mr.davidjoe123@gmail.com

[Wayne]

Zenith Bank (UK) Limited

mr.david joe <mr.davidjoe123@gmail.com>
Bcc:

3 Nov at 15:14

Zenith Bank (UK) Limited
39 Cornhill, London EC3V 3ND, UK


Greetings,

Your e-mail address came up in a random draw conducted by our Bank, Zenith Bank (UK) Limited.

I am Nancy Anderson, an account officer to the late Mr. Michael Blair who worked with Shell British Petroleum. Mr.Michael Blair a well known Philanthropist, before he died made a will in our bank, through our legal firm stating that US$6.5Million (Six Million Five Hundred Thousand U.S. Dollars only) should be donated to any lucky individual Philanthropist or orphanage/less privilege homes of your choice world wide as to immortalize his name which have always been his last wish.

The Zenith Bank (UK) Limited is in agreement with late Mr. Michael Blair to donate the fund to any lucky individual in America, Europe, Asia and Africa in other to help improve life's and businesses

We have made our random draw and your e-mail address was picked to receive this fund as the beneficiary of his Will. Kindly get back to me as soon as you are in receipt of our email to enable make the payment of the Fund to you.

Thanks.

Yours faithfully

Mrs Nancy Anderson
Zenith Bank (UK) Limited
Email:mrs.nancyanderson7@gmail.com

[Wayne]

Greetings

Mr. James <mr.davidjoe123@gmail.com>
Bcc:

Thu, 22 Apr at 17:58

Attn:

The Team of Oz Mega Million is Pleased to officially announce you as the Third place prize winner of the Ten Million ($10,500.000.00) prize draw sponsored by Publishing Clearing House. The total amount to be claimed for Fourth place is Five Hundred Thousand Dollars ($500,000.00). Congratulations! Mega Millions will make all necessary arrangements for you to receive your prize Please contact your Claims Agent or representative immediately to avoid delays as you can contact him via email at jamesschofield767@gmail.com or through telephone listed below. Also be informed that 10% of your Winning belongs to Oz Group Limited because they are the promotional company that assigns your claim , this 10 percent will be paid only after you have received your awarded prize (money.


Your Claims Agent is: Mr. James Schofield in Australia Telephone +6138-820-5280 / WhatsApp 614-888-97382 (Fax- +61381035050) Email Address: (jamesschofield767@gmail.com)


Your Security Code is: (H649PC32) as required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3th parties such as (family members, friends and relatives). This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place. As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or as you wish us to remit your fund for you. Unclaimed winning prizes are used for education programs, treatment programs, and to increase future prize pools.

Once again, Congratulations!

Auston Green
Chief Financial Officer.

Phones:
+61388205280
Number billable as geographic number
Country or destination Australia
City or exchange location Ringwood

+61381035050
Number billable as geographic number
Country or destination Australia
City or exchange location Melbourne
Original network provider* Worldxchange Pty Ltd

[Wayne]

Award Winner!!

OZ Mega Million <consultantstgeorgeb@outlook.com>

Mon, 31 Jan at 18:32

Attention: Lucky Winner,

The Team of Mega Million is Pleased to officially announce you as the Third place prize winner of the Ten Million ($10,500.000.00) prize draw sponsored by Publishing Clearing House.

The total amount to be claimed for Fourth place is Five Hundred Thousand Dollars ($500,000.00). Congratulations! Mega Millions will make all necessary arrangements in order for you to receive your prize Please contact your Claims Agent or representative immediately to avoid delays as you can contact him via e-mail and telephone listed below.

Your Claims Agent is: George Morgan (+61 488 851 967): WhatsApp + 614-888-97382, Email: (info.georgemorgan@gmail.com)

Your Security Code is: H548PC62 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3th parties such as (family members, friends and relatives). This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place.

As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or as you wish us to remit your fund to you.

Congratulations Once again!!!!

Eric D. Burns
Chief Financial Officer

Phone: +61488897382
Number billable as mobile number
Country or destination Australia
City or exchange location
Original network provider* Telstra Corporation Ltd

+61488851967
Number billable as mobile number
Country or destination Australia
City or exchange location
Original network provider* Telstra Corporation Ltd

[Wayne]

Attention: Lucky Winner,

From Eric D Burns <aaronwhittaker1@live.com>

Tue, 1 Feb at 23:16

Attention: Lucky Winner,

The Team of Mega Million is Pleased to officially announce you as the Third place prize winner of the Ten Million ($10,500.000.00) prize draw sponsored by Publishing Clearing House.

The total amount to be claimed for Fourth place is Five Hundred Thousand Dollars ($500,000.00). Congratulations! Mega Millions will make all necessary arrangements in order for you to receive your prize Please contact your Claims Agent or representative immediately to avoid delays as you can contact him via e-mail and telephone listed below.

Please contact your Claims Agent or Representative immediately via E-mail at inquirysection03419@gmail.com or through the telephone listed below. (+61 488 851 967): WhatsApp + 614-888-97382,


Your Claims Agent is:
Mr. George Morgan
Email:-inquirysection03419@gmail.com


Your Security Code is: H548PC62 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3th parties such as (family members, friends and relatives). This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place.

As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or as you wish us to remit your fund to you.

Congratulations Once again!!!!

Eric D. Burns
Chief Financial Officer

[Wayne]

Important information concerning your impending fund transfer

FBI AGENT <jamesschofield767@gmail.com>
Reply-To: fbi_washingtondc0001@citromail.hu

Bcc:

Tue, 1 Mar at 21:39

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA


Dear sir,

This email fax letter is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue contract/inheritance payment fund of US$15.5 million due to excessive demand of money from you by both corrupt Bank officials of Nigeria Government and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am FBI Special Agent James Scholfield, the FBI is now in charge of your fund. I am directed to contact you by Honorable Mr. Christopher Asher Wray, FBI Director. I know my contacting you with this vital information will be of a great surprise to you' well there is nothing to worry about. This is to inform you that the FBI Authority has been officially assigned by MR PRESIDENT and CHIEF JUSTICE, ATTORNEY GENERAL, to take responsibility for your fund remittance to you without any further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are been treated by various Banks and Courier Companies across Africa to Asia and Europe and we have decided to put a stop to these nightmares, which is the reason why FBI Authority has been appointed to handle your payment case personally.

Nevertheless, your fund is presently in U.S. Government Account with Federal Reserve Bank under FBI watch and all Governmental and Non-Governmental authorities, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you in the past and of late have been instructed to quit and back off from your transaction and YOU have been advised NOT to respond to them anymore since the FBI is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source after when you respond to this message. I hope this is clear to you? Any action contrary to this instruction is at your own risk.

Respond to this message with immediate effect and FBI CHIEF, Honorable Christopher Asher Wray will officially give you further details on how your funds will be released to you. Also report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and legal actions. Your urgent response is highly anticipated immediately after you have read this message to enable the FBI CHIEF, Honorable Christopher Asher Wray, to take over and give you more details on how to proceed for the release of your fund to you.

Yours faithfully in service Special Agent James Scholfield, on behalf of HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: (202)-996-0001, to facilitate the process, it will be best you call or send a text message directly to HONORABLE. CHRISTOPHER A. WRAY, on (202)-996-0001, while he takes it up from there.

Phone: +12029960001
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc

[firefly]

Lottery scam.

Attention: Lucky Winner,

The Team of Mega Million is Pleased to officially announce you as the Third place prize winner of the Ten Million ($10,500.000.00) prize draw sponsored by Publishing Clearing House.

The total amount to be claimed for Fourth place is Five Hundred Thousand Dollars ($500,000.00). Congratulations! Mega Millions will make all necessary arrangements in order for you to receive your prize Please contact your Claims Agent or representative immediately to avoid delays as you can contact him via e-mail and telephone listed below.

Your Claims Agent is: George Morgan (+61 488 851 967): WhatsApp + 614-888-97382, Email: ( info.georgemorga12@gmail.com )

Your Security Code is: H548PC62 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3th parties such as (family members, friends and relatives). This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place.

As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or as you wish us to remit your fund to you.

Congratulations Once again!!!!

Eric D. Burns
Chief Financial Officer

Header:

Received: from User (60-241-150-221.tpgi.com.au [60.241.150.221])
Message-Id: <202204281450.23SEoeWC010655@mx17.tpg.com.au>
Reply-To: <info.georgemorga12@gmail.com>
From: Chief Financial Officer <vweb.tpg.com.au@tpg.com.au>
Subject: You Are The Lucky Winner Ten Million ($10,500.000.00)
Date: Thu, 28 Apr 2022 14:50:56 -0000

+61488851967 / +61488897382 - same as above

[Big Al]

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA


For your urgent attentions;

I am FBI Special Agent David Joe, I am directed to contact you by Honorable Mr. Christopher Asher Wray, FBI Director through this email fax letter to officially inform you that the FBI is now in charge of your fund. The Federal Bureau of Investigation Authority (FBI ) have intercepted your fund transfer of the sum of US$10.5 million. During the time of our special investigation about the fund, we discovered that the fund is your long overdue contract/inheritance compensation payment but the reason why the FBI AUTHORITY intercepted the fund transfer is because the people who transferred the fund to you from where it was coming from did not notify the FBI AUTHORITY to get approval to execute transfer of such amount to you hence is has been globally approved by European and United States Government with World Bank Authorities that every funds transfers above one million dollars must get approval of the FBI AUTHORITY to certify that the fund is legitimate and for legitimate use.

This is in line with World Bank Financial Global Security Networking to fighting illegal funds transfers made from terrorist financing, drug trafficking, human trafficking, kidnapping, illegal arms purchase, Bank theft, African's bad government leaders money laundering to Europe and America etc. Right now, your fund has been intercepted by the FBI AUTHORITY and presently lodged in the Federal Reserve Bank of the United States Government. You are advised to reply back to this message immediately after reading it' for the FBI Chief to tell you what to do for your fund to be released to you. You also advised to stop further communications with any person(s) whatsoever, bank or any government agency where the fund was transferred to since the FBI Authority is now in complete charge of your fund. Your fund will be transferred to you directly from our source after you have responded to this message. I hope this is clear to you? Any action contrary to this instruction is at your own risk as there would come severe consequences if you choose not to reply back to this message. And do not try to deny the fund because we have every evidence that the fund is yours and it was coming to you and there is nothing for you to worry about if we get your cooperation.

Yours faithfully in service Special Agent David Joe, on behalf of HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: (202)-996-0001, to facilitate the process, it will be best you call or send a text message directly to HONORABLE. CHRISTOPHER A. WRAY, on (202)-996-0001

Header:

Received: from 10.253.35.48
Return-Path: < mr.davidjoe123@gmail.com >
X-Originating-Ip: [209.85.166.172]
Reply-To: fbi_washingtondccode001@citromail.hu
From: FBI AGENT <mr.davidjoe123@gmail.com>
Date: Mon, 1 Aug 2022 18:09:46 +0100
Message-ID: <CAKY+n-jXmxF6ta1GJbH9PvcDb-Fh8mF02grPBMMxQFgK2Q9Cag@mail.gmail.com>
Subject: Important information concerning your impending fund transfer