fgnadviser.ng@gmail.com

[Wayne]

Your Abandoned Consignment ($10,500,000) at East Texas Regional Airport (GEG)

Mr. Uttam Dhillon <michaelwellingon21@gmail.com>
Bcc:

Thu, 22 Jul at 18:28

INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Tel.+19032654511
Email :uttamhillon009@gmail.com

Attn. Sir/madam


Your Abandoned Consignment ($10,500,000) at East Texas Regional
Airport (GEG) ,

Greetings, I am Uttam Dhillon, from the Office of Inspection
Unit/United Nations Agency at East Texas Regional Airport (GEG) USA.
During my recent
routine check at the Airport Storage/vault on withheld packages, I
discovered an abandoned
shipment from a Diplomat from London and Africa, when scanned it
revealed an undisclosed sum
of money in two Metal Trunk Boxes weighing approximately 25kg each and
some people are coming after this consignment to claim it in your
name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the
inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT
CASH MOVEMENT Charges before bringing in the consignment into US and
we refused to return

back the consignment where it came from since, we have already received it USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5Million and the consignment is still left in our Storage House
here at the East Texas Regional Airport USA till date. The details of
the consignment including your
name, your email address and the official document from the United
Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor.

But to enable me confirm if you are the actual recipient of this
consignment, I will advise
you to provide your current Phone Number and Full Address to enable me
cross check if it
corresponds with the address on the official documents including the
Name of the nearest
Airport around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the delay in
concluding the clearance processes. Therefore you are advice to
respond to this message as soon as possible. Once I receive your
above requested information

I can get everything concluded within 48 hours upon your acceptance
and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for
inspection just email me or you send me SMS to my cell phone number
and make sure you include your mobile number so that I can give you a
call.

Yours Sincerely,
Mr. Uttam Dhillon
Office of Inspection
East Texas Regional Airport (GEG) USA.
Cell phone : +19032654511.
Email: uttamhillon009@gmail.com


Phone: +19032654511
Number billable as geographic number
Country or destination United States
City or exchange location Carthage, TX
Original network provider* Southwestern Bell

[Big Al]

Prosperity Bank - Carthage
121 S. Market St
Carthage, TX 75633
USA
Tel. +1(903)265-4511
Email : support@prosperbnk.com


Attn. Sir/ madam

My name is MIKE MARSHALL , Director Prosperity Bank - Carthage.
I was Instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and
conditions of payment below:

1.You will set up a checking or Savings online account with minimum
account opening fee of $100 in order to contain your outstanding funds
worth of US$10,500,000.00 Ten (Million Five Hundred Thousand United
States of America Dollar). By the time funds deposit has taken effect,
keep in mind that your account opening fee is a refundable fee because
it will reflect in your capital balance leaving your balance in
remaining total sum of US$10,500,100.00 .

2. You must agree with us that fees mentioned cannot be deducted and
be rest assured that after the payment of the account opening fee of
$100 there will be no payment of any kind in the future until the
total amount of US$10,500,100.00 in your online account is
successfully transferred or withdrawn completely.
It is worth doing business with Prosperity Bank - Carthage. If the
above stated terms and conditions are accepted by you and be rest
assured that you will not be disappointed therefore it is note worthy
to inform you that you have been given 100% guarantee and assurance to
confirm existence of fund valued US$10,500,100.00 into your personal
bank account provided you strictly adhere to the payment terms and
condition.

Once the account opening fee of $100 is received I shall open a
checking or Savings online bank account in your name and the sum of
$10.5 million will be credited into your online account.
You will also be given your log in details so you can access your
online bank account
and make personal online money transfer to your chosen bank account.

I have attached copy of the account opening form.


I look forward to your consent and immediate compliance.

Sincerely,
MIKE MARSHALL, Director
Prosperity Bank - Carthage

Header:

Return-Path: <ebrimafall881@gmail.com>
X-Originating-Ip: [209.85.208.169]
From: MIKE MARSHALL <ebrimafall881@gmail.com>
Date: Thu, 23 Jun 2022 14:03:24 +0100
Message-ID: <CABXuz7obgbokg0bkkVXJP+_r+s3bakN8okabvZBsq+Qrcor8dQ@mail.gmail.com>
Subject: ONLINE TRANSFER OF $10.5 MILLION : Prosperity Bank - Carthage USA

[firefly]

The fake site used in scam is a spoof of a bank legally registered in USA since 1983.

Contact details on the fake bank website:

121 S. Market St
Carthage, Texas 75633
USA
Phone: 1-903-265-4511
contactus@prosperbnk.com

+19032654511
Number billable as geographic number
Country or destination United States
City or exchange location Carthage, TX
Original network provider* Southwestern Bell

The same phone number was previously reported on our forum here: viewtopic.php?f=6&t=79967&p=250553, with similar scams.

The phone number was also reported here: https://scamsurvivors.com/forum/viewtop ... =6&t=87987 while being used by someone pretending to represent "INTERPOL Washington".

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157534

From the domain name registration:

Domain Name: prosperbnk.com
Updated Date: 2022-05-14
Creation Date: 2022-05-13
Registrar Registration Expiration Date: 2023-05-13
Registrar: 123-Reg Limited

Domain Status: ok
Registrant Organization:
Registrant State/Province:
Registrant Country: GB

This is what the fake bank website looks like:

[Big Al]

Same scam message posted on Jul 23rd, 2022 from header:

Received: from 10.196.241.214
Return-Path: < officememo97@gmail.com >
X-Originating-Ip: [209.85.160.48]
From: MIKE MARSHALL <officememo97@gmail.com>
Date: Mon, 29 Aug 2022 13:57:52 +0100
Message-ID: <CAF_U0JCGEE0o9VYofcQ4HjyzyBU3YOp0oiweodvez6moZcUQnQ@mail.gmail.com>
Subject: ONLINE TRANSFER OF $10,500,000 : Prosperity Bank - Carthage USA

E-mail address officememo97@gmail.com is also reported on our website here:
viewtopic.php?f=6&t=79967&p=241640&hilit=officememo97%40gmail.com#p241640

[Big Al]

Prosperity Bank - Carthage
121 S. Market St
Carthage, TX 75633
USA
Tel. +1(903)265-4511
Email : info_mikemarshall@accountant.com



Attn. Sir/ madam

My name is MIKE MARSHALL , Director Prosperity Bank - Carthage.
I was Instructed by Mr. Paul Douglas of World Bank, to contact you in
connection with your Inheritance/ compensation funds worth
US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you
are the above named person without any further delay. From this point
of view, I am strongly encouraging you to create an online account
with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we
can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly
classified online transfer technology.
To achieve this, I recommend that you accept the following terms and
conditions of payment below:

1.You will set up a checking or Savings online account with minimum
account opening fee of $100 in order to contain your outstanding funds
worth of US$10,500,000.00 Ten (Million Five Hundred Thousand United
States of America Dollar). By the time funds deposit has taken effect,
keep in mind that your account opening fee is a refundable fee because
it will reflect in your capital balance leaving your balance in
remaining total sum of US$10,500,100.00 .

2. You must agree with us that fees mentioned cannot be deducted and
be rest assured that after the payment of the account opening fee of
$100 there will be no payment of any kind in the future until the
total amount of US$10,500,100.00 in your online account is
successfully transferred or withdrawn completely.
It is worth doing business with Prosperity Bank - Carthage. If the
above stated terms and conditions are accepted by you and be rest
assured that you will not be disappointed therefore it is note worthy
to inform you that you have been given 100% guarantee and assurance to
confirm existence of fund valued US$10,500,100.00 into your personal
bank account provided you strictly adhere to the payment terms and
condition.

Once the account opening fee of $100 is received I shall open a
checking or Savings online bank account in your name and the sum of
$10.5 million will be credited into your online account.
You will also be given your log in details so you can access your
online bank account
and make personal online money transfer to your chosen bank account.

I have attached copy of the account opening form.


I look forward to your consent and immediate compliance.

Sincerely,
MIKE MARSHALL, Director
Prosperity Bank - Carthage

Header:

Received: from 10.197.36.9
Return-Path: <christinelagarde0014@gmail.com>
X-Originating-Ip: [209.85.222.68]
From: MIKE MARSHALL <christinelagarde0014@gmail.com>
Date: Tue, 20 Sep 2022 16:27:48 +0100
Message-ID: <CA+jMw+M+hDYNFfvg1Y7E2znQXP0s_1rsfsk10BBRdcyn_1Dgyg@mail.gmail.com>
Subject: ONLINE TRANSFER OF $10.5 MILLION : Prosperity Bank - Carthage USA

[Big Al]

Sun Loan Company
2713 SW 29th St Ste 5 Oklahoma City,
OK 73119, USA.


Dear Sir/madam

We offer loan at low interest rate of 3% per year. We offer Personal
loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or "Loan for any reason!". Have you been
turned down by your bank? Do you have bad credit?

Do you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low interest
loan. Our loan ranges from $5,000.00 USD to $100,000.00 USD. Our loan
processing fee is $125 only.
If you are interested, contact us via email:
Kelly_Jebrouni@financier.com for more details.
Yours Sincerely,

Kelly Jebrouni
Manager ,Sun Loan Company

Header:

Received: from 127.0.0.1
Return-Path: < ebrimafall881@gmail.com >
X-Originating-Ip: [209.85.167.47]
From: Sun Loan Company <ebrimafall881@gmail.com>
Date: Wed, 19 Oct 2022 23:22:24 +0100
Message-ID: <CABXuz7q6Q_yJCYZOy1ZX=QR00aDayzhgqEAcxTSuxBdfr1EfBA@mail.gmail.com>
Subject: Loan for your Business / Transactions

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: <michgibson94@gmail.com>
X-Originating-Ip: [209.85.160.44]
From: Sun Loan Company <michgibson94@gmail.com>
Date: Tue, 15 Nov 2022 17:15:53 +0100
Message-ID: <CAO1RxKMHB-D+WV591T_idM5V3VRikngJfVC=+qEhR3=f+PbQzg@mail.gmail.com>
Subject: Loan for your Business / Transactions

[Big Al]

Non-delivery Scam:

Sir.

I am pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in Zimbabwe and India Consequently, You are expected to travel to these two payment centers to finalize the process of this fund's payments release to you.

Firstly, You will be traveling to Zimbabwe to sign the relevant payment release documents, which you will travel to India with to present to the paying officials in India for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account

Furthermore, to enable this process to achieve its full objective, Our officials in Zimbabwe will buy some gift items, such as male and female clothing or jeweries capable of enticing our other officials at the payment/transfer center in India. You will carry these gift items and the signed documents with you to India to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.

Meanwhile, a capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in Zimbabwe and India You shall also be given some money to serve as your feeding and other expenses once you arrive in Zimbabwe and another money given to you for your expenses on arrival in India

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in Zimbabwe and travel with the same documents and the purchased gift items to India for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in Zimbabwe.

The entire journey will take you between 6 to 7 days to conclude. Therefore, you should prepare yourself for this number of days.

Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to Zimbabwe and India so that you can apply for it immediately to save time.

Do not hesitate to ask me questions if need be.

Sincerely,
Mrs. Olena Shcherbakova
Consultant agent

Header:

Received: from 10.197.40.73
Return-Path: <fgnadviser.ng@gmail.com>
X-Originating-Ip: [209.85.210.45]
Reply-To: thesecretaryoftheunitedstate@gmail.com
From: NATIONAL CAPITAL BANK NOTIFICATION <fgnadviser.ng@gmail.com>
Date: Wed, 5 Apr 2023 05:15:09 -0700
Message-ID: <CAOLJaQTyyM=C2bxoPUmssGMeBFEQCsGh2rq1D1H9ftPDeoEpuw@mail.gmail.com>
Subject: Do ask me questions if need be.
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Hello Sir.

We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in South Africa and India . Consequently, You are expected to travel to these two payment centers to finalize the process of this fund's payments release to you.

Firstly, You will be traveling to South Africa to sign the relevant payment release documents, which you will travel to India with to present to the paying officials in India for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account

Furthermore, to enable this process to achieve its full objective, Our officials in South Africa will buy some gift items, such as male and female jeweries capable of enticing our other officials at the payment/transfer center in India You will carry these gift items and the signed documents with you to India to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.

Meanwhile, a capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South Africa and India You shall also be given some money to serve as your feeding and other expenses once you arrive in South Africa and another money given to you for your expenses on arrival in India

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in South Africa and travel with the same documents and the purchased gift items to India for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in South Africa.

The entire journey will take you between 6 to 7 days to conclude. Therefore, you should prepare yourself for this number of days.

PLEASE,FILL THE REQUIRED INFORMATION AS STATED BELOW

1. YOUR FULL NAME:
2. YOUR AGE:
3. SEX:
4. HOUSE OR OFFICE ADDRESS:
5. OCCUPATION:
6. YOUR PHONE NUMBER(S) :
7. COUNTRY:
8. YOUR INT'L PASSPORT:

Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to South Africa and India so that you can apply for it immediately to save time.

Do not hesitate to ask me questions if need be.

Best Regards.
Mr,Michael Bricks

Header:

Received: from 10.197.39.76
Return-Path: <fgnadviser.ng@gmail.com>
X-Originating-Ip: [209.85.160.52]
Reply-To: thesecretaryoftheunitedstate@gmail.com
From: NATIONAL CAPITAL BANK NOTIFICATION <fgnadviser.ng@gmail.com>
Date: Sat, 8 Jul 2023 04:37:34 -0700
Message-ID: <CAOLJaQQgq9CNRyfD7moDWmMJJzwxfW6Bwj9DXz-C=Gvu9br29A@mail.gmail.com>
Subject: Do not hesitate to ask me questions if need be.
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Authority To Release from Mr. President

Address Presidential Villa
Yakubu Gowon Crescent,
The Three Arms Zone, Asokoro,
Abuja, FCT, Nigeria
Ref/ FGN/ NNPC/ NAS/ CBN/ Refinery crude oil/ ATM/ 2023

Issued date: 8/11/2023





Indeed, I write to acknowledge the receipt of your message which you sent to my office regarding the release of your already approved $10,000,000 which has already been cleared and approved by the senate and Federal House of Assembly.

In this note, your name has been cleared by the senate today being 8/11/2023 and your ATM Debit Card has been issued in your name and all the related documents that will back you up as the owner of the fund has been issued and signed by the senate.

It will interest you to hear that your ATM Card was issued through one of our local banks here named Fidelity Bank based on the recommendation and approvals from the senate on your regards and a recommendation letter that bears your name and address signed by the senate has been sent to our corresponding bank in United States the names of the banks are Bank Of America and a copy of this letter was also sent to Bank Of England for their reference purpose.

Therefore, be well informed that you have $10,000,000 that have been approved in your name by the senate which will be payable to you through our oil reserves crude account with Bank of America and your inter switch ATM Debit Card can be withdrawn per day $20,000 that is the limit you can withdraw in cash every 24hrs but you can shop any amount online without limit on it that is the rules and regulations attached to it.

You are required to make yourself available here for the picking up of your already issued inter switch ATM Debit Card and when coming, you have to come with a valid Identification Card such as your international passport or your driver's license to prove to the senate that you are the original owner of the fund upon presentation of your ID and all the related documents which is valid as cash with your inter switch ATM Debit Card will be handed over to you in the senate house called Red Chambers.

I will be well honored and pleased to receive your positive response regarding this to enable me to inform the senate of the date of your arrival, I congratulate you once again for your patience over the years up till this moment and we love to associate with you more.

Yours sincerely,
Bola Ahmed Tinubu
President Federal Republic Of Nigeria

Header:

Received: from 10.217.130.18
Return-Path: <fgnadviser.ng@gmail.com>
X-Originating-Ip: [209.85.210.175]
Reply-To: thesecretaryoftheunitedstate@gmail.com
From: NATIONAL CAPITAL BANK NOTIFICATION <fgnadviser.ng@gmail.com>
Date: Fri, 11 Aug 2023 23:17:46 -0700
Message-ID: <CAOLJaQTS4js2PLT7UMwNtBFiBrb_2SxVhyPzxes=UCyZ=729AA@mail.gmail.com>
Subject: Do not hesitate to ask me questions if need be.
To: undisclosed-recipients:;