marynelsonlcnbnationalbk@gmail.com

[firefly]

Recovery scam.

Email:

From The Desk of: Mary Nelson
Lcnb National Bank
9771, 225 W Upper Lewisburg Salem Rd, Brookville, OH 45309, United States, USA.
Foreign department on Investment Banking
Director, Credit Control Dept.

We are hereby officially notify you concerning your fund
telegraphic,Transfer through our bank, Lncb Bank, Ohio, to your bank
account,which has been officially approved by the management of World Bank
Swiss (WBS) to credit the sum of Eighteen Million Five Hundred
Thousand US dollars into your bank account.

This fund was part of united nations compensation commission payment
reconciliation program of 2017 year, which the Un/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the funds to people in America, Europe & Asia in other to
help improve their businesses

These are the information we needed to be reconfirmed by you.

Note : Before funds can be transferred to your bank account you will
have to activate your account since the said funds hasn't been
activate for transfer .

You have less than 7 days to claim your funds and activate your funds
for its transfer to your bank account.

1.Your Full Name :
2.Your Phone Number:
3.Your Home Address
4.Your Age:

Either I Mrs Mary Nelson or Peter Onward would be attending to you .

Yours Faithfully,
Mrs Mary Nelson
Foreign department on Investment Banking
Director, Credit Control Dept.

Header:

Return-Path: <matt04740@gmail.com>
Reply-To: marynelsonlcnbnationalbk@gmail.com
From: LCNB NATIONAL BANK <matt04740@gmail.com>
Subject: Last chance to claim your funds

[firefly]

Email:

It takes 12 hours to receive funds after the activation is confirmed .

Activation deposit is €2000

Please get back to me for further details.

Regards
Mrs Mary Nelson

Return-Path: <marynelsonlcnbnationalbk@gmail.com>
From: Lcnb Bank <marynelsonlcnbnationalbk@gmail.com>
Subject: Re: Last chance to claim your funds

[firefly]

Emails:

Dear Mr xxx,
Find below the full names and address of our accounting officer for the activation deposit fee of €2,000 to be sent via Western Union or Money Gram.

Full Names : Julie N.
Address : xxxWisconsin 54911..USA.

Please revert back with the scan receipt from either western union or money gram depending on the agency used.

Merry Christmas

Regards
Mrs Mary Nelson

Dear xxx,

Happy New Year ! I wish you all the best in this 2019.

I hope you had a wonderful holidays with your loved ones.

The bank has fully resumed duty today being the 3rd day of January 2019.

Lets conclude on your funds transfer release process as we have
resumed with our duty to make sure that you have your funds
transferred to your nominated bank account after all obligations has
been fully fulfilled.

You are expected to send in your activation deposit fee for your funds
to be activated asap.

Please revert back with the slip from either western union or money
gram agencies once it has been sent .

Regards
Mrs Mary Nelson

[firefly]

Email:

Dear xxx,

Please find the bank details below to send the Activation deposit is €2000.

Bank name : Chase bank
Ful Name: Julie N.
Account Number: 93859xxxx
Routing Number : 07500xxxx
Swift Code : CHASUS33
Address: xxx Wisconsin 54911..USA.

Please after the transfer is made , scan to me the transfer slip of transfer.

Regards
Mrs Mary Nelson

[firefly]

Emails:

Dear xxx,

I am so sorry for whatever has happened can I give you another bank
account
details to wire the activation deposit fee or would you prefer to try via
MoneyGram or WesternUnion that I can send to you our account officers
receivers information.

Please your funds cannot be tempered with as soon as your funds
activation
deposit fee is confirmed I will activate and transfer your funds to you
without no delay when you send in your activation deposit
fee of €2000 you will have full access to your funds.

Please revert back with your decisions and choice to send money again

Regards
Mrs Mary Nelson

24 hours later:

Dear xxx,

Please find the account details to send in the activation deposit fee
of €2000 .The bank details is from our affiliated account officer
based in Europe.Once the transfer is made i will activate your funds
and transfer them to you in Germany.

BANK NAME. BANKIA BANK SPAIN.
BENEFICIARY. JOHN O. M.
ACCOUNT NO. 2038322421600035xxxx
IBAN.ES48.2038322421600035xxxx.
SWIFT CODE.CAHMESMMXXX.
ADREES. xxx, MADRID .SPAIN.

Please scan transfer slip and send to me so I can confirm the transfer
of the €2000 after sending.

Regards
Mrs Mary Nelson

[firefly]

In the meantime, "Mary Nelson" is now Peter...

Email:

Dear Sir,

Im writing to notify you that the auditing unit would be coming in for monthly checks and balances in our bank and who ever funds is found in our bank would be forwarded to the STATE treasury account and once this is done there is no any further remedy to reverse funds back.so i oblige you to send in your activation deposit fee so you can have your funds activated and transferred to you with no delay.

Regards
Peter Onward

[firefly]

Email received:

Here is the new bank account

Bank name : TD bank
Sunday michel c.
Account number :436553xxxx
Routing number:03600xxxx
Swift code:031101266
Address: TD bank NA 6000 Atrium Way Mount Laurel, NJ 08054

Please after the deposit has been made send to me the deposit slip

Regards
Mrs Mary Nelson

[Wayne]

Can you be my partner ?

Baracnik James <matt04740@gmail.com>
Reply-To: baracniklindajames@gmail.com
Bcc:

Fri, 8 Jan at 12:50

Greetings to you


I am Miss Baracnik Linda James , I am a single and hard working lady,I
once dated a man who worked with National Iranian South oil
company(NISOC) for ten years before he died in the year 2018, May be
you must have heard about him in the oil firm. We dated secretly for
ten years with a child. He died during one of the war in Iran. He was
held hostage and slain to death by protesting youths of the region.

Before his death we were both in love and devoted Christians. Since
his death I decided not to be in a relationship for some time since i
was grieving ,since i know many men can be so unreal and very
hypocritical. When my late friend was alive he used to be very
caring,loving and passionate ,he made sure i never lacked anything
because he never wanted me to feel insecure because of i am an orphan
so before he died he deposited the sum of USD$5,000,000.00 (Eighteen
Million Five Hundred U.S. Dollars) with a Bank.

Presently, this money is still with the Bank and the management just
don't want to release this money to me because i am all alone in this
,and secondly i wasn't married to him legally before he died but i was
made to know my name was on the form as the beneficiary to this funds.

Now i need to hire an Attorney to help me get these funds processed
and documented in my name but the Attorney's i have found are not
willing to work with me because of my financial status.I already wrote
the bank as the beneficiary that i want to present a partner to come
forward to receive the money ,they agreed saying i should issue a
letter of authorization to somebody that would be coming to receive it
on my behalf since I can not come over.


Now my purpose of writing this to you is because i am a single
mother,Im not looking for a partner for this business alone,but a
friend too that will be caring,honest,God fearing and would be able to
use this funds in a lucrative business for us not to lack anything
again in our life.I can relocate to any where my partner is residing
provided it is a secured location to raise my son and I.

I believe in an honest man this is why i have decided to write you,I
want you to come to my rescue.

Note: If you are in for a relationship and just for its fun do not
contact me because i am a devoted christian and i will not go against
my religion to do any mess.So if you can help me and my son please
reply me.

If you are willing and honest enough to do my wishes, as soon as I
receive your reply I shall give you the contact to the lawyer who will
give you the documents/details of the transaction and guide you
through the process.

Yours Faithfully
Miss Linda James

[Wayne]

Please partner with me

Mary Nelson <matt04740@gmail.com>
marynelsonlcnbnationalbk@gmail.com
Bcc:
Thu, 25 Feb at 07:32

Esteemed Compliments,

I had previously sent you an email with no feedback from you.I
suppose it went to your junk folder.I anticipate that you read this
mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am a
happily married woman with 3 kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank . It may interest you to hear that I am a
woman of PEACE and don't want problem, but I don't know how you will
feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us,
as the Branch Manager of an investment Bank it is my duty to send in a
financial report to my head office in my country at the end of every
each year. On the course of the last two years 2017 end of the year
report, I discovered that my branch in which I am the Manager made
eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to SHARE,
Meanwhile you will have 65% of the total fund and 5% to be reimbursed
for any expenses incurred during the process of the transaction and
30% for me Note there are practically no risk involved, it will be
bank to bank transfer , all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch
so that my Head office can order the transfer to your designated bank
account.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this E-mail for more details. And for further
discussion with you please provide me your confidential mobile number
,Your full names ,address and Occupation so i could be sure you are
capable of handling these funds.

For your information i do not call out due to health problem but my
assistant would receive or call you if necessary.


Best Regards,
Mrs Mary Nelson

[Wayne]

If you are interested ,send me your company's profile

Mustafa Amer Ismail <matt04740@gmail.com>
Reply-To: ismailmustafaamer9@gmail.com

Bcc:

Thu, 24 Jun at 08:30

Dear Sir/Madam,

I'm one of the registered and authorized International procurement
consultants of the Qatar 2022 FIFA world cup.

The government of Qatar through the Qatar 2022 FIFA World Cup Local
Organizing Committee has approved a massive procurement of your
company products for nationwide distribution to Airports
facilities,offices, stadiums, Hostels, Hotels, Shops, etc as part of
their national and regional sensitization programs towards the hosting
of the FIFA world cup. The packaging of your company products will be
customized with the Qatar 2022 Logo.

The Local Organizing Committee is looking for a capable company to
handle the supply of your company products under a bidding process.

I wish to know if your company will be interested to participate in
this project so that we could discuss on our possible collaboration to
ensure a successful bidding.

More details would be provided upon hearing from you.

Best Regards.
Mr. Mustafa Amer Ismail
Doha - Qatar.