OF US$10.5M IN YOUR FAVOR .


wgibbs.dep@gmail.com <wgibbs.dep@gmail.com>
To:

Sun, 22 Nov at 19:09

Google Forms
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MR. JOHN ANDERSON DIRECTOR; IMF WORLD
REGULATORY OFFICE.


ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR .


ATTENTION: DEAR,


AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF
DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST
INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $65
dollars SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN
ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5MUS
IN OUR CARE SO WE ADVICE YOU TO PAY THE $65 dollars THROUGH THE
WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND SEND THE PAYMENT DETAILS TO ME.


RECEIVERS NAME: ANELECHI OLUCHI EZE
AMOUNT: $65
ADDRESS: NIGERIA
M.T.C.N NUMBER................
SENDER NAME AND ADDRESS..........


PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS
IMMEDIATELY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.


CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW, GET BACK TO ME ON THIS EMAIL: lodge_d@aol.com


THANK YOU.
MR. JOHN ANDERSON
TELEPHONE: +234-9018-672-293
EMAIL: lodge_d@aol.com
Party Invite
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Phone:
+2349018672293
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)

[Wayne]

RE:FUND TRANSFER FOR INVESTMENT

James Davis <wgibbs.dep@gmail.com>
Bcc:

Wed, 9 Dec at 06:54

Good Day,

I, James Davis, financial advisor at Barclays Bank Ltd London, am
writing this letter to present a business proposal which is mutually
beneficial for us. A client has a substantial amount of $25,000,000.00
(Twenty-Five Million United States Dollars Only) equivalent to invest
in any good business that will generate profit in or outside your
country. The client who is now deceased due to COVID-19 early this
year (JANUARY) may his gentle soul rest in peace after his return from
china on his quest to look for a business opportunity to invest for
his son when he becomes of age.

I am writing this email to bring you in as a business partner to late
Mr Patrick Livingstone. If you are willing to participate in this
business investment proposition and see this as an opportunity for
yourself and that of his only son you will receive 20% of the
principal fund, 10% will be set aside for any expenses that will be
incurred during the process of this investment e.g. office space,
rentals, staff recruitment etc 80% will go into the business
investment for a period of 5 years which the annual turnover profit
will be shared 50-50 between you and my late client’s son.

I want you to understand that every necessary measure and formalities
to make this investment opportunity a success has been set in motion.
You will be given a certified power of attorney to execute, transact,
and manage the said funds as you see fit without any alteration or
involvement from a second party so long as you come up with a solid
and profitable business plan and lucrative idea for this investment
agenda. If you are willing and interested to participate in this
project, I need the following from you at once.

Your full name, Address and Country:
Date of birth:
Your direct telephone number:
Business plan:
Duration of business:
Monthly/Annual income:

Lastly, once you declare your interest we shall proceed at once.

Yours truly,

James Davis
Barclays Regional Ops
Reply to private email: scmhead@gmail.com

[Wayne]

RE: ARE YOU SURE OF LOSING YOUR FUND TO MR ERIC FRANK ROSSER

officialmessage11@gmail.com <officialmessage11@gmail.com>
To:

Thu, 7 Jan at 19:01

Google Forms

WOOD-FOREST NATIONAL BANK OHIO -U.S.A

Date: 07 / 01 / 2021

Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00

Dear Beneficiary

Note MR ERIC FRANK ROSSER have visited my office with a Change of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you don,t want to send the US$100

You are hereby advice to forward a declaration letter to my office immediately Today that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .

MR ERIC FRANK ROSSER will claim the funds on your behalf and Mr. Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.

Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Franklin Rosser) for CHANGE OF OWNERSHIP in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER.

Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any delay from you.

The above money should be sent in via (STEEM WALLET CARD OR ITUNES CARD OR GOOGLE PLAY CARD) within 48 Hrs in favor of the smooth confirmation of the funds into your Account..

I will be forwarding to you with your account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note.

Please get back to me as soon as you send the US$100 so that your Account Login Password will forward to you immediately

Thank you for choosing our real time online banking.
Kindly send your response here on this Email:lodge_d@aol.com

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email:lodge_d@aol.com
Event RSVP
Event Address: 123 Your Street Your City, ST 12345
Contact us at (123) 456-7890 or no_reply@example.com
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[Wayne]

i I NEED YOUR URGENT ATTENTION !!

Roth Savuth <wgibbs.dep@gmail.com>
Reply-To: roth.savuth019@yahoo.com
Bcc:

Tue, 23 Feb at 07:39

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign
Trade Bank of Cambodia (FTB). It is with a good spirit of heart that I
open up this great opportunity to you. A deceased client of mine that
shares the same last name as yours died as a result of heart-related
condition on march 2005. His heart condition was due to the death of
his family members in the tsunami disaster on the 26th December 2004
in Sumatra Indonesia where they all lost their lives.

There is a draft account opened here in my bank since 1999 by my late
client, a national of your country. He was a geologist, a businessman,
a miner at EMED Mining International company here in Cambodia and also
a mining consultant to several other mining conglomerates operating in
china, Taiwan, Japan and Vietnam before he passed away on 12th March
2005, leaving nobody as the next of kin / inheritor of his account
after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two
Million, Six Hundred And Forty Thousand United States Dollars). There
is no risk involved at all in this matter, as we are going to adopt a
legalized method. I want you to know that I have had everything
planned out so that we shall come out successful. Please endeavor to
observe utmost discretion in all matters concerning this transaction.
Once the funds have been transferred to your nominated bank account we
shall then share in the ratio of 50% for me, 50% for you. I will use
my position and influence in our bank to make them release this money
to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

[Wayne]

RE: CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU

CAPT PATRICK WILLIAMS <drusmanumarux@gmail.com>
Reply-To: cpt.patckwillims@gmail.com

Bcc:

Thu, 6 May at 16:12

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Syria, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Syria come next year, I have been deployed to come and work in your country on a military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from a crude oil deal here in Syria. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advise me on that since I am not a business person. so I need someone I could trust. If you accept, I will smuggle the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in detail to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on.

I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,
Capt. Patrick Williams
US ARMY
Syria

[Wayne]

RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU

Capt. Patrick Williams <gibchrist22@gmail.com>
Reply-To: cp.pawi2223@gmail.com

Bcc:

Sun, 23 May at 21:27

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Syria, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Syria come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in Syria. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on.

I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,
Capt. Patrick Williams
US ARMY Syria

[Wayne]

RE:FBI RECOVERY OF DIVERTED ATM CARD

MR DAVID I MCKAY <wgibbs.dep@gmail.com>
Bcc:

Thu, 1 Jul at 14:35

Federal Bureau of Investigation FBI
John F. Kennedy International Airport


RE:FBI RECOVERY OF DIVERTED ATM CARD


I am contacting you personally to notify you of our discovery as well as get some facts from you because recently we arrested a Peru Citizen who works with a custom office in John Kennedy International Airport New York with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim of ownership which includes 4 digit secret PIN # also in your name has also been recovered from him.

After we arrested and interrogated him, he confessed his name as Mr. Juan Foster who works with the Chief Control Custom office, in John Kennedy International Airport New York He further confessed that he was approached by chief Control Custom about the diversion of a parcel containing ATM MASTER CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM MASTER CARD value USD$10,5 Million Dollars from been dispatched to the real destination.

To further conclude our investigation, we would like to hear from you immediately to enable us to send out your ATM card back to you once your information is the same with what we have here in our record. Awaiting your immediate response re-confirming your full contact details for verification and investigation so that the card can be sent to you.

The details we need are as follows:

1. Your Full names
2. Your contact address.
3. Your Direct Phone Number.

Best Regards,


MR. JAMES J. WEDICK
FBI AGENT
John F. Kennedy International Airport
E-mail: ja7432w@bk.ru