stevemaggs76@gmail.com

[Wayne]

Good News,

Dr.Ugo Ndubuisi <stevemaggs76@gmail.com>
Reply-To: husseinharmuch00@gmail.com
Bcc:

29 Dec at 19:56

--
Good News, The Federal government Auditors have finalized your payment
today which is the sum of $1,000,000.00usd but there want this to be
clear to you that before these payment will be released,you are going
to pay the sum of$185usd payment release certificate. Thanks Dr.Ugo
Ndubuisi

[Wayne]

Attentions: Beneficiary

Mr.James Adhanom <stevemaggs76@gmail.com>
Reply-To: jamesadhanom@gmail.com
Bcc:

Wed, 26 Feb at 09:02

--

Attention Beneficiary,


This is to officially inform you that we have verified your contract
file Presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-Officials in the bank as this is an Illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors' meeting held in Bakersfield, California United state, we
have resolved in finding a solution to your problem. We have arranged
your payment through our ATM CARD PAYMENT CENTRE in Europe, America,
Africa and Asia Pacific, This is part of an instruction/mandate passed
by the World Health Organization (WHO) in respect to overseas contract
payment and debt re-scheduling.


We will send you an ATM CARD which you will use to withdraw your money
via ATM MACHINE in any part of the world, and the maximum daily limit
is Ten Thousand United States Dollars($10,000.00) valued sum at Five
Million United States Dollars {$5,000,000.00}.


If you desire to receive your fund this way, Kindly re-confirm your:


(1) Your Full Name:
(2) Full residential address:
(3) Phone And WhatsApp Mobile Fax Number:
(4) Occupation:




We shall be expecting to receive your information as you have to stop
any further communication with anybody or officer.


Thanks for your co-operation.


BEST REGARDS,
Mr.James Adhanom.

[Wayne]

Fraud Victim Assistance Department (FVAD)


Fraud Victim Assistance Department (FVAD). <stevemaggs812@gmail.com>
Bcc:

Sat, 14 Mar at 14:28

--
Fraud Victim Assistance Department (FVAD)


The Fraud Victim Assistance Department (FVAD) is taking action to
assist those who have become victims of scams.

which your name appear to be among the list to be compensate, from the
sum of $586 million which has been map out for the compensation of all
the scam victims in the world, which each one will be compensate with
the sum $2 million united states dollars but before there will proceed
you must provide a confirmation prove to know you are a victim.

(1) You are require to provide a payment slip which you send the to
impostor or western union slip or any of the slip you have to show you
are a scan victim.

(2) You need to provide your valid information to us and any of the
impostors details if you still have any.

Due to these actions, $586 million has been set aside to help those
who may have fallen victim to these crimes between January 1st, 2017
and January 1st, 2020 according to the release. Victims are encouraged
to provide a valid details before April 12. After being reviewed,
victims may be able to recover some of their losses.

For more information about this reply to us at fvad2020@gmail.com .

announcement by the Fraud Victim Assistance Department (FVAD).

[SlapHappy]

Return-Path: <linda.jayden@yahoo.com>
Date: Sat, 4 Apr 2020 17:35:06 +0000 (UTC)
From: "Mr. John Clark" <linda.jayden@yahoo.com>
Reply-To: mrjohnclark5@gmail.com
Subject: Attention



Attention

With all due respect I advice you to contact A1 International Courier
service to empower them dispatch your parcel that contents your ATM
Card, please you need to reconfirm your receiving address once again
to them to avoid any mistake.

Contact Person:Jerry Hugo
Contact Email: jerryHugo0010@deliveryman.com

Meanwhile please you should know that you are still have option to fly
over here in Burkina Faso to claim your fund in raw cash to do the
transfer by your self direct to your foreign bank account.

Moreover if this option is still okay by you kindly send across a scan
copy of your passport to empower send to you an invitation letter to
enable you apply for your visa.

Finally kindly let us know your suggestion regarding this new development

Am looking to hear from you ASAP
Yours faithful
Mr. John Clark

[Wayne]

Dear beloved

Linda Jayden <linda.jayden@yahoo.com>

Fri, 24 Apr at 09:16

Dear beloved

Greetings to you! I am Mrs. Linda Jayden, a citizen of the United
States of America. I bring to you a proposal worth the sum
$1,500.000.00 (Million USD) which I intend to use for a humanitarian
project. I am happy to know you, I have never doubted my instinct as
it has never failed me, even as it has directed me to you at this
point in time so do not be afraid. I saw your email contact at the
department of commerce and foreign trade. I am writing this mail to
you with heavy sorrow in my heart, it's painful to let you know that I
have been suffering from esophageal cancer and a rare heart disease
for the past 6 years and just a few weeks ago my Doctor told me that I
won't survive the illness. I am contacting you because I don't have
any other option but to open up to you about my project at hand.

Please get back to me by providing me with your personal information
so I can provide you with further details. Please treat this
information as strictly confidential.

Do always check your Spam/Junk folder for my next response.

Kindly get back to me on my direct e-mail (lindajayden05@gmail.com)

I await your response.

God bless you.
Mrs. Linda Jayden

[Wayne]

Greetings beloved Friend,

Linda Jayden <stevemaggs812@gmail.com>
Bcc:

Sun, 3 May at 11:56

--
Dear beloved,

Greetings to you! I am Mrs. Linda Jayden, a citizen of the United
States of America. I bring to you a
proposal worth the sum $1,500.000.00 (Million USD) which I intend to
use for a humanitarian project. I am happy to know you, I have never
doubted my instinct as it has never failed me, even as it has directed
me to you at this point in time so do not be afraid. I saw your e-mail
contact at the department of commerce and foreign trade. I am writing
this mail to you with heavy sorrow in my heart, it's painful to let
you know that I have been suffering from esophageal cancer and a rare
heart disease for the past 6 years and just a few weeks ago my Doctor
told me that I won't survive the illness. I am contacting you because
I don't have any other option but to open up to you about my project
at hand.

Please get back to me by providing me with your personal information
so I can provide you with further details. Please treat this
information as strictly confidential.

Do always check your Spam/Junk folder for my next response.

Kindly get back to me on my direct e-mail (lindajayden05@gmail.com)

I await your response.

God bless you.
Mrs. Linda Jayden

[Wayne]

Greetings beloved Friend,

Linda Jayden <stevemaggs76@gmail.com>
Reply-To: lindajayden05@gmail.com
Bcc:

Sat, 9 May at 10:15

--
Greetings beloved Friend,

Please forgive me for stressing you with my predicaments as I know
that this letter may come to you as big surprise. Actually, I came
across your E-mail from my personal search afterward I decided to
email you directly believing that you will be honest to fulfill my
final wish before or after my death.

Meanwhile, I am Mrs Linda Jayden, 57 years, from United State,
childless and a widow. I am suffering from Adenocarcinoma Cancer of
the breast for the past 6 years and from all indication my condition
is really deteriorating as my doctors have confirmed and courageously
advised me that I may not live beyond 8 weeks from now for the reason
that my tumor has reached a critical stage which has defiled all forms
of medical treatment.

Since my days are numbered, I’ve decided willingly to fulfill my
long-time vow over to donate to the underprivileged the sum of (usd
$1,500.000.00) which was deposited in a financial Firm. I have tried
to exercise this project by myself but I have seen that my health
could not allow me to do so anymore.

If you will be honest, kind, humble and willing to assist me exercise
this function as I’ve mentioned here, I will like you to provide me
your personal data like.

(1) Your full name:

(2) country:

(3) phone number:

(4) Age:

(5) Address:

I am looking forward to your reply.

Best Regards!

Your Beloved in God,
Mrs Linda Jayden

[Wayne]

Dear beloved,

Linda Jayden <stevemaggs76@gmail.com>
Bcc:

Mon, 17 Aug at 14:58

--
Dear beloved,

Greetings to you! I am Mrs. Linda Jayden, a citizen of the United
States of America. I bring to you a proposal worth the sum
$7,000.000.00 (Million USD)
which I intend to use for a humanitarian project which will benefit
you and the benefactresses .
I am happy to know you, I have never doubted my instinct as it has
never failed me,
even as it has directed me to you at this point in time so do not be afraid.
I saw your e-mail contact at the department of commerce and foreign trade.
I am writing this mail to you with heavy sorrow in my heart, it's painful to let
you know that I have been suffering from esophageal cancer and a rare
heart disease for the past 6 years and just a few weeks ago my Doctor
told me that I won't survive the illness. I am contacting you because
I don't have any other option but to open up to you about my project
at hand. I want you to handle the procedure about the release of the fund
and as well as the project too which is very much dear to my heart.

Please get back to me by providing me with your personal information
so I can provide you with further details. Please treat this
information as strictly confidential.

Do always check your Spam/Junk folder for my next response.

Kindly get back to me on my direct e-mail (lindajayden42@gmail.com)

I await your response.

God bless you.
Mrs. Linda Jayden

[Wayne]

Good News

Landon Elijah <stevemaggs76@gmail.com>
Reply-To: mrs.luarabandon@tutanota.com
Bcc:

Mon, 2 Nov at 06:50

--
National Association of Unclaimed Property Administrators | A Network
of the National Association of State Treasurers More than $300 Million
in pension benefits is currently owed to more than 30,000
people,according to the Pension Benefit Guaranty Corp. Benefits may go
unclaimed because an employee is unaware they had accrued retirement
benefits at a previous job.

The majority of funds are held by sates (roughly $47.1 Billion)
according to the National Association of Unclaimed Property
Administrators. Under Varying state laws, financial institutions and
other companies are required to turn over any funds considered
abandoned.Another $800 million in lottery prizes also have gone unclaimed.

The United states president has inform us the National Association of
Unclaimed Property Administrators | A Network of the National
Association of State Treasurers, to use ths fund to compensate people
for the Covid 19 lost and we have started the compensation program on
3rd
Of August 2020 your email address is one of the luckey winner.

All we reqiued from you is to contact the agent in charge of the
compensation fund which is Mrs.Laura Brandon for the release of your
compensation funds.

Thanks Yours
Landon Elijah
National Association of Unclaimed Property Administrators

[Wayne]

WorldRemit and Moneygram InterContinental


WorldRemit and Moneygram InterContinental <perrycaesonzenbankplc@gmail.com>
Bcc:

Fri, 5 Feb at 09:14

Attention:


This is absolutely just to notified you officially over your
transaction with the assigned paying bank been WorldRemit and
Moneygram InterContinental Private Banking Groups Ltd that we have
finally held an Executive Board of Directors Inner- Caucuses emergency
and oral meeting concerning how your long overdue outstanding payment
funds of (Eight Million Five Hundred Thousand United States Dollars)
only will be quickly and instantly releases into your designated bank
account of your choice worldwide as sole beneficiary of the said funds
in question through this medium therefore Glory be to God we have
finally reached an agreement signed and sealed to quickly release and
transfer your entire funds of USD$8,500,000.00 (Eight Million Five
Hundred Thousand United States Dollars) only into your designated bank
account as hitch free smooth wire transfer but we have to send you the
first payment of $20,000,00usd through our Money Gram outlet for you
to have sum funds at hand before processing the complete payment
through our ONLINE BANK SYSTEM METHOD.

Below is the detaisl of the first payment through our Moneygram Outlet.


SENDER'S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo
South Africa.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)



Send Money through Money Gram (MG) Payment info:

Reference Number: 36360857
Transaction Status: Successful
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW Test Question: WHAT COLOR



Click on the link below to track your $10,000.00 USD payment status
now.It is a compulsory step to take if you really want to gain access
to your
payment. You can also copy and paste the link on your web
browser:Track View Website link:
https:/ /secure.moneygram.com/embed/track



To check your transaction status please, Track the Reference Number by
visiting and click the link below:
https:/ /secure.moneygram.com/embed/track
And enter the Reference Number and the Last Name below: 36360857 and
the Last Name:WILLIAMS you will find the payment available for pickup
instantly.

I wait in anticipation of your fullest co-operation. Yours Faithfully,

Dr.Ruben Dice

Email: moneygramoutlet@aol.com