Your kind attention.
IT HAS GONE 21 DAYS OF COMMUNICATION OF OFFICIAL COMMUNICATION WITH
YOU CONCERNING YOUR RECOVERED $10.5 MILLION WHICH THE UNITED NATIONS
AND THE US TREASURY AUTHORIZED TO BE PAID TO YOU IF VERIFIED THAT YOU
ARE GENUINE AND ELIGIBLE AS THE BENEFICIARY.
I HAVE SENT YOU THE PAYMENT GUARANTEE AND DIRECTIVE TO COMPLY FOR
IMMEDIATE PAYMENT IN BITS OF SMALLER TRANSFER FROM THE UN APPROVED
BANK IN THAILAND / USA.
IT REMAINS YOUR PERSONAL CHOICE TO ACCEPT THIS PAYMENT OR REJECT IT.
THIS COMMISSION HAS ON SEVEN (7) BANKING DAYS LEFT TO TERMINATE THIS
PAYMENT.
ALL COMMUNICATIONS RECORDED WILL BE SUBMITTED TO THE UNITED NATIONS
AND THE US TREASURY AS OUR REPORT OF ASSIGNMENT.
Edward Lawson
Intl. Center for Fund Recovery,
USA.
Return-Path: <us.hsbc.ny@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: outmails2010@gmail.com
From: "AGT. EDWARD LAWSON" <us.hsbc.ny@gmail.com>
Date: Thu, 9 Jun 2022 09:45:04 +0100
Message-ID: <CAB_DRMSZGPB3hCFsXBkkrkeX3H4bqQcLLG5BP9=HuG0kTsFbmg@mail.gmail.com>
Subject: Ref; $10.5 MILLION - STATUS
To: "AGT. EDWARD LAWSON" <us.hsbc.ny@gmail.com>
Attn: Beneficiary,
Be informed that we have confirmed and certified the recovery and
possession of your long abandoned SEALED TRUNK (herein known and
referred to as CONSIGNMENT). Our findings from the Master record
reveals that this trunk (which is in your name as the beneficiary),
contains an estimated raw money (USD Currency) $5.5 Million in $100
denomination carefully parked and sealed by an African corrupt
government en route to you as the beneficiary since 2021.
A Japanese man named Mr. Hiroaki Ukawa contacted us requesting that we
move this trunk of cash to him at his address in Tokyo Japan, but
further investigation revealed that this said Japanese has no provable
relationship with you and hence we decided to contact you via your
email address.
Did you send Mr. Hiroaki Ukawa to claim this trunk on your behalf?
A timely answer from you will help us complete our work on this
delivery. If your response is no, you have to provide your present
delivery address and your direct Telephone number to enable us process
the delivery of this trunk of cash to you safely and legitimately.
Urgently get back to us.
Agt. Luis Guiller
Operations Officer II,
US Diplomatic Delivery Services,
Dallas Fort/Worth International Airport (DFW),
Dallas Texas USA.
Return-Path: <army.deliveries@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: dfw10100110@gmail.com
From: US DIPLOMATIC SERVICE TEXAS <army.deliveries@gmail.com>
Date: Tue, 5 Jul 2022 10:32:20 +0100
Message-ID: <CANv4aMt_nE1KMLQ4xzo=DTpYWZpL7VgGjezuVUQb7=Qs_0NFPA@mail.gmail.com>
Subject: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash)
To: US DIPLOMATIC SERVICE TEXAS <army.deliveries@gmail.com>
Received: from 10.253.31.88
Return-Path: <military.deliveries@gmail.com>
X-Originating-Ip: [209.85.166.53]
Reply-To: dfw10100110@gmail.com
From: US DIPLOMATIC SERVICE TEXAS <military.deliveries@gmail.com>
Date: Tue, 5 Jul 2022 10:22:46 +0100
Message-ID: <CAGU7kpyOPLRVACpTWqsubH3bbXa0-kQgd_kWib_pKX-XtbiMcg@mail.gmail.com>
Subject: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash)
To: US DIPLOMATIC SERVICE TEXAS <military.deliveries@gmail.com>
Hello
Good day.
Thanks for your prompt reply.
In confirmation of your response email message, I must confirm to you
that this recovered Cash Trunk is diplomatically set for SUCCESS and
there is no form of distraction expected along the delivery line.
NOTE: that the United States Diplomatic Corps will pick up the trunk
and proceed to meet you at your destination for immediately hand over.
Prior to this, all valid documents covering this delivery will be
mailed to you and NO MONEY IS REQUIRED FROM YOU.
NO MONEY IS REQUIRED FROM YOU FOR THIS DELIVERY AS ALL DELIVERY
CHARGES BOTH HERE AND YOUR DESTINATION WILL BE TAKEN CARE OF BY US.
I need immediately your details below for immediate movement of your
trunk to your destination.
1. Your mailing address.
2. Your direct telephone number.
3. Your whatsapp telephone for instant messages.
Get these to me today unfailingly and leave the rest of the transaction for me.
Call me on +1 928 265 5601
Agt. Luis Guiller
Operations Officer II,
US Diplomatic Delivery Services,
Dallas Fort/Worth International Airport (DFW),
Dallas Texas USA.
Voice Tel: +1 928 265 5601
Whatsapp Tel: +1 928 265 5601
Dear Consignment beneficiary.
3RD NOTICE ON YOUR RECOVERED SEALED CONSIGNMENT.
You will pay no dime till this consignment gets into your hands.
F.Y.I, Our security verification reveal that your abandoned trunk here
contains about $5.5 Million USD in $100 denomination, SEALED and
Marked PERSONAL EFFECTS.
We are aware of your inability to claim this trunk in the past due to
inconsistencies and high cost of charges for both accrued and freight
to your destination.
I have also sent you several messages making you know that your trunk
is set and ready to be delivered to you WITHOUT YOU PAYING ANY
CHARGES.
NOTE: We have consulted a financier from New York who is willing to
pay all accrued costs and freight for you in partnership till this
trunk gets to your hands as the beneficiary (Consignee). This man in
NY will pay all cost and charges for you. All you need to do now is to
open up communication with him for assurance of refund PLUS interest
after you have received your consignment.
I will lead you to this Financier without delay as I have briefed him
already about this support.
Free Whatsapp communication is very important here as it allows us
freedom of instant chats and communication of information FREE OF
Charge. Kindly ACTIVATE WHATSAPP on your mobile phone either ANDROID
or IOS and send me your whatsapp telephone number now.
I need your timely response now. Kindly state clearly once again: YOUR
FULL MAILING ADDRESS PLUS YOUR WHATSAPP AND MOBILE TELEPHONE NUMBERS.
Success is a choice based on commitment.
I await.
Luis Guiller
Dallas Fort/Wort International Airport.
Dallas Texas USA.
Received: from 10.253.62.160
Return-Path: <micheal.dennis114@gmail.com>
X-Originating-Ip: [209.85.216.42]
Reply-To: dfw10100110@gmail.com
From: US DIPLOMATIC SERVICE TEXAS <micheal.dennis114@gmail.com>
Date: Tue, 19 Jul 2022 10:16:55 +0100
Message-ID: <CAD24oz+=TK0dmUzcCLw+XrMcG1YnTf+D2jUuFK45_vX1OL7Syg@mail.gmail.com>
Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) - 3rd Notice!
Hello Winner,
I sent you email yesterday but as I resend here, I have not received
any response from you.
It can be recalled that in July 2021, a Wining notification was sent
to you on your FREE RANDOM Email Addresses draw which saw your email
address as the WINNER of $500,000.00 with the JACKPOT Wining No: 20 22
40 33 31 48.
The California Lottery Board do hereby bring to your attention that
your WINING sum of $500,000.00 will soon hit its CLAIM VALIDITY PERIOD
of 15 Months. If you fail to CLAIM and receive your WINING within this
validity period, you Claim will become INVALID and you stand to lose
this Lucky Wining.
Upon your acknowledgement of this notification, we will Re-Issue your
Wining Slim for your immediate claim. Your wining could be in your
bank account
If you still want to receive your wining amount, kindly reply to this
notification by Re-stating your details below within 48 banking hours.
1. Your Names in FULL
2. Direct Mobile Telephone number
3. Your Mailing address.
Your maximum attention will make it easy for us to process and release
your cash WINING to your choice bank account as soon as possible.
Thanks.
Roderick Buford
Lottery Coordinator
California Lottery Poste
Received: from 10.217.147.94
Return-Path: < us.hsbc.ny@gmail.com >
X-Originating-Ip: [209.85.160.42]
Reply-To: trx.1001884@gmail.com
From: California Lottery POSTE <us.hsbc.ny@gmail.com>
Date: Fri, 9 Sep 2022 07:11:17 +0100
Message-ID: <CAB_DRMT0=wHk-uEUhim9gDW_BiD20gsLN-W_rseBnVQ_V29xJw@mail.gmail.com>
Subject: Our ref:- $500,000.00 Free Lottery Wining No: 20 22 40 33 31 48.
To: California Lottery POSTE <us.hsbc.ny@gmail.com>
Hello and Good Day.
My name is Mr. Oladele Micheal Afolabi. My colleague in New York, USA is Gen. Johnson Ebube. He is already in New York, USA having arrived from our home country NIGERIA.
We are here on a mission of a MANDATE from the new government to Recover and secure your long abandoned fund. Your Long withheld Huge Fund has been secure and ready to be handed over to you.
This fund is safe now and we need your ABSOLUTE attention and cooperation to enable us get this fund to you before commencement of this year's Christmas holidays.
If you are still ALIVE and HEALTHY, kindly and Urgently get back to me for details and completion of transfer to you.
Anticipating your timely response.
Mr. Oladele M. Afolabi
Debt Management Office - DMO.
Return-Path: <us.hsbc.ny@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: Federal.mission100@gmail.com
From: Debt Management Office - DMO <us.hsbc.ny@gmail.com>
Date: Fri, 8 Dec 2023 09:00:53 +0000
Message-ID: <CAB_DRMQQgz3DhGEgaG86NL58vquk89GdUjZK_aHU4BVJy=5aVw@mail.gmail.com>
Subject: YOUR RECOVERED FUND READY IN NEW YORK
To: Debt Management Office - DMO <us.hsbc.ny@gmail.com>
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