sgt.vernellhall@gmail.com

[Wayne]

OK

James Jerry <info4unitednationfundapproval@gmail.com>
Reply-To: jamesjerry41j@gmail.com

To:

Wed, 13 Apr at 04:44

FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria

Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us
which is ready to be shipped to your address which you are advise to
send with the delivery fee of $275.

All you have to do is that You have to send $275 for Delivery and
Insurance fee and your ATM Card will delivered to you within 24 hours,
and i want to make it known to you that after you send this $275
charges there will be a smooth delivery and there won't be any extra
charges because everything will has to with the delivery has been
taken care of just only this $275 charges is what that is required of
you.

You are advise to send the fee via Ria with this info below

Receiver's Name : Augustine Akwaji
Address: Lagos Nigeria

Waiting to hear from you ASAP. Contacted :

Regards

James Jerry

[Big Al]

Attention,

I am Eric Thrower the International Police (PRO) And I'm writing to
you in regards to the Victims Internet Fraud Compensation Scheme
valued Five Million Three Hundred and Fifty Thousand United States
Dollars ($5.350,000.00) only by the United Nations in conjunction with
the World Bank.

Be informed that the Human Resources Department has already secured a
Financier Institute that will incur all payments which will be
refunded thereafter when you receive your Compensation Funds since we
all knew about your previous loss.

So therefore, you are kindly advice to reply for more details by
contacting the Delivery Payment Manager with the details below:

Name: Penelope Roberson
Official Email: deliverypayment.manager101@diplomats.com
Private Email: peneloperoberson147@gmail.com

Regards,

Eric Thrower
Interpol (PRO)
ericthrower_interp_relations0001@cyberservices.com

Header:

Received: from 127.0.0.1
Return-Path: < richjohnny6@gmail.com >
X-Originating-Ip: [209.85.128.179]
Reply-To: ericthrower001@gmail.com
From: "INTERNATIONAL POLICE (INTERPOL)" <richjohnny6@gmail.com>
Date: Thu, 18 Aug 2022 14:46:31 -0700
Message-ID: <CADp0VNnRtfQgzxZhYGaY9ghGkVeawNvcZ_pZev1B45zs5STVsg@mail.gmail.com>
Subject: SCAM VICTIM COMPENSATION FUND

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < hsbcbanklondonuk.stevens114@gmail.com >
X-Originating-Ip: [209.85.167.180]
Reply-To: ericthrower001@gmail.com
From: "INTERNATIONAL POLICE (INTERPOL)" <hsbcbanklondonuk.stevens114@gmail.com>
Date: Fri, 16 Sep 2022 14:15:38 -0700
Message-ID: <CA+j9MdmCPUzm7sBm1KXaJTAAzWFBJhPuM9+YLbhLWbLBQ3j0_w@mail.gmail.com>
Subject: FUND RELEASE AUTHENTICATION

[Big Al]

Same scam message also from header:

Received: from 10.197.37.201
Return-Path: < alexmccomark@gmail.com >
X-Originating-Ip: [209.85.160.52]
Reply-To: ericthrower001@gmail.com
From: International Police <alexmccomark@gmail.com>
Date: Wed, 21 Sep 2022 00:31:49 -0700
Message-ID: <CAM7JJgiE5ezKgHa5ar3YLo4Zd1-o7gOmSJc5u8xCu3mTwkpcaw@mail.gmail.com>
Subject: Compensation Fund Release Update

[Big Al]

Same scam message from header:

Received: from 10.217.136.216
Return-Path: < farcountrypress.officeprivate@gmail.com >
X-Originating-Ip: [209.85.128.47]
Reply-To: ericthrower001@gmail.com
From: International Police <farcountrypress.officeprivate@gmail.com>
Date: Tue, 11 Oct 2022 10:49:36 -0700
Message-ID: <CAPL+7n9m1ia4x8atoSBzp+pAVBx8=pZ6X+_0wfEh8jNAByWZfA@mail.gmail.com>
Subject: Compensation Fund Release Update

[firefly]

Recovery scam.

Attention,

I am Eric Thrower the International Police (PRO) And I'm writing to
you in regards to the Victims Internet Fraud Compensation Scheme
valued Five Million Three Hundred and Fifty Thousand United States
Dollars ($5.350,000.00) only by the United Nations in conjunction with
the World Bank.

So therefore, you are kindly advice to reply for more details by
contacting the Delivery Payment Manager with the details below:

Name: Penelope Roberson
Private Email: peneloperoberson147@gmail.com

Regards,

Eric Thrower
Interpol (PRO)
interp.cyberglosec001@cyberservices.com

Header:

Return-Path: <alexmccomark@gmail.com>
Reply-To: ericthrower001@gmail.com
From: International Police <alexmccomark@gmail.com>
Date: Thu, 2 Feb 2023 10:18:12 -0800
Message-ID: <CAM7JJgiDwjCweLy9VMO0DQt5xAE98fyogS98SSyjHhQ0ucp-Qg@mail.gmail.com>
Subject: Compensation Fund Release Update
To: undisclosed-recipients:;

[Big Al]

CONSIGNMENT PAYMENT DELIVERY


Dear Beneficiary,

This mail is in correspondence to the instruction received from the International Police Public Relations Officer in respect of (Eric Thrower) having contacted you concerning the authentication release of your due compensation funds valued $5.350,000,00 (Five Million Three Hundred And Fifty Thousand United States Dollars) only.

Be informed that the International Independent External Department has already secured a FINANCIER COMPANY that will help you with all fees that might be required in order to get your funds released to you so far we have your attention and sincerity to refund immediately you're in possession of your entire funds.

So therefore you are advised to get back to me with the information below for a safe delivery of your parcel to your residential address to avoid any sorts of mistakes.

1. First Name:
2. Last Name:
3. Date Of Birth:
4. Sex:
5. Marital Status:
6. Residential Address:
7. City/State:
8. Zip Code:
9. Phone Number (For easy communication)
10. Valid Identification Card

Meanwhile, you are to chose (1) of the below method you prefer to receive your funds

(1). Consignment Box: Your total due funds will be arranged in a BOX and get delivered to your doorstep

(2). Automated Teller Machine Card (ATM CARD): Your funds will be program inside an ATM Debit Card and will be delivered to you but won't be able to withdraw more than $10,000 daily

I shall await to read from you with the requested information and also to enable us to program your funds for release according to your desired method.

Warmest Regards

Penelope Roberson
Delivery Payment Manager

Header:

Return-Path: <peneloperoberson147@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Penelope Roberson <peneloperoberson147@gmail.com>
Date: Mon, 13 Feb 2023 08:50:40 -0800
Message-ID: <CAGtvZBh9huf1BeKZvH7Sxv5gxmzkN7PD1JQ=mouW2h9dn6tR9Q@mail.gmail.com>
Subject: Re: FW: COMPENSATION FUND RELEASE NOTIFICATION AFTER THE ONLINE CONFRENCE MEETING CONCLUSION!!!

[Big Al]

CONSIGNMENT PAYMENT DELIVERY

Dear Beneficiary,

I have received and acknowledged your message with the complete information requested and a Payment Reference Code has been released by the World Bank for Fund Release Authentication.

Be informed that we have been advised by the Federal Bureau Of Investigation to endorse an Insured Stamp on your payment file to avoid any sorts of confiscation and diversion by the Internet Hoodlums.

We have received your payment method choice and its programmed already for delivery but as a matter of fact, let it be known that the below charges are requested in order to deliver your package to your residential address and also to endorse an Insured Stamp which will avoid DIVERSION by Unscrupulous People while on Transit without further delays.

You are to choose your best option among the below delivery options and contact the Financier Institute with an immediate effect to help you out with the BILL as it's already scheduled:

1) GOLD DELIVERY : ( 1 day )
TAX & COT : $4780
P Charges. : $1590
Total : $6370

2) SILVER DELIVERY : ( 3 days )
TAX & COT : $3610
P Charges : $1250
Total : $4860

3) BRONZE DELIVERY : ( 7 days )
TAX & COT : $2480
P Charges : $1140
Total. :$3630

Name: David Moore
Position: Customer Care Director
Hot Text Line: 864-841-8387
Official Email: harrison.customcare001@financier.com
Private Email: davidmoore01202@gmail.com

Anticipate your swift update upon your contact to the Financier desk.

Warmest Regards
Penelope Roberson
Delivery Payment Manager

Phone: +18648418387
Number billable as geographic number
Country or destination United States
City or exchange location Williamston, SC
Original network provider* Level 3 Communications, Llc - Sc

[Big Al]

INTERNATIONAL POLICE (INTERPOL)

INVESTIGATION IN PROGRESS

Dear Beneficiary,

This mail is in correspondence to the update received from the World Bank President in regards to the Fund Release Completion Notification from the Delivery Payment Manager and also in acknowledgement to the release of your Fund Release License Certificate by the International Police Inspector General.

To avoid any further delay, I will advise you to communicate and abide by the directives of the Delivery Payment Manager in person (Mrs Penelope G Roberson) for the release of your award compensation funds of $5.350,000,00 only.

I have enclosed the International Police Fund License Certificate and the Clearance Fund Release Order to this email for your personal view and I will advise you to keep it safe and confidential for future record.

Anticipate your update upon your contact to the diplomat.

Regards,

Eric Thrower
International Police
Public Relations Officer

Header:

Return-Path: <adinterpl_cyber@cyberservices.com>
Received: from [41.190.3.59] ([41.190.3.59]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15])
Message-ID: <trinity-b163169c-7cf1-4c07-a396-9dae48f7fe66-1676540725120@3c-app-mailcom-lxa14>
From: "INTERNATIONAL POLICE (PUBLIC RELATIONS OFFICER)" <adinterpl_cyber@cyberservices.com>
Subject: INTERNATIONAL POLICE VERIFICATION/INSTRUCTION AND GUIDELINES
Date: Thu, 16 Feb 2023 10:45:25 +0100

Orig IP: 41.190.3.59 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria

[Big Al]

CONSIGNMENT PAYMENT DELIVERY


Dear Beneficiary,

I have received your Payment Reference Code by the World Bank and also the payment information by the Cashier Department as I will advise you to use details below to effect the Bronze Delivery Option of $4860 only and get back to me with a payment receipt.

Bank Name: PNC
Account Name: J. S.
Account Number: 413341XXXX
Routing Number: 041000124
Amount: $4860

I look forward to reading from you along with the payment receipt.

Warmest Regards

Penelope Roberson
Delivery Payment Manager