vladimirstankov64@yahoo.com

[Wayne]

Hello

Congress/Crime Prevention <ocarter116@gmail.com>
Bcc:

Thu, 8 Oct at 12:47

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with the U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victims to receive this compensation.

However, an adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in Nigeria below:

COMPENSATION AWARD HOUSE
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria
Contact Person: Onyema Igwe
E-mail: compensationhouse.ng@outlook.com
Phone: + (234) 9085 490 471

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

David Moffat.
For, United Nations Congress on Crime Prevention and Criminal Justice
(952)-213-6595

Phones: +2349085490471
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

+19522136595
Number billable as geographic number
Country or destination United States
City or exchange location Minnesota

[Wayne]

Dear Sir/Madam,

AutoMatedTeller <gussiffer@gmail.com>
Reply-To: autotellerwing2@financier.com

Bcc:

Wed, 22 Sept at 08:18


Dear Sir/Madam,

We write to inform you that ATM Card Center(ACC) has received your payment approval documents from the International Monetary Fund ( IMF) for the release of your funds immediately. We wish to notify and warn you of the activities of an international fraud syndicate out there, to defraud innocent and unsuspecting beneficiaries. We must all rise up to fight against it like the war against terror for the sake of humanity. It is our duty to guide, guard and protect you to ensure that you do not fall into wrong hands. Please once again, accept our apologies for the wrong done to you in the past. Be assured that justice will be done at this time, with funds released to you.

Kindly reconfirm to us the below information to the bank for the wire of your funds.

(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Int'l Passport or Driver's License.

As soon as we receive the required information we shall release your funds to you without further delay.

Reply upon receipt of our mail.

Respond Urgent.

Michael Efosa(Esq)
Legal practitioner for Humanitarian Affairs

[Wayne]

Your COVID-19 Palliative

AutoMatedTeller <zvault6080@gmail.com>
Reply-To: autotellerwing2@financier.com

Bcc:

Tue, 12 Oct at 00:56

Re: World Health Organization (WHO) contributed to the relief of victims of Covid19 Patients.

You are eligible to receive USD500,000 as COVID-19 Palliative funds.

Get back to us for your claims.

Stay safe! Stay Protected!!

Michael Efosa

[Wayne]

Your COVID-19 Palliative Payment

AutoMatedTeller <judeagugoesi@gmail.com>
Reply-To: autotellerwing2@financier.com

Bcc:
Mon, 25 Oct at 21:56

Re: Global Health Communications (GHC) contributed to the relief of victims of Covid-19 Patients.

You are eligible to receive USD500,000 as COVID-19 Palliative funds.

Get back to us for your claims.

Stay Safe! Stay Alive! Stay Protected!!

Thank You!

Michael Efosa
Global Health Communications Manager
United Nations Foundation/World Health.

[Big Al]

J.P. Morgan Funds
Asset & Wealth Management
Address: 800 Connecticut Avenue NW
Washington, D.C. 20006
Phone: 1-800-480-4111
For ETF inquiries, please call 1-844-4JPM-ETF

Good Morning,

Are you in need of financial help?, you need a loan for your business or to solve other monetary issues? We offer loans with a very low interest rate of 1% for a minimum of 10 years. Interested applicants should submit their request our loan coordinator Mr. Peter Scher through the contact information below for immediate processing with the information listed below:

If interested, kindly contact us immediately with your details as stated below, this offer lasts for just 3 banking days from today.

Names in full:
Address:
Gender:
Email:
Phone Number:
Amount Required:
Loan Duration:
Country:

Poor Credit history is not a barrier"

We give out the following category of loan listed below:
==================================
* Platinum packaged loan (USD30,000,000.00)
* Gold packaged loan (USD20,000,000.00)
* Premium packaged loan (USD10,000,000.00)
* Large Scale business loan (USD1,000,000.00)
* Mortgage Loan (USD500,000.00)
* Small scale business Loan (USD200,000.00)
* Venture Capital (USD100,000.00)
* Equipment Loan (USD50,000.00)
* Consumer Loan (USD20,000.00)
* Student Loan (USD10,000.00)
==================================

In today's economy, traditional banks are closing their doors to small businesses in need of loans; the World Bank takes the people's needs and well being into consideration. To apply we require minimal documentation and there is no need to switch credit card processing. you will receive your approvals in less than 24 hours banking time.

* Fixed APR
* Fixed Payment
* Credit Score of 600
* Paperwork Minimal
* No Need to Switch Credit Card Processing
* Approval within 24 hours banking time
* Funding in as little as 48 hours banking time

You are free to communicate on our Whats-App line (+1-347-30-94769) for any clarifications.

Warm Regards,

Thank you for your anticipated cooperation.

Mr. Peter Scher
Loan Coordinator
J.P. Morgan's Asset & Wealth Management
WhatsApp line (+1-347-30-94769)

Header:

Received: from 10.253.31.117
Return-Path: <zvault6080@gmail.com>
X-Originating-Ip: [209.85.208.45]
Reply-To: portiveservice@gmail.com
From: Peter Scher <zvault6080@gmail.com>
Date: Mon, 27 Jun 2022 21:41:09 +0100
Message-ID: <CANTtkErbf8pChL=a8275ejrF5tL3jrSs13+BbqAFfFH1JjqTdQ@mail.gmail.com>
Subject: Loan

Phone: +13473094769
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Sprint Spectrum L.p.

[Big Al]

Platinum North Trust Funds
Asset & Wealth Management
Address: 23306 Pedernales Canyon Trl Spice-wood
Texas(TX), 78669
Phone: 1 817-754-1993
For ETF inquiries, please call 1-844-4PNT-ETF

Good Morning,

Are you in need of financial help?, you need a loan for your business or to solve other monetary issues? We offer loans with a very low interest rate of 1% for a minimum of 10 years. Interested applicants should submit their request to loan coordinator Mr. Peter Scher.

If interested, kindly contact us immediately with your details as stated below, this offer lasts for just 3 banking days from today.

Names in full:
Address:
Gender:
Email:
Phone Number:
Amount Required:
Loan Duration:
Country:

Poor Credit history is not a barrier"

We give out the following category of loan listed below:
==================================
* Platinum packaged loan (USD30,000,000.00)
* Gold packaged loan (USD20,000,000.00)
* Premium packaged loan (USD10,000,000.00)
* Large Scale business loan (USD1,000,000.00)
* Mortgage Loan (USD500,000.00)
* Small scale business Loan (USD200,000.00)
* Venture Capital (USD100,000.00)
* Equipment Loan (USD50,000.00)
* Consumer Loan (USD20,000.00)
* Student Loan (USD10,000.00)
==================================

In today's economy, traditional banks are closing their doors to small businesses in need of loans; the World Bank takes the people's needs and well being into consideration. To apply we require minimal documentation and there is no need to switch credit card processing. you will receive your approvals in less than 24 hours banking time.

* Fixed APR
* Fixed Payment
* Credit Score of 600
* Paperwork Minimal
* No Need to Switch Credit Card Processing
* Approval within 24 hours banking time
* Funding in as little as 48 hours banking time

Warm Regards,

Thank you for your anticipated cooperation.

Mr. Peter Scher
Loan Coordinator
Platinum Asset & Wealth Management

Header:

Received: from 127.0.0.1
Return-Path: < bluegate333@gmail.com >
X-Originating-Ip: [209.85.167.195]
Reply-To: portiveservice@gmail.com
From: Peter Scher <bluegate333@gmail.com>
Date: Mon, 15 Aug 2022 06:38:51 +0100
Message-ID: <CAEeA_seb0Vezqn9T6cpKPyaEWydHzkP-zeTDD2OKNci=5u=4nA@mail.gmail.com>
Subject: Loan offer

[Big Al]

Same scam message from header:

Received: from 10.217.151.11
Return-Path: < rroger1905@gmail.com >
X-Originating-Ip: [209.85.208.179]
Reply-To: portiveservice@gmail.com
From: Peter Scher <rroger1905@gmail.com>
Date: Sun, 21 Aug 2022 11:44:15 +0100
Message-ID: <CADz-PjZvz2hcUku1NPt0x_tvS7afgt_qBw8183SXFqooiLsT=Q@mail.gmail.com>
Subject: Loan

[Big Al]

Subject: DID YOU AUTHORIZE?

COVID-19 COMPENSATION FUNDS PAYMENT ORDER

Attn: Beneficiary,

We want to officially notify you that your approved compensation funds of $100,000.00 being part Covid-19 entitlements has been programmed to be transferred to you.

Sir, series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John George of J. George & Associates.

They have presented a "Power of Attorney" stipulation signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this by yourself, thus appointing Mr. D.L. Nielsen to act on your behalf to stand as your next of kin and secure said release of funds.

All transfer documents have been forwarded to the office of the Minister for Finance and the Central Bank of Great Britain for final endorsement and are to be concluded in a few days from now.

As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives before we proceed to issue the final payment release order. Find below the account information they have presented for the transfer;

A/C Name: Dickson L. Nielsen
Bank Of America
Routing # 121000358,
Swift Code # BOFAUS3N
A/C #: 026009593


We're not responding to them till a response is received from you.

We look forward to your swift response.

Ryan Roger
Office Of Public Defender
Platinum North Trust Bank

Header:

Received: from 127.0.0.1
Return-Path: < bluegate333@gmail.com >
X-Originating-Ip: [209.85.128.196]
Reply-To: rroger1905@gmail.com
From: Ryan Roger <bluegate333@gmail.com>
Date: Tue, 23 Aug 2022 13:31:01 -0400
Message-ID: <CAEeA_sckfqjTRTQ=J9Kic-2Twxi83mY+TPKp6PFd4b0Xx+Q4Qg@mail.gmail.com>
Subject: DID YOU AUTHORIZE?

[Big Al]

J.P. Morgan Funds
Asset & Wealth Management
Address: 800 Connecticut Avenue NW
Washington, D.C. 20006
Phone: 1-800-480-4111
For ETF inquiries, please call 1-844-4JPM-ETF

Good Morning,

Are you in need of financial help?, you need a loan for your business or to solve other monetary issues? We offer loans with a very low interest rate of 1% for a minimum of 10 years. Interested applicants should submit their request.

If interested, kindly contact us immediately with your details as stated below, this offer lasts for just 3 banking days from today.

Names in full:
Address:
Gender:
Email:
Phone Number:
Amount Required:
Loan Duration:
Country:

Poor Credit history is not a barrier"

We give out the following category of loan listed below:
==================================
* Platinum packaged loan (USD30,000,000.00)
* Gold packaged loan (USD20,000,000.00)
* Premium packaged loan (USD10,000,000.00)
* Large Scale business loan (USD1,000,000.00)
* Mortgage Loan (USD500,000.00)
* Small scale business Loan (USD200,000.00)
* Venture Capital (USD100,000.00)
* Equipment Loan (USD50,000.00)
* Consumer Loan (USD20,000.00)
* Student Loan (USD10,000.00)
==================================

In today's economy, traditional banks are closing their doors to small businesses in need of loans; the World Bank takes the people's needs and well being into consideration. To apply we require minimal documentation and there is no need to switch credit card processing. you will receive your approvals in less than 24 hours banking time.

* Fixed APR
* Fixed Payment
* Credit Score of 600
* Paperwork Minimal
* No Need to Switch Credit Card Processing
* Approval within 24 hours banking time
* Funding in as little as 48 hours banking time

Warm Regards,

Thank you for your anticipated cooperation.

Yours faithfully,

Mr. Peter Scher
Loan Coordinator
J.P. Morgan's Asset & Wealth Management

Header:

Received: from 10.217.137.137
Return-Path: < daniellookman42@gmail.com >
X-Originating-Ip: [209.85.218.65]
Reply-To: portiveservice@gmail.com
From: Peter Scher <daniellookman42@gmail.com>
Date: Wed, 26 Oct 2022 22:15:10 +0100
Message-ID: <CAK1fZmpfxqgxOkHzNMzXGrrYfJo+sAFG9JpRV=CodW=kOL_Xuw@mail.gmail.com>
Subject: RE: LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW!

[Big Al]

Additional Phones:

Int'l London Mutual Credit
Asset & Wealth Management
Address: 4 Heaton Road Peckham
SE15 13TH London United Kingdom.
Phone: +44 7418 347782
For ETF inquiries, please call 44 7452 051164

Corresponding Bank: Clover Crest Bank Yucatan Mexico

Hello

Are you in need of financial help?, you need a loan for your business or to solve other monetary issues? We offer loans with a very low interest rate of 3% for a minimum of 10 years. We're offering Loan and Investment funds to Cooperate bodies, Companies, Industries and Individuals with profitable business ideas and investment projects in various areas that will bring good Returns on Investment (ROI).

We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Submit your request for immediate processing with the information listed below:

Names in full:
Address:
Gender:
Email:
Phone Number:
Amount Required:
Loan Duration:
Country:

Poor Credit history is not a barrier"

We give out the following category of loan listed below:
==================================
* Platinum packaged loan (USD30,000,000.00)
* Gold packaged loan (USD20,000,000.00)
* Premium packaged loan (USD10,000,000.00)
* Large Scale business loan (USD1,000,000.00)
* Mortgage Loan (USD500,000.00)
* Small scale business Loan (USD200,000.00)
* Venture Capital (USD100,000.00)
* Equipment Loan (USD50,000.00)
* Consumer Loan (USD20,000.00)
* Student Loan (USD10,000.00)
==================================

In today's economy, traditional banks are closing their doors to small businesses in need of loans; the World Bank takes the people's needs and well-being into consideration. To apply we require minimal documentation and there is no need to switch credit card processing. you will receive your approvals in less than 24 hours banking time.

* Fixed APR
* Fixed Payment
* Credit Score of 600
* Paperwork Minimal
* No Need to Switch Credit Card Processing
* Approval within 24 hours banking time
* Funding in as little as 48 hours banking time

Warm Regards,

Thank you for your anticipated cooperation.

Mr. Alfred Chester
Loan Coordinator
Int'l London Mutual Credit's Asset & Wealth Management

Header:

Received: from 10.217.136.18
Return-Path: <rroger1905@gmail.com>
X-Originating-Ip: [209.85.167.48]
Reply-To: portiveservice@gmail.com
From: Alfred Chester <rroger1905@gmail.com>
Date: Mon, 28 Aug 2023 17:30:40 +0100
Message-ID: <CADz-PjZdt3Y9M36WzVnTs5Y4WUn0jEQHe4PxAggFW7=4TdRDNw@mail.gmail.com>
Subject: LOAN OFFER AT VERY LOW INTEREST RATE!
To: undisclosed-recipients:;

Phones: +447418347782
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

+447452051164
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited